Fluid-air Components Limited in Medway City Estate ROCHESTER

Fluid-air Components Limited ROCHESTER

Fluid-air Components started in year 2014 as Private Limited Company with registration number 09364468. The Fluid-air Components company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Rochester at Unit 70 Riverside 3 Sir Thomas Longley Road. Postal code: ME2 4DP. Since March 12, 2015 Fluid-air Components Limited is no longer carrying the name Fluid-air Components.

The company has 2 directors, namely Duncan M., Martin L.. Of them, Martin L. has been with the company the longest, being appointed on 22 December 2014 and Duncan M. has been with the company for the least time - from 22 January 2024. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Fluid-air Components Limited Address / Contact

Office Address	Unit 70 Riverside 3 Sir Thomas Longley Road
Office Address2	Medway City Estate
Town	Rochester
Post code	ME2 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09364468
Date of Incorporation	Mon, 22nd Dec 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Duncan M.

Position: Director

Appointed: 22 January 2024

Martin L.

Position: Director

Appointed: 22 December 2014

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Fluid-Air Holdings Limited from Rochester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin L. This PSC . The third one is Lee Ind Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Fluid-Air Holdings Limited

Unit 70 Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	14523066
Notified on	3 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin L.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Lee Ind Limited

Unit 70 Riverside 3 Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	10026744
Notified on	6 April 2016
Ceased on	3 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fluid-air Components	March 12, 2015
Fluid Air Products	March 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	155 847

Balance Sheet
Cash Bank On Hand	133 380	39 854	128 769	110 625	76 693	137 034	81 664	86 734
Current Assets	349 951	326 760	343 257	342 669	246 177	319 093	314 587	330 868
Debtors	200 862	245 760	179 528	195 876	148 466	150 406	190 959	167 118
Net Assets Liabilities	155 336	47 952	47 062	43 100	56 593	44 215	21 849	36 357
Other Debtors							190 959
Property Plant Equipment	9 061	6 498	9 757	14 286	7 120	1 838	8 071	6 878
Total Inventories	15 709	41 146	34 960	36 168	21 018	31 653	41 964	77 016
Cash Bank In Hand	133 380
Stocks Inventory	15 709
Tangible Fixed Assets	9 061

Reserves/Capital
Called Up Share Capital	1 105
Profit Loss Account Reserve	154 742
Shareholder Funds	155 847

Other
Version Production Software								2 024
Accrued Liabilities							43 294	51 804
Accumulated Depreciation Impairment Property Plant Equipment	2 513	5 076	10 416	20 471	21 697	13 831	17 454	20 671
Additions Other Than Through Business Combinations Property Plant Equipment								2 598
Average Number Employees During Period		7	7	7	7	7	7	3
Bank Borrowings							34 435	25 442
Bank Borrowings Overdrafts							10 000	9 352
Creditors	203 165	284 986	304 862	313 815	196 087	44 167	34 435	274 414
Increase From Depreciation Charge For Year Property Plant Equipment		2 563	5 340	10 055	6 395	1 430	3 623	3 791
Loans From Directors							1 305	1 345
Net Current Assets Liabilities	146 786	41 774	38 395	28 854	50 090	86 894	49 746	56 454
Other Creditors							19 324	18 513
Other Provisions Balance Sheet Subtotal							1 533	1 533
Prepayments Accrued Income								15 612
Property Plant Equipment Gross Cost	11 574	11 574	20 173	34 757	28 817	15 669	25 525	27 549
Taxation Social Security Payable							37 749	36 220
Total Assets Less Current Liabilities	155 847	48 272	48 152	43 140	57 210	88 732	57 817	63 332
Trade Creditors Trade Payables							143 039	139 388
Trade Debtors Trade Receivables								151 506
Value-added Tax Payable							10 130	17 792
Creditors Due Within One Year	203 165
Disposals Property Plant Equipment				5 995	7 515	13 148
Number Shares Allotted	50
Par Value Share	1
Provisions For Liabilities Balance Sheet Subtotal	511	320	1 090	40	617	350	1 533
Share Capital Allotted Called Up Paid	50
Tangible Fixed Assets Additions	11 574
Tangible Fixed Assets Cost Or Valuation	11 574
Tangible Fixed Assets Depreciation	2 513
Tangible Fixed Assets Depreciation Charged In Period	2 513
Total Additions Including From Business Combinations Property Plant Equipment			8 599	20 579	1 575		9 856
Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 169	9 296

Company filings

Filing category

Type		Category	Free download
AP01	On January 22, 2024 new director was appointed. filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 22, 2024 new director was appointed. filed on: 23rd, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 8, 2023 filed on: 22nd, January 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control January 3, 2023 filed on: 14th, April 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control January 3, 2023 filed on: 14th, April 2023	persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, January 2023	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates December 8, 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 8, 2021 filed on: 23rd, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 8, 2020 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 8, 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 22, 2018 filed on: 27th, December 2018	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates December 22, 2017 filed on: 5th, January 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates December 22, 2016 filed on: 10th, January 2017	confirmation statement	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to December 22, 2015 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 1, 2015: 1105.00 GBP filed on: 30th, September 2015	capital	Free Download (11 pages)
SH01	Capital declared on January 1, 2015: 1105.00 GBP filed on: 30th, September 2015	capital	Free Download (11 pages)
SH01	Capital declared on January 1, 2015: 1105.00 GBP filed on: 30th, September 2015	capital	Free Download (11 pages)
SH01	Capital declared on January 1, 2015: 1105.00 GBP filed on: 30th, September 2015	capital	Free Download (11 pages)
SH01	Capital declared on January 1, 2015: 1105.00 GBP filed on: 29th, September 2015	capital	Free Download (10 pages)
SH01	Capital declared on January 1, 2015: 1105.00 GBP filed on: 29th, September 2015	capital	Free Download (11 pages)
SH01	Capital declared on January 1, 2015: 1105.00 GBP filed on: 29th, September 2015	capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 25th, September 2015	capital	Free Download (2 pages)
CONNOT	Change of name notice filed on: 12th, March 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed fluid air products LIMITEDcertificate issued on 12/03/15 filed on: 12th, March 2015	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2014	incorporation	Free Download (29 pages)
SH01	Capital declared on December 22, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation