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Company Information for

FILTRATION CONTROL LTD.

9 SKETTY CLOSE, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7PL,

Company Registration Number

02524269

Private Limited Company

Active

Company Overview

About Filtration Control Ltd.

FILTRATION CONTROL LTD. was founded on 1990-07-20 and has its registered office in Northampton. The organisation's status is listed as "Active". Filtration Control Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FILTRATION CONTROL LTD.

9 SKETTY CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7PL Other companies in NN4

Filing Information

Company Number		02524269
Company ID Number		02524269
Date formed		1990-07-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB202055468 GB430650134

Last Datalog update:	2025-01-05 13:32:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FILTRATION CONTROL LTD.

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Company Officers of FILTRATION CONTROL LTD.

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES BYRNE	Director	2014-01-31
JAMES HUDSON	Director	2014-01-31
PHILIP HENRY CHARLES HUDSON	Director	2011-10-01
ADAM HUGHES	Director	2014-01-31
STACY NORVILLE	Director	2014-01-31
JAMES PEARMAN	Director	2014-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DERYCK NORVILLE	Company Secretary	2002-11-01	2014-01-31
DARRAN ASHLEY JOHNSON	Director	1999-11-15	2014-01-31
MARTIN PHILIP JONES	Director	1999-11-15	2014-01-31
DERYCK NORVILLE	Director	1991-07-20	2014-01-31
PAUL TOWNSEND	Director	1999-11-15	2012-05-31
MATTHEW ALAN ABRAHAMS	Company Secretary	1999-10-25	2002-11-12
MATTHEW ALAN ABRAHAMS	Director	2001-04-01	2002-11-12
JILL CHRISTINE DEAN	Company Secretary	1991-07-20	1999-10-11
JILL CHRISTINE DEAN	Director	1991-07-20	1999-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES BYRNE	HTUK LIMITED	Director	2014-06-06	CURRENT	2011-06-16	Dissolved 2015-08-11
MICHAEL JAMES BYRNE	SOLVENTIS SOLUTIONS LTD	Director	2014-01-31	CURRENT	2006-03-09	Active
JAMES HUDSON	SOLVENTIS SOLUTIONS LTD	Director	2014-01-31	CURRENT	2006-03-09	Active
JAMES HUDSON	FCL ORGANISATION LTD	Director	2014-01-17	CURRENT	2013-12-03	Active
PHILIP HENRY CHARLES HUDSON	HTUK LIMITED	Director	2014-06-06	CURRENT	2011-06-16	Dissolved 2015-08-11
PHILIP HENRY CHARLES HUDSON	TPC (AUTOMOTIVE) LTD	Director	2014-02-14	CURRENT	2004-03-10	Active
PHILIP HENRY CHARLES HUDSON	POTN LIMITED	Director	2014-02-14	CURRENT	2002-06-07	Active
PHILIP HENRY CHARLES HUDSON	SOLVENTIS SOLUTIONS LTD	Director	2014-01-31	CURRENT	2006-03-09	Active
PHILIP HENRY CHARLES HUDSON	FCL ORGANISATION LTD	Director	2013-12-03	CURRENT	2013-12-03	Active
ADAM HUGHES	SOLVENTIS SOLUTIONS LTD	Director	2014-01-31	CURRENT	2006-03-09	Active
ADAM HUGHES	FCL ORGANISATION LTD	Director	2014-01-17	CURRENT	2013-12-03	Active
JAMES PEARMAN	TPC (AUTOMOTIVE) LTD	Director	2014-02-14	CURRENT	2004-03-10	Active
JAMES PEARMAN	POTN LIMITED	Director	2014-02-14	CURRENT	2002-06-07	Active
JAMES PEARMAN	SOLVENTIS SOLUTIONS LTD	Director	2014-01-31	CURRENT	2006-03-09	Active
JAMES PEARMAN	FCL ORGANISATION LTD	Director	2014-01-17	CURRENT	2013-12-03	Active

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.

