The Filta Group Limited. Head office in Rugby. Check Director.

The Filta Group Limited, Rugby

The Filta Group Limited is a private limited company. Once, it was called The Filta Group Holdings Limited (it was changed on 2002-12-30). Situated at The Locks, Hillmorton, Rugby CV21 4PP, this 22 years old business was incorporated on 2001-10-11 and is officially classified as "activities of head offices" (SIC code: 70100).
5 directors can be found in the business: Andrew M. (appointed on 13 September 2022), Harriet M. (appointed on 20 May 2020), Jason S. (appointed on 26 November 2014).

About
Name: The Filta Group Limited
Number: 04302850
Incorporation date: 2001-10-11
End of financial year: 31 December


Address:	The Locks Hillmorton Rugby CV21 4PP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Filta Group Holdings Limited

26 October 2016

Address	The Locks Hillmorton, Rugby, Warwickshire, CV21 4PP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10095071
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jason S.

6 April 2016 - 26 October 2016

Nature of control:	significiant influence or control

Jlubomir U.

6 April 2016 - 26 October 2016

Nature of control:	significiant influence or control

The date for The Filta Group Limited confirmation statement filing is 2024-02-22. The most recent one was submitted on 2023-02-08. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Filta Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hillmorton, CV21 4PP Rugby, Warwickshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (106 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 380000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 380000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Nov 2010 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 21st, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, December 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, February 2006 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, February 2006 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 17th, May 2005 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 17th, May 2005 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, December 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, December 2003 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 11th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 11th, February 2002 \| accounts	Free Download (1 page)

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