About

Registered Number: 06050895
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 7 Marlborough Road, Sale, Cheshire, M33 3AF

 

Fillet Ltd was registered on 12 January 2007, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Timothy John 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BARNARD, John James 05 September 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy John Barnard/
1983-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 05 November 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
363a - Annual Return 21 February 2008
288b - Notice of resignation of directors or secretaries 13 August 2007
CERTNM - Change of name certificate 10 April 2007
287 - Change in situation or address of Registered Office 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.