Filing Plus Group Limited in Village Way BILSTON - WV14 0UJ

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Filing Plus Group Limited BILSTON

Filing Plus Group started in year 2001 as Private Limited Company with registration number 04309805. The Filing Plus Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bilston at Edm House. Postal code: WV14 0UJ.

At the moment there are 2 directors in the the firm, namely Daniel B. and Charles S.. In addition one secretary - Christopher F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Filing Plus Group Limited Address / Contact

Office Address	Edm House
Office Address2	Village Way
Town	Bilston
Post code	WV14 0UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04309805
Date of Incorporation	Wed, 24th Oct 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Daniel B.

Position: Director

Appointed: 13 November 2023

Charles S.

Position: Director

Appointed: 05 September 2023

Christopher F.

Position: Secretary

Appointed: 20 March 2023

Michael K.

Position: Director

Appointed: 01 September 2023

Resigned: 13 November 2023

Jameson H.

Position: Director

Appointed: 15 August 2023

Resigned: 15 December 2023

Sarah W.

Position: Secretary

Appointed: 30 April 2021

Resigned: 20 March 2023

Charles B.

Position: Director

Appointed: 30 April 2021

Resigned: 06 July 2023

Neil R.

Position: Director

Appointed: 30 April 2021

Resigned: 01 September 2023

David L.

Position: Director

Appointed: 02 October 2018

Resigned: 31 August 2021

Alistair W.

Position: Secretary

Appointed: 02 October 2018

Resigned: 30 April 2021

James E.

Position: Director

Appointed: 01 March 2017

Resigned: 02 October 2018

Richard J.

Position: Director

Appointed: 17 January 2012

Resigned: 03 December 2015

Cecil F.

Position: Director

Appointed: 17 January 2012

Resigned: 30 October 2018

Richard J.

Position: Secretary

Appointed: 17 January 2012

Resigned: 03 December 2015

Donna F.

Position: Secretary

Appointed: 14 March 2002

Resigned: 17 January 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2001

Resigned: 24 October 2001

Mark F.

Position: Director

Appointed: 24 October 2001

Resigned: 17 January 2012

Bernice P.

Position: Secretary

Appointed: 24 October 2001

Resigned: 14 March 2002

London Law Services Limited

Position: Nominee Director

Appointed: 24 October 2001

Resigned: 24 October 2001

Guy S.

Position: Director

Appointed: 24 October 2001

Resigned: 11 May 2018

London Law Secretarial Limited

Position: Corporate Nominee Director

Appointed: 24 October 2001

Resigned: 24 October 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Edm Business Services Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Edm Business Services Holdings Limited

Queens House 8-9 Queen Street, London, EC4N 1SP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07656815
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (130 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (124 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 15th, June 2021	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 31st March 2022 to 31st December 2021 filed on: 10th, May 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 27th, September 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 13th, February 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 25th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th May 2016: 53023.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th April 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 25th April 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th July 2014: 53023.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 25th April 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 25th April 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 17th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 25th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 28th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 24th October 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 14th, September 2009	accounts	Free Download (21 pages)
363a	Annual return up to 12th November 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 21st, October 2008	accounts	Free Download (21 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (22 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (22 pages)
363a	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 26th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 26th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (22 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (8 pages)
363(288)	11th November 2004 Annual return (Registered office changed on 11/11/04)	annual return
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (8 pages)
363(288)	11th November 2004 Annual return (Registered office changed on 11/11/04)	annual return
363a	Annual return up to 17th November 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
363a	Annual return up to 17th November 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 3rd, October 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 3rd, October 2003	accounts	Free Download (21 pages)
363s	Annual return up to 16th November 2002 with shareholders record filed on: 16th, November 2002	annual return	Free Download (7 pages)
363(288)	16th November 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th November 2002 with shareholders record filed on: 16th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 25th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 25th, September 2002	accounts	Free Download (1 page)

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