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CHESHIRE FILLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheshire Fillers Limited. The company was founded 20 years ago and was given the registration number 04928163. The firm's registered office is in LYDIATE. You can find them at C/o Whitnalls, 44a Liverpool Road, Lydiate, Merseyside. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHESHIRE FILLERS LIMITED
Company Number:04928163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Whitnalls, 44a Liverpool Road, Lydiate, Merseyside, L31 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Coombe Drive, Runcorn, England, WA7 4SR

Director02 December 2011Active
Trident House, 105 Derby Road, Liverpool, England, L20 8LZ

Director01 December 2014Active
80 Hale Gate Road, Hale Bank, Widnes, WA8 8LZ

Secretary10 October 2003Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary10 October 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director10 October 2003Active
80 Hale Gate Road, Hale Bank, Widnes, WA8 8LZ

Director10 October 2003Active
80 Hale Gate Road, Widnes, WA8 8LZ

Director10 October 2003Active

People with Significant Control

Mr Neil Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:2, Coombe Drive, Runcorn, England, WA7 4SR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-12-22Capital

Capital allotment shares.

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2014-12-22Officers

Appoint person director company with name date.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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