Advanced Fluid Solutions Ltd

Company Registration Number: 06495583

Company registered in England and Wales

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Advanced Fluid Solutions Ltd is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Chelmsford.

Registered Address

11 REDHILLS ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
CM3 5UL

There are 6 companies currently registered at this postcode, including this one.

All companies at CM3 5UL

Registration Data

Company Number

06495583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £551,273£485,447£361,477£267,716£171,566£91,654£39,116£15,504
of which Cash £182,686£303,992£224,887£147,223£49,247£22,931£15,151£9,105
Total Assets £551,273£485,447£361,477£267,716£171,566£91,654£39,116£15,504
Current Liabilities £162,210£174,063£126,853£81,519£68,942£45,900£16,729£12,707
Net Current Assets £389,063£311,384£234,624£186,197£102,624£45,754£22,387£2,797
Total Net Worth £425,392£433,835£317,317£192,835£116,085£52,452£25,793£3,199

Previous Names

No previous names

Company Officers

  • SULLY, Angela Mary

    Secretary

    Appointed on 6 February 2008

     

    11
    Redhills Road
    South Woodham Ferrers
    Chelmsford
    CM3 5UL
    England

  • JONES, Darren

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1973

    11
    Redhills Road
    South Woodham Ferrers
    Chelmsford
    CM3 5UL
    England

  • JONES, Jane Charlotte

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1979

    11
    Redhills Road
    South Woodham Ferrers
    Chelmsford
    CM3 5UL
    England

  • SULLY, Angela Mary

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: November 1969

    11
    Redhills Road
    South Woodham Ferrers
    Chelmsford
    CM3 5UL
    England

  • SULLY, Vincent Robert

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1974

    11
    Redhills Road
    South Woodham Ferrers
    Chelmsford
    CM3 5UL
    England

  • JONES, Darren

    Director

    Appointed on 1 January 2011

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: October 1971

    Unit 6a
    Tabrums Farm
    Tabrums Lane
    Battlesbridge
    Essex
    SS11 7QZ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A7R62P. Transaction: MzE1MjA0MDI1N2FkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X53AH6D5. Transaction: MzE0NDU3OTQzOGFkaXF6a2N4.

  3. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UI3O0. Transaction: MzEyMzY0NDU1OWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43XMQ43. Transaction: MzExOTk0MjA3MGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X421R0OB. Transaction: MzExODE2NjY4NmFkaXF6a2N4.

  6. 31 October 2014 Previous accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3JONKX7. Transaction: MzExMDUxMzMyM2FkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3155JFT. Transaction: MzA5NDAyNDIzMGFkaXF6a2N4.

  8. 10 October 2013 Registered office address changed from Unit 6a Tabrums Farm Tabrums Lane Battlesbridge Essex SS11 7QZ United Kingdom on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INZQ8X. Transaction: MzA4Njc0OTEzM2FkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HI8X1M. Transaction: MzA4NTU3MDU5MWFkaXF6a2N4.

  10. 17 July 2013 Registration of charge 064955830002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CSNT1U. Transaction: MzA4MTcyMDU5OWFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCAWW. Transaction: MzA3Mzg4Mjg5MmFkaXF6a2N4.

  12. 4 March 2013 Director's details changed for Jane Charlotte Jones on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X23FCAWG. Transaction: MzA3Mzg4MjY2MmFkaXF6a2N4.

  13. 4 March 2013 Director's details changed for Angela Mary Sully on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X23FCAWO. Transaction: MzA3Mzg4MjY2NGFkaXF6a2N4.

  14. 18 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C5FFD. Transaction: MzA3MTY2OTQzNWFkaXF6a2N4.

  15. 8 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J4092G. Transaction: MzA2NTQ0MzcxOGFkaXF6a2N4.

  16. 15 May 2012 Secretary's details changed for Angela Mary Sully on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH03. Barcode: X18Y7P7U. Transaction: MzA1NzUwNzQwNWFkaXF6a2N4.

  17. 15 May 2012 Director's details changed for Angela Mary Sully on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X18Y7P2R. Transaction: MzA1NzUwNzM1MmFkaXF6a2N4.

  18. 15 May 2012 Director's details changed for Mr Vincent Robert Sully on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X18Y7OUO. Transaction: MzA1NzUwNzI2NGFkaXF6a2N4.

  19. 27 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHX6O. Transaction: MzA1MzE0Mzc4OGFkaXF6a2N4.

  20. 27 February 2012 Termination of appointment of Darren Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KHX68. Transaction: MzA1MzE0MzYwNWFkaXF6a2N4.

  21. 27 February 2012 Appointment of Mr Darren Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KHX6G. Transaction: MzA1MzE0MzYwOWFkaXF6a2N4.

  22. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3VRNYKR. Transaction: MzA0NTg3Nzk2MWFkaXF6a2N4.

  23. 29 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X5T1PST6. Transaction: MzAzNDU5MTkxMGFkaXF6a2N4.

  24. 28 March 2011 Registered office address changed from 35 Katonia Avenue Mayland Chelmsford Essex CM3 6AD United Kingdom on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5T1NST4. Transaction: MzAzNDU4NjY1NGFkaXF6a2N4.

  25. 28 March 2011 Appointment of Mr Darren Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5T1OST5. Transaction: MzAzNDU4NjY1NmFkaXF6a2N4.

  26. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT9KOOPK. Transaction: MzAyNjE0ODQ1NWFkaXF6a2N4.

  27. 3 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XRM4OHZI. Transaction: MzAxMDYzNTQyNGFkaXF6a2N4.

  28. 3 March 2010 Appointment of Mr Vincent Robert Sully as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRM4NHZH. Transaction: MzAxMDYzNTE3OGFkaXF6a2N4.

  29. 3 March 2010 Director's details changed for Jane Charlotte Jones on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRM4LHZF. Transaction: MzAxMDYzNTE3NmFkaXF6a2N4.

  30. 3 March 2010 Director's details changed for Angela Mary Sully on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRM4MHZG. Transaction: MzAxMDYzNTE3N2FkaXF6a2N4.

  31. 25 November 2009 Current accounting period shortened from 5 February 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: X6IMJF9E. Transaction: MzAwMzY0NTg2OWFkaXF6a2N4.

  32. 10 November 2009 Registered office address changed from 38 Basildon Drive, Laindon Basildon Essex SS15 5RN on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYTDBEUK. Transaction: MzAwMjU0NjAyOGFkaXF6a2N4.

  33. 10 November 2009 Total exemption small company accounts made up to 5 February 2009 [View PDF]

    Action Date: 5 February 2009. Category: Accounts. Type: AA. Barcode: XYTMDEUV. Transaction: MzAwMjU0NTY0NWFkaXF6a2N4.

  34. 9 November 2009 Previous accounting period shortened from 28 February 2009 to 5 February 2009 [View PDF]

    Action Date: 5 February 2009. Category: Accounts. Type: AA01. Barcode: XY5A5ETM. Transaction: MzAwMjQ0NDAwNGFkaXF6a2N4.

  35. 19 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJ3U8AU. Transaction: MjAyODUzOTU4N2FkaXF6a2N4.

  36. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3MDY2OGFkaXF6a2N4.

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