T.e. Fillary & Son Limited

General information

Name:

T.e. Fillary & Son Ltd

Office Address:

Brooklands Southwood Chase CM3 4LL Danbury

Number: 01130745

Incorporation date: 1973-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as T.e. Fillary & Son was registered on August 23, 1973 as a Private Limited Company. This firm's registered office can be reached at Danbury on Brooklands, Southwood Chase. When you want to reach the business by post, the zip code is CM3 4LL. The company registration number for T.e. Fillary & Son Limited is 01130745. This firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest financial reports cover the period up to 31st August 2022 and the latest annual confirmation statement was filed on 16th June 2023.

Paul F. is this enterprise's individual managing director, who was assigned to lead the company in 1992. That business had been controlled by Betty F. up until 2011. As a follow-up another director, namely Terence F. resigned on April 18, 2011. What is more, the managing director's assignments are constantly aided with by a secretary - Carol F., who was chosen by the following business in 2011.

Financial data based on annual reports

Company staff

Carol F.

Role: Secretary

Appointed: 18 April 2011

Latest update: 21 April 2024

Paul F.

Role: Director

Appointed: 16 June 1992

Latest update: 21 April 2024

People with significant control

Executives with significant control over this firm are: Graham F. owns 1/2 or less of company shares. Carol F. owns 1/2 or less of company shares. Paul F. owns 1/2 or less of company shares.

Graham F.
Notified on 15 March 2023
Nature of control:
1/2 or less of shares
Carol F.
Notified on 15 March 2023
Nature of control:
1/2 or less of shares
Paul F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
50
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