| Company Name | Filuma Garage Doors Limited |
|---|---|
| Director | Gordon McKenzie Waite |
| Company Status | Active |
| Company Number | 04927009 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
| Previous Name | Freezecrush Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gordon McKenzie Waite |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eton Hill Works, Eton Hill Road Radcliffe Manchester M26 2US |
| Secretary Name | Mr Gordon McKenzie Waite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eton Hill Works, Eton Hill Road Radcliffe Manchester M26 2US |
| Director Name | Ms Hilda Susan Edge |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 24 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eton Hill Works, Eton Hill Road Radcliffe Manchester M26 2US |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.filuma.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7246622 |
| Telephone region | Manchester |
Location
| Registered Address | Eton Hill Works, Eton Hill Road Radcliffe Manchester M26 2US |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Twinwall LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 13 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 13 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 7 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 24 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 9 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 5 September 2017 | Termination of appointment of Hilda Susan Edge as a director on 24 August 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Hilda Susan Edge as a director on 24 August 2017 (1 page) |
| 14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Gordon Mckenzie Waite on 1 July 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr Gordon Mckenzie Waite on 1 July 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr Gordon Mckenzie Waite on 1 July 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 6 November 2015 | Secretary's details changed for Mr Gordon Mckenzie Waite on 1 June 2015 (1 page) |
| 6 November 2015 | Secretary's details changed for Mr Gordon Mckenzie Waite on 1 June 2015 (1 page) |
| 6 November 2015 | Director's details changed for Ms Hilda Susan Edge on 1 July 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Ms Hilda Susan Edge on 1 July 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Ms Hilda Susan Edge on 1 July 2015 (2 pages) |
| 6 November 2015 | Secretary's details changed for Mr Gordon Mckenzie Waite on 1 June 2015 (1 page) |
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 November 2012 | Director's details changed for Ms Hilda Susan Edge on 2 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Director's details changed for Ms Hilda Susan Edge on 2 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Director's details changed for Ms Hilda Susan Edge on 2 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Director's details changed for Mrs Hilda Susan Edge on 9 October 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Director's details changed for Mrs Hilda Susan Edge on 9 October 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Mrs Hilda Susan Edge on 9 October 2011 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Gordon Mckenzie Waite on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Gordon Mckenzie Waite on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mrs Hilda Susan Edge on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mrs Hilda Susan Edge on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 November 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 13 December 2006 | Company name changed freezecrush LIMITED\certificate issued on 13/12/06 (2 pages) |
| 13 December 2006 | Company name changed freezecrush LIMITED\certificate issued on 13/12/06 (2 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 7 December 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 24 November 2003 | Memorandum and Articles of Association (9 pages) |
| 24 November 2003 | Resolutions
|
| 24 November 2003 | Memorandum and Articles of Association (9 pages) |
| 24 November 2003 | Nc inc already adjusted 17/11/03 (1 page) |
| 24 November 2003 | Nc inc already adjusted 17/11/03 (1 page) |
| 24 November 2003 | Resolutions
|
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (17 pages) |
| 9 October 2003 | Incorporation (17 pages) |