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Fluid-Air Components Limited

Fluid-Air Components Limited is an active company incorporated on 22 December 2014 with the registered office located in Rochester, Kent. Fluid-Air Components Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09364468
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 70 Riverside 3 Sir Thomas Longley Road
Medway City Estate
Rochester
Kent
ME2 4DP
Same address since incorporation
Telephone
01634297298
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1961
Fluid-Air Holdings Limited
PSC
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Mutual Companies
47 Weston Road Strood Limited
Mr Martin Brian Lee is a mutual person.
Active
Fluid-Air Holdings Limited
Mr Martin Brian Lee and Duncan Munro Macbain are mutual people.
Active
Arcflex Hose & Bellows Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Plumbing & Cooling Hoses Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Metal Hose & Bellows Limited
Duncan Munro Macbain is a mutual person.
Active
Puresil - Techniflex Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Management Services Limited
Duncan Munro Macbain is a mutual person.
Active
Lee IND Limited
Mr Martin Brian Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£216.95K
Increased by £130.22K (+150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£513.17K
Increased by £175.42K (+52%)
Total Liabilities
-£420.19K
Increased by £118.8K (+39%)
Net Assets
£92.98K
Increased by £56.62K (+156%)
Debt Ratio (%)
82%
Decreased by 7.35% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Duncan Munro Macbain Appointed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Fluid-Air Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 3 Jan 2023
Lee Ind Limited (PSC) Resigned
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Duncan Munro Macbain as a director on 22 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Cessation of Lee Ind Limited as a person with significant control on 3 January 2023
Submitted on 14 Apr 2023
Notification of Fluid-Air Holdings Limited as a person with significant control on 3 January 2023
Submitted on 14 Apr 2023
Change of share class name or designation
Submitted on 17 Jan 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 22 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
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