Filter Services Limited

Company Name	Filter Services Limited
Company Status	Active
Company Number	01611206
Category	Private Limited Company
Incorporation Date	3 February 1982(42 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mrs Lisa Marie Barber
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 December 2023(41 years, 11 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Drm Building Bond Street Bury Lancashire BL9 7BE

Director Name	Mr Timothy Barber
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 December 2023(41 years, 11 months after company formation)
Appointment Duration	4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Drm Building Bond Street Bury Lancashire BL9 7BE

Director Name	Ms Andrea Kuehne
Date of Birth	January 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	28 December 2023(41 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drm Building Bond Street Bury Lancashire BL9 7BE

Director Name	Mr Michael Moston
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 December 2023(41 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drm Building Bond Street Bury Lancashire BL9 7BE

Secretary Name	Mrs Lisa Marie Barber
Status	Current
Appointed	28 December 2023(41 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Drm Building Bond Street Bury Lancashire BL9 7BE

Director Name	Jon Antony Moore
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 1996)
Role	Sales Manager
Correspondence Address	5 Ridley Close Beaumont Park Hexham Northumberland NE46 2HY

Director Name	John Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	91 Rudston Avenue Billingham Cleveland TS22 5BW

Secretary Name	John Smith
Nationality	British
Status	Resigned
Appointed	05 July 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 1996)
Role	Works Manager
Correspondence Address	91 Rudston Avenue Billingham Cleveland TS22 5BW

Director Name	John Whiffin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(14 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	26 Abbey Drive Tynemouth Tyne & Wear NE30 4JU

Secretary Name	Christine Whiffin
Nationality	British
Status	Resigned
Appointed	18 October 1996(14 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	26 Abbey Drive North Shields Tyne & Wear NE30 4JU

Director Name	Christine Whiffin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(17 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	26 Abbey Drive North Shields Tyne & Wear NE30 4JU

Director Name	Mr Peter John McGuinness
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(25 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Drm Building Bond Street Bury Lancashire BL9 7BE

Director Name	Mr John Yeouart
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Drm Building Bond Street Bury Lancashire BL9 7BE

Secretary Name	Aspen (UK) Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(25 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 December 2023)
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Contact

Website	filterservices.co.uk
Email address	[email protected]
Telephone	01642 604752
Telephone region	Middlesbrough

Location

Registered Address	Drm Building Bond Street Bury Lancashire BL9 7BE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Drm LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£197,488
Cash	£33,261
Current Liabilities	£60,817

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

19 August 2010	Delivered on: 1 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 1996	Delivered on: 4 November 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 August 1987	Delivered on: 29 August 1987 Satisfied on: 9 February 1994 Persons entitled: Co-Operative Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 23.03.82. Particulars: All bookdebts & other debts & claims (including insurance claims) now & from time to time due or owing to or vested in the mortgagor. Fully Satisfied
23 March 1982	Delivered on: 1 April 1982 Satisfied on: 9 February 1994 Persons entitled: Co-Operative Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, fixtures, fixed plant, machinery, all stocks, shares and other securities. Fully Satisfied

