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Home > England & Wales Companies > FLUVIAL INNOVATIONS LIMITED
Company Information for

FLUVIAL INNOVATIONS LIMITED

SQUIRE PATTON BOGGS (UK) LLP RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
Company Registration Number
05876801
Private Limited Company
Active

Company Overview

About Fluvial Innovations Ltd
FLUVIAL INNOVATIONS LIMITED was founded on 2006-07-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Fluvial Innovations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLUVIAL INNOVATIONS LIMITED
 
Legal Registered Office
SQUIRE PATTON BOGGS (UK) LLP RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Other companies in BH14
 
Filing Information
Company Number 05876801
Company ID Number 05876801
Date formed 2006-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/10/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889722754  
Last Datalog update: 2024-11-05 21:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUVIAL INNOVATIONS LIMITED
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Company Officers of FLUVIAL INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
WENDY MAY BETTINSON PHELPS
 Company Secretary 2006-07-14
PHILIP MICHAEL CLARE
 Director 2008-10-01
NICHOLAS PETFORD
 Director 2008-01-10
SIMON THOMAS PHELPS
 Director 2006-07-14
HENRY WILLIAM WARREN
 Director 2009-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2006-07-14 2006-07-14
APEX NOMINEES LIMITED
 Nominated Director 2006-07-14 2006-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL CLARE PRAXIS COURSES LIMITED Director 2008-01-18 CURRENT 2004-04-01 Active
PHILIP MICHAEL CLARE UNICO COMMERCIAL PROJECTS LIMITED Director 2005-06-29 CURRENT 2004-03-17 Dissolved 2014-03-11
NICHOLAS PETFORD THE UNIVERSITY TECHNICAL COLLEGE FOR NEW TECHNOLOGIES AT DAVENTRY Director 2016-01-25 CURRENT 2011-05-17 Active - Proposal to Strike off
NICHOLAS PETFORD CARING COMMUNITY ENERGY COMPANY CIC Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-04-04
NICHOLAS PETFORD THE FOUNDATION FOR SOCIAL ENTREPRENEURS Director 2015-06-08 CURRENT 2001-03-15 Active
NICHOLAS PETFORD THE LEADERSHIP FOUNDATION FOR HIGHER EDUCATION Director 2014-11-26 CURRENT 2003-10-13 Active - Proposal to Strike off
NICHOLAS PETFORD THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION Director 2012-09-01 CURRENT 1994-03-30 Active
HENRY WILLIAM WARREN PENINSULA DENTAL SOCIAL ENTERPRISE CIC Director 2018-05-09 CURRENT 2013-01-09 Active
HENRY WILLIAM WARREN TRADEWIND TURBINES LTD Director 2011-12-22 CURRENT 2009-06-29 Dissolved 2014-11-20

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
2024-10-28APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE
2024-10-28Termination of appointment of a director
2024-10-17CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2024-08-28APPOINTMENT TERMINATED, DIRECTOR JON HAZLEWOOD
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 058768010003
2024-06-21DIRECTOR APPOINTED MR MICHAEL WILLIAM COUPLAND
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM 68 Basepoint Aviation Park West Hurn Christchurch Dorset BH23 6NX England
2023-08-30Memorandum articles filed
2023-08-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-23CESSATION OF SIMON THOMAS PHELPS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23Termination of appointment of Wendy May Bettinson Phelps on 2023-08-18
2023-08-23APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL CLARE
2023-08-23APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETFORD
2023-08-23APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS PHELPS
2023-08-23APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM WARREN
2023-08-23Current accounting period shortened from 31/12/23 TO 31/10/23
2023-08-23Notification of Empteezy Limited as a person with significant control on 2023-08-18
2023-08-23DIRECTOR APPOINTED MR JON HAZLEWOOD
2023-08-23DIRECTOR APPOINTED MR DAVID BYRNE
2023-08-23REGISTRATION OF A CHARGE / CHARGE CODE 058768010002
2023-07-25CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-03-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058768010001
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-05-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 2-3 Harwell Road Nuffield Industrial Estate Poole BH17 0GE England
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-06-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-02-05CH01Director's details changed for Mr Simon Thomas Phelps on 2018-02-02
2018-02-05PSC04Change of details for Mr Simon Thomas Phelps as a person with significant control on 2018-02-02
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1053
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 31/33 Commercial Road Poole Dorset BH14 0HU
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1053
2015-07-22AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Professor Nicholas Petford on 2015-04-08
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058768010001
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1053
2014-07-25AR0114/07/14 ANNUAL RETURN FULL LIST
2013-08-06AR0114/07/13 ANNUAL RETURN FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WARREN / 01/07/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS PHELPS / 01/07/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS PETFORD / 01/07/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MICHAEL CLARE / 01/07/2013
2013-08-06CH03SECRETARY'S DETAILS CHNAGED FOR WENDY MAY BETTINSON PHELPS on 2013-07-01
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-01AR0114/07/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04AR0114/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS PHELPS / 14/07/2010
2009-08-13363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29288aDIRECTOR APPOINTED HENRY WILLIAM WARREN
2009-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-16RES04GBP NC 1000/50000 05/03/2008
2009-03-1688(2)AD 05/03/09 GBP SI 53@1=53 GBP IC 1000/1053
2008-12-21225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-10-03288aDIRECTOR APPOINTED DR PHILIP MICHAEL CLARE
2008-08-27363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-2388(2)RAD 18/01/08--------- £ SI 999@1=999 £ IC 1/1000
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-10-16288cSECRETARY'S PARTICULARS CHANGED
2006-07-25288bSECRETARY RESIGNED
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLUVIAL INNOVATIONS 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 FLUVIAL INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FLUVIAL INNOVATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FLUVIAL INNOVATIONS LIMITED

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

FLUVIAL INNOVATIONS LIMITED owns 1 domain names.

fluvial-innovations.co.uk  

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

Government spend with FLUVIAL INNOVATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Canterbury City Council 2015-03-05 GBP £64,100 Contract Payments
Malvern Hills District Council 2014-10-14 GBP £3,330 Flooding Repair and Renew Contractors
London Borough of Haringey 2014-03-31 GBP £4,950
Vale of White Horse District Council 2014-02-10 GBP £2,350
Vale of White Horse District Council 2014-02-10 GBP £2,350
Vale of White Horse District Council 2014-01-15 GBP £2,350
Vale of White Horse District Council 2014-01-15 GBP £2,350
Telford and Wrekin Council 2013-02-18 GBP £3,550
Oxford City Council 2011-05-10 GBP £2,820 FLOODSTOP BARRIERS
Oxford City Council 2011-03-29 GBP £2,400 FLOODSTOP BARRIERS
Oxford City Council 2011-03-29 GBP £200 MULTI-HUBS RE FLOODSTOP BARRIERS

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 FLUVIAL INNOVATIONS 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 FLUVIAL INNOVATIONS 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 FLUVIAL INNOVATIONS 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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    Other companies at postcode B3 2JR