Fluidair Power Limited in London, EC1M 6EE

Description

Data updated on: 01-11-2023

Fluidair Power Limited has been prospering on the market for 24 years. Registered with number 03947605 in the year 2000, it have office at 10 - 11 Charterhouse Square, London EC1M 6EE. This company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2022-09-30 is the last time the company accounts were reported.

When it comes to the firm, a number of director's duties have been fulfilled by Alessandro L. and Richard D.. Out of these two managers, Richard D. has carried on with the firm the longest, having become one of the many members of officers' team on Thursday 1st October 2020. What is more, the director's duties are regularly backed by a secretary - John M., who was chosen by this firm in April 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2020-12-31
Currency
Net Worth	78 248	41 212

Balance Sheet
Cash Bank On Hand			13 210	6 179	16 463	6 579	15 261
Current Assets	182 701	187 874	173 101	222 848	223 467	180 169	174 905
Debtors	112 143	116 009	92 477	142 570	131 518	99 127	102 310
Net Assets Liabilities			5 633	25 247	49 597	52 685	-28 504
Other Debtors			10 603	10 603	11 016	617	617
Property Plant Equipment			38 986	32 017	26 374	21 786	24 066
Total Inventories			67 414	74 099	75 486	74 463	57 334
Cash Bank In Hand	4 040	4 515
Intangible Fixed Assets	25 500	21 250
Net Assets Liabilities Including Pension Asset Liability	78 248	41 212
Stocks Inventory	66 518	67 350
Tangible Fixed Assets	66 630	58 467

Capital & Reserves
Called Up Share Capital	1 800	1 800
Profit Loss Account Reserve	76 448	39 412
Shareholder Funds	78 248	41 212

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			72 250	76 500	80 750	85 000	85 000
Accumulated Depreciation Impairment Property Plant Equipment			44 326	51 295	56 938	61 526	63 396
Amounts Owed To Group Undertakings							107 000
Average Number Employees During Period			5	5	6	6	5
Bank Borrowings			995	995
Creditors			5 103	232 035	199 483	145 131	222 902
Finance Lease Liabilities Present Value Total			4 108	4 108
Fixed Assets	92 130	79 717	51 736	40 517	30 624	21 786
Future Minimum Lease Payments Under Non-cancellable Operating Leases						54 000	45 000
Increase From Amortisation Charge For Year Intangible Assets				4 250	4 250	4 250
Increase From Depreciation Charge For Year Property Plant Equipment				6 969	5 643	4 588	1 870
Intangible Assets			12 750	8 500	4 250
Intangible Assets Gross Cost			85 000	85 000	85 000	85 000	85 000
Net Current Assets Liabilities	36 113	-267	-33 203	-9 187	23 984	35 038	-47 997
Number Shares Issued Fully Paid			1 800	1 800	1 800	1 800
Other Creditors			100 354	95 888	73 864	39 241	6 925
Other Disposals Decrease In Amortisation Impairment Intangible Assets
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment
Other Disposals Intangible Assets
Other Disposals Property Plant Equipment
Other Inventories			67 414	74 099	75 486	74 463
Other Taxation Social Security Payable						20 740	32 704
Par Value Share		1		1	1	1
Property Plant Equipment Gross Cost			83 312	83 312	83 312	83 312	87 462
Provisions For Liabilities Balance Sheet Subtotal			7 797	6 083	5 011	4 139	4 573
Taxation Social Security Payable			10 660	14 285	13 405	20 740
Total Additions Including From Business Combinations Property Plant Equipment							4 150
Total Assets Less Current Liabilities	128 243	79 450	18 533	31 330	54 608	56 824	-23 931
Total Borrowings			5 103	5 103
Trade Creditors Trade Payables			84 359	116 759	112 214	85 150	76 273
Trade Debtors Trade Receivables			81 874	131 967	120 502	98 510	101 693
Creditors Due After One Year	36 669	26 545
Creditors Due Within One Year	146 588	188 141
Number Shares Allotted	1 800	1 800
Provisions For Liabilities Charges	13 326	11 693
Value Shares Allotted	1 800	1 800

Company staff

Alessandro L.

Role: Director

Appointed: 01 October 2022

Latest update: 19 April 2024

John M.

Role: Secretary

Appointed: 06 April 2022

Latest update: 19 April 2024

Role: Corporate Nominee Director

Appointed: 14 March 2000

Resigned: 14 March 2000

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 19 April 2024

David P.

Role: Secretary

Appointed: 14 March 2000

Resigned: 13 September 2002

Latest update: 19 April 2024

David P.

Role: Director

Appointed: 14 March 2000

Resigned: 01 October 2020

Latest update: 19 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 14 March 2000

Resigned: 14 March 2000

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Global Hydraulic Services Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Square, Ribbleton, EC1M 6EE and was registered as a PSC under the reg no 02400813.

Global Hydraulic Services Limited

Address: 10-11 Charterhouse Square, Ribbleton, London, EC1M 6EE, England

Legal authority England And Wales

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 02400813

Notified on 1 October 2020

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Janette P.

Notified on 6 April 2016

Ceased on 1 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David P.

Notified on 6 April 2016

Ceased on 1 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts 4 August 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	4 August 2015
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Fluidair Power Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alessandro L.

John M.

Richard D.

Barbara G.

Christopher F.

Janette P.

Janette P.

David C.

London Law Services Limited

David P.

David P.

London Law Secretarial Limited

People with significant control

Global Hydraulic Services Limited

Janette P.

David P.

Accounts Documents

Company filings

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