A.h.filley & Company Limited

Company Registration Number: 00813206

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.h.filley & Company Limited is a Private Company Limited by Shares first registered on 20 July 1964. Its current registered address is in Dorking, Surrey.

Registered Address

WREN COTTAGE HORSHAM ROAD
BEARE GREEN
DORKING
SURREY
RH5 4RA

There are 3 companies currently registered at this postcode, including this one.

All companies at RH5 4RA

Registration Data

Company Number

00813206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

14 in total
14 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £41,050£41,050£190,000£283,824£110,194£126,694
Current Assets £2,977£87,469£6,929£1,180£970£243
of which Cash £0£55,184£302£1,180£970£243
Total Assets £44,027£128,519£196,929£285,004£111,164£126,937
Current Liabilities £707£21,056£48,450£16,192£6,400£2,400
Net Current Assets £2,270£66,413£-41,521£-15,012£-5,430£-2,157
Total Net Worth £43,320£107,463£148,479£268,812£104,764£124,537

Previous Names

No previous names

Company Officers

  • HOWARD, Gordon Charles

    Secretary

    Appointed on 22 March 2007

     

    Wren Cottage
    Horsham Road
    Beare Green
    Dorking
    Surrey
    RH5 4RA
    England

  • BRAND, Yvonne Diane

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Pond Place
    Pond Place
    Woodhouse Lane
    Holmbury St Mary
    Surrey
    RH5 6NN
    England

  • HOWARD, Gordon Charles

    Director

    Appointed on 14 May 1979

     

    Nationality: English

    Occupation: Property Consultant

    Month of birth: June 1946

    Wren Cottage
    Horsham Road
    Beare Green
    Dorking
    Surrey
    RH5 4RA
    England

  • DAVIS, Christine Lois

    Secretary

    Appointed on 17 May 2002

    Resigned on 17 May 2002

    415 Middleton Road
    Carshalton
    Surrey
    SM5 1HU

  • HOWARD, Gordon Charles

    Secretary

    Resigned on 26 November 2004

    The Elms
    Leewood Way
    Effingham
    Surrey
    KT24 5JN

  • HOWARD, Sandra Christina

    Secretary

    Appointed on 24 September 2004

    Resigned on 22 March 2007

    The Elms
    Leewood Way
    Effingham
    Surrey
    KT24 5JN

  • SLATER, Roger James

    Director

    Resigned on 6 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    Mickleham Cottage
    Mickleham
    Dorking
    Surrey
    RG5 6EQ

This information was most recently updated 06/03/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JMU3KG. Transaction: MzE2MjIwNjkyMmFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHEY9. Transaction: MzE0NDI4NjQ4NGFkaXF6a2N4.

  3. 3 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4CL1Y6H. Transaction: MzEyODAxODM3N2FkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FFEKG. Transaction: MzExOTQzMDA4MmFkaXF6a2N4.

  5. 18 March 2015 Secretary's details changed for Gordon Charles Howard on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH03. Barcode: X43FFEK0. Transaction: MzExOTQyODczMWFkaXF6a2N4.

  6. 18 March 2015 Director's details changed for Gordon Charles Howard on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH01. Barcode: X43FFEK8. Transaction: MzExOTQyODczMmFkaXF6a2N4.

  7. 18 March 2015 Registered office address changed from The Elms Leewood Way Effingham Leatherhead Surrey KT24 5JN to Wren Cottage Horsham Road Beare Green Dorking Surrey RH5 4RA on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FFEI8. Transaction: MzExOTQyODczMGFkaXF6a2N4.

  8. 12 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39I12MW. Transaction: MzEwMTc5OTU2NmFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9HD7. Transaction: MzA5NjQ1NjMxMWFkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EV0APS. Transaction: MzA4MzQ5Mjc1M2FkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFNFF. Transaction: MzA3NDk3MTQ1OGFkaXF6a2N4.

  12. 19 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JS2RS0. Transaction: MzA2NjExOTQzOWFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X168B26O. Transaction: MzA1NTQzMzkxNWFkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110D4TF. Transaction: MzA1MTI2OTc3MWFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X25M8SI8. Transaction: MzAzMzk3NzUyNWFkaXF6a2N4.

  16. 20 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARERYOD5. Transaction: MzAyNTUzMzA3N2FkaXF6a2N4.

  17. 29 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XP7KIJKY. Transaction: MzAxNDYwNjc0MGFkaXF6a2N4.

  18. 4 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHF8IC08. Transaction: MjAzODQ1MTIzOGFkaXF6a2N4.

  19. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJYQ87H. Transaction: MjAyODI1MDMzNGFkaXF6a2N4.

  20. 5 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5R125ES. Transaction: MjAxOTQ0NDc3OWFkaXF6a2N4.

  21. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1ZDYZ2. Transaction: MjAwMzgwMjM5OGFkaXF6a2N4.

  22. 22 April 2008 Director and secretary's change of particulars / gordon howard / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV1ZCYZ1. Transaction: MjAwMzgwMTgzN2FkaXF6a2N4.

  23. 8 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwNTU0MmFkaXF6a2N4.

  24. 1 June 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1MzE4NmFkaXF6a2N4.

  25. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA0NTExMWFkaXF6a2N4.

  26. 1 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyMTIyNWFkaXF6a2N4.

  27. 1 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI5MDk4M2FkaXF6a2N4.

  28. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzODY0OGFkaXF6a2N4.

  29. 14 July 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxMzkyMWFkaXF6a2N4.

  30. 19 May 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3OTgzOWFkaXF6a2N4.

  31. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc2NjU0N2FkaXF6a2N4.

  32. 9 September 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTc4ODA0NWFkaXF6a2N4.

