North Barrow
Somerset
BA22 7LZ
Director Name | Mrs Angela Jane Lane |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2008(1 month after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Middle Farm House North Barrow Somerset BA22 7LZ |
Director Name | Ms Elizabeth Anne Grant |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2013) |
Role | Conpany Director |
Country of Residence | England |
Correspondence Address | 50 Bushey Hill Road London SE5 8QJ |
Director Name | Mr Thomas Philip Howgate |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cottage Grove Wilmslow Cheshire SK9 6ND |
Website | fluidworld.co.uk |
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Email address | [email protected] |
Telephone | 020 30581551 |
Telephone region | London |
Registered Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
40 at £1 | Andrew Godfrey Lane 40.00% Ordinary |
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40 at £1 | Angela Jane Lane 40.00% Ordinary |
10 at £1 | Alice Louise Lane 10.00% Ordinary |
10 at £1 | Jake Phillip Lane 10.00% Ordinary |
Year | 2014 |
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Net Worth | £2,020,212 |
Cash | £1,295,746 |
Current Liabilities | £167,023 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
30 October 2012 | Delivered on: 9 November 2012 Persons entitled: Donating Charity Limited and Hurdale Charity Limited Classification: Rent deposit deed Secured details: £11,275.00 due or to become due. Particulars: Interest in the account see image for full details. Outstanding |
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26 August 2011 | Delivered on: 31 August 2011 Persons entitled: Donating Charity Limited and Hurdale Charity Limited Classification: Rent deposit deed Secured details: £5,625 due or to become due from the company to the chargee. Particulars: The account see image for full details. Outstanding |
29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
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17 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
16 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
4 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
5 August 2021 | Director's details changed for Mr Andrew Godfrey Lane on 19 July 2021 (2 pages) |
5 August 2021 | Confirmation statement made on 1 August 2021 with updates (5 pages) |
2 August 2021 | Change of details for Mr Andrew Godfrey Lane as a person with significant control on 28 January 2021 (2 pages) |
19 July 2021 | Change of details for Mrs Angela Jane Lane as a person with significant control on 28 January 2021 (2 pages) |
19 July 2021 | Director's details changed for Mr Andrew Godfrey Lane on 28 January 2021 (2 pages) |
19 July 2021 | Change of details for Mr Andrew Godfrey Lane as a person with significant control on 28 January 2021 (2 pages) |
19 July 2021 | Director's details changed for Mr Andrew Godfrey Lane on 28 January 2021 (2 pages) |
19 July 2021 | Director's details changed for Mrs Angela Jane Lane on 28 January 2021 (2 pages) |
2 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
8 August 2019 | Change of details for Mr Andrew Godfrey Lane as a person with significant control on 6 April 2016 (2 pages) |
7 August 2019 | Change of details for Mrs Angela Jane Lane as a person with significant control on 6 April 2016 (2 pages) |
7 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
2 August 2018 | Change of details for Mr Andrew Godfrey Lane as a person with significant control on 6 April 2016 (2 pages) |
2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
15 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
15 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
25 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
27 January 2014 | Termination of appointment of Elizabeth Grant as a director (1 page) |
27 January 2014 | Termination of appointment of Elizabeth Grant as a director (1 page) |
11 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 July 2013 | Director's details changed for Elizabeth Anne Grant on 3 June 2013 (2 pages) |
4 July 2013 | Director's details changed for Elizabeth Anne Grant on 3 June 2013 (2 pages) |
4 July 2013 | Director's details changed for Elizabeth Anne Grant on 3 June 2013 (2 pages) |
12 November 2012 | Duplicate mortgage certificatecharge no:2 (6 pages) |
12 November 2012 | Duplicate mortgage certificatecharge no:2 (6 pages) |
9 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
9 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 August 2012 | Termination of appointment of Thomas Howgate as a director (1 page) |
15 August 2012 | Termination of appointment of Thomas Howgate as a director (1 page) |
15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Director's details changed for Elizabeth Anne Grant on 28 October 2011 (2 pages) |
29 February 2012 | Director's details changed for Elizabeth Anne Grant on 28 October 2011 (2 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (7 pages) |
31 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 15 June 2011 (1 page) |
15 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 15 June 2011 (1 page) |
16 May 2011 | Director's details changed for Elizabeth Anne Grant on 23 October 2010 (2 pages) |
16 May 2011 | Director's details changed for Elizabeth Anne Grant on 23 October 2010 (2 pages) |
4 May 2011 | Director's details changed for Elizabeth Anne Gant on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Elizabeth Anne Gant on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Elizabeth Anne Gant on 4 May 2011 (2 pages) |
15 September 2010 | Director's details changed for Elizabeth Anne Gant on 1 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Elizabeth Anne Gant on 1 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Elizabeth Anne Gant on 1 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Angela Jane Lane on 1 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (7 pages) |
15 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (7 pages) |
15 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (7 pages) |
15 September 2010 | Director's details changed for Angela Jane Lane on 1 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Angela Jane Lane on 1 August 2010 (2 pages) |
9 September 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
9 September 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 March 2010 | Statement of capital following an allotment of shares on 1 September 2008
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1 March 2010 | Statement of capital following an allotment of shares on 1 September 2008
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1 March 2010 | Statement of capital following an allotment of shares on 1 September 2008
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24 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
31 October 2008 | Resolutions
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31 October 2008 | Resolutions
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28 October 2008 | Director appointed angela jane lane (1 page) |
28 October 2008 | Director appointed angela jane lane (1 page) |
27 October 2008 | Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
27 October 2008 | Director appointed mr thomas philip howgate (1 page) |
27 October 2008 | Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
27 October 2008 | Director appointed elizabeth anne gant (1 page) |
27 October 2008 | Director appointed elizabeth anne gant (1 page) |
27 October 2008 | Director appointed mr thomas philip howgate (1 page) |
1 August 2008 | Incorporation (17 pages) |
1 August 2008 | Incorporation (17 pages) |