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Company Information for

BY-PASS FILTRATION LIMITED

UNIT A THE MALTINGS FENTON LANE, SHERBURN IN ELMET, SHERBURN IN ELMET, LEEDS, LS25 6EZ,
Company Registration Number
02501145
Private Limited Company
Active

Company Overview

About By-pass Filtration Ltd
BY-PASS FILTRATION LIMITED was founded on 1990-05-11 and has its registered office in Sherburn In Elmet. The organisation's status is listed as "Active". By-pass Filtration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BY-PASS FILTRATION LIMITED
 
Legal Registered Office
UNIT A THE MALTINGS FENTON LANE
SHERBURN IN ELMET
SHERBURN IN ELMET
LEEDS
LS25 6EZ
Other companies in LS25
 
Telephone01213276707
 
Filing Information
Company Number 02501145
Company ID Number 02501145
Date formed 1990-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2018-04-28
Return next due 2019-05-12
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB554994981  
Last Datalog update: 2018-05-10 09:43:44
Primary Source:Companies House

Company Officers of BY-PASS FILTRATION LIMITED

Current Directors
Officer Role Date Appointed
LARA LAYTON
Company Secretary 2011-08-31
BRIAN CORNETT
Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PAUL BUNCE
Company Secretary 1992-05-11 2011-08-31
ADRIAN PAUL BUNCE
Director 1992-05-11 2011-08-31
ROBIN EDWARD GILL
Director 2000-04-07 2011-08-31
NICHOLAS JAMES MITCHENER
Director 1992-05-11 2011-08-31

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
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2017-07-27AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-29AR0128/04/16 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-30AR0128/04/15 FULL LIST
2014-07-23AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-28AR0128/04/14 FULL LIST
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-04AR0128/04/13 FULL LIST
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT 32 BIRMINGHAM ENTERPRISE CENTRE MOUNT STREET BIRMINGHAM B7 5RD
2013-03-21AA01PREVEXT FROM 30/06/2012 TO 31/10/2012
2013-03-21AR0128/04/12 FULL LIST
2012-09-18DISS40DISS40 (DISS40(SOAD))
2012-08-28GAZ1FIRST GAZETTE
2012-04-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-03AP03SECRETARY APPOINTED MRS LARA LAYTON
2011-10-03AP01DIRECTOR APPOINTED MR BRIAN CORNETT
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GILL
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN BUNCE
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHENER
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GILL
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUNCE
2011-05-04AR0128/04/11 FULL LIST
2011-04-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-08AR0128/04/10 FULL LIST
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHENER / 28/04/2010
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD GILL / 28/04/2010
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-20363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-09363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-15363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-12363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-05-23363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-05-23288aNEW DIRECTOR APPOINTED
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-08363sRETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-11363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-05-31363sRETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-15363sRETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
1995-05-22287REGISTERED OFFICE CHANGED ON 22/05/95 FROM: UNIT 32 NEW ENTERPRISE WORKSHOPS MOUNT STREET NECHELLS BIRMINGHAM B7 5RD
1995-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/95
1995-05-01363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1995-04-18287REGISTERED OFFICE CHANGED ON 18/04/95 FROM: UNIT 18 BIRMINGHAM ENTERPRISE WORKSHOP MOUNT STREET NECHELLS BIRMINGHAM B7 5RD
1994-05-07363sRETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-10363sRETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS
1993-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BY-PASS FILTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against BY-PASS FILTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY-PASS FILTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.458

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BY-PASS FILTRATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 9
Called Up Share Capital 2011-06-30 £ 9
Cash Bank In Hand 2012-10-31 £ 570
Cash Bank In Hand 2011-06-30 £ 14,426
Current Assets 2012-10-31 £ 96,612
Current Assets 2011-06-30 £ 69,355
Debtors 2012-10-31 £ 96,042
Debtors 2011-06-30 £ 43,553
Fixed Assets 2012-10-31 £ 0
Fixed Assets 2011-06-30 £ 7,243
Shareholder Funds 2012-10-31 £ 7,756
Shareholder Funds 2011-06-30 £ 15,584
Stocks Inventory 2012-10-31 £ 0
Stocks Inventory 2011-06-30 £ 11,376
Tangible Fixed Assets 2012-10-31 £ 0
Tangible Fixed Assets 2011-06-30 £ 7,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY-PASS FILTRATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BY-PASS FILTRATION LIMITED owns 2 domain names.

bpfl.co.uk   ecostar.co.uk  

Trademarks
We have not found any records of BY-PASS FILTRATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BY-PASS FILTRATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2015-03-30 GBP £369 Vehicle Parts
Wiltshire Council 2014-12-22 GBP £515 Vehicle Parts
Wiltshire Council 2013-11-15 GBP £376 Vehicle Parts
Wiltshire Council 2013-01-22 GBP £349 Vehicle Parts
Wiltshire Council 2013-01-22 GBP £349 Vehicle Parts
Hull City Council 2012-07-24 GBP £350 Street Scene
Hull City Council 2012-07-11 GBP £192 Street Scene
Hull City Council 2012-02-07 GBP £422 Street Scene
Lewes District Council 2010-12-24 GBP £723
Lewes District Council 2010-10-22 GBP £156

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
No properties were found where BY-PASS FILTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BY-PASS FILTRATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084212300Oil or petrol-filters for internal combustion engines
2017-02-0084211100Centrifugal cream separators
2016-11-0084212300Oil or petrol-filters for internal combustion engines
2016-10-0084212300Oil or petrol-filters for internal combustion engines
2016-10-0090328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2016-09-0084212300Oil or petrol-filters for internal combustion engines
2016-07-0084212300Oil or petrol-filters for internal combustion engines
2016-05-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-04-0084211100Centrifugal cream separators
2016-04-0084212300Oil or petrol-filters for internal combustion engines
2016-02-0084212300Oil or petrol-filters for internal combustion engines

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBY-PASS FILTRATION LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY-PASS FILTRATION LIMITED 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 BY-PASS FILTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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