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Home > England & Wales Companies > FILTON (L/SPA) LIMITED
Company Information for

FILTON (L/SPA) LIMITED

CASWELL ROAD SYDENHAM FARM ESTATE, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 1QF,
Company Registration Number
07860226
Private Limited Company
Active

Company Overview

About Filton (l/spa) Ltd
FILTON (L/SPA) LIMITED was founded on 2011-11-24 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Filton (l/spa) Limited is a Private Limited Company registered in UNITED KINGDOM 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
FILTON (L/SPA) LIMITED
 
Legal Registered Office
CASWELL ROAD SYDENHAM FARM ESTATE
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 1QF
Other companies in NN1
 
Filing Information
Company Number 07860226
Company ID Number 07860226
Date formed 2011-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB272405768  
Last Datalog update: 2024-10-05 15:13:09
Primary Source:Companies House
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Company Officers of FILTON (L/SPA) LIMITED

Current Directors
Officer Role Date Appointed
CHEYNE WALK REGISTRARS LTD
 Company Secretary 2011-11-24
FAY LILLIAN BATES
 Director 2011-11-24
PAUL MURRAY BATES
 Director 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHEYNE WALK REGISTRARS LTD MINOTAUR TELECOM LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active
CHEYNE WALK REGISTRARS LTD THE DERBYSHIRE CANDLE COMPANY LTD Company Secretary 2012-01-22 CURRENT 2001-12-17 Active
CHEYNE WALK REGISTRARS LTD ECOWARM HEATING SERVICES (KETTERING) LIMITED Company Secretary 2011-08-08 CURRENT 2011-08-08 Liquidation
CHEYNE WALK REGISTRARS LTD EXPERT MERCHANDISING LTD Company Secretary 2011-03-23 CURRENT 2010-03-23 Dissolved 2014-07-22
CHEYNE WALK REGISTRARS LTD CAFFE D'ITALIA NORTHAMPTON LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
CHEYNE WALK REGISTRARS LTD SPENCEWOOD INTERIORS LIMITED Company Secretary 2010-03-22 CURRENT 2010-03-22 Active
CHEYNE WALK REGISTRARS LTD CHRISTIAN WILES HAIRDRESSING LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Liquidation
CHEYNE WALK REGISTRARS LTD TALENT WORKS INTERNATIONAL NETWORKS LTD Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-02-24
CHEYNE WALK REGISTRARS LTD BLOXDENT LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active
CHEYNE WALK REGISTRARS LTD SIGNATURE PLANNING LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
CHEYNE WALK REGISTRARS LTD LINESOFT SOLUTIONS LIMITED Company Secretary 2009-05-08 CURRENT 2009-05-08 Active
CHEYNE WALK REGISTRARS LTD SOLDEL LTD Company Secretary 2009-03-17 CURRENT 2009-03-17 Active
CHEYNE WALK REGISTRARS LTD ABC 123 AMBULANCE LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Dissolved 2014-02-11
CHEYNE WALK REGISTRARS LTD ALANMEAD PROPERTIES LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-17 Liquidation
CHEYNE WALK REGISTRARS LTD CITY OF ABACUS LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2015-05-05
CHEYNE WALK REGISTRARS LTD PAY AS YOU GO PRODUCTION LIMITED Company Secretary 2008-07-18 CURRENT 2008-07-18 Active
CHEYNE WALK REGISTRARS LTD KSPINE LIMITED Company Secretary 2008-05-22 CURRENT 2008-05-22 Dissolved 2013-09-10
CHEYNE WALK REGISTRARS LTD IMAGEFAST LIMITED Company Secretary 2008-01-01 CURRENT 1997-04-15 Active
CHEYNE WALK REGISTRARS LTD CASTLES OFFICE FURNITURE LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-03-11
CHEYNE WALK REGISTRARS LTD TETSU LIMITED Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2013-10-01
CHEYNE WALK REGISTRARS LTD OARSOME LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Liquidation
CHEYNE WALK REGISTRARS LTD ESSENTIALLY EASTER LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2018-04-18
CHEYNE WALK REGISTRARS LTD BAYFALL LIMITED Company Secretary 2007-03-01 CURRENT 2004-06-29 Active
CHEYNE WALK REGISTRARS LTD THE CHRIS SOLBE PARTNERSHIP LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
CHEYNE WALK REGISTRARS LTD MAKO PROPERTY DEVELOPMENTS LTD Company Secretary 2006-11-14 CURRENT 2006-10-18 Active - Proposal to Strike off
CHEYNE WALK REGISTRARS LTD STARPONYZ LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-09 Dissolved 2014-09-09
CHEYNE WALK REGISTRARS LTD ELMOL LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Dissolved 2013-09-24
CHEYNE WALK REGISTRARS LTD N.E.C. PLUMBING AND HEATING LIMITED Company Secretary 2005-12-21 CURRENT 2005-12-21 Active
CHEYNE WALK REGISTRARS LTD MENTAL HEALTH CONSULTANCY (MIDLANDS) LIMITED Company Secretary 2005-08-04 CURRENT 2004-10-26 Dissolved 2014-08-05
FAY LILLIAN BATES FILTON PROPERTIES LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
PAUL MURRAY BATES FILTON PROPERTIES LIMITED Director 2015-03-23 CURRENT 2015-03-23 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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES
2023-08-30CESSATION OF FAY LILLIAN BATES AS A PERSON OF SIGNIFICANT CONTROL
