Company NameFilearm Limited
DirectorAndrew Croft
Company StatusActive
Company Number02386777
CategoryPrivate Limited Company
Incorporation Date19 May 1989(34 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Croft
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(31 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address28 Hamilton Square
Birkenhead
CH41 6AZ
Wales
Secretary NameMr Andrew Croft
StatusCurrent
Appointed01 November 2020(31 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address28 Hamilton Square
Birkenhead
CH41 6AZ
Wales
Director NameMrs Linda Ann Blake
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(2 years, 4 months after company formation)
Appointment Duration20 years, 5 months (resigned 08 March 2012)
RoleCashier
Country of ResidenceEngland
Correspondence Address110 Sandy Lane
Walton
Liverpool
Merseyside
L9 9BB
Director NameMr Clifford Charles Bushell
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(2 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 April 1997)
RoleSecretary
Correspondence Address11 Firbank Close
Windmill Hill
Runcorn
Cheshire
WA7 6NR
Director NameMrs Carole Enid Lester
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(2 years, 4 months after company formation)
Appointment Duration20 years, 5 months (resigned 08 March 2012)
RoleCashier
Country of ResidenceEngland
Correspondence Address24 Kingswood Boulevard
Higher Bebington
Wirral
Merseyside
L63 8NX
Secretary NameMr Clifford Charles Bushell
NationalityBritish
StatusResigned
Appointed05 October 1991(2 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 April 1997)
RoleCompany Director
Correspondence Address11 Firbank Close
Windmill Hill
Runcorn
Cheshire
WA7 6NR
Director NameMr William Saville
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(7 years, 11 months after company formation)
Appointment Duration23 years, 6 months (resigned 01 November 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Aldykes
Maghull
Liverpool
Merseyside
L31 6AU
Secretary NameMr William Saville
NationalityBritish
StatusResigned
Appointed18 April 1997(7 years, 11 months after company formation)
Appointment Duration23 years, 6 months (resigned 01 November 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Aldykes
Maghull
Liverpool
Merseyside
L31 6AU
Director NameMr Christopher Curry
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2012(22 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 May 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Hamilton Square
Birkenhead
CH41 6AZ
Wales

Location

Registered Address28 Hamilton Square
Birkenhead
CH41 6AZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches5 other UK companies use this postal address

Shareholders

40 at £1William Saville
40.00%
Ordinary
30 at £1Christopher Curry
30.00%
Ordinary
30 at £1Janet Climo
30.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

