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

FLUID IDEAS LIMITED

FIRST FLOOR NORTH MILL DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ,
Company Registration Number
06011174
Private Limited Company
Active

Company Overview

About Fluid Ideas Ltd
FLUID IDEAS LIMITED was founded on 2006-11-28 and has its registered office in Derby. The organisation's status is listed as "Active". Fluid Ideas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FLUID IDEAS LIMITED
 
Legal Registered Office
FIRST FLOOR NORTH MILL DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
Other companies in DE22
 
Filing Information
Company Number 06011174
Company ID Number 06011174
Date formed 2006-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB895131409  
Last Datalog update: 2024-12-05 15:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID IDEAS LIMITED
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Companies with same name FLUID IDEAS LIMITED
The following companies were found which have the same name as FLUID IDEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLUID IDEAS Singapore Dissolved Company formed on the 2008-09-12
FLUID IDEAS, INC. 5943 TIMBER VALLEY DR. LAKE WORTH FL 33463 Inactive Company formed on the 2002-10-29
FLUID IDEAS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2011-04-28

Company Officers of FLUID IDEAS LIMITED

Current Directors
Officer Role Date Appointed
FLORENCE MARIE LISE HARVEY
 Company Secretary 2006-11-28
EDWARD GEORGE BOWLER
 Director 2012-12-05
DANIEL THOMAS CHADWICK
 Director 2016-06-14
FLORENCE MARIE LISE HARVEY
 Director 2011-04-01
PHILIP EDWARD HARVEY
 Director 2006-11-28
PAUL DAVID NICHOLSON
 Director 2016-06-14
ANDREW ROBERT WELLS
 Director 2012-12-18
LAURA ELIZZABETH COOPER WRIDE
 Director 2012-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT WELLS
 Director 2012-12-05 2012-12-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-11-28 2006-11-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-11-28 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLORENCE MARIE LISE HARVEY FLUID GROUP (UK) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
PHILIP EDWARD HARVEY ECV PARTNERSHIPS (SOTW) LTD Director 2015-11-23 CURRENT 2015-11-23 Liquidation
PHILIP EDWARD HARVEY FLUID GROUP (UK) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
PHILIP EDWARD HARVEY ECV PARTNERSHIPS (WINCHCOMBE) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2018-02-20
PHILIP EDWARD HARVEY ECVP CIRENCESTER LIMITED Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2014-12-23
PHILIP EDWARD HARVEY ECV PARTNERSHIPS LIMITED Director 2010-10-26 CURRENT 2010-08-24 Active - Proposal to Strike off
PHILIP EDWARD HARVEY CQ3 FUTURES CIC Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2014-08-05
ANDREW ROBERT WELLS KEEP 'EM WAGGING LTD Director 2015-08-20 CURRENT 2015-08-20 Active

