Fill Metallbau Uk Ltd

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Fill Metallbau Uk Ltd

09327315Private Limited With Share Capital

164 Field End Road, Eastcote, HA51RH
Incorporated

25/11/2014

Company Age

11 years

Directors

1

Employees

14

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fill Metallbau Uk Ltd (09327315) is a private limited with share capital incorporated on 25/11/2014 (11 years old) and registered in eastcote, HA51RH. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Fill metallbau uk ltd is a construction company based out of 202 northolt road, south harrow, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 25/11/2014
HA51RH
14 employees

Financial Overview

Total Assets

£4.03M

Liabilities

£2.09M

Net Assets

£1.94M

Est. Turnover

£10.57M

AI Estimated
Unreported
Cash

£899.2K

Key Metrics

14

Employees

1

Directors

5

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

48
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Legacy
Category:Miscellaneous
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Legacy
Category:Miscellaneous
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:14-01-2025
Resolution
Category:Resolution
Date:14-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Incorporation Company
Category:Incorporation
Date:25-11-2014

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/03/2025
Latest Accounts31/12/2024

Trading Addresses

467 Rayners Lane, Pinner, Middlesex, HA55ET
164 Field End Road, Pinner, HA51RHRegistered

Contact

164 Field End Road, Eastcote, HA51RH