Filigree Holdings Limited. net worth, address, company information. Free

Company search

Filigree Holdings Limited (registration number 05935738) is a private limited company established on 2006-09-14. This company is situated at Filigree, High Holborn Road, Ripley DE5 3YD. Filigree Holdings Limited is operating under Standard Industrial Classification code: 46410 which stands for "wholesale of textiles", Standard Industrial Classification code: 13923 - "manufacture of household textiles".

Company details

Name	Filigree Holdings Limited
Number	05935738
Date of Incorporation:	2006/09/14
End of financial year:	31 December
Address:	Filigree, High Holborn Road, Ripley, DE5 3YD
SIC code:	46410 - Wholesale of textiles 13923 - manufacture of household textiles

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: John M. (appointed on 01 October 2020), Luke M. (appointment date: 01 October 2020), Thomas M. (appointed on 14 September 2006). 1 secretary is there as well: Edwina M. (appointed on 14 September 2006). The official register reports 2 persons of significant control, namely: Thomas M. has 1/2 or less of shares, Edwina M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,120,456	4,397,800	4,356,007	4,846,174	4,289,966	5,518,499	5,500,511	5,253,725
Fixed Assets	408,163	458,597	402,199	438,771	565,493	625,116	749,822	935,185
Total Assets Less Current Liabilities	1,682,349	2,273,727	2,249,257	2,429,118	2,652,815	2,899,794	2,937,416	3,229,580

People with significant control

Thomas M.

6 April 2016

Nature of control:	25-50% shares

Edwina M.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (15 pages)
(AP01) On October 1, 2020 new director was appointed. filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(AP01) On October 1, 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (45 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (37 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 3 High View Road South Normanton Alfreton Derbyshire DE55 2DT to Filigree High Holborn Road Ripley Derbyshire DE5 3YD on October 12, 2015 filed on: 12th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to September 14, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 12, 2015: 40000.00 GBP capital
(AR01) Annual return made up to September 14, 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 5th, June 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 5th, June 2014 \| resolution	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 5, 2014 - 40000.00 GBP filed on: 5th, June 2014 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: April 10, 2014 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 14, 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to September 14, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AP01) On July 17, 2012 new director was appointed. filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, April 2012 \| accounts	Free Download (9 pages)
(CH03) On October 1, 2011 secretary's details were changed filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 14, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
(CH01) On October 1, 2011 director's details were changed filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(CH01) On October 1, 2011 director's details were changed filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 24, 2011. Old Address: 191 Carter Lane East South Normanton Derbyshire DE55 2EG filed on: 24th, August 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, April 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to September 14, 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, June 2010 \| accounts	Free Download (9 pages)
(363a) Annual return made up to September 23, 2009 filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, May 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to November 25, 2008 filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 26th, August 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 01/07/2008 from shire house, 4 long street stoney stanton leicestershire LE9 4DQ filed on: 1st, July 2008 \| address	Free Download (1 page)
(363a) Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 49999 shares on September 14, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on September 14, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, October 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
(288b) On October 2, 2006 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288a) On October 2, 2006 New secretary appointed;new director appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
(288a) On October 2, 2006 New director appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
(288b) On October 2, 2006 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288a) On October 2, 2006 New director appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
(288b) On October 2, 2006 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288b) On October 2, 2006 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288a) On October 2, 2006 New secretary appointed;new director appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Filigree Limited [0.00 mile]
Beckett Thermal Solutions Ltd. [0.12 mile]
Denby Lodge (denby Village) Ltd [0.13 mile]
Rutland Cottage (ilkeston) Ltd [0.13 mile]


Filigree Textiles Limited [0.00 mile]
Sladen Homes Limited [0.13 mile]
Black Swan (edwinstowe) Ltd [0.13 mile]
Optima Design Services Limited [0.13 mile]