Filing Plus Limited in Village Way BILSTON

Filing Plus Limited BILSTON

Filing Plus started in year 2000 as Private Limited Company with registration number 04084263. The Filing Plus company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bilston at Edm House. Postal code: WV14 0UJ.

At present there are 2 directors in the the company, namely Daniel B. and Charles S.. In addition one secretary - Christopher F. - is with the firm. At present 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.

Filing Plus 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	04084263
Date of Incorporation	Thu, 5th Oct 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 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	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 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

Cecil F.

Position: Director

Appointed: 17 January 2012

Resigned: 30 October 2018

Richard J.

Position: Secretary

Appointed: 17 January 2012

Resigned: 03 December 2015

Richard J.

Position: Director

Appointed: 17 January 2012

Resigned: 03 December 2015

Donna F.

Position: Secretary

Appointed: 14 March 2002

Resigned: 17 January 2012

Mark F.

Position: Director

Appointed: 05 October 2000

Resigned: 17 January 2012

Guy S.

Position: Director

Appointed: 05 October 2000

Resigned: 11 May 2018

Bernice P.

Position: Secretary

Appointed: 05 October 2000

Resigned: 14 March 2002

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2000

Resigned: 05 October 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Edm Group Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edm Group 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	01193648
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)
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 made up to December 31, 2021 filed on: 29th, November 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, November 2022	accounts	Free Download (124 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 15th, June 2021	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 10th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 17th, March 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 27th, September 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 13th, February 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2014: 10000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 25, 2013: 10000.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2012 filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2011 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 15th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2010 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2009 filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 5th, November 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (16 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (18 pages)
363a	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (2 pages)
363a	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (11 pages)
363a	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (5 pages)
363a	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 17th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 17th, October 2003	accounts	Free Download (11 pages)
363s	Period up to November 16, 2002 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 16/11/02	annual return
363s	Period up to November 16, 2002 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 25th, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 25th, September 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 13th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 13th, June 2002	accounts	Free Download (1 page)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)

Filing Plus Limited BILSTON

Filing Plus Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Charles S.

Christopher F.

Michael K.

Jameson H.

Sarah W.

Charles B.

Neil R.

David L.

Alistair W.

James E.

Cecil F.

Richard J.

Richard J.

Donna F.

Mark F.

Guy S.

Bernice P.

First Secretaries Limited

People with significant control

Company filings

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