Filearm Limited BIRKENHEAD


Founded in 1989, Filearm, classified under reg no. 02386777 is an active company. Currently registered at 28 Hamilton Square CH41 6AZ, Birkenhead the company has been in the business for thirty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Andrew C., appointed on 1 November 2020. In addition, a secretary was appointed - Andrew C., appointed on 1 November 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William S. who worked with the the firm until 1 November 2020.

Filearm Limited Address / Contact

Office Address 28 Hamilton Square
Town Birkenhead
Post code CH41 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02386777
Date of Incorporation Fri, 19th May 1989
Industry Dormant Company
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Andrew C.

Position: Director

Appointed: 01 November 2020

Andrew C.

Position: Secretary

Appointed: 01 November 2020

Christopher C.

Position: Director

Appointed: 08 March 2012

Resigned: 31 May 2021

William S.

Position: Director

Appointed: 18 April 1997

Resigned: 01 November 2020

William S.

Position: Secretary

Appointed: 18 April 1997

Resigned: 01 November 2020

Carole L.

Position: Director

Appointed: 05 October 1991

Resigned: 08 March 2012

Linda B.

Position: Director

Appointed: 05 October 1991

Resigned: 08 March 2012

Clifford B.

Position: Director

Appointed: 05 October 1991

Resigned: 18 April 1997

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is White Marble Quarries Limited from Birkenhead, England. The abovementioned PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is William S. This PSC owns 25-50% shares.

White Marble Quarries Limited

28 Hamilton Square, Birkenhead, CH41 6AZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00111210
Notified on 1 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

William S.

Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Property Plant Equipment83 18083 18083 180
Other
Amounts Owed To Group Undertakings83 08083 08083 080
Creditors83 08083 08083 080
Net Current Assets Liabilities-83 080-83 080-83 080
Property Plant Equipment Gross Cost83 18083 180 
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 24th, November 2023
Free Download (6 pages)

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