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Company Information for

FILEDOT LIMITED

34 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ,
Company Registration Number
02352756
Private Limited Company
Active

Company Overview

About Filedot Ltd
FILEDOT LIMITED was founded on 1989-02-27 and has its registered office in Stamford. The organisation's status is listed as "Active". Filedot 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
FILEDOT LIMITED
 
Legal Registered Office
34 BROAD STREET
STAMFORD
LINCOLNSHIRE
PE9 1PJ
Other companies in PE9
 
Filing Information
Company Number 02352756
Company ID Number 02352756
Date formed 1989-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160370536  
Last Datalog update: 2024-03-06 08:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILEDOT LIMITED
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Company Officers of FILEDOT LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BOONE
Company Secretary 1991-02-27
DAVID WILLIAM BOONE
Director 1991-02-27
STEPHEN ROBERT DEAN
Director 1991-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BOONE CMIS ESTATE PLANNING SERVICES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
STEPHEN ROBERT DEAN CMIS ESTATE PLANNING SERVICES LIMITED Director 2014-07-21 CURRENT 2014-07-21 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
2024-03-01CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-07-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-07-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22CH01Director's details changed for Stephen Robert Dean on 2015-05-21
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM Orbital House 20 Eastern Road Romford Essex RM1 3DP
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-07AR0127/02/13 ANNUAL RETURN FULL LIST
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08AR0127/02/12 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-18AR0127/02/11 ANNUAL RETURN FULL LIST
2010-06-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-10AR0127/02/10 ANNUAL RETURN FULL LIST
2009-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aReturn made up to 27/02/09; full list of members
2008-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-07363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/01
2001-04-05363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-27363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-18363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-23363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1998-02-23287REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ
1997-04-07363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-08363sRETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-28363sRETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
1995-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/94
1994-03-03363sRETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
1993-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-03363sRETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1993-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-07-30SRES03EXEMPTION FROM APPOINTING AUDITORS 19/07/93
1993-07-30Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1993-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/93
1993-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/92
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-07-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1992-03-12363sRETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS
1991-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90
1991-04-23363aRETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
1991-04-23363aRETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
1991-04-22ELRESS252 DISP LAYING ACC 25/03/91
1991-04-22ELRESS386 DISP APP AUDS 25/03/91
1991-04-22Resolutions passed:<ul><li>Elective resolution passed</ul>
1989-07-2588(2)RWD 19/07/89 AD 27/06/89--------- £ SI 98@1=98 £ IC 2/100
1989-07-25Wd 19/07/89 ad 27/06/89--------- £ si 98@1=98 £ ic 2/100
1989-06-30287REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-06-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-30Registered office changed on 30/06/89 from:\2 baches street london N1 6UB
1989-06-28SRES01ALTER MEM AND ARTS 040589
1989-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-28Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1989-06-28ARTICLES OF ASSOCIATION
1989-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-02-27New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 FILEDOT LIMITED

Intangible Assets
Patents
We have not found any records of FILEDOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILEDOT LIMITED
Trademarks
We have not found any records of FILEDOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILEDOT 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 (82990 - Other business support service activities n.e.c.) as FILEDOT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FILEDOT 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 FILEDOT 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 FILEDOT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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