FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED

COMPANY NUMBER
06345623

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
16/08/2007 (17 years and 2 months old)

WEBSITE
www.fluid-energy.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/05/2011 26/08/2015
WELLMAN TECHNOLOGIES INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 1A, GRIFFIN INDUSTRIAL ESTA, PENNCRICKET LANE, ROWLEY REGIS
WEST MIDLANDS
B65 0SN

Telephone: 01215430000
TPS: No

TRADING ADDRESSES

Newfield Road
Oldbury
West Midlands
B69 3ET

Telephone: 5430000

Unit 1A, Griffin Industrial Esta
Penncricket Lane
Rowley Regis
West Midlands B65 0SN
B65 0SN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1k

84.56%

NET WORTH

- £33.2k

46.48%

TOTAL LIABILITIES

£82.4k

15.67%

NET ASSETS

£3.7M

0.79%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARLINGFORD LTD	N/A	N/A
FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1k

84.56%

NET WORTH

- £33.2k

46.48%

TOTAL LIABILITIES

£82.4k

15.67%

NET ASSETS

£3.7M

0.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARLINGFORD LIMITED	Owned: 38.97 %	Shares: 1,179,166	Price per share: £1.00	Total Value: £1,179,166.00
ARLINGFORD LIMITED	Owned: 23.96 %	Shares: 725,000	Price per share: £1.00	Total Value: £725,000.00
GRAHAM LUCKING	Owned: 13.22 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
TATJANA STREAM	Owned: 7.44 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
TATJANA STREAM	Owned: 4.30 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00
PERSEUS SA	Owned: 2.75 %	Shares: 83,334	Price per share: £1.00	Total Value: £83,334.00
SETTEMBRE HOLDINGS SAGL	Owned: 2.75 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
HARRY BUFFERY	Owned: 2.48 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
GRAHAM LUCKING	Owned: 1.65 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DONALD PALMER	Owned: 1.65 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
TIMOTHY HORDLEY	Owned: 0.83 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Erica Dobson 25/07/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graham Stuart Lucking 30/05/2018 - Present (6 years and 5 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Peter Charles Lawrence 16/08/2007 - Present (17 years and 2 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 57	View Report
George Shannon Director: 16/08/2007 - Present (17 years and 2 months) Secretary: 16/08/2007 - Present (17 years and 2 months) Born in Apr 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 91	View Report
Graham Stuart Lucking 01/05/2008 - 11/12/2016 (8 years and 7 months) Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARLINGFORD LTD	N/A	N/A
BETTER PERFORMANCE ACADEMY LIMITED	Active - Accounts Filed	View Report
FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: Tatjana Shanthi Stream (912033159) has left the board
Date: 01/09/2022	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: Change in Reg. Office
Date: 07/05/2019	Event: New Accounts filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: Steven Gareth Price (919064737) has left the board
Date: 26/06/2018	Event: New Board Member Graham Stuart Lucking (916693362) Appointed
Date: 03/03/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: Graham Stuart Lucking (915878314) has left the board
Date: 12/12/2016	Event: New Board Member Steven Gareth Price (919064737) Appointed
Date: 09/09/2016	Event: New Annual Return filed
Date: 27/07/2016	Event: Ian Angus White (916786569) has left the board
Date: 27/07/2016	Event: New Company Secretary Erica Dobson (921090284) Appointed
Date: 27/07/2016	Event: Change in Reg. Office
Date: 27/07/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Accounts filed
Date: 19/05/2015	Event: New Board Member Tatjana Shanthi Stream (912033159) Appointed
Date: 09/02/2015	Event: Change in Reg. Office
Date: 23/10/2014	Event: Graham Stuart Lucking (907963540) has left the board
Date: 23/10/2014	Event: New Board Member Graham Stuart Lucking (915878314) Appointed
Date: 17/10/2014	Event: New Annual Return filed
Date: 31/01/2014	Event: Change in Reg. Office
Date: 20/12/2013	Event: New Accounts filed
Date: 17/09/2013	Event: New Annual Return filed
Date: 07/01/2013	Event: New Accounts filed
Date: 20/12/2012	Event: Tatjana Shanthi Stream (912033159) has left the board
Date: 05/10/2012	Event: New Annual Return filed
Date: 04/10/2012	Event: Change in Reg. Office

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FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1k

- £33.2k

£82.4k

£3.7M

People Overview

1

6

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1k

- £33.2k

£82.4k

£3.7M

Accounts

People Overview

1

6

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™