Downhole Fluid Solutions Limited in Aberdeen, AB15 4YL

Description

Data updated on: 01-11-2023

Downhole Fluid Solutions Limited with the registration number SC265256 has been in this business field for 20 years. This Private Limited Company can be contacted at 13 Queen's Road, in Aberdeen and its area code is AB15 4YL. The firm present name is Downhole Fluid Solutions Limited. The company's previous associates may remember the company as Place D'or 626, which was used until Wed, 21st Apr 2004. The company's Standard Industrial Classification Code is 9100 which means Support activities for petroleum and natural gas extraction. The firm's most recent accounts cover the period up to March 31, 2022 and the most recent confirmation statement was released on March 21, 2023.

Regarding the business, all of director's obligations have so far been executed by Angus L. who was designated to this position in 2004. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

Angus L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Downhole Fluid Solutions Limited 2004-04-21
Place D'or 626 Limited 2004-03-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	71 327	59 744	27 755	16 095	66 612

Balance Sheet
Current Assets	132 371	133 723	105 467	105 147	210 695	190 289	202 982	185 735	157 833	130 826	140 446	123 589
Net Assets Liabilities					66 613	71 724	118 361	116 707	86 298	62 049	77 625
Cash Bank In Hand	13 330	18 744	19 419	43 482	153 755
Debtors	19 203	491	1 886	881	1 331
Intangible Fixed Assets	182
Net Assets Liabilities Including Pension Asset Liability		59 744	27 755	16 095	66 612
Stocks Inventory	99 838	114 488	84 162	60 784	55 609
Tangible Fixed Assets	782	539	1 004	641	1 080

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	71 227	59 644	27 655	15 995	66 512
Shareholder Funds	71 327	59 744	27 755	16 095	66 612

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors					26 500	119 712	86 381	69 248	72 007	69 549	63 607	72 763
Fixed Assets	964	539			1 080	835	482	221	201	555	594	400
Net Current Assets Liabilities	101 587	111 863	82 832	15 454	92 032	70 889	117 879	116 486	86 097	61 494	77 031
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 331	312	1 278	-1	271	217	192
Total Assets Less Current Liabilities	102 551	112 402	83 836	16 095	93 112	71 724	118 361	116 707	86 298	62 049	77 625
Creditors Due After One Year	31 224	52 658	56 081		26 500
Creditors Due Within One Year	30 784	21 860	22 635	89 693	118 663
Intangible Fixed Assets Aggregate Amortisation Impairment	18 906	19 088	19 088	19 088	19 088
Intangible Fixed Assets Amortisation Charged In Period		182
Intangible Fixed Assets Cost Or Valuation		19 088	19 088	19 088	19 088
Net Assets Liability Excluding Pension Asset Liability	71 327	59 744
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			885		779
Tangible Fixed Assets Cost Or Valuation		2 881	3 766	3 766	4 545
Tangible Fixed Assets Depreciation	2 099	2 342	2 762	3 125	3 465
Tangible Fixed Assets Depreciation Charged In Period		243	420	363	340

Company staff

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 15 August 2014

Address: Park Row, Leeds, Yorkshire, LS1 5AB, England

Latest update: 25 November 2023

Angus L.

Role: Director

Appointed: 24 March 2004

Latest update: 25 November 2023

People with significant control

Angus L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 11 October 2013
Start Date For Period Covered By Report	2012-04-01
Date Approval Accounts	11 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	2014-04-01
Date Approval Accounts	3 November 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2013-03-31
Annual Accounts
End Date For Period Covered By Report	2015-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts 1 October 2014
Date Approval Accounts	1 October 2014

Downhole Fluid Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pinsent Masons Secretarial Limited

Angus L.

Ann L.

Peterkins Services Limited

People with significant control

Angus L.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies