Filbuk 313 Limited in Pacific Road CARDIFF

Filbuk 313 Limited CARDIFF

Filbuk 313 started in year 1993 as Private Limited Company with registration number 02809283. The Filbuk 313 company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Cardiff at Dragon Brewery. Postal code: CF24 5HJ.

Currently there are 2 directors in the the company, namely Richard W. and Jonathan B.. In addition one secretary - Nicole T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Filbuk 313 Limited Address / Contact

Office Address	Dragon Brewery
Office Address2	Pacific Road
Town	Cardiff
Post code	CF24 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02809283
Date of Incorporation	Wed, 14th Apr 1993
Industry	Dormant Company
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Richard W.

Position: Director

Appointed: 09 October 2023

Nicole T.

Position: Secretary

Appointed: 31 January 2021

Jonathan B.

Position: Director

Appointed: 31 January 2021

Andrew W.

Position: Director

Appointed: 05 February 2021

Resigned: 09 October 2023

Hannah H.

Position: Secretary

Appointed: 30 September 2020

Resigned: 31 January 2021

Alistair D.

Position: Director

Appointed: 28 June 2019

Resigned: 05 February 2021

Charles B.

Position: Director

Appointed: 06 April 2018

Resigned: 05 February 2021

David B.

Position: Director

Appointed: 01 October 2009

Resigned: 06 April 2018

Charles B.

Position: Secretary

Appointed: 28 July 2006

Resigned: 30 September 2020

Katherine D.

Position: Secretary

Appointed: 23 February 2003

Resigned: 28 July 2006

Martin R.

Position: Director

Appointed: 21 January 2002

Resigned: 28 June 2019

Christopher B.

Position: Director

Appointed: 01 February 2001

Resigned: 30 September 2009

James B.

Position: Director

Appointed: 01 February 2001

Resigned: 08 April 2002

John T.

Position: Secretary

Appointed: 27 February 1997

Resigned: 23 February 2003

Michael S.

Position: Director

Appointed: 10 June 1993

Resigned: 02 March 1999

Richard C.

Position: Director

Appointed: 10 June 1993

Resigned: 29 January 2001

James B.

Position: Secretary

Appointed: 10 June 1993

Resigned: 27 February 1997

Filbuk (secretaries) Limited

Position: Nominee Director

Appointed: 14 April 1993

Resigned: 10 June 1993

Filbuk (secretaries) Limited

Position: Nominee Secretary

Appointed: 14 April 1993

Resigned: 10 June 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Crown Buckley Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martin R. This PSC has significiant influence or control over the company,. The third one is David B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Crown Buckley Limited

97 Portmanmoor Road Industrial Estate Portmanmoor Road Industrial Estate, Cardiff, CF24 5HB, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	02809284
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

David B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 24th September 2022 filed on: 8th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 24th September 2022 filed on: 8th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th September 2021 filed on: 8th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th September 2020 filed on: 10th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th September 2019 filed on: 31st, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th September 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 13th, March 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st October 2016 filed on: 7th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th September 2015 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th September 2014 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 25th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Dormant company accounts reported for the period up to Saturday 28th September 2013 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th September 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st October 2011 filed on: 22nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd February 2012 filed on: 13th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th September 2010 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011 filed on: 1st, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th September 2009 filed on: 5th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010 filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 2nd, May 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 12th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 12th, July 2007	accounts	Free Download (5 pages)
363s	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 26th, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 26th, April 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 10th March 2006 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 1st, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 1st, June 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 8th March 2005 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 30th, June 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 17th March 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 2nd, June 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 2nd, June 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 19th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 19th, April 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st March 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/03/00	annual return
363s	Period up to Tuesday 21st March 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/03/00	annual return
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 21st, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 21st, March 2000	accounts	Free Download (8 pages)
363s	Period up to Thursday 11th November 1999 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 11th November 1999 (Director resigned)	annual return
363s	Period up to Thursday 11th November 1999 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 11th November 1999 (Director resigned)	annual return
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 29th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 29th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 21st, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 21st, April 1998	accounts	Free Download (8 pages)
363s	Period up to Friday 13th March 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/03/98	annual return
363s	Period up to Friday 13th March 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/03/98	annual return
363s	Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (7 pages)
363s	Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 4th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 4th, March 1997	accounts	Free Download (7 pages)
363s	Period up to Wednesday 17th April 1996 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (5 pages)
363(287)	Registered office changed on 17/04/96	annual return
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 17th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 17th, April 1996	accounts	Free Download (6 pages)
363s	Period up to Wednesday 17th April 1996 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (5 pages)
363s	Period up to Thursday 16th March 1995 - Annual return with full member list filed on: 16th, March 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 16th March 1995 (Director resigned)	annual return
363s	Period up to Thursday 16th March 1995 - Annual return with full member list filed on: 16th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 16th, January 1995	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1994 filed on: 16th, January 1995	accounts
363s	Period up to Tuesday 17th May 1994 - Annual return with full member list filed on: 17th, May 1994	annual return	Free Download
363s	Period up to Tuesday 17th May 1994 - Annual return with full member list filed on: 17th, May 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 2nd, July 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 2nd, July 1993	accounts

Filbuk 313 Limited CARDIFF

Filbuk 313 Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Nicole T.

Jonathan B.

Andrew W.

Hannah H.

Alistair D.

Charles B.

David B.

Charles B.

Katherine D.

Martin R.

Christopher B.

James B.

John T.

Michael S.

Richard C.

James B.

Filbuk (secretaries) Limited

Filbuk (secretaries) Limited

People with significant control

Company filings

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