General information

Name:

The Fileroom Ltd

Office Address:

Ladywood House Ladywood Works Leicester Road LE17 4HD Lutterworth

Number: 04704262

Incorporation date: 2003-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the launching of The Fileroom Limited, a company registered at Ladywood House Ladywood Works, Leicester Road, Lutterworth. This means it's been twenty one years The Fileroom has existed on the local market, as the company was established on 2003-03-19. The firm reg. no. is 04704262 and the area code is LE17 4HD. This company's registered with SIC code 99999, that means Dormant Company. The most recent filed accounts documents provide detailed information about the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Sunday 19th March 2023.

From the information we have gathered, this particular firm was established in 2003-03-19 and has so far been guided by four directors, out of whom two (James S. and Rachael M.) are still active. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Rachael M. as a secretary since the appointment on 2021-01-04.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 04 January 2021

Latest update: 8 April 2024

Rachael M.

Role: Director

Appointed: 04 January 2021

Latest update: 8 April 2024

Rachael M.

Role: Secretary

Appointed: 04 January 2021

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: H.W. Coates Limited owns over 3/4 of company shares. This business can be reached in Lutterworth at Ladywood Works, Leicester Road, LE17 4HD, Leicestershire and was registered as a PSC under the registration number 01570075.

H.W. Coates Limited
Address: Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, LE17 4HD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01570075
Notified on 4 January 2021
Nature of control:
over 3/4 of shares
Timothy B.
Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control:
1/2 or less of shares
Catherine B.
Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 11th, May 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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