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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 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

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 23 April 2024, 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 21 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 565456       
Balance Sheet
Cash Bank In Hand17 30517 701       
Current Assets45 82455 22852 19647 25420 77527 91527 20231 68035 583
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
Average Number Employees During Period   111   
Creditors 62 10155 63148 15033 21633 50134 49026 59329 624
Creditors Due Within One Year51 84362 101       
Fixed Assets9 7548 3016 9806 7455 6354 7343 9963 7923 230
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-6 019-6 873-3 435-896-12 441-5 586-7 2885 0875 959
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 849-6 806-852-3 2928 8799 189

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Registered office address changed from 4a Newcastle Street Bulwell Nottingham Nottinghamshire NG6 8AW England to 25 Violet Grove Hucknall Nottingham NG15 7TL on 2023-11-20
filed on: 20th, November 2023 		Free Download (1 page)

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