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Home > England & Wales Companies > CHESHIRE FILLERS LIMITED
Company Information for

CHESHIRE FILLERS LIMITED

TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL, L20 8LZ,
Company Registration Number
04928163
Private Limited Company
Active

Company Overview

About Cheshire Fillers Ltd
CHESHIRE FILLERS LIMITED was founded on 2003-10-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Cheshire Fillers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESHIRE FILLERS LIMITED
 
Legal Registered Office
TRIDENT HOUSE
105 DERBY ROAD
LIVERPOOL
L20 8LZ
Other companies in L31
 
Filing Information
Company Number 04928163
Company ID Number 04928163
Date formed 2003-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB643848118  
Last Datalog update: 2023-11-06 15:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE FILLERS LIMITED
The accountancy firm based at this address is PROJECT ACCOUNTANCY LIMITED
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Companies with same name CHESHIRE FILLERS LIMITED
The following companies were found which have the same name as CHESHIRE FILLERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESHIRE FILLERS (UK) LIMITED TRIDENT HOUSE 105 DERBY ROAD LIVERPOOL L20 8LZ Active Company formed on the 2011-11-02

Company Officers of CHESHIRE FILLERS LIMITED

Current Directors
Officer Role Date Appointed
NEIL HAWKINS
 Director 2011-12-02
SUSAN HAWKINS
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HIGHAM
 Company Secretary 2003-10-10 2011-12-02
PETER HIGHAM
 Director 2003-10-10 2011-12-02
SANDRA IRENE HIGHAM
 Director 2003-10-10 2011-12-02
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2003-10-10 2003-10-10
CHRISTINE SUSAN AVIS
 Nominated Director 2003-10-10 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL HAWKINS CHESHIRE FILLERS (UK) LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
SUSAN HAWKINS CHESHIRE FILLERS (UK) LIMITED Director 2017-06-05 CURRENT 2011-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-04-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM C/O Whitnalls 44a Liverpool Road Lydiate Merseyside L31 2LZ
2022-05-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-05-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-11-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-05-11AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-28AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-28AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-12AR0110/10/15 ANNUAL RETURN FULL LIST
2015-05-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AP01DIRECTOR APPOINTED MRS SUSAN HAWKINS
2014-12-22AR0110/10/14 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-22SH0101/12/14 STATEMENT OF CAPITAL GBP 102
2014-04-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12CH01Director's details changed for Mr. Neil Hawkins on 2013-04-01
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 101
2013-12-20AR0110/10/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20MG01Particulars of a mortgage or charge / charge no: 3
2011-12-15AP01DIRECTOR APPOINTED MR. NEIL HAWKINS
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HIGHAM
2011-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER HIGHAM
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER HIGHAM
2011-12-15RES13FACILITIES AGREEMENT 02/12/2011
2011-12-15RES01ALTER ARTICLES 02/12/2011
2011-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-12SH0130/11/11 STATEMENT OF CAPITAL GBP 101
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-14AR0110/10/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-20AR0110/10/10 FULL LIST
2010-06-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-02AR0110/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA IRENE HIGHAM / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGHAM / 02/11/2009
2009-06-19AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-22363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-26363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-12-03225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2003-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288bSECRETARY RESIGNED
2003-11-2688(2)RAD 10/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHESHIRE FILLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESHIRE FILLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-01-20 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-12-07 Outstanding PETER HIGHAM AND SANDRA IRENE HIGHAM
DEBENTURE 2011-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESHIRE FILLERS LIMITED

Intangible Assets
Patents
We have not found any records of CHESHIRE FILLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHIRE FILLERS LIMITED
Trademarks
We have not found any records of CHESHIRE FILLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE FILLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CHESHIRE FILLERS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE FILLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHESHIRE FILLERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2015-07-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2015-07-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2015-06-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2015-02-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2015-01-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2014-11-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2014-08-0148081000Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHIRE FILLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESHIRE FILLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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