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Company Information for

FILEBORNE LIMITED

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT,
Company Registration Number
02605418
Private Limited Company
Active

Company Overview

About Fileborne Ltd
FILEBORNE LIMITED was founded on 1991-04-26 and has its registered office in London. The organisation's status is listed as "Active". Fileborne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FILEBORNE LIMITED
 
Legal Registered Office
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
Other companies in SM7
 
Filing Information
Company Number 02605418
Company ID Number 02605418
Date formed 1991-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 13:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILEBORNE LIMITED
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Company Officers of FILEBORNE LIMITED

Current Directors
Officer Role Date Appointed
YVONNE GLADYS HASLETT
 Company Secretary 1991-05-14
KEVIN LEE FOSTER
 Director 2015-10-01
YVONNE GLADYS HASLETT
 Director 1991-05-14
ANTHONY HARRY MORRIS
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEONARD HASLETT
 Director 1991-05-14 2017-11-14
DANIEL JOHN DWYER
 Nominated Secretary 1991-04-26 1991-05-14
DANIEL JOHN DWYER
 Nominated Director 1991-04-26 1991-05-14
SAMUEL GEORGE ALAN LLOYD
 Nominated Director 1991-04-26 1991-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE GLADYS HASLETT J.R.B. INVESTMENTS LIMITED Company Secretary 1991-05-14 CURRENT 1991-05-09 Active
KEVIN LEE FOSTER J.R.B. INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1991-05-09 Active
KEVIN LEE FOSTER 366 CITY ROAD LONDON LIMITED Director 2015-10-01 CURRENT 2011-08-03 Active
KEVIN LEE FOSTER BRIMORE SERVICES LIMITED Director 2015-09-23 CURRENT 1979-10-31 Liquidation
KEVIN LEE FOSTER C & P COMPANY SECRETARIES LIMITED Director 2002-11-05 CURRENT 1988-11-17 Active
KEVIN LEE FOSTER WILSON STREET NOMINEES LIMITED Director 2002-03-26 CURRENT 2001-05-11 Active
YVONNE GLADYS HASLETT J.R.B. INVESTMENTS LIMITED Director 1991-05-14 CURRENT 1991-05-09 Active
ANTHONY HARRY MORRIS KEN ADAM LIMITED Director 2016-03-30 CURRENT 1963-06-24 Active - Proposal to Strike off
ANTHONY HARRY MORRIS J.R.B. INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1991-05-09 Active
ANTHONY HARRY MORRIS 366 CITY ROAD LONDON LIMITED Director 2015-10-01 CURRENT 2011-08-03 Active
ANTHONY HARRY MORRIS MORRIS & ASSOCIATES ACCOUNTANTS LTD Director 2011-07-01 CURRENT 2011-07-01 Active
ANTHONY HARRY MORRIS CHAPPELL COLE & CO LIMITED Director 2010-07-20 CURRENT 2001-07-20 Active
ANTHONY HARRY MORRIS 55-60 JUBILEE WAY RESIDENTS ASSOCIATION LIMITED Director 2009-06-16 CURRENT 1999-08-24 Active
ANTHONY HARRY MORRIS BRIMORE SERVICES LIMITED Director 1999-04-05 CURRENT 1979-10-31 Liquidation
ANTHONY HARRY MORRIS CEILIDH PLACES LIMITED Director 1996-08-02 CURRENT 1996-03-21 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
2024-05-09CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-05-01Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 2023-07-18
2024-04-30CESSATION OF JOHN LEONARD HASLETT AS A PERSON OF SIGNIFICANT CONTROL
2024-04-30CESSATION OF YVONNE GLADYS HASLETT AS A PERSON OF SIGNIFICANT CONTROL
2024-04-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE GLADYS HASLETT
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Appointment of Mr Anthony Harry Morris as company secretary on 2023-07-18
2023-07-21Termination of appointment of Yvonne Gladys Haslett on 2023-07-18
2023-07-21APPOINTMENT TERMINATED, DIRECTOR YVONNE GLADYS HASLETT
2023-05-03CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 62 Wilson Street London EC2A 2BU England
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD HASLETT
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEONARD HASLETT
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE GLADYS HASLETT
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-19AP01DIRECTOR APPOINTED MR ANTHONY HARRY MORRIS
2016-05-19AP01DIRECTOR APPOINTED MR KEVIN LEE FOSTER
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 3 Great Ellshams Holly Lane Banstead Surrey SM7 2BA
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0126/04/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-23AD04Register(s) moved to registered office address
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0126/04/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-05AR0126/04/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AR0126/04/10 FULL LIST
2010-06-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-07AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE GLADYS HASLETT / 01/01/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 38 STEYNTON AVENUE BEXLEY KENT DA5 3HG
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-06363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-07363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-16363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-17363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-14363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-12363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-13363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-20363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-23363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-05363sRETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-12363sRETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-20363sRETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
1992-02-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1992-02-2688(2)OAD 30/09/91--------- £ SI 98@1
1992-02-1888(2)PAD 30/09/91--------- £ SI 98@1=98 £ IC 2/100
1992-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-10-15287REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 366 CITY ROAD LONDON EC1V 2PY
1991-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-24287REGISTERED OFFICE CHANGED ON 24/06/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1991-06-24SRES01ALTER MEM AND ARTS 14/05/91
1991-06-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-24Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1991-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-26New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FILEBORNE 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 FILEBORNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILEBORNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of FILEBORNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILEBORNE LIMITED
Trademarks
We have not found any records of FILEBORNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILEBORNE 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 (70100 - Activities of head offices) as FILEBORNE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FILEBORNE 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 FILEBORNE 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 FILEBORNE 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 EC3V 0BT