Mr Filby Limited. Head office in New Barnet. Check Director.

Mr Filby Limited, New Barnet

Mr Filby Limited is a private limited company. Situated at Unit 65 Lancaster Road Industrial Estate, Lancaster Road, New Barnet EN4 8AS, the aforementioned 14 years old business was incorporated on 2010-04-07 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the firm: Beverley G. (appointed on 10 November 2016), Simon G. (appointed on 07 April 2010).

About
Name: Mr Filby Limited
Number: 07214930
Incorporation date: 2010-04-07
End of financial year: 31 March


Address:	Unit 65 Lancaster Road Industrial Estate Lancaster Road New Barnet EN4 8AS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Simon G.

6 April 2016

Nature of control:	25-50% shares

Greatbatch Limited

6 April 2016

Legal authority	Memorandum And Articles Of Association And Ca 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales, Company No: 03046611
Registration number	03046611
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	369,823	426,758	413,912	419,910	394,180	652,710	616,857	784,390	660,073	741,465	870,907	867,964
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	59,796	123,953	178,274	205,820	180,465	-	-	-	-	-	-	-
Tangible Fixed Assets	-	57,286	43,762	238,754	246,234	260,106	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	59,796	123,953	331,601	353,081	334,542	327,970	408,317	508,110	446,034	630,385	796,095	768,757

The date for Mr Filby Limited confirmation statement filing is 2024-02-09. The latest one was submitted on 2023-01-26. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Simon G. who owns 1/2 or less of shares. Greatbatch Limited owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/26 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/26 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/01/26 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/01/26 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/26 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/26 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 072149300002 satisfaction in full. filed on: 16th, November 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 072149300001 satisfaction in full. filed on: 16th, November 2019 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/26 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/26 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/01/26 filed on: 21st, February 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
AD01	Change of registered address from , 272 Regents Park Road, London, London, N3 3HN on 2016/11/24 to Unit 65 Lancaster Road Industrial Estate Lancaster Road New Barnet Hertfordshire EN4 8AS filed on: 24th, November 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/11/10. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/04/08 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/21 capital
CH01	On 2015/04/06 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/23 capital
MR01	Registration of charge 072149300002 filed on: 6th, December 2013 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 072149300001 filed on: 5th, November 2013 \| mortgage	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 9th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/07 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 10th, May 2011 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2010/04/09 filed on: 13th, April 2010 \| capital	Free Download (2 pages)
SH01	50.00 GBP is the capital in company's statement on 2010/04/07 filed on: 9th, April 2010 \| capital	Free Download (2 pages)
AP01	New director appointment on 2010/04/09. filed on: 9th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, April 2010 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby
Leopold Cameras Limited (0.00 mile)
Henry Hadaway Organisation Limited (0.03 mile)
The G.i. Group Limited (0.04 mile)
4evart Limited (0.07 mile)


Leopold Professional Services Limited (0.00 mile)
Rimex International Limited (0.03 mile)
Lancaster Garage Limited (0.07 mile)
Xtreme Mass Limited (0.08 mile)

Find other company