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Home > England & Wales Companies > SUPERIOR FILTER PRODUCTS LTD
Company Information for

SUPERIOR FILTER PRODUCTS LTD

UNIT H BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UW,
Company Registration Number
02334665
Private Limited Company
Active

Company Overview

About Superior Filter Products Ltd
SUPERIOR FILTER PRODUCTS LTD was founded on 1989-01-12 and has its registered office in Northampton. The organisation's status is listed as "Active". Superior Filter Products Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUPERIOR FILTER PRODUCTS LTD
 
Legal Registered Office
UNIT H BARN WAY
LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NN5 7UW
Other companies in NN4
 
Telephone01327 349494
 
Previous Names
MIDLAND FILTER PRODUCTS LIMITED08/01/2024
Filing Information
Company Number 02334665
Company ID Number 02334665
Date formed 1989-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB765321334  GB335448102  
Last Datalog update: 2024-08-05 18:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERIOR FILTER PRODUCTS LTD
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Companies with same name SUPERIOR FILTER PRODUCTS LTD
The following companies were found which have the same name as SUPERIOR FILTER PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERIOR FILTER PRODUCTS, INC. 6472 PARKLAND DR. SARASOTA FL 34243 Inactive Company formed on the 1994-03-25

Company Officers of SUPERIOR FILTER PRODUCTS LTD

Current Directors
Officer Role Date Appointed
ROBERT WESTGATE
 Company Secretary 2010-12-15
ACHIM CHRISTIAN BANGERT
 Director 2010-12-15
ASHLEY JOHN STARMER
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2004-12-29 2010-12-15
CRAIG MURRAY SMITH
 Director 1991-11-09 2010-12-15
KEITH EDWARD LEWINGTON
 Company Secretary 1991-11-09 2004-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHIM CHRISTIAN BANGERT AIR POLLUTION CONTROL SYSTEMS LIMITED Director 2010-12-15 CURRENT 2002-09-30 Active - Proposal to Strike off
ASHLEY JOHN STARMER SWAN ENVIRO LIMITED Director 2011-11-30 CURRENT 2000-05-10 Active
ASHLEY JOHN STARMER AIR POLLUTION CONTROL SYSTEMS LIMITED Director 2010-12-15 CURRENT 2002-09-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-01-09DIRECTOR APPOINTED MR GAVIN CLOKEY
2024-01-08Company name changed midland filter products LIMITED\certificate issued on 08/01/24
2024-01-08DIRECTOR APPOINTED MRS KELLY HAWKSWOOD
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-02-03APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN STARMER
2022-02-03APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN STARMER
2022-02-03DIRECTOR APPOINTED MR MARCUS RIGBY
2022-02-03DIRECTOR APPOINTED MR MARCUS RIGBY
2022-02-03AP01DIRECTOR APPOINTED MR MARCUS RIGBY
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN STARMER
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 31 Lyveden Road Brackmills Northampton Northamptonshire NN4 7ED
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023346650007
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02TM02Termination of appointment of Robert Westgate on 2019-06-28
2019-05-21PSC02Notification of Volz Filters Uk Limited as a person with significant control on 2019-05-10
2019-05-21PSC07CESSATION OF ACS GESELLSCHAFT FUR LUFT - UND ENTSTAUBUNSTECHNIK MBH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ACHIM CHRISTIAN BANGERT
2019-01-28AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-05-04AA30/06/16 TOTAL EXEMPTION SMALL
2017-05-04AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 540948
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 540948
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 540948
2016-04-14AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-04MISCSection 519
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 540948
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2014-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 540948
2014-04-29AR0126/03/14 ANNUAL RETURN FULL LIST
2013-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-07-30SH0128/06/13 STATEMENT OF CAPITAL GBP 540948
2013-04-25AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-16AUDAUDITOR'S RESIGNATION
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-21AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-04-30AR0126/03/12 ANNUAL RETURN FULL LIST
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-02MG01Particulars of a mortgage or charge / charge no: 6
2011-05-09AR0126/03/11 ANNUAL RETURN FULL LIST
2011-02-21RES01ADOPT ARTICLES 21/02/11
2011-02-21SH0110/12/10 STATEMENT OF CAPITAL GBP 300948
2010-12-16AP01DIRECTOR APPOINTED MR ACHIM CHRISTIAN BANGERT
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH
2010-12-16AP03SECRETARY APPOINTED MR ROBERT WESTGATE
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2010-12-16AP01DIRECTOR APPOINTED MR ASHLEY JOHN STARMER
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-26AR0126/03/10 FULL LIST
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-01122GBP SR 150000@1
2009-07-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-0188(2)CAPITALS NOT ROLLED UP
2009-05-11363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-27RES14£150,000 09/12/2008
2009-04-27RES12VARYING SHARE RIGHTS AND NAMES
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-16363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-14363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-23MEM/ARTSARTICLES OF ASSOCIATION
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-26123NC INC ALREADY ADJUSTED 29/12/04
2006-09-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-09-2688(2)RAD 29/12/04--------- £ SI 150000@1
2006-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-31RES13REDUCTIO OF DEBT 29/12/04
2006-08-31RES13SEC RES/CHANGE RO/SHARE 29/12/04
2006-03-31363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-29RES13RE:TRANSFER 899 SHARES 29/12/04
2005-01-29287REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 5/7 THE LAKES NORTHAMPTON NN4 7SH
2005-01-29288aNEW SECRETARY APPOINTED
2005-01-29288bSECRETARY RESIGNED
2005-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-29123NC INC ALREADY ADJUSTED 29/12/04
2005-01-29RES13RE:ALLOT SH REDUCE DEBT 29/12/04
2005-01-29RES04£ NC 10000/160000 29/12
2005-01-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-2988(2)RAD 29/12/04--------- £ SI 150000@1=150000 £ IC 948/150948
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-26363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-26363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to SUPERIOR FILTER PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERIOR FILTER PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT TRUST DEED 2011-07-02 Outstanding B.S.PENSION FUND TRUSTEE LIMITED
FIXED & FLOATING CHARGE 2010-09-04 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-06-04 Satisfied DANA HOLDINGS LIMITED
DEBENTURE 2005-11-10 Outstanding PAUL BANGERT
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH DECEMBER 2002 2003-01-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-10-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERIOR FILTER PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of SUPERIOR FILTER PRODUCTS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SUPERIOR FILTER PRODUCTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SWAN ENVIRO LIMITED 2012-11-20 Outstanding

