Active
Company Information for FILING PLUS GROUP LIMITED
EDM HOUSE, VILLAGE WAY, BILSTON, WOLVERHAMPTON, WV14 0UJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FILING PLUS GROUP LIMITED | |
Legal Registered Office | |
EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON WV14 0UJ Other companies in EC4N | |
Company Number | 04309805 | |
---|---|---|
Company ID Number | 04309805 | |
Date formed | 2001-10-24 | |
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 | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 00:48:00 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EYERMAN |
||
CECIL JENKIN FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY FORRESTER SPRAGG |
Director | ||
RICHARD MARK LEA JONES |
Company Secretary | ||
RICHARD MARK LEA JONES |
Director | ||
DONNA FITZER |
Company Secretary | ||
MARK FITZER |
Director | ||
BERNICE PRZYBYSZ |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDM GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1974-12-12 | Active | |
DIDATA LIMITED | Director | 2017-03-01 | CURRENT | 1996-01-17 | Active | |
EDM INSURANCE SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 2011-07-29 | Active | |
EDM GLOBAL SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
SALA IMAGING LIMITED | Director | 2017-03-01 | CURRENT | 1986-07-07 | Active | |
SCAN IMAGE SOLUTIONS UK LIMITED | Director | 2017-03-01 | CURRENT | 2006-08-18 | Active | |
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED | Director | 2017-03-01 | CURRENT | 2010-07-01 | Active | |
FILING PLUS LIMITED | Director | 2017-03-01 | CURRENT | 2000-10-05 | Active | |
EDM GROUP (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-10 | Active | |
EDM BUSINESS SERVICES HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2011-06-03 | Active | |
EXCHANGE IT LIMITED | Director | 2014-04-08 | CURRENT | 2000-05-05 | Active | |
XIT2 LIMITED | Director | 2014-04-08 | CURRENT | 1997-11-21 | Active | |
THE VALUATION EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 1998-10-13 | Active | |
THE CONVEYANCING EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2000-02-18 | Active | |
THE HOME ENERGY EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2004-03-10 | Active | |
THE REPORT EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2006-06-08 | Active | |
CONVEYANCING PORTAL LIMITED | Director | 2014-04-08 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
THE REPOSSESSION EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 1997-07-15 | Active | |
THE SIP EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 1999-08-31 | Active | |
THE HIP EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2004-12-08 | Active | |
AGHOCO 1204 LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-19 | Active | |
EDM GLOBAL SERVICES LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
FILING PLUS LIMITED | Director | 2012-01-17 | CURRENT | 2000-10-05 | Active | |
MFS GROUP LIMITED | Director | 2011-09-30 | CURRENT | 1972-03-20 | Dissolved 2016-01-26 | |
I-ENABLE.CO.UK LIMITED | Director | 2011-09-30 | CURRENT | 1980-05-19 | Dissolved 2016-01-26 | |
DIDATA LIMITED | Director | 2011-09-30 | CURRENT | 1996-01-17 | Active | |
SALA IMAGING LIMITED | Director | 2011-09-30 | CURRENT | 1986-07-07 | Active | |
SCAN IMAGE SOLUTIONS UK LIMITED | Director | 2011-09-30 | CURRENT | 2006-08-18 | Active | |
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED | Director | 2011-09-30 | CURRENT | 2010-07-01 | Active | |
EDM RECORDS MANAGEMENT LIMITED | Director | 2011-09-30 | CURRENT | 1993-07-09 | Active | |
EDM BUSINESS SERVICES HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-03 | Active | |
BUSINESS DESIGNS LIMITED | Director | 2007-11-22 | CURRENT | 2003-09-01 | Dissolved 2016-01-26 | |
MICRO-IMAGE BUSINESS SOLUTIONS LIMITED | Director | 2006-09-04 | CURRENT | 1988-02-04 | Dissolved 2016-01-26 | |
KHAOS TECHNOLOGIES LIMITED | Director | 2006-09-04 | CURRENT | 1997-10-01 | Dissolved 2016-01-26 | |
STOR-WAVE COMPUTER SOLUTIONS LIMITED | Director | 2006-09-04 | CURRENT | 1994-07-12 | Dissolved 2016-01-26 | |
STORWAVE LIMITED | Director | 2006-09-04 | CURRENT | 1991-05-17 | Dissolved 2016-01-26 | |
AMI - THE ADVANCE GROUP LIMITED | Director | 2006-09-04 | CURRENT | 1990-11-12 | Dissolved 2016-01-26 | |
EDM GROUP LIMITED | Director | 2006-09-04 | CURRENT | 1974-12-12 | Active | |
EDM GROUP (HOLDINGS) LIMITED | Director | 2006-09-04 | CURRENT | 2003-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England | ||
DIRECTOR APPOINTED MR CHARLES SKINNER | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE | ||
DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK | ||
DIRECTOR APPOINTED MR JAMESON HOPKINS | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH | ||
Register inspection address changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ | ||
Register inspection address changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ | ||
Register inspection address changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ | ||
Register inspection address changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
Termination of appointment of Sarah Waudby on 2023-03-20 | ||
Termination of appointment of Sarah Waudby on 2023-03-20 | ||
Appointment of Mr Christopher Fussell as company secretary on 2023-03-20 | ||
Appointment of Mr Christopher Fussell as company secretary on 2023-03-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MS SARAH WAUDBY on 2023-01-07 | ||
Director's details changed for Mr Charles Edward Bligh on 2023-01-07 | ||
Director's details changed for Mr Neil James Ritchie on 2023-01-07 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-10-29 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/09/21 | |
RES13 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB | |
AD02 | Register inspection address changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Neil James Ritchie on 2021-05-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARAH WAUDBY on 2021-05-26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM Edm House Village Way Bilston Wolverhampton WV14 0UJ England | |
AP03 | Appointment of Ms Sarah Waudby as company secretary on 2021-04-30 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH | |
TM02 | Termination of appointment of Alistair Charles Wragg on 2021-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043098050006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043098050005 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/21 FROM Queens House 8-9 Queen Street London EC4N 1SP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL JENKIN FERGUSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043098050006 | |
CH01 | Director's details changed for Mr Cecil Jenkin Ferguson on 2018-10-09 | |
CH01 | Director's details changed for Mr David Lindsay on 2018-10-02 | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN | |
AP03 | Appointment of Mr Alistair Charles Wragg as company secretary on 2018-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY FORRESTER SPRAGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 53023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES EYERMAN | |
AP01 | DIRECTOR APPOINTED JAMES EYERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 53023 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Guy Forrester Spragg on 2016-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK LEA JONES | |
TM02 | Termination of appointment of Richard Mark Lea Jones on 2015-12-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043098050005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043098050004 | |
RES13 | VARIOUS AGREEMENTS AS LISTED 04/12/2015 | |
RES01 | ADOPT ARTICLES 16/12/15 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 53023 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 53023 | |
AR01 | 25/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM QUEENS HOUSE 8-9 QUEEN STREET LONDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED RICHARD MARK LEA JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONNA FITZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZER | |
AP01 | DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON | |
AP01 | DIRECTOR APPOINTED RICHARD MARK LEA JONES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:15/12/2011 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FORRESTER SPRAGG / 02/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONNA GREGORY / 27/04/2011 | |
AR01 | 25/04/11 FULL LIST | |
AR01 | 24/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 232 BISHOPSGATE LONDON EC2M 4QD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 31/03/03--------- £ SI 3023@1=3023 £ IC 50000/53023 | |
123 | NC INC ALREADY ADJUSTED 31/03/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 50000/100000 31/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, THE "SECURITY TRUSTEE") | ||
DEBENTURE ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT) | |
DEED OF ACCESSION | Satisfied | LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (SECURITY AGENT) | |
DEBENTURE ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FILING PLUS GROUP LIMITED are:
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. |