Flow Mechanical Services Limited

General information

Name:

Flow Mechanical Services Ltd

Office Address:

1 Navigation Court Calder Park WF2 7BJ Wakefield

Number: 04008286

Incorporation date: 2000-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flow Mechanical Services Limited can be found at Wakefield at 1 Navigation Court. You can find the firm by its post code - WF2 7BJ. Flow Mechanical Services's launching dates back to year 2000. This business is registered under the number 04008286 and its last known status is active. The firm has operated under three names. Its first registered name, Meritwin, was switched on 2012-10-19 to Perkin Decor Services. The current name, used since 2018, is Flow Mechanical Services Limited. The enterprise's principal business activity number is 43220 and has the NACE code: Plumbing, heat and air-conditioning installation. Flow Mechanical Services Ltd reported its latest accounts for the financial period up to March 31, 2022. The firm's latest annual confirmation statement was filed on June 6, 2023.

Neil H. is this firm's only director, who was arranged to perform management duties 3 years ago. Since 2018-12-11 Neil H., had been managing this specific company up until the resignation in 2021. In addition another director, including Andrew T. gave up the position six years ago. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Neil H. as a secretary since December 2018.

  • Previous company's names
  • Flow Mechanical Services Limited 2018-12-18
  • Perkin Decor Services Limited 2012-10-19
  • Meritwin Limited 2000-06-06

Financial data based on annual reports

Company staff

Neil H.

Role: Director

Appointed: 12 January 2021

Latest update: 18 March 2024

Neil H.

Role: Secretary

Appointed: 11 December 2018

Latest update: 18 March 2024

People with significant control

Neil H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Neil H.
Notified on 12 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James S.
Notified on 10 April 2020
Ceased on 17 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil H.
Notified on 26 November 2018
Ceased on 12 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew T.
Notified on 30 June 2016
Ceased on 26 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
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 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 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
23
Company Age

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