• UK
  • FILSONS LIMITED - 27 The Drive, Rickmansworth, Hertfordshire, WD3 4EA, United Kingdom

Company Information

Company registration number
04456172
Company Status
LIVE
Country
United Kingdom
Registered Address
27 The Drive
Rickmansworth
Hertfordshire
WD3 4EA
27 The Drive, Rickmansworth, Hertfordshire, WD3 4EA UK

Management

Managing Directors
ADAMS, Robin William
ADAMS, Susan Lesly
Company secretaries
ADAMS, Robin William

Company Details

Type of Business
ltd
Incorporated
2002-06-06
Age Of Company
2002-06-06 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Robin William Adams
Mrs Susan Lesly Adams
Mr Marc Benjamin Adams
Mr James Oliver Adams
Mr David Leigh Adams

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-06-06
Annual Return
Due Date: 2024-07-22
Last Date: 2023-07-08

FILSONS LIMITED Company Description

FILSONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04456172. Its current trading status is "live". It was registered 2002-06-06. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-06.It can be contacted at 27 The Drive .
More information

Get FILSONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Filsons Limited - 27 The Drive, Rickmansworth, Hertfordshire, WD3 4EA, United Kingdom

2002-06-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-03-20) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2024-04-17) - SH03

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  • change-to-a-person-with-significant-control (2024-04-26) - PSC04

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  • notification-of-a-person-with-significant-control (2024-04-29) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-20) - AA

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  • confirmation-statement-with-no-updates (2023-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

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  • confirmation-statement-with-no-updates (2022-07-19) - CS01

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • resolution (2015-02-05) - RESOLUTIONS

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  • capital-allotment-shares (2015-02-05) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA

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  • legacy (2009-06-12) - 363a

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  • legacy (2008-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA

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  • legacy (2007-09-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA

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  • legacy (2006-07-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA

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  • legacy (2005-06-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA

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  • legacy (2004-07-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-04-02) - AA

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  • legacy (2003-07-23) - 363s

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  • legacy (2002-07-09) - 88(2)R

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  • legacy (2002-06-20) - 288a

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  • legacy (2002-06-20) - 288b

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  • incorporation-company (2002-06-06) - NEWINC

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