CHESHIRE FILLERS LIMITED

Key Data

Status

Active

Company No.

04928163

Incorporation date

10/10/2003

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2003)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/11/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (5 pages)

04/08/2025

Satisfaction of charge 049281630005 in full

View PDF (1 pages)

31/07/2025

Registration of charge 049281630006, created on 2025-07-31

View PDF (49 pages)

03/07/2025

Registration of charge 049281630005, created on 2025-07-03

View PDF (49 pages)

12/12/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

01/10/2024

Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Unit 13 Kendal Court Hurricane Way Wickford SS11 8YB on 2024-10-01

View PDF (1 pages)

01/10/2024

Notification of Cheshire Fillers (Uk) Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

01/10/2024

Cessation of Neil Hawkins as a person with significant control on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr. Laurence Walter Holder as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Termination of appointment of Neil Hawkins as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Susan Hawkins as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

01/10/2024

Registration of charge 049281630004, created on 2024-09-30

View PDF (55 pages)

22/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

18/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

25/11/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

16/08/2022

Registered office address changed from C/O Whitnalls 44a Liverpool Road Lydiate Merseyside L31 2LZ to Trident House 105 Derby Road Liverpool L20 8LZ on 2022-08-16

View PDF (1 pages)

05/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

11/11/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

04/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

15/12/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

10/12/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

06/12/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

11/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

10/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

10/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

07/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

25/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

12/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

17/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

22/12/2014

Appointment of Mrs Susan Hawkins as a director on 2014-12-01

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

25/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

12/04/2014

Director's details changed for Mr. Neil Hawkins on 2013-04-01

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

12/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

20/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/12/2011

Appointment of Mr. Neil Hawkins as a director

View PDF (3 pages)

15/12/2011

Termination of appointment of Sandra Higham as a director

View PDF (2 pages)

15/12/2011

Termination of appointment of Peter Higham as a secretary

View PDF (2 pages)

15/12/2011

Termination of appointment of Peter Higham as a director

View PDF (2 pages)

15/12/2011

Resolutions

View PDF (8 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

12/12/2011

Resolutions

View PDF (4 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

01/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

02/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Sandra Irene Higham on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Peter Higham on 2009-11-02

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

30/03/2009

Return made up to 10/10/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

13/11/2007

Return made up to 10/10/07; no change of members

View PDF (7 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

15/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

28/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

22/11/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

13/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

26/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

03/12/2003

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

26/11/2003

Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/11/2003

Registered office changed on 26/11/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2003

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
1.36M
-
0.00
144.36K
-

2022
11
1.29M
-
0.00
97.17K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higham, Peter	Secretary	10/10/2003 - 02/12/2011	-
Holder, Laurence Walter	Director	30/09/2024 - Present	24
Avis, Christine Susan	Nominee Director	10/10/2003 - 10/10/2003	1433
Hawkins, Susan	Director	01/12/2014 - 30/09/2024	1
Hawkins, Neil	Director	02/12/2011 - 30/09/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHESHIRE FILLERS LIMITED

CHESHIRE FILLERS LIMITED is an(a) Active company incorporated on 10/10/2003 with the registered office located at Unit 13 Kendal Court, Hurricane Way, Wickford SS11 8YB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE FILLERS LIMITED?

CHESHIRE FILLERS LIMITED is currently Active. It was registered on 10/10/2003 .

Where is CHESHIRE FILLERS LIMITED located?

CHESHIRE FILLERS LIMITED is registered at Unit 13 Kendal Court, Hurricane Way, Wickford SS11 8YB.

What does CHESHIRE FILLERS LIMITED do?

CHESHIRE FILLERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHESHIRE FILLERS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.