Filterall Limited

Company Name	Filterall Limited
Directors	Christopher Ronald Aylward and Gregory Alistair Tate
Company Status	Active
Company Number	02043785
Category	Private Limited Company
Incorporation Date	6 August 1986(37 years, 9 months ago)
Previous Name	Magicwatch Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Christopher Ronald Aylward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(26 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramhall House Ack Lane East Bramhall Stockport SK7 2BY

Director Name	Mr Gregory Alistair Tate
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(26 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramhall House Ack Lane East Bramhall Stockport SK7 2BY

Secretary Name	Julie Aylward
Status	Current
Appointed	28 November 2014(28 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Bramhall House Ack Lane East Bramhall Stockport SK7 2BY

Director Name	Trevor Bowler
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(4 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Fraser Close Daventry Northamptonshire NN11 5HD

Secretary Name	Christine Margaret Bowler
Nationality	British
Status	Resigned
Appointed	25 May 1991(4 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	44 Fraser Close Daventry Northamptonshire NN11 5HD

Contact

Website	filterall.com
Telephone	0161 4407100
Telephone region	Manchester

Location

Registered Address	Bramhall House Ack Lane East Bramhall Stockport SK7 2BY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Filtermore LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,108
Cash	£8,936

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

15 March 1990	Delivered on: 21 March 1990 Satisfied on: 6 September 2012 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. Fully Satisfied

15 March 1990

Delivered on: 21 March 1990
Satisfied on: 6 September 2012
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.
Fully Satisfied

Filing History

5 March 2024	Director's details changed for Mr Gregory Alistair Tate on 4 March 2024 (2 pages)
5 March 2024	Registered office address changed from PO Box PO Box 279 Filterall PO Box 279 Bramhall Stockport SK7 0DN England to Bramhall House Ack Lane East Bramhall Stockport SK7 2BY on 5 March 2024 (1 page)
5 March 2024	Change of details for Mr Chris Ronald Aylward as a person with significant control on 4 March 2024 (2 pages)
5 March 2024	Director's details changed for Mr Christopher Ronald Aylward on 4 March 2024 (2 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (9 pages)
8 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
2 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 31 March 2020 (7 pages)
25 September 2020	Registered office address changed from Beyond, Second Floor Commercial Wharf, Commercial Beyond, 2nd Floor Commercial Wharf Commercial St Manchester M15 4PZ United Kingdom to PO Box PO Box 279 Filterall PO Box 279 Bramhall Stockport SK7 0DN on 25 September 2020 (1 page)
2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
10 September 2018	Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Manchester M3 4SB to Beyond, Second Floor Commercial Wharf, Commercial Beyond, 2nd Floor Commercial Wharf Commercial St Manchester M15 4PZ on 10 September 2018 (1 page)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (4 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
1 December 2014	Appointment of Julie Aylward as a secretary on 28 November 2014 (2 pages)
1 December 2014	Appointment of Julie Aylward as a secretary on 28 November 2014 (2 pages)
2 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (3 pages)
2 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (3 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
1 October 2012	Termination of appointment of Christine Bowler as a secretary (1 page)
1 October 2012	Termination of appointment of Christine Bowler as a secretary (1 page)
1 October 2012	Registered office address changed from C/O Clifford Towers 1St Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP England on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from C/O Clifford Towers 1St Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP England on 1 October 2012 (1 page)
1 October 2012	Appointment of Mr Christopher Ronald Aylward as a director (2 pages)
1 October 2012	Termination of appointment of Trevor Bowler as a director (1 page)
1 October 2012	Registered office address changed from C/O Clifford Towers 1St Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP England on 1 October 2012 (1 page)
1 October 2012	Appointment of Mr Gregory Alistair Tate as a director (2 pages)
1 October 2012	Termination of appointment of Trevor Bowler as a director (1 page)
1 October 2012	Appointment of Mr Gregory Alistair Tate as a director (2 pages)
1 October 2012	Appointment of Mr Christopher Ronald Aylward as a director (2 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Trevor Bowler on 25 May 2010 (2 pages)
18 June 2010	Director's details changed for Trevor Bowler on 25 May 2010 (2 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
30 October 2009	Registered office address changed from C/O Clifford Towers 9 North Street Rugby Warwickshire CV21 2RA on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from C/O Clifford Towers 9 North Street Rugby Warwickshire CV21 2RA on 30 October 2009 (1 page)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 25/05/09; full list of members (3 pages)
3 June 2009	Return made up to 25/05/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 June 2008	Return made up to 25/05/08; full list of members (3 pages)
13 June 2008	Return made up to 25/05/08; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 July 2007	Return made up to 25/05/07; full list of members (2 pages)
26 July 2007	Return made up to 25/05/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Return made up to 25/05/06; full list of members (6 pages)
29 June 2006	Return made up to 25/05/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 May 2005	Return made up to 25/05/05; full list of members (6 pages)
31 May 2005	Return made up to 25/05/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 May 2004	Return made up to 25/05/04; full list of members (6 pages)
20 May 2004	Return made up to 25/05/04; full list of members (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 June 2003	Return made up to 25/05/03; full list of members (6 pages)
11 June 2003	Return made up to 25/05/03; full list of members (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 October 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 06/10/02 (6 pages)
6 October 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 06/10/02 (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 June 2001	Return made up to 25/05/01; full list of members (6 pages)
1 June 2001	Return made up to 25/05/01; full list of members (6 pages)
30 March 2001	Registered office changed on 30/03/01 from: nene house sopwith way drayton fields industrial estate daventry northamptonshire NN11 5EA (1 page)
30 March 2001	Registered office changed on 30/03/01 from: nene house sopwith way drayton fields industrial estate daventry northamptonshire NN11 5EA (1 page)
11 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 June 2000	Return made up to 25/05/00; full list of members (6 pages)
15 June 2000	Return made up to 25/05/00; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 June 1999	Return made up to 25/05/99; no change of members (4 pages)
2 June 1999	Return made up to 25/05/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 May 1998	Return made up to 25/05/98; no change of members (4 pages)
27 May 1998	Return made up to 25/05/98; no change of members (4 pages)
26 September 1997	Return made up to 25/05/97; full list of members (6 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 September 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
26 September 1997	Return made up to 25/05/97; full list of members (6 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 September 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 June 1996	Return made up to 25/05/96; no change of members (4 pages)
20 June 1996	Return made up to 25/05/96; no change of members (4 pages)
28 May 1996	Registered office changed on 28/05/96 from: 79 marlowes hemel hempstead herts HP1 1LW (1 page)
28 May 1996	Registered office changed on 28/05/96 from: 79 marlowes hemel hempstead herts HP1 1LW (1 page)
19 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 June 1995	Return made up to 25/05/95; no change of members (4 pages)
1 June 1995	Return made up to 25/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
17 November 1986	Company name changed magicwatch LIMITED\certificate issued on 17/11/86 (2 pages)
17 November 1986	Company name changed magicwatch LIMITED\certificate issued on 17/11/86 (2 pages)
6 August 1986	Certificate of Incorporation (1 page)
6 August 1986	Certificate of Incorporation (1 page)