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Company Information for

FILFOR LIMITED

MALTHOUSE & COMPANY CHARTERED ACCOUNTANTS AND STATUTORY AUDITORS, AMERICA HOUSE RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, MERSEYSIDE, L3 9DD,
Company Registration Number
09424279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Filfor Ltd
FILFOR LIMITED was founded on 2015-02-05 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Filfor Limited is a Private Limited Company registered in UNITED KINGDOM 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
FILFOR LIMITED
 
Legal Registered Office
MALTHOUSE & COMPANY CHARTERED ACCOUNTANTS AND STATUTORY AUDITORS
AMERICA HOUSE RUMFORD COURT
RUMFORD PLACE
LIVERPOOL
MERSEYSIDE
L3 9DD
 
Filing Information
Company Number 09424279
Company ID Number 09424279
Date formed 2015-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205201570  
Last Datalog update: 2021-04-19 06:48:02
Primary Source:Companies House
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Companies with same name FILFOR LIMITED
The following companies were found which have the same name as FILFOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILFORAS LTD SUITE 10039 128 ALDERSGATE STREET BARBICAN BARBICAN LONDON EC1A 4AE Dissolved Company formed on the 2014-09-23

Company Officers of FILFOR LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY LOUISE ROTHERA
 Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE GIACOMINI
 Director 2015-02-05 2016-02-17

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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04DS01Application to strike the company off the register
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-07-26AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-06-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-07AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE GIACOMINI
2016-01-25AP01DIRECTOR APPOINTED MISS KIRSTY LOUISE ROTHERA
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05NEWINCNew incorporation
2015-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to FILFOR 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 FILFOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILFOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31

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 FILFOR LIMITED

Intangible Assets
Patents
We have not found any records of FILFOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILFOR LIMITED
Trademarks
We have not found any records of FILFOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILFOR 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as FILFOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILFOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILFOR 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 FILFOR LIMITED 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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