Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FILEARM LIMITED
Company Information for

FILEARM LIMITED

28 HAMILTON SQUARE, BIRKENHEAD, CH41 6AZ,
Company Registration Number
02386777
Private Limited Company
Active

Company Overview

About Filearm Ltd
FILEARM LIMITED was founded on 1989-05-19 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Filearm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FILEARM LIMITED
 
Legal Registered Office
28 HAMILTON SQUARE
BIRKENHEAD
CH41 6AZ
Other companies in CH41
 
Filing Information
Company Number 02386777
Company ID Number 02386777
Date formed 1989-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILEARM LIMITED
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.

Company Officers of FILEARM LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM SAVILLE
 Company Secretary 1997-04-18
CHRISTOPHER CURRY
 Director 2012-03-08
WILLIAM SAVILLE
 Director 1997-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANN BLAKE
 Director 1991-10-05 2012-03-08
CAROLE ENID LESTER
 Director 1991-10-05 2012-03-08
CLIFFORD CHARLES BUSHELL
 Company Secretary 1991-10-05 1997-04-18
CLIFFORD CHARLES BUSHELL
 Director 1991-10-05 1997-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM SAVILLE HAMILTON LANE MANAGEMENT LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-30 Active
WILLIAM SAVILLE ASSOCIATED PROPERTY HOLDINGS LIMITED Company Secretary 1997-04-09 CURRENT 1954-09-07 Active
WILLIAM SAVILLE WHITE MARBLE QUARRIES LIMITED Company Secretary 1997-03-07 CURRENT 1910-08-06 Active
WILLIAM SAVILLE PALMEIRA PROPERTIES LIMITED Company Secretary 1997-02-01 CURRENT 1954-11-13 Active
WILLIAM SAVILLE BRITISH STANDARD ASSOCIATION LIMITED Company Secretary 1997-02-01 CURRENT 1901-12-09 Active
WILLIAM SAVILLE ASSOCIATED PROPERTY OWNERS LIMITED Company Secretary 1997-02-01 CURRENT 1904-02-20 Active
WILLIAM SAVILLE PALMEIRA PROPERTIES LIMITED Director 2001-03-28 CURRENT 1954-11-13 Active
WILLIAM SAVILLE BRITISH STANDARD ASSOCIATION LIMITED Director 2001-03-28 CURRENT 1901-12-09 Active
WILLIAM SAVILLE ASSOCIATED PROPERTY OWNERS LIMITED Director 2001-03-28 CURRENT 1904-02-20 Active
WILLIAM SAVILLE HAMILTON LANE MANAGEMENT LIMITED Director 1999-03-30 CURRENT 1999-03-30 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
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-17CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-20PSC05Change of details for White Marble Quarries Limited as a person with significant control on 2022-10-04
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRY
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM 32 Hamilton Square Birkenhead Merseyside CH41 6AZ
2021-01-27PSC02Notification of White Marble Quarries Limited as a person with significant control on 2020-11-01
2021-01-12AP01DIRECTOR APPOINTED MR ANDREW CROFT
2021-01-12PSC07CESSATION OF WILLIAM SAVILLE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22AP03Appointment of Mr Andrew Croft as company secretary on 2020-11-01
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAVILLE
2020-12-09TM02Termination of appointment of William Saville on 2020-11-01
2020-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0105/10/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0105/10/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-05AR0105/10/12 ANNUAL RETURN FULL LIST
2012-03-08AP01DIRECTOR APPOINTED MR. CHRISTOPHER CURRY
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE LESTER
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BLAKE
2011-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-13AR0105/10/11 ANNUAL RETURN FULL LIST
2010-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-15AR0105/10/10 ANNUAL RETURN FULL LIST
2009-11-16AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAVILLE / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ENID LESTER / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN BLAKE / 05/10/2009
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-14363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-10-10363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-10363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-10-10363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 83 WOODCHURCH LANE BIRKENHEAD MERSEYSIDE CH42 9PL
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-10-09363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-28363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-04363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-10-09363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-10-21363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-11363sRETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
1992-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-13363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1991-10-09363aRETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
1991-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-10-12363RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 19/09/90
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FILEARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FILEARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILEARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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 FILEARM LIMITED

Intangible Assets
Patents
We have not found any records of FILEARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILEARM LIMITED
Trademarks
We have not found any records of FILEARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILEARM 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 (99999 - Dormant Company) as FILEARM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FILEARM 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 FILEARM 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 FILEARM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH41 6AZ