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Company Information for

FILBAY LIMITED

12 FRATTON ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5BX,
Company Registration Number
05144756
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Filbay Ltd
FILBAY LIMITED was founded on 2004-06-03 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Filbay Limited is a Private Limited Company registered in 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
FILBAY LIMITED
 
Legal Registered Office
12 FRATTON ROAD
PORTSMOUTH
HAMPSHIRE
PO1 5BX
Other companies in PO1
 
Filing Information
Company Number 05144756
Company ID Number 05144756
Date formed 2004-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 12:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILBAY LIMITED
The accountancy firm based at this address is JONATHAN SANDS ASSOCIATES LIMITED
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Company Officers of FILBAY LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE YVONNE AYLING
 Company Secretary 2004-07-05
DAVID JASON WHITT
 Director 2004-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-06-03 2004-07-05
BUYVIEW LTD
 Nominated Director 2004-06-03 2004-07-05

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
2024-11-12SECOND GAZETTE not voluntary dissolution
2024-08-14Application to strike the company off the register
2024-06-14CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES
2024-06-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-04-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-05-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-05-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-05-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23PSC04Change of details for Mr David Jason Whitt as a person with significant control on 2020-03-20
2020-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE YVONNE AYLING on 2020-03-20
2020-03-20CH01Director's details changed for David Jason Whitt on 2020-03-20
2020-03-20PSC04Change of details for Mr David Jason Whitt as a person with significant control on 2020-03-20
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-05-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-17AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE YVONNE AYLING on 2016-05-22
2016-06-08CH01Director's details changed for David Jason Whitt on 2016-05-22
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-01AR0103/06/15 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-13AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-05CH01Director's details changed for David Jason Whitt on 2013-12-19
2014-06-04CH01Director's details changed for David Jason Whitt on 2013-12-19
2013-06-06AR0103/06/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0103/06/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0103/06/11 ANNUAL RETURN FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/11 FROM 12 Charlesworth Gardens Waterlooville Portsmouth Hampshire PO7 6AU
2010-09-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0103/06/10 ANNUAL RETURN FULL LIST
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-1588(2)AD 18/03/08 GBP SI 2@1=2 GBP IC 2/4
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-07-2388(2)RAD 05/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288bSECRETARY RESIGNED
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-07-16288bDIRECTOR RESIGNED
2004-07-16225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-16288aNEW SECRETARY APPOINTED
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 FILBAY LIMITED

Intangible Assets
Patents
We have not found any records of FILBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILBAY LIMITED
Trademarks
We have not found any records of FILBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILBAY 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 (62020 - Information technology consultancy activities) as FILBAY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FILBAY 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 FILBAY 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 FILBAY 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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