Company Information for FILTER SOLUTIONS LIMITED
Elizabeth House, 13-19 London Road, Newbury, BERKSHIRE, RG14 1JL,
|
Company Registration Number
04737997
Private Limited Company
Active |
Company Name | |
---|---|
FILTER SOLUTIONS LIMITED | |
Legal Registered Office | |
Elizabeth House 13-19 London Road Newbury BERKSHIRE RG14 1JL Other companies in RG14 | |
Company Number | 04737997 | |
---|---|---|
Company ID Number | 04737997 | |
Date formed | 2003-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB818259606 |
Last Datalog update: | 2024-04-19 11:09:19 |
Companies House |
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FILTER SOLUTIONS AUSTRALIA PTY LTD | ACT 2620 | Dissolved | Company formed on the 2016-02-03 | |
FILTER SOLUTIONS PTY LTD | Active | Company formed on the 2015-09-28 | ||
FILTER SOLUTIONS (M) SDN. BHD. | Active | |||
FILTER SOLUTIONS TECHNOLOGIES, LLC | 368 MITNIK DR DELTONA FL 32738 | Active | Company formed on the 2009-12-23 | |
FILTER SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
FILTER SOLUTIONS LLC | North Carolina | Unknown | ||
FILTER SOLUTIONS, LLC | 5701 LONESOME DOVE TRL AMARILLO TX 79118 | Active | Company formed on the 2021-12-26 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE SUSAN HAMILTON |
||
JOSEPHINE SUSAN HAMILTON |
||
MARK CAMPBELL HAMILTON |
||
THOMAS JOHN HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKO INVESTMENTS LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
BAKO INVESTMENTS LTD | Director | 2014-03-12 | CURRENT | 2014-02-18 | Active | |
BAKO INVESTMENTS LTD | Director | 2014-03-12 | CURRENT | 2014-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Thomas John Hamilton on 2022-04-25 | ||
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas John Hamilton on 2022-04-25 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Josephine Susan Hamilton on 2021-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE SUSAN HAMILTON on 2021-03-17 | |
PSC04 | Change of details for Mr Thomas John Hamilton as a person with significant control on 2021-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-17 | |
ANNOTATION | Clarification | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 FULL LIST | |
AR01 | 17/04/15 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL HAMILTON / 23/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE SUSAN HAMILTON on 2014-10-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 23/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAMILTON / 23/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047379970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047379970002 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM SHOWELL NEW ROAD NEWBURY BERKSHIRE RG14 7RY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, SHOWELL, NEW ROAD, NEWBURY, BERKSHIRE, RG14 7RY | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE SUSAN HAMILTON on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAMILTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL HAMILTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL HAMILTON / 11/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 11/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 11/03/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 NO CHANGES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 NO CHANGES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: HIGHSTONE COMPANY FORMATIONS, LIMITED HIGHSTONE HOUSE, 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
RENT DEPOSIT DEED | Satisfied | WOLANSKI & CO TRUSTEES LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 4,673 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 9,628 |
Creditors Due Within One Year | 2013-06-30 | £ 120,380 |
Creditors Due Within One Year | 2012-06-30 | £ 113,523 |
Creditors and other liabilities
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 FILTER SOLUTIONS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 3,453 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 147,333 |
Current Assets | 2012-06-30 | £ 151,497 |
Debtors | 2013-06-30 | £ 96,607 |
Debtors | 2012-06-30 | £ 97,695 |
Shareholder Funds | 2013-06-30 | £ 36,062 |
Shareholder Funds | 2012-06-30 | £ 46,199 |
Stocks Inventory | 2013-06-30 | £ 47,273 |
Stocks Inventory | 2012-06-30 | £ 53,130 |
Tangible Fixed Assets | 2013-06-30 | £ 13,782 |
Tangible Fixed Assets | 2012-06-30 | £ 17,853 |
Debtors and other cash assets
FILTER SOLUTIONS LIMITED owns 1 domain names.
lombardiniengines.co.uk
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as FILTER SOLUTIONS LIMITED are:
THYSSENKRUPP ENCASA LIMITED | £ 704,546 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 617,743 |
JACKSON LIFT SERVICES LIMITED | £ 163,747 |
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED | £ 127,905 |
RIPPONDEN 7 LIMITED | £ 121,810 |
AXIS ELEVATORS LIMITED | £ 105,416 |
TRIANGLE LIFT SERVICES LIMITED | £ 78,353 |
INDEPENDENT LIFT SERVICES LIMITED | £ 69,212 |
LEISURE MAINTENANCE SERVICES LIMITED | £ 65,108 |
EXTRA MECH (SERVICES) LIMITED | £ 59,781 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84219990 | ||||
84219990 | ||||
84219990 | ||||
84219990 | ||||
84219990 | ||||
84219990 | ||||
84212300 | Oil or petrol-filters for internal combustion engines | |||
52021000 | Cotton yarn waste, incl. thread waste | |||
52021000 | Cotton yarn waste, incl. thread waste | |||
84219990 | ||||
84219990 | ||||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84212980 | ||||
84212980 | ||||
84219990 | ||||
84219990 | ||||
84212980 | ||||
84212920 | ||||
84219910 | ||||
84142080 | Hand-operated or foot-operated air pumps (excl. handpumps for cycles) | |||
84211100 | Centrifugal cream separators | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84136080 | Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units) | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84136020 | Rotory positive displacement hydraulic units, with pumps | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84212300 | Oil or petrol-filters for internal combustion engines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |