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Home > England & Wales Companies > FLUID HD LIMITED
Company Information for

FLUID HD LIMITED

7 WICKER ARCHES, WALKER STREET, SHEFFIELD, S3 8GZ,
Company Registration Number
04445170
Private Limited Company
Active

Company Overview

About Fluid Hd Ltd
FLUID HD LIMITED was founded on 2002-05-22 and has its registered office in Sheffield. The organisation's status is listed as "Active". Fluid Hd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLUID HD LIMITED
 
Legal Registered Office
7 WICKER ARCHES
WALKER STREET
SHEFFIELD
S3 8GZ
Other companies in S60
 
Previous Names
FLUID MEDIUM LTD11/03/2010
Filing Information
Company Number 04445170
Company ID Number 04445170
Date formed 2002-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB804373936  
Last Datalog update: 2024-04-06 16:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID HD LIMITED
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Company Officers of FLUID HD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GORDON ABRAHAM
Company Secretary 2012-11-01
RICHARD GORDON ABRAHAM
Director 2018-08-01
ANTHONY PAUL RICHARDSON
Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GORDON ABRAHAM
Director 2006-09-01 2012-11-01
LOGICPLAN LTD
Company Secretary 2002-05-22 2009-04-17
PHILIP RUDOLPH ENOS
Director 2003-07-14 2005-01-25
VERDUN PROPERTY LTD
Director 2002-05-22 2003-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU England
2023-06-27CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM The Old Grammer School 13 Moorgate Road Rotherham South Yorkshire S60 2EN
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA RICHARDSON
2018-08-01PSC07CESSATION OF RICHARD GORDON ABRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AP01DIRECTOR APPOINTED MR RICHARD GORDON ABRAHAM
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GORDON ABRAHAM
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL RICHARDSON
2017-03-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-07AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0122/05/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0122/05/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AP03Appointment of Mr Richard Gordon Abraham as company secretary
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABRAHAM
2012-08-09AR0122/05/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0122/05/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0122/05/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL RICHARDSON / 01/03/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON ABRAHAM / 01/03/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-11RES15CHANGE OF NAME 22/02/2010
2010-03-11CERTNMCOMPANY NAME CHANGED FLUID MEDIUM LTD CERTIFICATE ISSUED ON 11/03/10
2010-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-28AR0122/05/09 FULL LIST
2009-07-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY LOGICPLAN LTD
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU
2009-01-27363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-09-04363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-01288aNEW DIRECTOR APPOINTED
2006-07-31363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-04363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-09288bDIRECTOR RESIGNED
2005-04-01225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-08-14288aNEW DIRECTOR APPOINTED
2003-06-23363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-21288bDIRECTOR RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2002-07-19288bDIRECTOR RESIGNED
2002-06-11CERTNMCOMPANY NAME CHANGED TANKERSLEY LTD CERTIFICATE ISSUED ON 11/06/02
2002-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to FLUID HD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLUID HD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUID HD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUID HD LIMITED

Intangible Assets
Patents
We have not found any records of FLUID HD LIMITED registering or being granted any patents
Domain Names

FLUID HD LIMITED owns 13 domain names.

annehart.co.uk   fluid-hd.co.uk   fluid-media.co.uk   fluid3d.co.uk   fluidhd.co.uk   fluidhosting.co.uk   fluidnet.co.uk   rogerhart.co.uk   sheffprint.co.uk   shoppingmalltv.co.uk   chordal.co.uk   lions-lair.co.uk   tonyrichardson.co.uk  

Trademarks
We have not found any records of FLUID HD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLUID HD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2013-01-30 GBP £861
Nottinghamshire County Council 2013-01-30 GBP £861
Rotherham Metropolitan Borough Council 2011-01-25 GBP £1,618
Rotherham Metropolitan Borough Council 2010-12-17 GBP £750 Neighbourhoods & Adult Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLUID HD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUID HD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLUID HD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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