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Company Information for

FILBUK 001 LIMITED

C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, CARMARTHENSHIRE, SA14 8HU,
Company Registration Number
01876986
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Filbuk 001 Ltd
FILBUK 001 LIMITED was founded on 1985-01-14 and has its registered office in Llanelli. The organisation's status is listed as "Active - Proposal to Strike off". Filbuk 001 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FILBUK 001 LIMITED
 
Legal Registered Office
C/O Calsonic Kansei Europe Plc
Llethri Road
Llanelli
CARMARTHENSHIRE
SA14 8HU
Other companies in SA14
 
Filing Information
Company Number 01876986
Company ID Number 01876986
Date formed 1985-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-15 04:02:37
Primary Source:Companies House
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Company Officers of FILBUK 001 LIMITED

Current Directors
Officer Role Date Appointed
RHYS PORTWAY
 Company Secretary 2010-01-01
JAMES DAVIES
 Director 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JULIE PARSONS
 Company Secretary 2007-10-01 2009-12-31
DAVID GRAHAM CAMPBELL
 Company Secretary 2005-09-08 2007-10-01
DAVID PALLAS
 Director 1992-09-12 2006-09-12
ANTONIO VINCENZO CACCAVALE
 Company Secretary 2000-04-06 2005-09-08
KOJI MURAYAMA
 Director 2001-08-30 2002-05-08
DAVID POLEY
 Director 1998-04-01 2002-05-08
KEIICHI SHINOHARA
 Director 2000-06-12 2002-05-08
JOHN TWEEDLIE
 Director 2000-02-04 2002-05-08
RYOICHI HIGAI
 Director 1997-09-01 2000-06-12
HIROYUKI YAMADA
 Director 1994-10-26 2000-06-12
ALAN ROBERT BROWN
 Company Secretary 1992-09-12 2000-04-06
MICHAEL JOHN REILLY
 Director 1992-09-12 1999-12-25
ANDREW ROBERT BAKER
 Director 1997-09-01 1998-07-01
IDRIS IORWERTH DAVIES
 Director 1992-09-12 1997-09-01
SHINOBU SASAKI
 Director 1994-05-25 1997-09-01
ALBARTUS VAN VELDHUIZEN
 Director 1996-05-22 1997-09-01
WAYNE DAVID EVANS
 Director 1992-09-12 1996-05-22
KAZUMICHI FUJII
 Director 1993-05-19 1994-10-26
TAIZO YUKITAKE
 Director 1992-09-12 1994-05-25
HIROYUKI YAMADA
 Director 1992-09-12 1993-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVIES SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED Director 2018-04-01 CURRENT 2013-01-29 Active
JAMES DAVIES COUNTIES (FORMERLY COUNTIES EVANGELISTIC WORK) Director 2017-10-05 CURRENT 1972-02-09 Active
JAMES DAVIES A.R.D. COMPONENTS LIMITED Director 2006-09-12 CURRENT 1983-04-20 Active - Proposal to Strike off
JAMES DAVIES MARELLI AUTOMOTIVE SYSTEMS UK LIMITED Director 2006-04-30 CURRENT 1987-07-16 Active
JAMES DAVIES MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC Director 2006-04-30 CURRENT 1989-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-28DS01Application to strike the company off the register
2022-11-28SH20Statement by Directors
2022-11-28SH19Statement of capital on 2022-11-28 GBP 1
2022-11-28CAP-SSSolvency Statement dated 25/11/22
2022-11-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-10DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-13PSC07CESSATION OF CALSONIC KANSEI EUROPE PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13PSC02Notification of Kkr & Co Inc as a person with significant control on 2017-05-11
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-14AP01DIRECTOR APPOINTED MR JOHN HICKLING
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 5700000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 5700000
2016-03-30AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 5700000
2015-03-28AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 5700000
2014-03-26AR0101/03/14 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-12AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-17AR0104/09/12 ANNUAL RETURN FULL LIST
2011-09-20AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-20CH01Director's details changed for James Davies on 2011-09-20
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-04AR0104/09/10 ANNUAL RETURN FULL LIST
2010-01-20AP03Appointment of Mr Rhys Portway as company secretary
2010-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA PARSONS
2010-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-07363aReturn made up to 04/09/09; full list of members
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-29363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-10-10288bSECRETARY RESIGNED
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-03363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-09363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-19288aNEW SECRETARY APPOINTED
2005-09-19288bSECRETARY RESIGNED
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-06363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-07363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-05-06AUDAUDITOR'S RESIGNATION
2003-03-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-06363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-04-02CERTNMCOMPANY NAME CHANGED CALSONIC AUTOMOTIVE PRODUCTS LIM ITED CERTIFICATE ISSUED ON 02/04/02
2001-10-02363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-09-06288aNEW DIRECTOR APPOINTED
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21288bDIRECTOR RESIGNED
2000-05-05288aNEW SECRETARY APPOINTED
2000-04-19288bSECRETARY RESIGNED
2000-02-14288aNEW DIRECTOR APPOINTED
2000-01-11288bDIRECTOR RESIGNED
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-01395PARTICULARS OF MORTGAGE/CHARGE
1999-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-09363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02AUDAUDITOR'S RESIGNATION
1998-09-10363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-07-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to FILBUK 001 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILBUK 001 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILBUK 001 LIMITED

Intangible Assets
Patents
We have not found any records of FILBUK 001 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILBUK 001 LIMITED
Trademarks
We have not found any records of FILBUK 001 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE A.R.D. COMPONENTS LIMITED 1992-08-27 Outstanding

We have found 1 mortgage charges which are owed to FILBUK 001 LIMITED

Income
Government Income
We have not found government income sources for FILBUK 001 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as FILBUK 001 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILBUK 001 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILBUK 001 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILBUK 001 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA14 8HU