| Company Name | Fillet Limited |
|---|---|
| Director | Timothy John Barnard |
| Company Status | Active |
| Company Number | 06050895 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
| Previous Name | Belaska Engineering Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Timothy John Barnard |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2007(3 days after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Marlborough Road Sale Cheshire M33 3AF |
| Secretary Name | John James Barnard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2008(1 year, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Engineer |
| Correspondence Address | 7 Marlborough Road Sale Cheshire M33 3AF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Contact
| Website | www.filletdesigns.com |
|---|
Location
| Registered Address | 10a Nursery Avenue Hale Altrincham WA15 0JP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Barnard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476 |
| Current Liabilities | £4,372 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 19 January 2023 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 13 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 19 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 4 March 2021 | Registered office address changed from 7 Marlborough Road Sale Cheshire M33 3AF to 10a Nursery Avenue Hale Altrincham WA15 0JP on 4 March 2021 (1 page) |
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 14 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 21 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 23 March 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 10 September 2008 | Secretary appointed john james barnard (2 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 10 September 2008 | Secretary appointed john james barnard (2 pages) |
| 21 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Company name changed belaska engineering LIMITED\certificate issued on 10/04/07 (2 pages) |
| 10 April 2007 | Company name changed belaska engineering LIMITED\certificate issued on 10/04/07 (2 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 12 January 2007 | Incorporation (14 pages) |
| 12 January 2007 | Incorporation (14 pages) |