Founded in 2017, Fillet And Bone, classified under reg no. 10545760 is an active company. Currently registered at Butchers GL55 6AT, Chipping Campden the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has 2 directors, namely Christopher G., Patricia W.. Of them, Christopher G., Patricia W. have been with the company the longest, being appointed on 4 January 2017. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Butchers |
| Office Address2 | High Street |
| Town | Chipping Campden |
| Post code | GL55 6AT |
| Country of origin | United Kingdom |
| Registration Number | 10545760 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| Industry | Other food services |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Christopher G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Varium Holdings Ltd that entered Chipping Campden, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Patricia W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher G.
| Notified on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Varium Holdings Ltd
Butchers High Street, Chipping Campden, GL55 6AT, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08591677 |
| Notified on | 4 January 2017 |
| Ceased on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patricia W.
| Notified on | 4 January 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Current Assets | 30 145 | 26 920 | 24 438 | 93 673 | 64 207 | 34 053 | 64 725 |
| Net Assets Liabilities | -92 575 | -122 563 | -162 088 | -89 215 | -36 406 | -48 674 | -26 890 |
| Other | |||||||
| Average Number Employees During Period | 8 | 7 | 7 | 7 | 7 | 7 | 8 |
| Creditors | 68 450 | 113 744 | 143 744 | 174 161 | 73 565 | 57 500 | 24 796 |
| Fixed Assets | 23 696 | 36 324 | 35 170 | 32 833 | 40 116 | 34 323 | 29 407 |
| Net Current Assets Liabilities | -47 821 | -45 143 | -53 514 | 52 113 | -2 957 | -25 497 | -31 501 |
| Total Assets Less Current Liabilities | -24 125 | -8 819 | -18 344 | 84 946 | 37 159 | 8 826 | -2 094 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 3rd January 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (5 pages) |
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