Company number 02906924
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address 3 THE RETREAT GLEBE LANE, ABBERTON, COLCHESTER, ENGLAND, CO5 7NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 7 in full; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of FLUVAL UK LIMITED are www.fluvaluk.co.uk, and www.fluval-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and nine months. Fluval Uk Limited is a Private Limited Company.
The company registration number is 02906924. Fluval Uk Limited has been working since 10 March 1994.
The present status of the company is Active. The registered address of Fluval Uk Limited is 3 The Retreat Glebe Lane Abberton Colchester England Co5 7nw. The company`s financial liabilities are £391.98k. It is £88.04k against last year. The cash in hand is £688.77k. It is £665.28k against last year. And the total assets are £688.77k, which is £656.78k against last year. ARANA AGUIRRE, Juan is a Secretary of the company. ARANA, Jose is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
fluval uk Key Finiance
LIABILITIES
£391.98k
+28%
CASH
£688.77k
+2831%
TOTAL ASSETS
£688.77k
+2052%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994
FLUVAL UK LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Satisfaction of charge 7 in full
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Director's details changed for Jose Arana on 1 March 2016
21 Mar 2016
Registered office address changed from 6 Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HN to 3 the Retreat Glebe Lane Abberton Colchester CO5 7NW on 21 March 2016
...
... and 58 more events
13 Jan 1995
Particulars of mortgage/charge
17 Oct 1994
Particulars of mortgage/charge
10 Oct 1994
Accounting reference date notified as 31/12
10 Mar 1994
Incorporation
7 April 2008
Charge of deposit
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,000,000 credited to account…
12 August 2004
Charge of deposit
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £700,000 credited to account…
7 April 2004
Charge of deposit
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied
on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: The property being 6 commerce way whitehall industrial…
29 March 2001
Charge over credit balances
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 held by national westminster bank PLC on…
29 March 2001
Charge over credit balances
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £400,000 together with interest accrued now or…
14 July 1995
Charge over credit balances
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £3000 together with interest accrued now or to…
14 July 1995
Charge over credit balances
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £32,000 together with interest accrued now or to…
9 January 1995
Legal mortgage
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 6 phoenix court hawkins road…
7 October 1994
Charge over credit balances
Delivered: 17 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £10,000 tog with interest accrued now or to be held by the…