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Company Information for

FILESTREAM LIMITED

3 KITSMEAD LANE, LONGCROSS, CHERTSEY, SURREY, KT16 0EF,
Company Registration Number
05138759
Private Limited Company
Active

Company Overview

About Filestream Ltd
FILESTREAM LIMITED was founded on 2004-05-26 and has its registered office in Chertsey. The organisation's status is listed as "Active". Filestream Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FILESTREAM LIMITED
 
Legal Registered Office
3 KITSMEAD LANE
LONGCROSS
CHERTSEY
SURREY
KT16 0EF
Other companies in KT16
 
Filing Information
Company Number 05138759
Company ID Number 05138759
Date formed 2004-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912928614  
Last Datalog update: 2025-07-05 09:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILESTREAM LIMITED
The accountancy firm based at this address is POWER IN NUMBERS LTD
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Companies with same name FILESTREAM LIMITED
The following companies were found which have the same name as FILESTREAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILESTREAM (UK) LIMITED 3 KITSMEAD LANE LONGCROSS CHERTSEY SURREY KT16 0EF Dissolved Company formed on the 2009-05-29
FILESTREAM, INC. 15 GLEN STREET, SUITE 201 Nassau GLEN COVE NY 11542 Active Company formed on the 1998-02-27
FILESTREAM PTY LTD NSW 2015 Active Company formed on the 2002-08-22
FILESTREAM AS Grønnerødvegen 207 SKIEN 3719 Active Company formed on the 2018-01-18

Company Officers of FILESTREAM LIMITED

Current Directors
Officer Role Date Appointed
JOLYON BIRKBECK WILKINSON
 Company Secretary 2004-05-26
PAUL ANDREW DAY
 Director 2014-04-17
CHARLES ANTHONY HOOKER
 Director 2004-05-26
JOLYON BIRKBECK WILKINSON
 Director 2004-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEN BRENT GRAHAM
 Director 2017-01-10 2017-07-09
MARGARET JANICE GRAYSON
 Director 2004-05-26 2014-02-14
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-05-26 2004-05-26
SDG REGISTRARS LIMITED
 Nominated Director 2004-05-26 2004-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANTHONY HOOKER FILESTREAM (UK) LIMITED Director 2009-05-29 CURRENT 2009-05-29 Dissolved 2018-07-10
JOLYON BIRKBECK WILKINSON FILESTREAM (UK) LIMITED Director 2009-05-29 CURRENT 2009-05-29 Dissolved 2018-07-10

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
2025-06-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2024-07-04Unaudited abridged accounts made up to 2024-03-31
2024-05-30CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2024-05-09Director's details changed for Mr Paul Andrew Day on 2024-05-08
2024-05-08DIRECTOR APPOINTED MRS LAYLA JANE COCKBURN
2024-05-08Director's details changed for Mr Charles Anthony Hooker on 2024-05-08
2024-05-08Director's details changed for Jolyon Birkbeck Wilkinson on 2024-05-08
2023-07-12Unaudited abridged accounts made up to 2023-03-31
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-04-06CH01Director's details changed for Mr Paul Andrew Day on 2018-04-06
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KEN BRENT GRAHAM
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 90
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-30CH01Director's details changed for Mr Charles Anthony Hooker on 2017-05-22
2017-01-11AP01DIRECTOR APPOINTED MR KEN BRENT GRAHAM
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 90
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 90
2015-05-29AR0126/05/15 ANNUAL RETURN FULL LIST
2014-09-12CH01Director's details changed for Mr Charles Anthony Hooker on 2014-09-12
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-28AR0126/05/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Mr Paul Andrew Day on 2014-04-17
2014-04-22AP01DIRECTOR APPOINTED MR PAUL ANDREW DAY
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAYSON
2014-03-24SH03Purchase of own shares
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 3 KITSMEAD LANE LONGCROSS CHERTSEY SURREY KT16 0EF ENGLAND
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM EAST COURT, FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3SD
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0126/05/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-26AR0126/05/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON WILKINSON / 29/05/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE GRAYSON / 29/05/2012
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / JOLYON BIRBECK WILKINSON / 29/05/2012
2012-01-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-17SH0101/12/11 STATEMENT OF CAPITAL GBP 100
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-03AR0126/05/11 FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0126/05/10 FULL LIST
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / JANICE GRAYSON / 28/05/2009
2009-05-28363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 3 KITSMEAD LANE, LONGCROSS CHERTSEY SURREY KT16 0EF
2007-05-30363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-08288cSECRETARY'S PARTICULARS CHANGED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: MOULSHAM COURT, 39 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0HY
2006-06-15363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-2088(2)RAD 01/06/04--------- £ SI 2@1
2005-06-25225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-06-18363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07288bSECRETARY RESIGNED
2004-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FILESTREAM 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 FILESTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILESTREAM 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
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

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.

Creditors
Creditors Due Within One Year 2012-04-01 £ 245,895

Creditors and other liabilities

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
2021-03-31

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 FILESTREAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 317,111
Current Assets 2012-04-01 £ 369,306
Debtors 2012-04-01 £ 52,195
Fixed Assets 2012-04-01 £ 20,762
Shareholder Funds 2012-04-01 £ 143,962
Tangible Fixed Assets 2012-04-01 £ 20,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILESTREAM LIMITED registering or being granted any patents
Domain Names

FILESTREAM LIMITED owns 3 domain names.

filestreamsystems.co.uk   docretrieve.co.uk   doc-retrieve.co.uk  

Trademarks
We have not found any records of FILESTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILESTREAM 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 FILESTREAM 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
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
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 FILESTREAM 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 FILESTREAM 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 FILESTREAM 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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    Other companies at postcode KT16 0EF