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-08-25CESSATION OF PAUL MURRAY BATES AS A PERSON OF SIGNIFICANT CONTROL
2023-08-25Notification of Filton Properties Ltd as a person with significant control on 2019-12-14
2023-08-16Unaudited abridged accounts made up to 2022-12-31
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-11-14CH01Director's details changed for Mr Oliver Bates on 2019-10-10
2019-10-14AP01DIRECTOR APPOINTED MR OLIVER BATES
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 10 Cheyne Walk Northampton NN1 5PT
2019-03-12TM02Termination of appointment of Cheyne Walk Registrars Ltd on 2019-03-11
2019-03-11AP01DIRECTOR APPOINTED MS JOANNA RACHEL BATES
2019-03-11CH01Director's details changed for Mrs Fay Lillian Bates on 2019-03-11
2019-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-23AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-02AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-28SH0130/12/12 STATEMENT OF CAPITAL GBP 20000
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0124/11/12 ANNUAL RETURN FULL LIST
2012-12-12AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-02-01MG01Particulars of a mortgage or charge / charge no: 1
2012-01-17RES15CHANGE OF COMPANY NAME 10/03/19
2012-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FILTON (L/SPA) 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 FILTON (L/SPA) 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
FIXED AND FLOATING CHARGE 2012-02-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 473,630
Creditors Due Within One Year 2012-12-31 £ 265,145
Provisions For Liabilities Charges 2012-12-31 £ 6,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FILTON (L/SPA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20,000
Cash Bank In Hand 2012-12-31 £ 134,764
Current Assets 2012-12-31 £ 857,506
Debtors 2012-12-31 £ 393,231
Shareholder Funds 2012-12-31 £ 251,213
Stocks Inventory 2012-12-31 £ 329,511
Tangible Fixed Assets 2012-12-31 £ 138,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILTON (L/SPA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILTON (L/SPA) LIMITED
Trademarks
We have not found any records of FILTON (L/SPA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILTON (L/SPA) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as FILTON (L/SPA) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where FILTON (L/SPA) 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.
Import/Export of Goods
Goods imported/exported by FILTON (L/SPA) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084842000Mechanical seals
2018-12-0085429000Parts of electronic integrated circuits, n.e.s.
2018-11-0084131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2018-11-0084521011Sewing machines "lock-stitch only" of the household type, with heads weighing <= 16 kg without motor or <= 17 kg with motor, having a value "not incl. frames, tables or furniture" of > € 65 each
2018-11-0084842000Mechanical seals
2018-10-0084842000Mechanical seals
2018-09-0001061490Live rabbits and hares (excl. domestic rabbits)
2018-09-0084842000Mechanical seals
2018-08-0084842000Mechanical seals
2018-07-0084842000Mechanical seals
2018-06-0084669360
2018-06-0084842000Mechanical seals
2018-05-0084842000Mechanical seals
2018-05-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2018-04-0078019100Unwrought lead, containing by weight antimony as the principal other element
2018-04-0084842000Mechanical seals
2018-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-03-0084842000Mechanical seals
2018-02-0084842000Mechanical seals
2018-02-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2018-01-0084842000Mechanical seals
2017-04-0084791000Machinery for public works, building or the like, n.e.s.
2017-04-0084842000Mechanical seals
2017-03-0084842000Mechanical seals
2017-03-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2017-02-0084842000Mechanical seals
2017-01-0084842000Mechanical seals
2017-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-11-0084842000Mechanical seals
2016-10-0084842000Mechanical seals
2016-09-0084842000Mechanical seals
2016-08-0084842000Mechanical seals
2016-07-0084842000Mechanical seals
2016-06-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2016-06-0084842000Mechanical seals
2016-05-0084842000Mechanical seals
2016-04-0084842000Mechanical seals
2016-03-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2016-03-0084842000Mechanical seals
2016-02-0040161000Articles of cellular rubber, n.e.s.
2016-02-0084842000Mechanical seals
2016-01-0084791000Machinery for public works, building or the like, n.e.s.
2016-01-0084842000Mechanical seals
2015-10-0084842000Mechanical seals

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILTON (L/SPA) 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 FILTON (L/SPA) 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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