FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED

Overview

Company Name	FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03865913
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED located?

Registered Office Address	Grove House Mansion Gate Drive LS7 4DN Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Termination of appointment of Roger Hirons as a secretary on Jan 31, 2025	1 pages	TM02

Feb 05, 2025	Appointment of Narinder Jeet Sanghera as a secretary on Jan 31, 2025	2 pages	AP03

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 14, 2024	legacy	40 pages	PARENT_ACC

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Apr 23, 2024	Termination of appointment of Philip David Bruce as a director on Apr 23, 2024	1 pages	TM01

Apr 11, 2024	Appointment of Catherine Helen Bosman as a director on Apr 08, 2024	2 pages	AP01

Mar 21, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 11, 2023	legacy	38 pages	PARENT_ACC

Oct 11, 2023	legacy	1 pages	AGREEMENT2

Oct 11, 2023	legacy	3 pages	GUARANTEE2

Mar 28, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 18, 2021 with updates	5 pages	CS01

Feb 01, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Change of details for Mlm Holdings Limited as a person with significant control on May 09, 2019	2 pages	PSC05

Mar 17, 2020	Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Jan 13, 2020	Accounts for a small company made up to Apr 30, 2019	8 pages	AA

Jun 24, 2019	Statement of capital following an allotment of shares on Oct 26, 1999 Capital: GBP 1,187	2 pages	SH01

View All Filings

Who are the officers of FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANGHERA, Narinder Jeet Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Jan 31, 2025		Secretary	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England					331990970001
BOSMAN, Catherine Helen Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Apr 08, 2024		Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	United Kingdom	British	1972-4	Finance Director	321714580001
JOY, Max Henry Wilfred Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	May 03, 2019		Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	United Kingdom	British	1969-7	Engineer	258277840001
AMEGAH, Innocentia 2nd Floor 21 St Georges Road SE1 6ES London	Oct 01, 2007	Oct 31, 2012	Secretary	2nd Floor 21 St Georges Road SE1 6ES London		British		Finance And Office Manager	127399010002
CROOKES, David 2nd Floor 21 St Georges Road SE1 6ES London	Nov 01, 2012	May 03, 2019	Secretary	2nd Floor 21 St Georges Road SE1 6ES London					183551580001
HIRONS, Roger Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	May 03, 2019	Jan 31, 2025	Secretary	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England					258280810001
MORROW, Geoffrey Edward Francis 8a Cotham Street SE17 1LX London	Oct 26, 1999	Sep 29, 2007	Secretary	8a Cotham Street SE17 1LX London		British			124180890001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 26, 1999	Oct 26, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
BRUCE, Philip David Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	May 03, 2019	Apr 23, 2024	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	England	British	1983-7	Finance Director	230103410001
CROOKES, David Francis The Print Works 22 Amelia Street SE17 3BZ London Apartment 716 United Kingdom	Oct 26, 1999	May 03, 2019	Director	The Print Works 22 Amelia Street SE17 3BZ London Apartment 716 United Kingdom	United Kingdom	Irish	1963-6	Structual Engineer	66788200001
GRAHAM, John Francis 44 Chadacre Road KT17 2HE Epsom Surrey	Oct 26, 1999	Apr 30, 2018	Director	44 Chadacre Road KT17 2HE Epsom Surrey	England	Irish	1965-7	Structual Civil Engineer	66788170001
SELLER, Robert Miles Felaw Street IP2 8PN Ipswich 22 England	Oct 04, 2016	May 03, 2019	Director	Felaw Street IP2 8PN Ipswich 22 England	United Kingdom	British	1966-5	Company Director	86603400004
SWALLOW, Ralph William Railway Cottages Lonsdale Road KT13 0TH Weybridge 3 Surrey England	Oct 01, 2013	Jan 02, 2017	Director	Railway Cottages Lonsdale Road KT13 0TH Weybridge 3 Surrey England	United Kingdom	British	1972-7	Structural Civil Engineer	183551590001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 26, 1999	Oct 26, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mlm Holdings Limited

Oct 04, 2016

Mansion Gate Drive

LS7 4DN Leeds

Grove House

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04108949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Francis Crookes

Apr 06, 2016

2nd Floor

21 St Georges Road

SE1 6ES London

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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