Filing History

18 January 2024	Appointment of Mrs Lisa Marie Barber as a secretary on 28 December 2023 (2 pages)
18 January 2024	Appointment of Mr Timothy Barber as a director on 28 December 2023 (2 pages)
18 January 2024	Appointment of Mrs Lisa Marie Barber as a director on 28 December 2023 (2 pages)
18 January 2024	Cessation of Drm Limited as a person with significant control on 28 December 2023 (1 page)
18 January 2024	Termination of appointment of Peter John Mcguinness as a director on 28 December 2023 (1 page)
18 January 2024	Appointment of Mr Michael Moston as a director on 28 December 2023 (2 pages)
18 January 2024	Termination of appointment of Aspen (Uk) Limited as a secretary on 28 December 2023 (1 page)
18 January 2024	Notification of Industri Textil Job Ab as a person with significant control on 28 December 2023 (2 pages)
18 January 2024	Appointment of Ms Andrea Kuehne as a director on 28 December 2023 (2 pages)
21 July 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
8 June 2023	Satisfaction of charge 3 in full (1 page)
8 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
1 August 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
30 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
24 June 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
28 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
27 May 2021	Registered office address changed from Drm Building Bond Street Bury Lancashire BL9 7BE to Drm Building Bond Street Bury Lancashire BL9 7BE on 27 May 2021 (1 page)
13 August 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
13 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
23 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
28 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2015	Registered office address changed from Drm Building Bond Street Bury Lancashire BL9 7BE to Drm Building Bond Street Bury Lancashire BL9 7BE on 9 June 2015 (1 page)
9 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Registered office address changed from Drm Building Bond Street Bury Lancashire BL9 7BE to Drm Building Bond Street Bury Lancashire BL9 7BE on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Drm Building Bond Street Bury Lancashire BL9 7BE to Drm Building Bond Street Bury Lancashire BL9 7BE on 9 June 2015 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Termination of appointment of John Yeouart as a director (1 page)
24 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Termination of appointment of John Yeouart as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 May 2011	Registered office address changed from Drm Building Bond Street Bury Lancs Bl9&Be on 29 May 2011 (1 page)
29 May 2011	Registered office address changed from Drm Building Bond Street Bury Lancs Bl9&Be on 29 May 2011 (1 page)
29 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Peter John Mcguinness on 17 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Aspen (Uk) Limited on 17 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Peter John Mcguinness on 17 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Aspen (Uk) Limited on 17 May 2010 (2 pages)
20 May 2010	Appointment of Mr John Yeouart as a director (2 pages)
20 May 2010	Appointment of Mr John Yeouart as a director (2 pages)
19 May 2010	Termination of appointment of John Whiffin as a director (1 page)
19 May 2010	Termination of appointment of John Whiffin as a director (1 page)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 August 2009	Secretary's change of particulars / aspen uk LIMITED / 05/08/2009 (1 page)
8 August 2009	Secretary's change of particulars / aspen uk LIMITED / 05/08/2009 (1 page)
23 June 2009	Return made up to 17/05/09; full list of members (3 pages)
23 June 2009	Return made up to 17/05/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2008	Registered office changed on 23/05/2008 from drm house bond street bury lancs BL9 7BE (1 page)
23 May 2008	Return made up to 17/05/08; full list of members (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from drm house bond street bury lancs BL9 7BE (1 page)
23 May 2008	Location of register of members (1 page)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Location of register of members (1 page)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Return made up to 17/05/08; full list of members (4 pages)
2 August 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
2 August 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
10 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 June 2007	Return made up to 17/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/07 (8 pages)
18 June 2007	Return made up to 17/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/07 (8 pages)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 36/38 light pipe hall road north oxbridge industrial estate stockton on tees cleveland TS18 4AH (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 36/38 light pipe hall road north oxbridge industrial estate stockton on tees cleveland TS18 4AH (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
18 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
18 May 2007	New secretary appointed (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 May 2006	Return made up to 17/05/06; full list of members (2 pages)
22 May 2006	Return made up to 17/05/06; full list of members (2 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 May 2005	Return made up to 17/05/05; full list of members (3 pages)
18 May 2005	Return made up to 17/05/05; full list of members (3 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
20 May 2004	Return made up to 17/05/04; full list of members (7 pages)
20 May 2004	Return made up to 17/05/04; full list of members (7 pages)
15 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 June 2003	Return made up to 02/06/03; full list of members (7 pages)
7 June 2003	Return made up to 02/06/03; full list of members (7 pages)
23 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 June 2002	Return made up to 14/06/02; full list of members (7 pages)
11 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 June 2001	Return made up to 14/06/01; full list of members (6 pages)
20 June 2001	Return made up to 14/06/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 June 2000	Return made up to 14/06/00; full list of members (6 pages)
19 June 2000	Return made up to 14/06/00; full list of members (6 pages)
9 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Return made up to 22/06/99; no change of members (4 pages)
7 July 1999	Return made up to 22/06/99; no change of members (4 pages)
7 July 1999	New director appointed (2 pages)
16 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 June 1998	Return made up to 22/06/98; full list of members (6 pages)
25 June 1998	Return made up to 22/06/98; full list of members (6 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 July 1997	Return made up to 22/06/97; full list of members (6 pages)
21 July 1997	Return made up to 22/06/97; full list of members (6 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 November 1996	Particulars of mortgage/charge (3 pages)
4 November 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Secretary resigned;director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned;director resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
4 July 1996	Return made up to 22/06/96; full list of members (6 pages)
4 July 1996	Return made up to 22/06/96; full list of members (6 pages)
16 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 February 1982	Certificate of incorporation (1 page)
3 February 1982	Certificate of incorporation (1 page)

Filter Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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