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Company Information for

FILTER SERVICES (UK) LIMITED

CAIRNS ACCOUNTANTS (ABACUS 369 LTD), 102 SNAPE HILL LANE, DRONFIELD, DERBYSHIRE, S18 2GP,
Company Registration Number
06222129
Private Limited Company
Active

Company Overview

About Filter Services (uk) Ltd
FILTER SERVICES (UK) LIMITED was founded on 2007-04-23 and has its registered office in Dronfield. The organisation's status is listed as "Active". Filter Services (uk) 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
FILTER SERVICES (UK) LIMITED
 
Legal Registered Office
CAIRNS ACCOUNTANTS (ABACUS 369 LTD)
102 SNAPE HILL LANE
DRONFIELD
DERBYSHIRE
S18 2GP
Other companies in S18
 
Filing Information
Company Number 06222129
Company ID Number 06222129
Date formed 2007-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-23
Return next due 2018-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-16 02:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILTER SERVICES (UK) LIMITED
The accountancy firm based at this address is ABACUS 369 LIMITED

Company Officers of FILTER SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID COOKE
Director 2007-04-23
ROBERT NICHOLAS TILLY
Director 2007-04-23
CARL BULLEMENT
Company Secretary 2008-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COOKE
Director 2007-04-23 2012-12-31
ROBERT NICHOLAS TILLY
Company Secretary 2007-04-23 2008-09-11
COMPANY DIRECTORS LIMITED
Nominated Director 2007-04-23 2007-04-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-04-23 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL BULLEMENT S4S (UK) LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active
CARL BULLEMENT KAH SERVICES UK LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2014-06-10
CARL BULLEMENT ACCOLADE PEWTER COMPANY (SHEFFIELD) LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2013-09-03
CARL BULLEMENT DS CREATIVE LTD Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
CARL BULLEMENT THE PINK LADIES CATERING LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-04-15
CARL BULLEMENT CHRYSALIS SALES LIMITED Company Secretary 2007-09-18 CURRENT 2007-09-18 Active
CARL BULLEMENT AUTOTRONIX VEHICLE DIAGNOSTICS LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
CARL BULLEMENT BABLUE LIMITED Company Secretary 2007-07-04 CURRENT 2005-07-04 Active
CARL BULLEMENT URBAN SPACE INVESTMENTS LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
CARL BULLEMENT PRO-MECH FORKLIFT SERVICES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Liquidation
CARL BULLEMENT 20VISIONMEDIA LIMITED Company Secretary 2006-12-01 CURRENT 2005-11-09 Dissolved 2015-06-23
CARL BULLEMENT VANILLA IMAGE CREATION LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2013-09-03
CARL BULLEMENT SHEFFIELD STORAGE COMPANY LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
CARL BULLEMENT HOWARTH MCSWAIN LIMITED Company Secretary 2006-01-31 CURRENT 2002-04-19 Active
CARL BULLEMENT VITTLES CATERING LIMITED Company Secretary 2005-11-25 CURRENT 2003-02-04 Dissolved 2014-04-22
CARL BULLEMENT A B CASTLE LIMITED Company Secretary 2005-08-15 CURRENT 2002-04-05 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.

DateDocument TypeDocument Description
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-25AR0123/04/16 FULL LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-12AR0123/04/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-30AR0123/04/14 FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID COOKE / 01/01/2014
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-26AR0123/04/13 FULL LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-23AR0123/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID COOKE / 01/01/2012
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-28AR0123/04/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID COOKE / 01/03/2011
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 102 SNAPE HILL LANE C/O ABACUS ACCOUNTANTS DRONFIELD DERBYSHIRE S18 2GP UNITED KINGDOM
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28AR0123/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS TILLY / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID COOKE / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKE / 01/10/2009
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 102 SNAPE HILL LANE DRONFIELD DERBYSHIRE S18 2GP UNITED KINGDOM
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-11363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-11225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-09-11288aSECRETARY APPOINTED MR CARL BULLEMENT
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY ROBERT TILLY
2008-09-11190LOCATION OF DEBENTURE REGISTER
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM UNIT 8 BROOMBANK PARK, SHEEPBRIDGE, CHESTERFIELD DERBYSHIRE S41 9QT
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-22225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08
2007-06-22288aNEW DIRECTOR APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-05-02288bDIRECTOR RESIGNED
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to FILTER SERVICES (UK) 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 FILTER SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-09-24 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2008-09-24 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Creditors
Creditors Due After One Year 2012-12-31 £ 456,513
Creditors Due After One Year 2011-12-31 £ 445,763
Creditors Due Within One Year 2012-12-31 £ 724,256
Creditors Due Within One Year 2011-12-31 £ 737,195
Provisions For Liabilities Charges 2012-12-31 £ 9,096
Provisions For Liabilities Charges 2011-12-31 £ 11,823

Creditors and other liabilities

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

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 SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,295
Cash Bank In Hand 2011-12-31 £ 17,119
Current Assets 2012-12-31 £ 824,207
Current Assets 2011-12-31 £ 684,217
Debtors 2012-12-31 £ 702,032
Debtors 2011-12-31 £ 561,648
Fixed Assets 2012-12-31 £ 547,905
Fixed Assets 2011-12-31 £ 633,428
Shareholder Funds 2012-12-31 £ 182,247
Shareholder Funds 2011-12-31 £ 122,864
Stocks Inventory 2012-12-31 £ 115,880
Stocks Inventory 2011-12-31 £ 105,450
Tangible Fixed Assets 2012-12-31 £ 119,734
Tangible Fixed Assets 2011-12-31 £ 131,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILTER SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILTER SERVICES (UK) LIMITED
Trademarks
We have not found any records of FILTER SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILTER SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as FILTER SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILTER SERVICES (UK) 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 FILTER SERVICES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084212300Oil or petrol-filters for internal combustion engines
2017-02-0084211100Centrifugal cream separators
2016-11-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-08-0084211100Centrifugal cream separators
2016-08-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-07-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-04-0084212300Oil or petrol-filters for internal combustion engines
2016-03-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2014-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-02-0184219900Parts 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.
2012-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-09-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-07-0184219900Parts 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.
2012-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-09-0184219900Parts 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.
2011-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-10-0184339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2010-09-0184219900Parts 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.
2010-06-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-04-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-03-0184219900Parts 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.
2010-01-0184339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, 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 FILTER SERVICES (UK) 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 FILTER SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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