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Home > England & Wales Companies > FILL METALLBAU UK LTD
Company Information for

FILL METALLBAU UK LTD

164 FIELD END ROAD, EASTCOTE, HA5 1RH,
Company Registration Number
09327315
Private Limited Company
Active

Company Overview

About Fill Metallbau Uk Ltd
FILL METALLBAU UK LTD was founded on 2014-11-25 and has its registered office in Eastcote. The organisation's status is listed as "Active". Fill Metallbau Uk Ltd 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
FILL METALLBAU UK LTD
 
Legal Registered Office
164 FIELD END ROAD
EASTCOTE
HA5 1RH
 
Filing Information
Company Number 09327315
Company ID Number 09327315
Date formed 2014-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202901553  
Last Datalog update: 2024-02-07 00:48:16
Primary Source:Companies House
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Company Officers of FILL METALLBAU UK LTD

Current Directors
Officer Role Date Appointed
ANTON FRIEDRICH WINKLER
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
FRANZ ALBERT LESJAK
 Director 2014-11-25 2015-06-11
TIMOTHY MICHAEL O'KEEFFE
 Director 2014-11-25 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON FRIEDRICH WINKLER AT ECO WINDOWS & DOORS LIMITED Director 2014-06-25 CURRENT 2014-06-25 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
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-08-09Memorandum articles filed
2023-08-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-2421/07/23 STATEMENT OF CAPITAL GBP 1723636
2023-03-27Previous accounting period shortened from 30/06/23 TO 31/12/22
2023-03-27Previous accounting period shortened from 30/06/23 TO 31/12/22
2023-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-01-23CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-13Current accounting period extended from 31/12/21 TO 30/06/22
2021-12-13AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-02-25PSC05Change of details for Fill Holding Gmbh as a person with significant control on 2021-01-10
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 467 Rayners Lane Pinner Middlesex HA5 5ET England
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-16SH0109/10/19 STATEMENT OF CAPITAL GBP 73636
2019-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX
2018-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093273150001
2016-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-05AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-12-02AR0125/11/15 ANNUAL RETURN FULL LIST
2015-07-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANZ ALBERT LESJAK
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-03SH0109/01/15 STATEMENT OF CAPITAL GBP 10000
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL O'KEEFFE
2015-01-09AP01DIRECTOR APPOINTED MR FRANZ ALBERT LESJAK
2015-01-09AP01DIRECTOR APPOINTED MR ANTON FRIEDRICH WINKLER
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25NEWINCNew incorporation
2014-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FILL METALLBAU UK LTD 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 FILL METALLBAU UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FILL METALLBAU UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FILL METALLBAU UK LTD

Intangible Assets
Patents
We have not found any records of FILL METALLBAU UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FILL METALLBAU UK LTD
Trademarks
We have not found any records of FILL METALLBAU UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILL METALLBAU UK LTD. 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 (43999 - Other specialised construction activities n.e.c.) as FILL METALLBAU UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FILL METALLBAU UK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILL METALLBAU UK LTD 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 FILL METALLBAU UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA5 1RH