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Home > England & Wales Companies > FLUID WATER SOLUTIONS LIMITED
Company Information for

FLUID WATER SOLUTIONS LIMITED

MARKET PLACE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AD,
Company Registration Number
07899812
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fluid Water Solutions Ltd
FLUID WATER SOLUTIONS LIMITED was founded on 2012-01-06 and has its registered office in Oxfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Fluid Water Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FLUID WATER SOLUTIONS LIMITED
 
Legal Registered Office
MARKET PLACE
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AD
Other companies in LS2
 
Filing Information
Company Number 07899812
Company ID Number 07899812
Date formed 2012-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/09/2023
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 08:41:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID WATER SOLUTIONS LIMITED
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Companies with same name FLUID WATER SOLUTIONS LIMITED
The following companies were found which have the same name as FLUID WATER SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLUID Water Solutions Inc. 5-376 Blake St Barrie Ontario L4M 1L3 Active Company formed on the 2018-11-22

Company Officers of FLUID WATER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE BARKER
 Company Secretary 2012-01-06
LEE CARL BARKER
 Director 2012-01-06
ALAN GREGORY DIXON
 Director 2012-01-06
DANIEL JAMES TONKINSON
 Director 2013-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD RAYNER
 Director 2012-01-06 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CARL BARKER PROCESS PUMPS LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active - Proposal to Strike off
LEE CARL BARKER FLUID PUMPS LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
ALAN GREGORY DIXON PROCESS PUMPS LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active - Proposal to Strike off
ALAN GREGORY DIXON FLUID PUMPS LIMITED Director 2004-02-01 CURRENT 2003-06-13 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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-28Application to strike the company off the register
2023-05-30All of the property or undertaking has been released from charge for charge number 078998120003
2023-05-30All of the property or undertaking has been released from charge for charge number 078998120002
2023-05-30All of the property or undertaking has been released from charge for charge number 078998120001
2023-05-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-26Solvency Statement dated 24/05/23
2023-05-26Statement by Directors
2023-05-26Statement of capital on GBP 1
2023-05-24DIRECTOR APPOINTED MS NICOLA CLAIRE GRAY
2023-05-24APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN HARDEN
2023-04-15Audit exemption subsidiary accounts made up to 2021-09-30
2023-04-13APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRIAN HARRIS
2023-04-13DIRECTOR APPOINTED MR DUNCAN STANFORD COOPER
2023-04-04Audit exemption statement of guarantee by parent company for period ending 30/09/21
2023-04-04Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2023-03-06Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-14CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078998120003
2022-03-10AD03Registers moved to registered inspection location of One Eleven Edmund Street Birmingham B3 2HJ
2022-03-10AD02Register inspection address changed to One Eleven Edmund Street Birmingham B3 2HJ
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE CARL BARKER
2021-11-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-11-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-11-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-11-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-11-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-23CH01Director's details changed for Mr Daniel James Tonkinson on 2021-09-23
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078998120002
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078998120001
2020-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078998120001
2020-01-07RES01ADOPT ARTICLES 07/01/20
2020-01-03AP01DIRECTOR APPOINTED MR RICHARD HARDEN
2019-12-30PSC02Notification of Stuart Turner Limited as a person with significant control on 2019-12-20
2019-12-30PSC07CESSATION OF LEE CARL BARKER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-30AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd
2019-12-30TM02Termination of appointment of Lynne Barker on 2019-12-20
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GREGORY DIXON
2019-12-30AP01DIRECTOR APPOINTED MR MALCOLM BRIAN HARRIS
2019-12-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-09PSC04Change of details for Mr Lee Carl Barker as a person with significant control on 2019-04-26
2019-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE BARKER
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Mr Lee Carl Barker on 2015-09-18
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR LYNNE BARKER on 2015-09-18
2015-10-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0106/01/15 FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS LS2 9NF
2014-10-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0106/01/14 FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MR DANIEL JAMES TONKINSON
2013-10-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-01-23AR0106/01/13 FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAYNER
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAYNER
2012-02-14AA01CURREXT FROM 31/01/2013 TO 30/06/2013
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 12 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD BD5 9BP ENGLAND
2012-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FLUID WATER SOLUTIONS 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 WATER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLUID WATER SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-09-30

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 WATER SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FLUID WATER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUID WATER SOLUTIONS LIMITED
Trademarks
We have not found any records of FLUID WATER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUID WATER SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as FLUID WATER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLUID WATER SOLUTIONS 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 WATER SOLUTIONS 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 WATER SOLUTIONS 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 RG9 2AD