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Company Information for FILBIN & WATERS LIMITED
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ,
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Company Registration Number
 11063255 Private Limited Company
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Company Overview
About Filbin & Waters Ltd
FILBIN & WATERS LIMITED was founded on 2017-11-14 and has its registered office in Epsom. The organisation's status is listed as "Active". Filbin & Waters Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| FILBIN & WATERS LIMITED | |
| Legal Registered Office | |
| NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ | |
Filing Information
| Company Number | 11063255 | |
|---|---|---|
| Company ID Number | 11063255 | |
| Date formed | 2017-11-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | ||
| Return next due | 12/12/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB306692203 |
| Last Datalog update: | 2024-03-06 08:31:02 |
| Companies House |
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Company Officers of FILBIN & WATERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY FILBIN |
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STEVEN KERRY WATERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUESKY TRUSTEE COMPANY LTD | Director | 2015-06-26 | CURRENT | 1987-03-13 | Active | |
| QUAI ADMINISTRATION SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2011-03-30 | Active | |
| CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2003-12-01 | Active | |
| FILBIN ADVISORY LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 110632550006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 110632550007 | ||
| CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
| Change of details for Mr Anthony Filbin as a person with significant control on 2024-01-08 | ||
| CESSATION OF STEVEN KERRY WATERS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Anthony Filbin as a person with significant control on 2023-08-18 | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110632550005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110632550003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110632550005 | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110632550004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KERRY WATERS | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110632550003 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110632550002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110632550001 | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to FILBIN & WATERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FILBIN & WATERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
We do not yet have the details of FILBIN & WATERS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 FILBIN & WATERS LIMITED
Intangible Assets
Patents
We have not found any records of FILBIN & WATERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FILBIN & WATERS LIMITED
Income
Government Income
We have not found government income sources for FILBIN & WATERS 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 (68100 - Buying and selling of own real estate) as FILBIN & WATERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FILBIN & WATERS 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 FILBIN & WATERS 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 FILBIN & WATERS 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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