R & S FILDES LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

R & S FILDES LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
R & S FILDES LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04714787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

R & S FILDES LIMITED - SHREWSBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE HORNBEAMS PAINSBROOK LANE
SHREWSBURY
SHROPSHIRE
SY4 4BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABS POOLS LIMITED (until 10/10/2018)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE FILDES Aug 1959 British Director 2003-04-28 CURRENT
MR ROGER FREDERICK FILDES Aug 1954 British Director 2003-04-28 CURRENT
MRS SARAH LOUISE FILDES Aug 1959 British Secretary 2003-04-28 CURRENT
MR IAN PETER STEWART Feb 1953 British Director 2003-03-28 UNTIL 2003-04-28 RESIGNED
LISA JANE LEWIS Sep 1973 Secretary 2003-03-28 UNTIL 2003-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Frederick Fildes 2016-04-06 8/1954 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Mrs Sarah Louise Fildes 2016-04-06 8/1959 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
R & S Fildes Limited 2024-01-27 30-04-2023 £27,491 Cash
R & S Fildes Limited 2023-01-31 30-04-2022 £43,897 Cash
R & S Fildes Limited 2022-01-25 30-04-2021 £52,652 Cash
R & S Fildes Limited 2021-01-13 30-04-2020 £33,363 Cash
R & S Fildes Limited 2019-08-28 30-04-2019 £23,736 Cash
ABS Pools Limited 2018-06-30 30-04-2018 £98,197 Cash
ABS Pools Limited 2017-03-16 31-10-2016 £135,477 Cash £251,029 equity
ABS Pools Limited 2016-07-30 31-10-2015 £40,425 Cash £215,057 equity
ABS Pools Limited 2015-07-24 31-10-2014 £46,576 Cash £214,509 equity

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HORNBEAMS PROPERTIES LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ED ROYLE AGRICULTURAL LTD SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery