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T.E. FILLARY & SON LIMITED

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

This company is commonly known as T.e. Fillary & Son Limited. The company was founded 50 years ago and was given the registration number 01130745. The firm's registered office is in DANBURY. You can find them at Brooklands, Southwood Chase, Danbury, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T.E. FILLARY & SON LIMITED
Company Number:01130745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1973
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brooklands, Southwood Chase, Danbury, Essex, CM3 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands, Southwood Chase, Danbury, CM3 4LL

Secretary18 April 2011Active
Brooklands, Southwood Chase, Danbury, CM3 4LL

Director-Active
10 Dunbar Avenue, Dagenham, RM10 7JT

Secretary-Active
10 Dunbar Avenue, Dagenham, RM10 7JT

Director-Active
10 Dunbar Avenue, Dagenham, RM10 7JT

Director-Active

People with Significant Control

Mrs Carol Anne Fillary
Notified on:15 March 2023
Status:Active
Date of birth:June 1961
Nationality:British
Address:Brooklands, Danbury, CM3 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Paul Fillary
Notified on:15 March 2023
Status:Active
Date of birth:October 1985
Nationality:British
Address:Brooklands, Danbury, CM3 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Terence Fillary
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Brooklands, Danbury, CM3 4LL
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-07-14Annual return

Annual return company with made up date full list shareholders.

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