24 November 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
17 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
21 December 2022Accounts for a dormant company made up to 31 March 2022 (7 pages)
20 October 2022Change of details for White Marble Quarries Limited as a person with significant control on 4 October 2022 (2 pages)
20 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
22 October 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
12 October 2021Confirmation statement made on 5 October 2021 with updates (4 pages)
4 August 2021Termination of appointment of Christopher Curry as a director on 31 May 2021 (1 page)
30 July 2021Registered office address changed from 32 Hamilton Square Birkenhead Merseyside CH41 6AZ to 28 Hamilton Square Birkenhead CH41 6AZ on 30 July 2021 (1 page)
27 January 2021Notification of White Marble Quarries Limited as a person with significant control on 1 November 2020 (2 pages)
12 January 2021Appointment of Mr Andrew Croft as a director on 1 November 2020 (2 pages)
12 January 2021Cessation of William Saville as a person with significant control on 1 November 2020 (1 page)
22 December 2020Termination of appointment of William Saville as a director on 1 November 2020 (1 page)
22 December 2020Appointment of Mr Andrew Croft as a secretary on 1 November 2020 (2 pages)
9 December 2020Termination of appointment of William Saville as a secretary on 1 November 2020 (1 page)
25 October 2020Accounts for a dormant company made up to 31 March 2020 (1 page)
19 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
22 October 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
16 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
11 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
17 October 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
17 October 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
12 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
3 November 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
2 November 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
2 November 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
4 November 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
4 November 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
19 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(4 pages)
19 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(4 pages)
19 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(4 pages)
20 October 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
20 October 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
11 October 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
11 October 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
10 October 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
10 October 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 March 2012Appointment of Mr. Christopher Curry as a director (2 pages)
8 March 2012Termination of appointment of Carole Lester as a director (1 page)
8 March 2012Termination of appointment of Linda Blake as a director (1 page)
8 March 2012Appointment of Mr. Christopher Curry as a director (2 pages)
8 March 2012Termination of appointment of Carole Lester as a director (1 page)
8 March 2012Termination of appointment of Linda Blake as a director (1 page)
20 October 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
20 October 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
13 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
3 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
3 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
15 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
15 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
15 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
22 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
22 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
20 October 2009Director's details changed for Mrs Carole Enid Lester on 5 October 2009 (2 pages)
20 October 2009Director's details changed for Mrs Carole Enid Lester on 5 October 2009 (2 pages)
20 October 2009Director's details changed for Mrs Linda Ann Blake on 5 October 2009 (2 pages)
20 October 2009Director's details changed for William Saville on 5 October 2009 (2 pages)
20 October 2009Director's details changed for Mrs Carole Enid Lester on 5 October 2009 (2 pages)
20 October 2009Director's details changed for William Saville on 5 October 2009 (2 pages)
20 October 2009Director's details changed for Mrs Linda Ann Blake on 5 October 2009 (2 pages)
20 October 2009Director's details changed for William Saville on 5 October 2009 (2 pages)
20 October 2009Director's details changed for Mrs Linda Ann Blake on 5 October 2009 (2 pages)
16 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
16 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
14 October 2008Return made up to 05/10/08; full list of members (4 pages)
14 October 2008Return made up to 05/10/08; full list of members (4 pages)
4 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
4 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
30 October 2007Return made up to 05/10/07; full list of members (3 pages)
30 October 2007Return made up to 05/10/07; full list of members (3 pages)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
18 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
18 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
9 October 2006Return made up to 05/10/06; full list of members (3 pages)
9 October 2006Return made up to 05/10/06; full list of members (3 pages)
10 October 2005Return made up to 05/10/05; full list of members (3 pages)
10 October 2005Return made up to 05/10/05; full list of members (3 pages)
28 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
28 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
21 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
21 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
21 October 2004Return made up to 05/10/04; full list of members (7 pages)
21 October 2004Return made up to 05/10/04; full list of members (7 pages)
13 October 2003Return made up to 05/10/03; full list of members (7 pages)
13 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
13 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
13 October 2003Return made up to 05/10/03; full list of members (7 pages)
14 October 2002Return made up to 05/10/02; full list of members (7 pages)
14 October 2002Return made up to 05/10/02; full list of members (7 pages)
14 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
14 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
10 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 October 2001Return made up to 05/10/01; full list of members (7 pages)
10 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 October 2001Return made up to 05/10/01; full list of members (7 pages)
10 October 2000Return made up to 05/10/00; full list of members (7 pages)
10 October 2000Return made up to 05/10/00; full list of members (7 pages)
10 October 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
10 October 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
31 May 2000Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
31 May 2000Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
19 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
19 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
16 November 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/99
(7 pages)
16 November 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/99
(7 pages)
9 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 October 1998Return made up to 05/10/98; no change of members (4 pages)
9 October 1998Return made up to 05/10/98; no change of members (4 pages)
9 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
28 October 1997Return made up to 05/10/97; full list of members (6 pages)
28 October 1997Return made up to 05/10/97; full list of members (6 pages)
28 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
28 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
24 April 1997Secretary resigned;director resigned (1 page)
24 April 1997New secretary appointed;new director appointed (2 pages)
24 April 1997New secretary appointed;new director appointed (2 pages)
24 April 1997Secretary resigned;director resigned (1 page)
4 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
4 November 1996Return made up to 05/10/96; no change of members (4 pages)
4 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
4 November 1996Return made up to 05/10/96; no change of members (4 pages)
9 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
9 October 1995Return made up to 05/10/95; no change of members (4 pages)
9 October 1995Return made up to 05/10/95; no change of members (4 pages)
9 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)