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FILEY ENTERPRISES LIMITED(THE)

Learn more about FILEY ENTERPRISES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 ST. JOHNS ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6RS

FILEY ENTERPRISES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00181967
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.23
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.07.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 9805
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, 2A,CLARENCE DRIVE, FILEY, N.YORKSHIRE, YO14 0AA
Form type: AD01
Date: 2013.03.06
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR VICTOR GOODSON
Form type: TM01
Date: 2012.08.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 24/05/02 TO 31/12/01
Form type: 225
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/05/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/00
Form type: AA
Date: 2001.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/98
Form type: AA
Date: 1999.03.03
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/05/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/05/91
Form type: AA
Date: 1992.01.21

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Company directors and board members:

GREGORY MARK GOODSON (current)
Secretary, 2003.12.21
40 SAINT JOHNS ROAD , DRIFFIELD
YO25 6RS, EAST YORKSHIRE
GREGORY MARK GOODSON (current)
Director, 2004.01.05
40 SAINT JOHNS ROAD , DRIFFIELD
YO25 6RS, EAST YORKSHIRE
TREVOR WILLIAM JONES (current)
Director, PARK WARDEN, 2007.01.01
WAYSIDE CARAVAN PARK , PICKERING
YO18 8PG, NORTH YORKSHIRE
VICTOR ROGER GOODSON (resigned)
Secretary, 1991.12.31 - 2003.12.20
2A CLARENCE DRIVE , FILEY
YO14 0AA, NORTH YORKSHIRE
DAVID ANTHONY GOODSON (resigned)
Director, 1991.12.31 - 2002.11.21
27 LITTLEDALE , PICKERING
YO18 8PS, NORTH YORKSHIRE
VICTOR ROGER GOODSON (resigned)
Director, 1991.12.31 - 2012.07.29
2A CLARENCE DRIVE , FILEY
YO14 0AA, NORTH YORKSHIRE
Date 2013.12.31
Fixed Assets £ 2,279,948
Tangible Fixed Assets £ 247,275
Current Assets £ 135,922
Tangible Fixed Assets Depreciation £ 50,800
Debtors £ 128,661
Shareholder Funds £ 2,413,698
Profit Loss Account Reserve £ 206,426
Revaluation Reserve £ 2,009,390
Called Up Share Capital £ 9,805
Total Assets Less Current Liabilities £ 2,413,698
Net Current Assets Liabilities £ 133,750
Creditors Due Within One Year £ 2,172
Cash Bank In Hand £ 7,261
Share Capital Allotted Called Up Paid £ 9,805
Number Shares Allotted £ 9,805
Tangible Fixed Assets Additions £ 8,647
Tangible Fixed Assets Cost Or Valuation £ 300,877
Tangible Fixed Assets Depreciation Charged In Period £ 5,845
Investments Fixed Assets £ 2,032,459

Companies near to FILEY ENTERPRISES LIMITED(THE)

Information about the Private Limited Company FILEY ENTERPRISES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data