FILLWORTH (UK) LIMITED

Key Data

Status

Active

Company No.

04681358

Incorporation date

27/02/2003

Size

Total Exemption Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

06/03/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

26/03/2025

Registration of charge 046813580005, created on 2025-03-19

View PDF (15 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

15/03/2024

Change of details for Mr Mark Mackintosh as a person with significant control on 2023-02-28

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (5 pages)

22/02/2024

Director's details changed for Mr Mark Mackintosh on 2023-07-20

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Mark Mackintosh on 2023-07-20

View PDF (2 pages)

22/02/2024

Change of details for Mr Mark Mackintosh as a person with significant control on 2023-07-20

View PDF (2 pages)

26/01/2024

Change of details for Mr Darrin John Cockbain as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2024

Change of details for Mr Mark Mackintosh as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

06/09/2023

Satisfaction of charge 046813580004 in full

View PDF (1 pages)

20/07/2023

Change of details for Mr Mark Mackintosh as a person with significant control on 2023-07-20

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

23/03/2023

Registered office address changed from Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-03-23

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/09/2022

Director's details changed for Mr Mark Mackintosh on 2022-08-15

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

31/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

18/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

12/03/2020

Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2020-03-12

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

15/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

08/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

15/07/2017

Registration of charge 046813580004, created on 2017-07-07

View PDF (23 pages)

13/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/09/2016

Satisfaction of charge 046813580003 in full

View PDF (4 pages)

18/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

24/02/2016

Registration of charge 046813580003, created on 2016-02-23

View PDF (22 pages)

10/02/2016

Registration of charge 046813580002, created on 2016-02-01

View PDF (15 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

21/03/2014

Director's details changed for Mr Mark Mackintosh on 2013-07-01

View PDF (2 pages)

29/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Mr Mark Mackintosh on 2010-02-27

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Darrin John Cockbain on 2010-02-27

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

13/03/2008

Director's change of particulars / mark mackintosh / 26/09/2007

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/04/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

07/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

09/03/2006

Registered office changed on 09/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/02/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

Registered office changed on 04/04/03 from: 5 pasture field winterton park sedgefield county durham TS21 3NT

View PDF (1 pages)

04/04/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

01/04/2003

Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (3 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
17
1.34M
-
0.00
1.16M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mackintosh, Mark	Director	27/02/2003 - Present	3
Cockbain, Darrin John	Director	27/02/2003 - Present	3

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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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 FILLWORTH (UK) LIMITED

FILLWORTH (UK) LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at C/O Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILLWORTH (UK) LIMITED?

FILLWORTH (UK) LIMITED is currently Active. It was registered on 27/02/2003 .

Where is FILLWORTH (UK) LIMITED located?

FILLWORTH (UK) LIMITED is registered at C/O Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX.

What does FILLWORTH (UK) LIMITED do?

FILLWORTH (UK) LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for FILLWORTH (UK) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-20 with updates.