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FILETRADE LIMITED

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

This company is commonly known as Filetrade Limited. The company was founded 25 years ago and was given the registration number 03576571. The firm's registered office is in MORPETH. You can find them at Ashgrove House, Tranwell, Morpeth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FILETRADE LIMITED
Company Number:03576571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ashgrove House, Tranwell, Morpeth, England, NE61 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashgrove House, Tranwell, Morpeth, NE61 6AF

Secretary01 July 2012Active
Ashgrove House, Tranwell, Morpeth, United Kingdom, NE61 6AF

Director24 January 2023Active
Ashgrove House, Tranwell, Morpeth, NE61 6AF

Director30 July 1998Active
20 Percy Gardens, Tynemouth, North Shields, NE30 4HQ

Secretary30 July 1998Active
The Old Vicarage, Birtley Lane, Birtley, DH3 1AS

Secretary18 June 2007Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary05 June 1998Active
20 Percy Gardens, Tynemouth, North Shields, NE30 4HQ

Director30 July 1998Active
The Old Vicarage, Birtley Lane, Birtley, DH3 1AS

Director18 June 2007Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director05 June 1998Active

People with Significant Control

Mr Stephen Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Ashgrove House, Tranwell, Morpeth, England, NE61 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-01-24Officers

Appoint person director company with name date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-14Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Change account reference date company previous extended.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-15Address

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

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts amended with made up date.

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