FLUDES S H LIMITED

Overview

Company Name	FLUDES S H LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04584300
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2002

Summary

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

What is the purpose of FLUDES S H LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FLUDES S H LIMITED located?

Registered Office Address	119 Factory Road LE10 0DP Hinckley Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of FLUDES S H LIMITED?

Previous Company Names
Company Name	From	Until
ANIBAY LIMITED	Nov 07, 2002	Nov 07, 2002

What are the latest accounts for FLUDES S H LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLUDES S H LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for FLUDES S H LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 26, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 08, 2018	Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

Nov 07, 2017	Change of details for Mr Simon Harry Flude as a person with significant control on Apr 06, 2017	2 pages	PSC04

May 24, 2017	Secretary's details changed for Zoe Louise Flude on May 23, 2017	1 pages	CH03

May 23, 2017	Director's details changed for Simon Harry Flude on May 23, 2017	2 pages	CH01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

Nov 08, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

Jan 25, 2016	Total exemption small company accounts made up to Apr 30, 2015	4 pages	AA

View All Filings

Who are the officers of FLUDES S H LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLUDE, Zoe Louise 98 Brand Hill LE12 8SS Woodhouse Eaves Candy Cottage Leicestershire United Kingdom	Nov 07, 2002		Secretary	98 Brand Hill LE12 8SS Woodhouse Eaves Candy Cottage Leicestershire United Kingdom		British		86011910003
FLUDE, Simon Harry 98 Brand Hill LE12 8SS Woodhouse Eaves Candy Cottage Leicestershire United Kingdom	Nov 07, 2002		Director	98 Brand Hill LE12 8SS Woodhouse Eaves Candy Cottage Leicestershire United Kingdom	United Kingdom	British	1957-7	11848840007
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 07, 2002	Nov 07, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 07, 2002	Nov 07, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLUDES S H LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Harry Flude 98 Brand Hill LE12 8SS Woodhouse Eaves Candy Cottage Leicestershire United Kingdom	Apr 06, 2016	98 Brand Hill LE12 8SS Woodhouse Eaves Candy Cottage Leicestershire United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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.
license: CC0