We have found 1 mortgage charges which are owed to SUPERIOR FILTER PRODUCTS LTD

Income
Government Income

Government spend with SUPERIOR FILTER PRODUCTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-08-15 GBP £726
Birmingham City Council 2014-02-14 GBP £784
Birmingham City Council 2014-02-14 GBP £784
Birmingham City Council 2014-02-07 GBP £2,225
Birmingham City Council 2014-02-07 GBP £2,225
Mansfield District Council 2014-01-02 GBP £3,275
Birmingham City Council 2013-12-06 GBP £720
Portsmouth City Council 2012-06-08 GBP £30 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-06-08 GBP £4,020 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-06-08 GBP £365 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-11-04 GBP £816 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-04-01 GBP £40 Printing, stationery and general office expenses
Portsmouth City Council 2011-04-01 GBP £3,965 Repairs, alterations and maintenance of buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for SUPERIOR FILTER PRODUCTS LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES 31 LYVEDEN ROAD BRACKMILLS IND EST NORTHAMPTON NN4 7ED 69,500
Northampton Borough Council WAREHOUSE AND PREMISES 31 LYVEDEN ROAD BRACKMILLS IND EST NORTHAMPTON NN4 7ED 69,500
Northampton Borough Council WAREHOUSE AND PREMISES 31 LYVEDEN ROAD BRACKMILLS IND EST NORTHAMPTON NN4 7ED 69,50007-01-08

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SUPERIOR FILTER PRODUCTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-10-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-07-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-06-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-05-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-04-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-02-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-01-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERIOR FILTER PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERIOR FILTER PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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