A.H.FILLEY & COMPANY LIMITED

Key Data

Status

Active

Company No.

00813206

Incorporation date

20/07/1964

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1964)

29/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

26/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

24/02/2026

Termination of appointment of Yvonne Diane Brand as a director on 2026-02-24

View PDF (1 pages)

07/10/2025

Termination of appointment of Sandra Christina Howard as a director on 2025-10-07

View PDF (1 pages)

01/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (4 pages)

30/09/2025

Director's details changed for Mrs. Yvonne Diane Brand on 2025-09-30

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (4 pages)

25/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (4 pages)

23/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

17/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

22/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

15/11/2021

Appointment of Mrs Sandra Christina Howard as a director on 2021-11-15

View PDF (2 pages)

13/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

17/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

30/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

29/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (4 pages)

16/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

16/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

02/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (4 pages)

17/03/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

21/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

03/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

18/03/2015

Secretary's details changed for Gordon Charles Howard on 2015-03-15

View PDF (1 pages)

18/03/2015

Director's details changed for Gordon Charles Howard on 2015-03-15

View PDF (2 pages)

18/03/2015

Registered office address changed from The Elms Leewood Way Effingham Leatherhead Surrey KT24 5JN to Wren Cottage Horsham Road Beare Green Dorking Surrey RH5 4RA on 2015-03-18

View PDF (1 pages)

12/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

19/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

22/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

19/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

05/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

20/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

04/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

17/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

05/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

22/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

22/04/2008

Director and secretary's change of particulars / gordon howard / 15/01/2008

View PDF (1 pages)

08/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

01/06/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

New secretary appointed

View PDF (2 pages)

01/04/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

14/07/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

19/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

10/03/2006

New director appointed

View PDF (2 pages)

09/09/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

09/09/2005

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

08/03/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Registered office changed on 23/11/04 from: 5 the parade pound street carshalton surrey SM5 3RL

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (1 pages)

06/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

08/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

20/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

08/08/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

31/05/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

29/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

23/06/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

11/04/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

01/07/1999

Return made up to 16/03/99; full list of members

View PDF (8 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

19/08/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

30/03/1998

Return made up to 16/03/98; no change of members

View PDF (0 pages)

03/11/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

26/03/1997

Return made up to 16/03/97; no change of members

View PDF (5 pages)

14/03/1996

Full group accounts made up to 1995-04-30

View PDF (11 pages)

12/03/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

07/11/1995

Group accounts for a small company made up to 1994-04-30

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03/10/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

29/09/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

05/09/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/09/1994

Full accounts made up to 1993-04-30

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26/04/1994

Return made up to 16/03/94; no change of members

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09/03/1994

Full accounts made up to 1992-04-30

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18/11/1993

Registered office changed on 18/11/93 from: 6A the parade wilmot road carshalton surrey SM5 3RL

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12/03/1993

Return made up to 16/03/93; full list of members

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11/01/1993

Full accounts made up to 1991-04-30

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26/03/1992

Return made up to 16/03/92; no change of members

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14/10/1991

Full accounts made up to 1990-04-30

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06/06/1991

Particulars of mortgage/charge

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10/04/1991

Full accounts made up to 1989-04-30

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10/04/1991

Return made up to 31/01/91; no change of members

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30/03/1990

Full accounts made up to 1988-04-30

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30/03/1990

Registered office changed on 30/03/90 from: 8 the parade carshalton surrey SM5 3RL

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30/03/1990

Return made up to 16/03/90; full list of members

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02/02/1990

Compulsory strike-off action has been discontinued

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02/02/1990

Return made up to 31/12/89; full list of members

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23/01/1990

First Gazette notice for compulsory strike-off

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25/07/1988

Return made up to 08/04/88; full list of members

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03/05/1988

Particulars of mortgage/charge

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06/04/1988

Particulars of mortgage/charge

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14/03/1988

Full accounts made up to 1987-04-30

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14/03/1988

Full accounts made up to 1986-04-30

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13/11/1987

Particulars of mortgage/charge

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05/11/1987

Return made up to 09/04/87; full list of members

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29/10/1987

Particulars of mortgage/charge

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25/08/1987

Particulars of mortgage/charge

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04/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Particulars of mortgage/charge

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10/10/1986

Full accounts made up to 1984-04-30

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10/10/1986

Full accounts made up to 1985-04-30

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10/10/1986

Return made up to 31/12/85; full list of members

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10/10/1986

Return made up to 05/03/86; full list of members

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20/07/1964

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+175.91 % *

* during past year

Cash in Bank

£4,605.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
27.08K
-
0.00
3.46K
-

2022
2
37.12K
-
0.00
1.67K
-

2023
2
28.22K
-
0.00
4.61K
-

2023
2
28.22K
-
0.00
4.61K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

28.22K £-23.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.61K £175.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howard, Sandra Christina	Director	15/11/2021 - 07/10/2025	3
Howard, Sandra Christina	Secretary	24/09/2004 - 22/03/2007	-
Davis, Christine Lois	Secretary	17/05/2002 - 17/05/2002	-
Brand, Yvonne Diane, Mrs.	Director	15/02/2006 - 24/02/2026	-
Howard, Gordon Charles	Director	14/05/1979 - Present	4

Persons with Significant Control

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Description

About A.H.FILLEY & COMPANY LIMITED

A.H.FILLEY & COMPANY LIMITED is an(a) Active company incorporated on 20/07/1964 with the registered office located at Wren Cottage Horsham Road, Beare Green, Dorking, Surrey RH5 4RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.H.FILLEY & COMPANY LIMITED?

A.H.FILLEY & COMPANY LIMITED is currently Active. It was registered on 20/07/1964 .

Where is A.H.FILLEY & COMPANY LIMITED located?

A.H.FILLEY & COMPANY LIMITED is registered at Wren Cottage Horsham Road, Beare Green, Dorking, Surrey RH5 4RA.

What does A.H.FILLEY & COMPANY LIMITED do?

A.H.FILLEY & COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A.H.FILLEY & COMPANY LIMITED have?

A.H.FILLEY & COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for A.H.FILLEY & COMPANY LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-29 with no updates.