  33. 9 September 2005 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk2MTMxM2FkaXF6a2N4.

  34. 8 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1MTQ5OGFkaXF6a2N4.

  35. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzNjMyM2FkaXF6a2N4.

  36. 23 November 2004 Registered office changed on 23/11/04 from: 5 the parade pound street carshalton surrey SM5 3RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgwMzU2M2FkaXF6a2N4.

  37. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxMDg2NmFkaXF6a2N4.

  38. 6 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4ODA3NGFkaXF6a2N4.

  39. 8 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU2Mjc4MWFkaXF6a2N4.

  40. 20 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI4MTU5NWFkaXF6a2N4.

  41. 8 August 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMjczMDE2NGFkaXF6a2N4.

  42. 30 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDUyMTc1MWFkaXF6a2N4.

  43. 31 May 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyNTY1M2FkaXF6a2N4.

  44. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQwMjg0NmFkaXF6a2N4.

  45. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMxNjc1OGFkaXF6a2N4.

  46. 29 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5MjA5NmFkaXF6a2N4.

  47. 20 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI4OTYyMGFkaXF6a2N4.

  48. 23 June 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MTk1NTg2M2FkaXF6a2N4.

  49. 11 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5MjMxM2FkaXF6a2N4.

  50. 1 July 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAyMzY1MGFkaXF6a2N4.

  51. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNjE1ODg1MmFkaXF6a2N4.

  52. 19 August 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMzYyMDg2OGFkaXF6a2N4.

  53. 30 March 1998 Return made up to 16/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTE4OTQzMmFkaXF6a2N4.

  54. 3 November 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MzAzNzY5MGFkaXF6a2N4.

  55. 26 March 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwODUxNGFkaXF6a2N4.

  56. 14 March 1996 Full group accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NzQ5MzE5OWFkaXF6a2N4.

  57. 12 March 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyODc2OGFkaXF6a2N4.

  58. 7 November 1995 Group accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMjQ3NTgxNWFkaXF6a2N4.

  59. 3 October 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNDc2MTM1OWFkaXF6a2N4.

  60. 29 September 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1NzEzM2FkaXF6a2N4.

  61. 5 September 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNDk5NzQ2N2FkaXF6a2N4.

  62. 19 September 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1MTk1NDI3M2FkaXF6a2N4.

  63. 26 April 1994 Return made up to 16/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwNzIxN2FkaXF6a2N4.

  64. 9 March 1994 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyMDA4NjkwNGFkaXF6a2N4.

  65. 18 November 1993 Registered office changed on 18/11/93 from: 6A the parade wilmot road carshalton surrey SM5 3RL

    Category: Address. Type: 287. Transaction: MDEwNTI0NzA0NmFkaXF6a2N4.

  66. 12 March 1993 Return made up to 16/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3NTY0OWFkaXF6a2N4.

  67. 11 January 1993 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0Mjk3ODI0N2FkaXF6a2N4.

  68. 26 March 1992 Return made up to 16/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTAwMTUyOWFkaXF6a2N4.

  69. 14 October 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA3OTI1NzQ3MWFkaXF6a2N4.

  70. 6 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTIwMDA5MWFkaXF6a2N4.

  71. 10 April 1991 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5MTc1OTczOWFkaXF6a2N4.

  72. 10 April 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTc4Mjc5NWFkaXF6a2N4.

  73. 30 March 1990 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA1MzA3NzEwMmFkaXF6a2N4.

  74. 30 March 1990 Registered office changed on 30/03/90 from: 8 the parade carshalton surrey SM5 3RL

    Category: Address. Type: 287. Transaction: MDA1NTE5OTc4NGFkaXF6a2N4.

  75. 30 March 1990 Return made up to 16/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDk5MzU3NmFkaXF6a2N4.

  76. 2 February 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAyMTIwODM0N2FkaXF6a2N4.

  77. 2 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODAwOTM2OWFkaXF6a2N4.

  78. 23 January 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA0MjY4NTk2OWFkaXF6a2N4.

  79. 25 July 1988 Return made up to 08/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjY5NTY2OGFkaXF6a2N4.

  80. 3 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDg3MjU3N2FkaXF6a2N4.

  81. 6 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MjE2ODc4M2FkaXF6a2N4.

  82. 14 March 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEyMjQ0MzQxM2FkaXF6a2N4.

  83. 14 March 1988 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDExNTMzNTg2NGFkaXF6a2N4.

  84. 13 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDY3OTQ5NGFkaXF6a2N4.

  85. 5 November 1987 Return made up to 09/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzkwOTA1M2FkaXF6a2N4.

  86. 29 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDUwMDE2OWFkaXF6a2N4.

  87. 25 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzQ0OTY2MmFkaXF6a2N4.

  88. 4 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTIwODcyOWFkaXF6a2N4.

  89. 16 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODgzNDk5M2FkaXF6a2N4.

  90. 10 October 1986 Full accounts made up to 30 April 1984

    Action Date: 30 April 1984. Category: Accounts. Type: AA. Transaction: MDAzMTMxODcyNWFkaXF6a2N4.

  91. 10 October 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDExODU4NjE2MmFkaXF6a2N4.

  92. 10 October 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQ0OTA2NGFkaXF6a2N4.

  93. 10 October 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTEzNDQ5MDY0YWRpcXprY3g.

  94. 10 October 1986 Return made up to 05/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTQ2OTg0NmFkaXF6a2N4.

  95. 10 October 1986 Return made up to 05/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: ODk0Njk4NDZhZGlxemtjeA.

  96. 20 July 1964 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4NDE2MTk5N2FkaXF6a2N4.

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