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Home > England & Wales Companies > DURHAM FILTRATION LIMITED
Company Information for

DURHAM FILTRATION LIMITED

3 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
05738867
Private Limited Company
Active

Company Overview

About Durham Filtration Ltd
DURHAM FILTRATION LIMITED was founded on 2006-03-10 and has its registered office in . The organisation's status is listed as "Active". Durham Filtration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DURHAM FILTRATION LIMITED
 
Legal Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1R
 
Previous Names
GENTLEAID (9) LIMITED25/02/2008
Filing Information
Company Number 05738867
Company ID Number 05738867
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923830626  
Last Datalog update: 2024-04-06 19:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURHAM FILTRATION LIMITED
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Company Officers of DURHAM FILTRATION LIMITED

Current Directors
Officer Role Date Appointed
JULIE EDDINGTON
 Company Secretary 2009-06-10
BARRY EDWARD GOULDEN
 Director 2009-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSWOOD NOMINEES LIMITED
 Company Secretary 2009-06-09 2009-06-10
HOWARD SIMON MOSS
 Company Secretary 2007-11-19 2009-06-09
JONATHAN FRASER MASSING
 Director 2007-11-19 2009-06-09
KINGSWOOD INVESTMENT PARTNERS LIMITED
 Company Secretary 2006-03-10 2007-11-19
KINGSWOOD NOMINEES LIMITED
 Director 2006-03-10 2007-11-19
JPCORS LIMITED
 Nominated Secretary 2006-03-10 2006-03-10
JPCORD LIMITED
 Nominated Director 2006-03-10 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE EDDINGTON NEWTON RESOURCES LIMITED Company Secretary 2009-06-17 CURRENT 2006-03-10 Dissolved 2014-04-22
BARRY EDWARD GOULDEN NEWTON RESOURCES LIMITED Director 2012-03-07 CURRENT 2006-03-10 Dissolved 2014-04-22

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
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-21TM02Termination of appointment of Julie Eddington on 2019-03-19
2019-03-21AP03Appointment of Mr Ben Dannatt as company secretary on 2019-03-19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08AP01DIRECTOR APPOINTED MR BEN DANNATT
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-11-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0110/03/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0110/03/15 ANNUAL RETURN FULL LIST
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0110/03/14 ANNUAL RETURN FULL LIST
2013-04-12AR0110/03/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0110/03/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0110/03/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03CH01Director's details changed for Barry Edward Goulden on 2010-09-03
2010-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIE EDDINGTON on 2010-09-03
2010-06-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-30AR0110/03/10 NO CHANGES
2009-06-17288aSECRETARY APPOINTED JULIE EDDINGTON
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY KINGSWOOD NOMINEES LIMITED
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY HOWARD MOSS
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MASSING
2009-06-15288aDIRECTOR APPOINTED BARRY EDWARD GOULDEN
2009-06-15288aSECRETARY APPOINTED KINGSWOOD NOMINEES LIMITED
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-18363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363sRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-03-13225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2008-02-21CERTNMCOMPANY NAME CHANGED GENTLEAID (9) LIMITED CERTIFICATE ISSUED ON 25/02/08
2007-12-2288(2)RAD 07/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-07288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-04-03363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW SECRETARY APPOINTED
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

Licences & Regulatory approval
We could not find any licences issued to DURHAM FILTRATION LIMITED 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 DURHAM FILTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-29 Outstanding GENTLEAID (13) LIMITED
DEBENTURE 2009-06-09 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2008-06-06 Satisfied KINGSWOOD PROPERTY FINANCE LIMITED PARTNERSHIP
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DURHAM FILTRATION LIMITED

Intangible Assets
Patents
We have not found any records of DURHAM FILTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURHAM FILTRATION LIMITED
Trademarks
We have not found any records of DURHAM FILTRATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DURHAM FILTRATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2014-09-29 GBP £541 Furn, Equip & Mats
Gateshead Council 2013-08-01 GBP £631 Furn, Equip & Mats
Gateshead Council 2013-06-10 GBP £2,878 Furn, Equip & Mats
Gateshead Council 2013-03-26 GBP £2,422 Furn, Equip & Mats
Gateshead Council 2013-01-29 GBP £1,532 Furn, Equip & Mats
Gateshead Council 2012-08-17 GBP £2,458 Furn, Equip & Mats
Gateshead Council 2012-08-01 GBP £1,090 Furn, Equip & Mats
Gateshead Council 2012-05-28 GBP £1,298 Furn, Equip & Mats
Gateshead Council 2012-04-04 GBP £2,952 Furn, Equip & Mats
Gateshead Council 2012-01-12 GBP £2,123 Furn, Equip & Mats
Gateshead Council 2011-12-21 GBP £513 Rep & Maint
Gateshead Council 2011-10-21 GBP £602 Rep & Maint
Gateshead Council 2011-10-11 GBP £471 Rep & Maint
Newcastle City Council 2010-05-06 GBP £947 Cityworks Eldon

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 DURHAM 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 DURHAM FILTRATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-02-0184213100Intake air filters for internal combustion engines
2014-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-09-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-06-0184213100Intake air filters for internal combustion engines
2014-06-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-04-0184213100Intake air filters for internal combustion engines
2014-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-01-0184213100Intake air filters for internal combustion engines
2013-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-05-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-04-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-02-0184253100Winches and capstans powered by electric motor
2013-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-10-0184253100Winches and capstans powered by electric motor
2012-08-0184212900Machinery 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)
2012-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-06-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-06-0184253100Winches and capstans powered by electric motor
2012-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-03-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2012-02-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2012-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-10-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2011-09-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-07-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-06-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-01-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2010-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-06-0156031290Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered)
2010-06-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-05-0156031290Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered)
2010-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

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 DURHAM 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 DURHAM FILTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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