| Company Name | John Fillingham Commercial Vehicles Limited |
|---|---|
| Directors | John Michael Fillingham and Shirley Elizabeth Fillingham |
| Company Status | Active |
| Company Number | 04315454 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Michael Fillingham |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Commercial Vehicle Repairer |
| Country of Residence | BRI |
| Correspondence Address | Brandon Cumwell Lane Hellaby Rotherham South Yorkshire S66 8PU |
| Director Name | Mrs Shirley Elizabeth Fillingham |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Commercial Vehicle Repairer |
| Country of Residence | England |
| Correspondence Address | Brandon Cumwell Lane, Hellaby Rotherham Yorkshire S66 8PU |
| Secretary Name | Katie Elizabeth Fillingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(6 years after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Secretary |
| Correspondence Address | Brandon Cumwell Lane Hellaby Rotherham South Yorkshire S66 8PU |
| Secretary Name | Jean Pamela Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Breck Lane Dinnington Sheffield South Yorkshire S25 2LJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | johnfillingham.co.uk |
|---|---|
| Telephone | 01709 546789 |
| Telephone region | Rotherham |
Location
| Registered Address | Brandon, Cumwell Lane Hellaby Rotherham Yorkshire S66 8PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Hellaby |
| Ward | Hellaby |
Shareholders
| 500 at £1 | John Michael Fillingham 50.00% Ordinary |
|---|---|
| 500 at £1 | Shirley Elizabeth Fillingham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,127 |
| Current Liabilities | £31,319 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 7 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 10 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr John Michael Fillingham on 29 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Shirley Elizabeth Fillingham on 29 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr John Michael Fillingham on 29 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Shirley Elizabeth Fillingham on 29 November 2009 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 November 2007 | New secretary appointed (2 pages) |
| 27 November 2007 | Return made up to 01/11/07; no change of members
|
| 27 November 2007 | Return made up to 01/11/07; no change of members
|
| 27 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 21 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 21 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 30 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 2 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 2 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Incorporation (17 pages) |
| 1 November 2001 | Incorporation (17 pages) |