FILEBANK LIMITED

Key Data

Status

Active

Company No.

04523271

Incorporation date

30/08/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2002)

24/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

23/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

23/05/2025

Termination of appointment of Denise Mccullagh as a secretary on 2025-05-23

View PDF (1 pages)

19/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

28/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

06/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

11/07/2023

Appointment of Mr William Alastair Mccullagh as a director on 2023-07-11

View PDF (2 pages)

11/07/2023

Termination of appointment of Edward Mckim Lyell Mccullagh as a director on 2023-06-17

View PDF (1 pages)

23/05/2023

Director's details changed for Mr Edward Mckim Lyell Mccullagh on 2023-03-30

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

25/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

14/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

26/05/2021

Director's details changed for Mr Edward Mckim Lyell Mccullagh on 2021-05-26

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

26/05/2021

Secretary's details changed for Denise Mccullagh on 2021-05-26

View PDF (1 pages)

26/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

19/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

18/05/2020

Director's details changed for Mr Edward Mckim Lyell Mccullagh on 2020-05-16

View PDF (2 pages)

20/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

22/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

11/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

12/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

16/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

27/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

19/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

25/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

07/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

24/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

11/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

25/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

21/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

07/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

25/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

23/10/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (3 pages)

22/10/2009

Registered office address changed from Old Wharf House 20 Lower Mall Off Mall Road Hammersmith London W6 9DJ on 2009-10-22

View PDF (1 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (4 pages)

16/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

09/09/2008

Location of register of members

View PDF (1 pages)

09/09/2008

Location of debenture register

View PDF (1 pages)

17/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (4 pages)

23/10/2007

Return made up to 30/08/07; no change of members

View PDF (6 pages)

02/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (4 pages)

07/09/2006

Return made up to 30/08/06; full list of members

View PDF (6 pages)

21/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (4 pages)

18/11/2005

Return made up to 30/08/05; full list of members

View PDF (6 pages)

08/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (4 pages)

14/01/2005

Return made up to 30/08/04; full list of members

View PDF (6 pages)

10/11/2004

Registered office changed on 10/11/04 from: vanguard business centre western avenue greenford middlesex UB6 8AA

View PDF (1 pages)

05/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

05/05/2004

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

01/12/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

21/07/2003

Registered office changed on 21/07/03 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (4 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

30/08/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccullagh, Denise	Secretary	30/08/2002 - 23/05/2025	10
Mccullagh, Edward Mckim Lyell	Director	30/08/2002 - 17/06/2023	7
Mccullagh, William Alastair	Director	11/07/2023 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Turnover:

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Description

About FILEBANK LIMITED

FILEBANK LIMITED is an(a) Active company incorporated on 30/08/2002 with the registered office located at The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex UB6 8AA. 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 FILEBANK LIMITED?

FILEBANK LIMITED is currently Active. It was registered on 30/08/2002 .

Where is FILEBANK LIMITED located?

FILEBANK LIMITED is registered at The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex UB6 8AA.

What does FILEBANK LIMITED do?

FILEBANK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FILEBANK LIMITED?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-06-30.