Advanced Fluid Solutions Ltd

Company Name	Advanced Fluid Solutions Ltd
Company Status	Active
Company Number	06495583
Category	Private Limited Company
Incorporation Date	6 February 2008(16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Angela Mary Sully
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(same day as company formation)
Role	Home Maker
Country of Residence	England
Correspondence Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD

Director Name	Jane Charlotte Jones
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD

Secretary Name	Angela Mary Sully
Nationality	British
Status	Current
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD

Director Name	Mr Vincent Robert Sully
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(2 years after company formation)
Appointment Duration	14 years, 2 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD

Director Name	Mr Darren Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(4 years after company formation)
Appointment Duration	12 years, 2 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD

Director Name	Mr Darren Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2012)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6a Tabrums Farm Tabrums Lane Battlesbridge Essex SS11 7QZ

Contact

Website	www.advancedfluidsolutions.co.uk/
Email address	[email protected]
Telephone	01245 321320
Telephone region	Chelmsford

Location

Registered Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island
Address Matches	Over 80 other UK companies use this postal address

Shareholders

25 at £1	Angela Mary Sully 25.00% Ordinary
25 at £1	Charlotte Jane Jones 25.00% Ordinary
25 at £1	Darren Jones 25.00% Ordinary
25 at £1	Vincent Sully 25.00% Ordinary

Financials

Year	2014
Net Worth	£433,835
Cash	£303,992
Current Liabilities	£174,063

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

12 July 2013	Delivered on: 17 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H premises k/a 11 redhills road south woodham ferrers essex t/no ex 735991. notification of addition to or amendment of charge. Outstanding
10 January 2013	Delivered on: 18 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 July 2013

Delivered on: 17 July 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: L/H premises k/a 11 redhills road south woodham ferrers essex t/no ex 735991. notification of addition to or amendment of charge.
Outstanding

10 January 2013

Delivered on: 18 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
1 October 2020	Director's details changed for Jane Charlotte Jones on 1 October 2020 (2 pages)
1 October 2020	Change of details for Mrs Jane Jones as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Mr Darren Jones on 1 October 2020 (2 pages)
14 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
14 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 February 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
21 February 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
31 October 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
31 October 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
10 October 2013	Registered office address changed from Unit 6a Tabrums Farm Tabrums Lane Battlesbridge Essex SS11 7QZ United Kingdom on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from Unit 6a Tabrums Farm Tabrums Lane Battlesbridge Essex SS11 7QZ United Kingdom on 10 October 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 July 2013	Registration of charge 064955830002 (10 pages)
17 July 2013	Registration of charge 064955830002 (10 pages)
4 March 2013	Director's details changed for Angela Mary Sully on 6 February 2013 (2 pages)
4 March 2013	Director's details changed for Angela Mary Sully on 6 February 2013 (2 pages)
4 March 2013	Director's details changed for Jane Charlotte Jones on 6 February 2013 (2 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Director's details changed for Jane Charlotte Jones on 6 February 2013 (2 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Director's details changed for Jane Charlotte Jones on 6 February 2013 (2 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 May 2012	Director's details changed for Mr Vincent Robert Sully on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Vincent Robert Sully on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Angela Mary Sully on 15 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Angela Mary Sully on 15 May 2012 (1 page)
15 May 2012	Secretary's details changed for Angela Mary Sully on 15 May 2012 (1 page)
15 May 2012	Director's details changed for Angela Mary Sully on 15 May 2012 (2 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Termination of appointment of Darren Jones as a director (1 page)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Termination of appointment of Darren Jones as a director (1 page)
27 February 2012	Appointment of Mr Darren Jones as a director (2 pages)
27 February 2012	Appointment of Mr Darren Jones as a director (2 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
28 March 2011	Registered office address changed from 35 Katonia Avenue Mayland Chelmsford Essex CM3 6AD United Kingdom on 28 March 2011 (1 page)
28 March 2011	Appointment of Mr Darren Jones as a director (2 pages)
28 March 2011	Registered office address changed from 35 Katonia Avenue Mayland Chelmsford Essex CM3 6AD United Kingdom on 28 March 2011 (1 page)
28 March 2011	Appointment of Mr Darren Jones as a director (2 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 March 2010	Appointment of Mr Vincent Robert Sully as a director (2 pages)
3 March 2010	Director's details changed for Jane Charlotte Jones on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Angela Mary Sully on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jane Charlotte Jones on 3 March 2010 (2 pages)
3 March 2010	Appointment of Mr Vincent Robert Sully as a director (2 pages)
3 March 2010	Director's details changed for Angela Mary Sully on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jane Charlotte Jones on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Angela Mary Sully on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 November 2009	Current accounting period shortened from 5 February 2010 to 31 January 2010 (1 page)
25 November 2009	Current accounting period shortened from 5 February 2010 to 31 January 2010 (1 page)
25 November 2009	Current accounting period shortened from 5 February 2010 to 31 January 2010 (1 page)
10 November 2009	Total exemption small company accounts made up to 5 February 2009 (4 pages)
10 November 2009	Registered office address changed from 38 Basildon Drive, Laindon Basildon Essex SS15 5RN on 10 November 2009 (1 page)
10 November 2009	Total exemption small company accounts made up to 5 February 2009 (4 pages)
10 November 2009	Registered office address changed from 38 Basildon Drive, Laindon Basildon Essex SS15 5RN on 10 November 2009 (1 page)
10 November 2009	Total exemption small company accounts made up to 5 February 2009 (4 pages)
9 November 2009	Previous accounting period shortened from 28 February 2009 to 5 February 2009 (1 page)
9 November 2009	Previous accounting period shortened from 28 February 2009 to 5 February 2009 (1 page)
9 November 2009	Previous accounting period shortened from 28 February 2009 to 5 February 2009 (1 page)
19 March 2009	Return made up to 06/02/09; full list of members (4 pages)
19 March 2009	Return made up to 06/02/09; full list of members (4 pages)
6 February 2008	Incorporation (15 pages)
6 February 2008	Incorporation (15 pages)