Company Information for FILE CENTRE (BRISTOL) LIMITED
UNIT 5 BONVILLE TRADING ESTATE, BONVILLE ROAD, BRISTOL, NORTH SOMERSET, BS4 5QU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FILE CENTRE (BRISTOL) LIMITED | |
Legal Registered Office | |
UNIT 5 BONVILLE TRADING ESTATE BONVILLE ROAD BRISTOL NORTH SOMERSET BS4 5QU Other companies in BS4 | |
Company Number | 05906950 | |
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Company ID Number | 05906950 | |
Date formed | 2006-08-15 | |
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 | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB105805634 |
Last Datalog update: | 2024-09-09 00:42:14 |
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Officer | Role | Date Appointed |
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SANDRA HART |
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DAVID JOHN HART |
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SANDRA HART |
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VICTORIA ANNE HART |
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NOEL MEDWAY |
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VINCENT SCOTT MEDWAY |
Officer | Role | Date Appointed | Date Resigned |
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7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FILE CENTRE DOCUMENT & DATA STORAGE LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
COMMERCIAL TRANSFER (WAREHOUSING) LIMITED | Company Secretary | 1991-02-20 | CURRENT | 1991-02-20 | Dissolved 2013-12-03 | |
NKDS CONSULTANTS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
FILE CENTRE LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
FILE CENTRE DOCUMENT & DATA STORAGE LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
COMMERCIAL TRANSFER (WAREHOUSING) LIMITED | Director | 1991-02-20 | CURRENT | 1991-02-20 | Dissolved 2013-12-03 | |
NKDS CONSULTANTS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
FILE CENTRE LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
FILE CENTRE DOCUMENT & DATA STORAGE LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
COMMERCIAL TRANSFER (WAREHOUSING) LIMITED | Director | 1991-02-20 | CURRENT | 1991-02-20 | Dissolved 2013-12-03 | |
FILE CENTRE LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
CHEMICAL LEGISLATION PROFESSIONALS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
COMMERCIAL TRANSFER LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Liquidation | |
FILE CENTRE DOCUMENT & DATA STORAGE LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
COMMERCIAL TRANSFER (WAREHOUSING) LIMITED | Director | 2005-03-16 | CURRENT | 1991-02-20 | Dissolved 2013-12-03 | |
QHSE SOLUTIONS LIMITED | Director | 2002-04-16 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
NKDS CONSULTANTS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
FILE CENTRE LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
FILE CENTRE DOCUMENT & DATA STORAGE LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
COMMERCIAL TRANSFER (WAREHOUSING) LIMITED | Director | 1994-06-06 | CURRENT | 1991-02-20 | Dissolved 2013-12-03 | |
FILE CENTRE LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
FILE CENTRE DOCUMENT & DATA STORAGE LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
COMMERCIAL TRANSFER (WAREHOUSING) LIMITED | Director | 2005-03-16 | CURRENT | 1991-02-20 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-12-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HART | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA HART | ||
REGISTERED OFFICE CHANGED ON 29/11/23 FROM 14-16 Dixon Road Brislington Trading Estate Bristol BS4 5QW United Kingdom | ||
CESSATION OF DAVID JOHN HART AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SANDRA HART AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NOEL MEDWAY | ||
CESSATION OF NOEL MEDWAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
LATEST SOC | 13/09/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM Transfer House 14-16 Dixon Road Brislington Trading Estate Bristol BS4 5QW | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Vincent Scott Medway on 2010-12-16 | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA HART on 2010-09-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HART / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HART / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE HART / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SCOTT MEDWAY / 14/12/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
88(2)R | AD 15/08/06--------- £ SI 399@1=399 £ IC 1/400 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 FILE CENTRE (BRISTOL) LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FILE CENTRE (BRISTOL) 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. |