Date	Document Type	Document Description
2024-11-22		Memorandum articles filed
2024-11-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-08		FULL ACCOUNTS MADE UP TO 31/03/24
2023-12-27		FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-13		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-04-12		CESSATION OF FCSL HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12		Notification of Fcl Holdco Ltd as a person with significant control on 2022-08-30
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BYRNE
2023-03-15		CESSATION OF FCL ORGANISATION LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-15		Notification of Fcsl Holdco Ltd as a person with significant control on 2022-08-22
2022-12-16		CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-12-16		APPOINTMENT TERMINATED, DIRECTOR JAMES PEARMAN
2022-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PEARMAN
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-12-14		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-04		REGISTRATION OF A CHARGE / CHARGE CODE 025242690013
2022-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025242690013
2022-09-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025242690012
2022-09-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025242690010
2022-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025242690010
2022-01-06		CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-16	CH01	Director's details changed for Ms Stacy Norville on 2018-10-16
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM Unit B/C Longman Court Sketty Close Brackmills Northampton NN4 7PL
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 97000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 97000
2015-12-03	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025242690012
2015-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 97000
2014-11-27	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 97000
2014-03-21	AR01	21/03/14 ANNUAL RETURN FULL LIST
2014-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-06	AP01	DIRECTOR APPOINTED MR MICHAEL BYRNE
2014-03-05	AP01	DIRECTOR APPOINTED MR ADAM HUGHES
2014-03-05	AP01	DIRECTOR APPOINTED MR JAMES PEARMAN
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DERYCK NORVILLE
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRAN JOHNSON
2014-03-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DERYCK NORVILLE
2014-03-03	AP01	DIRECTOR APPOINTED MR JAMES HUDSON
2014-03-03	AP01	DIRECTOR APPOINTED MS STACY NORVILLE
2014-02-11	RES01	ALTER ARTICLES 31/01/2014
2014-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025242690011
2014-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025242690010
2014-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025242690009
2014-01-02	RES12	VARYING SHARE RIGHTS AND NAMES
2013-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01	AR01	04/07/13 FULL LIST
2012-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-20	AR01	04/07/12 FULL LIST
2012-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2011-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-06	AP01	DIRECTOR APPOINTED MR PHILIP HENRY CHARLES HUDSON
2011-07-18	AR01	04/07/11 FULL LIST
2011-05-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-05-16	RES01	ALTER ARTICLES 05/05/2011
2011-05-16	RES12	VARYING SHARE RIGHTS AND NAMES
2011-05-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-28	AR01	04/07/10 FULL LIST
2009-11-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-13	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-19	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-08-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DERYCK NORVILLE / 01/11/2007
2007-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-21	363s	RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-04-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-08-08	363s	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/06 FROM: FILTRATION HOUSE OVERSTONE RD MOULTON NORTHAMPTON NN3 1UL
2005-08-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-07-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-28	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-20	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-20	169	£ SR 3000@1 27/05/03
2003-08-09	288a	NEW SECRETARY APPOINTED
2003-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-09	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-07-15	RES13	RE:WAIVE ARTICLE 27/05/03
2003-07-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-07	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-01	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Licences & Regulatory approval

We could not find any licences issued to FILTRATION CONTROL 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 FILTRATION CONTROL LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-31	Outstanding	LLOYDS BANK PLC
	2014-02-07	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2014-02-06	Outstanding	LLOYDS BANK PLC
	2014-02-06	Outstanding	LLOYDS BANK PLC
LEGAL ASSIGNMENT	2010-08-24	Satisfied	HSBC BANK PLC
GUARANTEE & DEBENTURE	2006-06-09	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE (ALL ASSETS)	2001-02-15	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE	2001-02-05	Satisfied	HSBC BANK PLC
GUARANTEE & DEBENTURE	1999-11-03	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1992-02-04	Satisfied	NOISCO(2) LIMITED AND NOISCO(1) LIMITED
FIXED CHARGE	1991-05-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-09-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of FILTRATION CONTROL LTD. registering or being granted any patents

Domain Names

FILTRATION CONTROL LTD. owns 1 domain names.

eco2filtration.co.uk

Trademarks

We have not found any records of FILTRATION CONTROL LTD. registering or being granted any trademarks

Income

Government Income

Government spend with FILTRATION CONTROL LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Redbridge	2011-09-08	GBP £80	Materials

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 FILTRATION CONTROL LTD. for 6 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Workshop and Premises	2/10 TENTER ROAD MOULTON PARK IND EST NORTHAMPTON NN3 6PZ	68,000
Northampton Borough Council	Workshop and Premises	2/10 TENTER ROAD MOULTON PARK IND EST NORTHAMPTON NN3 6PZ	68,000
Northampton Borough Council	Workshop and Premises	2/10 TENTER ROAD MOULTON PARK IND EST NORTHAMPTON NN3 6PZ	68,000	03-25-09
	Warehouse and Premises	UNIT 1/2/3 LONGMAN COURT SKETTY CLOSE BRACKMILLS IND EST NORTHAMPTON NN4 7PL	108,000
Northampton Borough Council	Warehouse and Premises	UNIT 1/2/3 LONGMAN COURT SKETTY CLOSE BRACKMILLS IND EST NORTHAMPTON NN4 7PL	108,000
Northampton Borough Council	Warehouse and Premises	UNIT 1/2/3 LONGMAN COURT SKETTY CLOSE BRACKMILLS IND EST NN4 7PL	108,000	04-01-09

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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FILTRATION CONTROL 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 FILTRATION CONTROL LTD. any grants or awards.

Ownership

We could not find any group structure information

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