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
2024-08-30Unaudited abridged accounts made up to 2023-11-30
2023-08-17Unaudited abridged accounts made up to 2022-11-30
2022-01-24CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID NICHOLSON
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-06-13CH01Director's details changed for Mrs Laura Elizzabeth Cooper Wride on 2018-06-13
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-17PSC02Notification of Fluid Group (Uk) Limited as a person with significant control on 2017-10-17
2017-10-17PSC07CESSATION OF PHILIP EDWARD HARVEY AS A PSC
2017-10-17PSC07CESSATION OF FLORENCE MARIE-LISE HARVEY AS A PSC
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID NICHOLSON / 17/10/2017
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS CHADWICK / 17/10/2017
2017-08-17SH08Change of share class name or designation
2017-08-11RES13Resolutions passed:
  • Shares subdivided 25/07/2017
2017-08-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AP01DIRECTOR APPOINTED MR DANIEL THOMAS CHADWICK
2016-06-20AP01DIRECTOR APPOINTED MR PAUL DAVID NICHOLSON
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-07-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05CH01Director's details changed for Miss Laura Elizabeth Cooper on 2014-09-27
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-06AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-26AP01DIRECTOR APPOINTED MR ANDREW ROBERT WELLS
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS
2013-03-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-19AP01DIRECTOR APPOINTED MR EDWARD GEORGE BOWLER
2012-12-18AP01DIRECTOR APPOINTED MR ANDREW ROBERT WELLS
2012-12-18AP01DIRECTOR APPOINTED MISS LAURA ELIZABETH COOPER
2012-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-13RES01ADOPT ARTICLES 05/12/2012
2012-12-13SH0105/12/12 STATEMENT OF CAPITAL GBP 200
2012-12-06AR0128/11/12 FULL LIST
2012-06-25AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-15AR0128/11/11 FULL LIST
2011-06-06AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HARVEY / 04/05/2011
2011-05-04AP01DIRECTOR APPOINTED FLORENCE MARIE-LISE HARVEY
2011-02-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-30AR0128/11/10 FULL LIST
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 59 FRIAR GATE DERBY DERBYSHIRE DE1 1DF
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HARVEY / 14/09/2010
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / FLORENCE MARIE LISE HARVEY / 14/09/2010
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-01AR0128/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HARVEY / 28/11/2009
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / FLORENCE COVASSIN / 21/02/2008
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288cSECRETARY'S PARTICULARS CHANGED
2006-12-08288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-0188(2)RAD 28/11/06--------- £ SI 10@1=10 £ IC 1/11
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FLUID IDEAS 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 IDEAS 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 IDEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2013-11-30 £ 470,827
Creditors Due Within One Year 2012-11-30 £ 617,290
Creditors Due Within One Year 2012-11-30 £ 617,290
Creditors Due Within One Year 2011-11-30 £ 197,486
Provisions For Liabilities Charges 2013-11-30 £ 4,748
Provisions For Liabilities Charges 2012-11-30 £ 4,798
Provisions For Liabilities Charges 2012-11-30 £ 4,798
Provisions For Liabilities Charges 2011-11-30 £ 5,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 IDEAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 80,288
Cash Bank In Hand 2012-11-30 £ 236,773
Cash Bank In Hand 2012-11-30 £ 236,773
Cash Bank In Hand 2011-11-30 £ 69,776
Current Assets 2013-11-30 £ 576,680
Current Assets 2012-11-30 £ 639,354
Current Assets 2012-11-30 £ 639,354
Current Assets 2011-11-30 £ 423,585
Debtors 2013-11-30 £ 464,143
Debtors 2012-11-30 £ 317,739
Debtors 2012-11-30 £ 317,739
Debtors 2011-11-30 £ 351,859
Shareholder Funds 2013-11-30 £ 129,716
Shareholder Funds 2012-11-30 £ 47,199
Shareholder Funds 2012-11-30 £ 47,199
Shareholder Funds 2011-11-30 £ 254,107
Stocks Inventory 2013-11-30 £ 32,249
Stocks Inventory 2012-11-30 £ 84,842
Stocks Inventory 2012-11-30 £ 84,842
Stocks Inventory 2011-11-30 £ 1,950
Tangible Fixed Assets 2013-11-30 £ 28,611
Tangible Fixed Assets 2012-11-30 £ 29,933
Tangible Fixed Assets 2012-11-30 £ 29,933
Tangible Fixed Assets 2011-11-30 £ 33,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLUID IDEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUID IDEAS LIMITED
Trademarks
We have not found any records of FLUID IDEAS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLUID IDEAS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-3 GBP £8,116
Derbyshire County Council 2017-2 GBP £4,320
Derbyshire County Council 2017-1 GBP £1,010
Derbyshire County Council 2016-11 GBP £5,450
Derbyshire County Council 2013-12 GBP £850
Derbyshire County Council 2013-10 GBP £800
Derbyshire County Council 2013-9 GBP £600
Derbyshire County Council 2013-4 GBP £19,680
Derby City Council 2011-3 GBP £9,992
Nottinghamshire County Council 2010-11 GBP £627 Professional Services
Derby City Council 0-0 GBP £165,280 Non-Recruitment Advertising

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 IDEAS 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 IDEAS 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 IDEAS 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 DE22 1DZ