Fluid Hd Limited

Company Name	Fluid Hd Limited
Directors	Anthony Paul Richardson and Richard Gordon Abraham
Company Status	Active
Company Number	04445170
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Previous Name	Fluid Medium Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Anthony Paul Richardson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2003(10 months, 4 weeks after company formation)
Appointment Duration	21 years
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	358 Psalter Lane Sheffield South Yorkshire S11 8UW

Secretary Name	Mr Richard Gordon Abraham
Status	Current
Appointed	01 November 2012(10 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	The Old Grammer School 13 Moorgate Road Rotherham South Yorkshire S60 2EN

Director Name	Mr Richard Gordon Abraham
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grammer School 13 Moorgate Road Rotherham South Yorkshire S60 2EN

Director Name	Philip Rudolph Enos
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2005)
Role	Design Engineer
Correspondence Address	48 Claremont Street Rotherham South Yorkshire S61 2LS

Director Name	Mr Richard Gordon Abraham
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	800 West One Central 12 Fitzwilliam Street Sheffield South Yorkshire S1 4JN

Director Name	Verdun Property Ltd (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	320 Petre Street Sheffield South Yorkshire S4 8LU

Secretary Name	Logicplan Ltd (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Contact

Website	fluidhosting.co.uk

Location

Registered Address	7 Wicker Arches Walker Street Sheffield S3 8GZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Anthony Paul Richardson 50.00% Ordinary
500 at £1	Richard Abraham 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,511
Cash	£10,326
Current Liabilities	£24,417

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
27 June 2023	Registered office address changed from PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU England to 7 Wicker Arches Walker Street Sheffield S3 8GZ on 27 June 2023 (1 page)
4 May 2023	Registered office address changed from The Old Grammer School 13 Moorgate Road Rotherham South Yorkshire S60 2EN to PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU on 4 May 2023 (1 page)
27 April 2023	Micro company accounts made up to 31 July 2022 (7 pages)
20 July 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
20 July 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
28 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
23 July 2020	Micro company accounts made up to 31 July 2019 (4 pages)
24 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
1 August 2018	Cessation of Richard Gordon Abraham as a person with significant control on 1 August 2018 (1 page)
1 August 2018	Appointment of Mr Richard Gordon Abraham as a director on 1 August 2018 (2 pages)
1 August 2018	Notification of Jessica Richardson as a person with significant control on 1 August 2018 (2 pages)
16 July 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
5 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
5 July 2017	Notification of Anthony Paul Richardson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Anthony Paul Richardson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Richard Gordon Abraham as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Richard Gordon Abraham as a person with significant control on 6 April 2016 (2 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
28 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (3 pages)
7 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (3 pages)
17 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (3 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 February 2013	Appointment of Mr Richard Gordon Abraham as a secretary (1 page)
22 February 2013	Appointment of Mr Richard Gordon Abraham as a secretary (1 page)
20 February 2013	Termination of appointment of Richard Abraham as a director (1 page)
20 February 2013	Termination of appointment of Richard Abraham as a director (1 page)
9 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 July 2010	Director's details changed for Richard Gordon Abraham on 1 March 2010 (2 pages)
5 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Anthony Paul Richardson on 1 March 2010 (2 pages)
5 July 2010	Director's details changed for Richard Gordon Abraham on 1 March 2010 (2 pages)
5 July 2010	Director's details changed for Anthony Paul Richardson on 1 March 2010 (2 pages)
5 July 2010	Director's details changed for Anthony Paul Richardson on 1 March 2010 (2 pages)
5 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Richard Gordon Abraham on 1 March 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Company name changed fluid medium LTD\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Company name changed fluid medium LTD\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
28 October 2009	Annual return made up to 22 May 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 22 May 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 June 2009	Registered office changed on 06/06/2009 from 320 petre street sheffield south yorkshire S4 8LU (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 320 petre street sheffield south yorkshire S4 8LU (1 page)
6 June 2009	Appointment terminated secretary logicplan LTD (1 page)
6 June 2009	Appointment terminated secretary logicplan LTD (1 page)
27 January 2009	Return made up to 22/05/08; full list of members (4 pages)
27 January 2009	Return made up to 22/05/08; full list of members (4 pages)
4 September 2008	Return made up to 22/05/07; full list of members (4 pages)
4 September 2008	Return made up to 22/05/07; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
20 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
20 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
31 July 2006	Return made up to 22/05/06; full list of members (3 pages)
31 July 2006	Return made up to 22/05/06; full list of members (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 October 2005	Return made up to 22/05/05; full list of members (2 pages)
4 October 2005	Return made up to 22/05/05; full list of members (2 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
1 April 2005	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
1 April 2005	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
12 November 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
12 November 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
12 July 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
23 June 2003	Return made up to 22/05/03; full list of members (6 pages)
23 June 2003	Return made up to 22/05/03; full list of members (6 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
11 June 2002	Company name changed tankersley LTD\certificate issued on 11/06/02 (2 pages)
11 June 2002	Company name changed tankersley LTD\certificate issued on 11/06/02 (2 pages)
22 May 2002	Incorporation (11 pages)
22 May 2002	Incorporation (11 pages)

Fluid Hd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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