Filebank Limited

Company Name	Filebank Limited
Director	Edward McKim Lyell McCullagh
Company Status	Active
Company Number	04523271
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward McKim Lyell McCullagh
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA

Secretary Name	Denise McCullagh
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vanguardstorage.co.uk
Telephone	07 368064423
Telephone region	Mobile

Location

Registered Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Vanguard Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

6 March 2024	Accounts for a dormant company made up to 30 June 2023 (5 pages)
11 July 2023	Appointment of Mr William Alastair Mccullagh as a director on 11 July 2023 (2 pages)
11 July 2023	Termination of appointment of Edward Mckim Lyell Mccullagh as a director on 17 June 2023 (1 page)
23 May 2023	Director's details changed for Mr Edward Mckim Lyell Mccullagh on 30 March 2023 (2 pages)
23 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
25 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
14 March 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
26 May 2021	Director's details changed for Mr Edward Mckim Lyell Mccullagh on 26 May 2021 (2 pages)
26 May 2021	Secretary's details changed for Denise Mccullagh on 26 May 2021 (1 page)
26 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
18 May 2020	Director's details changed for Mr Edward Mckim Lyell Mccullagh on 16 May 2020 (2 pages)
20 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
16 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
4 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
25 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
22 October 2009	Registered office address changed from Old Wharf House 20 Lower Mall Off Mall Road Hammersmith London W6 9DJ on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Old Wharf House 20 Lower Mall Off Mall Road Hammersmith London W6 9DJ on 22 October 2009 (1 page)
30 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
16 September 2008	Return made up to 30/08/08; full list of members (3 pages)
16 September 2008	Return made up to 30/08/08; full list of members (3 pages)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Location of register of members (1 page)
17 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
17 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
23 October 2007	Return made up to 30/08/07; no change of members (6 pages)
23 October 2007	Return made up to 30/08/07; no change of members (6 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
7 September 2006	Return made up to 30/08/06; full list of members (6 pages)
7 September 2006	Return made up to 30/08/06; full list of members (6 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
18 November 2005	Return made up to 30/08/05; full list of members (6 pages)
18 November 2005	Return made up to 30/08/05; full list of members (6 pages)
8 March 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
8 March 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
14 January 2005	Return made up to 30/08/04; full list of members (6 pages)
14 January 2005	Return made up to 30/08/04; full list of members (6 pages)
10 November 2004	Registered office changed on 10/11/04 from: vanguard business centre western avenue greenford middlesex UB6 8AA (1 page)
10 November 2004	Registered office changed on 10/11/04 from: vanguard business centre western avenue greenford middlesex UB6 8AA (1 page)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 May 2004	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
5 May 2004	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
1 December 2003	Return made up to 30/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2003	Return made up to 30/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2003	Registered office changed on 21/07/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New director appointed (4 pages)
14 July 2003	New director appointed (4 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
30 August 2002	Incorporation (17 pages)
30 August 2002	Incorporation (17 pages)

Filebank Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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