JOHN FILLINGHAM COMMERCIAL VEHICLES LIMITED

JOHN FILLINGHAM COMMERCIAL VEHICLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN FILLINGHAM COMMERCIAL VEHICLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04315454
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN FILLINGHAM COMMERCIAL VEHICLES LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN FILLINGHAM COMMERCIAL VEHICLES LIMITED located?

    Registered Office Address
    Brandon, Cumwell Lane
    Hellaby
    S66 8PU Rotherham
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN FILLINGHAM COMMERCIAL VEHICLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JOHN FILLINGHAM COMMERCIAL VEHICLES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for JOHN FILLINGHAM COMMERCIAL VEHICLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of JOHN FILLINGHAM COMMERCIAL VEHICLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILLINGHAM, Katie Elizabeth
    Brandon Cumwell Lane
    Hellaby
    S66 8PU Rotherham
    South Yorkshire
    Secretary
    Brandon Cumwell Lane
    Hellaby
    S66 8PU Rotherham
    South Yorkshire
    British109512360001
    FILLINGHAM, John Michael
    Brandon Cumwell Lane
    Hellaby
    S66 8PU Rotherham
    South Yorkshire
    Director
    Brandon Cumwell Lane
    Hellaby
    S66 8PU Rotherham
    South Yorkshire
    BriBritish11027510001
    FILLINGHAM, Shirley Elizabeth
    Brandon
    Cumwell Lane, Hellaby
    S66 8PU Rotherham
    Yorkshire
    Director
    Brandon
    Cumwell Lane, Hellaby
    S66 8PU Rotherham
    Yorkshire
    EnglandBritish78706650001
    SUTTON, Jean Pamela
    77 Breck Lane
    Dinnington
    S25 2LJ Sheffield
    South Yorkshire
    Secretary
    77 Breck Lane
    Dinnington
    S25 2LJ Sheffield
    South Yorkshire
    British94714810001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of JOHN FILLINGHAM COMMERCIAL VEHICLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Fillingham
    Cumwell Lane
    Hellaby
    S66 8PU Rotherham
    Brandon
    England
    Nov 01, 2016
    Cumwell Lane
    Hellaby
    S66 8PU Rotherham
    Brandon
    England
    No
    Nationality: British
    Country of Residence: Bri
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0