Fluidair Limited

Company Name	Fluidair Limited
Director	Clive Bell
Company Status	Active
Company Number	06819134
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Clive Bell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Vale Street Bolton BL2 6QF

Director Name	Leslie Bell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Compressor Engineer
Correspondence Address	19 Ashcombe Drive Radcliffe Manchester Lancashire M26 3NL

Director Name	Mr Richard Stuart Hardbattle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Formations Manager
Country of Residence	Wales
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	Leslie Bell
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Compressor Engineer
Correspondence Address	19 Ashcombe Drive Radcliffe Manchester Lancashire M26 3NL

Director Name	Mark Lee Thompson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2009(2 weeks, 1 day after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 March 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	59 Montgomery Way Radcliffe Manchester M26 3TG

Secretary Name	Mark Lee Thompson
Nationality	British
Status	Resigned
Appointed	28 February 2009(2 weeks, 1 day after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 March 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	59 Montgomery Way Radcliffe Manchester M26 3TG

Director Name	Mr Trevor Stanley Davison
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Vale Street Bolton BL2 6QF

Secretary Name	Mrs Vanda Jane O'Rourke
Nationality	British
Status	Resigned
Appointed	30 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32-36 Chorley New Road Bolton Lancashire BL1 4AP

Secretary Name	CRS Legal Services Ltd (Corporation)
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	fluidair.co.uk
Telephone	01204 559955
Telephone region	Bolton

Location

Registered Address	Unit 4 Vale Street Bolton BL2 6QF
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Clive Bell 50.00% Ordinary
1 at £1	Mr Trevor Stanley Davison 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,096
Cash	£27,813
Current Liabilities	£69,620

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 4 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with updates (4 pages)
28 July 2023	Micro company accounts made up to 30 June 2023 (6 pages)
8 September 2022	Micro company accounts made up to 30 June 2022 (6 pages)
18 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
30 November 2021	Termination of appointment of Vanda Jane O'rourke as a secretary on 29 November 2021 (1 page)
30 November 2021	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Unit 4 Vale Street Bolton BL2 6QF on 30 November 2021 (1 page)
3 September 2021	Micro company accounts made up to 30 June 2021 (6 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
24 May 2021	Micro company accounts made up to 30 June 2020 (6 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
24 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 30 June 2019 (6 pages)
14 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
27 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
28 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
19 May 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 February 2017	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 32-36 Chorley New Road Bolton Lancashire BL1 4AP on 16 February 2017 (2 pages)
16 February 2017	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 32-36 Chorley New Road Bolton Lancashire BL1 4AP on 16 February 2017 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
23 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
4 December 2014	Director's details changed for Clive Bell on 1 October 2013 (3 pages)
4 December 2014	Director's details changed for Clive Bell on 1 October 2013 (3 pages)
4 December 2014	Director's details changed for Clive Bell on 1 October 2013 (3 pages)
20 November 2014	Secretary's details changed for Mrs Vanda Jane O'rourke on 13 November 2014 (3 pages)
20 November 2014	Secretary's details changed for Mrs Vanda Jane O'rourke on 13 November 2014 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Secretary's details changed for Mrs Vanda Jane O'rourke on 14 February 2013 (1 page)
19 February 2014	Director's details changed for Mr Trevor Stanley Davison on 14 February 2013 (2 pages)
19 February 2014	Director's details changed for Clive Bell on 14 February 2013 (2 pages)
19 February 2014	Secretary's details changed for Mrs Vanda Jane O'rourke on 14 February 2013 (1 page)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Director's details changed for Mr Trevor Stanley Davison on 14 February 2013 (2 pages)
19 February 2014	Director's details changed for Clive Bell on 14 February 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 March 2010	Secretary's details changed for Uanda Jane O'rourke on 1 October 2009 (1 page)
11 March 2010	Secretary's details changed for Uanda Jane O'rourke on 1 October 2009 (1 page)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Clive Bell on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Clive Bell on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Clive Bell on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Uanda Jane O'rourke on 1 October 2009 (1 page)
30 November 2009	Current accounting period extended from 28 February 2010 to 30 June 2010 (3 pages)
30 November 2009	Current accounting period extended from 28 February 2010 to 30 June 2010 (3 pages)
1 May 2009	Appointment terminate, director and secretary mark thompson logged form (1 page)
1 May 2009	Appointment terminate, director and secretary mark thompson logged form (1 page)
30 April 2009	Director appointed clive bell (1 page)
30 April 2009	Director appointed clive bell (1 page)
30 April 2009	Director appointed trevor stanley davison (2 pages)
30 April 2009	Secretary appointed uanda jane o'rourke (2 pages)
30 April 2009	Secretary appointed uanda jane o'rourke (2 pages)
30 April 2009	Director appointed trevor stanley davison (2 pages)
22 April 2009	Registered office changed on 22/04/2009 from 496 darwen road bromley cross bolton lancashire BL7 9DX (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 496 darwen road bromley cross bolton lancashire BL7 9DX (1 page)
26 March 2009	Director and secretary appointed mark lee thompson (2 pages)
26 March 2009	Director and secretary appointed mark lee thompson (2 pages)
18 March 2009	Appointment terminated director and secretary leslie bell (1 page)
18 March 2009	Appointment terminated director and secretary leslie bell (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
23 February 2009	Appointment terminated director richard hardbattle (1 page)
23 February 2009	Director and secretary appointed leslie bell (2 pages)
23 February 2009	Appointment terminated secretary crs legal services LTD (1 page)
23 February 2009	Director and secretary appointed leslie bell (2 pages)
23 February 2009	Appointment terminated secretary crs legal services LTD (1 page)
23 February 2009	Appointment terminated director richard hardbattle (1 page)
13 February 2009	Incorporation (15 pages)
13 February 2009	Incorporation (15 pages)

Fluidair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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