Fillsafe Systems Limited NOTTINGHAM


Founded in 2003, Fillsafe Systems, classified under reg no. 04998453 is an active company. Currently registered at 4a Newcastle Street NG6 8AW, Nottingham the company has been in the business for 17 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2017-12-31.

There is a single director in the company at the moment - John D., appointed on 18 December 2003. In addition, a secretary was appointed - John D., appointed on 18 December 2003. As of 28 November 2020, there was 1 ex director - Shaun D.. There were no ex secretaries.

Fillsafe Systems Limited Address / Contact

Office Address 4a Newcastle Street
Office Address2 Bulwell
Town Nottingham
Post code NG6 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04998453
Date of Incorporation Thu, 18th Dec 2003
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2019 (425 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 5th Jan 2021 (2021-01-05)
Last confirmation statement dated Sun, 24th Nov 2019

Company staff

John D.

Position: Director

Appointed: 18 December 2003

John D.

Position: Secretary

Appointed: 18 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2003

Resigned: 18 December 2003

Shaun D.

Position: Director

Appointed: 18 December 2003

Resigned: 31 March 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is John D. This PSC and has 75,01-100% shares.

John D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth2 565456  
Balance Sheet
Cash Bank In Hand17 30517 701  
Current Assets45 82455 22852 19647 254
Debtors27 78135 934  
Intangible Fixed Assets2 9962 697  
Net Assets Liabilities Including Pension Asset Liability2 565456  
Stocks Inventory7381 593  
Tangible Fixed Assets6 7585 604  
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve2 563454  
Shareholder Funds2 565456  
Other
Creditors 62 10155 63148 150
Creditors Due Within One Year51 84362 101  
Fixed Assets9 7548 3016 9806 745
Intangible Fixed Assets Aggregate Amortisation Impairment3 6623 961  
Intangible Fixed Assets Amortisation Charged In Period 299  
Intangible Fixed Assets Cost Or Valuation6 658   
Net Current Assets Liabilities-6 019-6 873-3 435-896
Number Shares Allotted 2  
Par Value Share 1  
Provisions For Liabilities Charges1 170972  
Share Capital Allotted Called Up Paid22  
Tangible Fixed Assets Additions 415  
Tangible Fixed Assets Cost Or Valuation13 08413 499  
Tangible Fixed Assets Depreciation6 3267 895  
Tangible Fixed Assets Depreciation Charged In Period 1 569  
Total Assets Less Current Liabilities3 7351 4283 5455 849

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 16th, June 2020
Free Download (1 page)

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