Company NamePhiltec Filtration Limited
DirectorPhilip Christopher Wood
Company StatusActive - Proposal to Strike off
Company Number03821736
CategoryPrivate Limited Company
Incorporation Date9 August 1999(24 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMr Philip Christopher Wood
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1999(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address1 Streethouse Lane
Dobcross
Oldham
Lancashire
OL3 5QX
Secretary NamePenelope Dewhurst
NationalityBritish
StatusResigned
Appointed09 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressRose Lea 915 Middleton Road
Chadderton
Oldham
Lancashire
OL9 0NG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 August 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address29 Union Street
Oldham
OL1 1HH
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Shareholders

1 at £1Penelope Dewhurst
50.00%
Ordinary
1 at £1Philip Christopher Wood
50.00%
Ordinary

Financials

Year2014
Net Worth£45,882
Cash£47,019
Current Liabilities£1,461

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 August 2021 (2 years, 7 months ago)
Next Return Due29 August 2022 (overdue)

Filing History

8 September 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
19 August 2020Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
17 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
16 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
29 August 2018Confirmation statement made on 15 August 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016Termination of appointment of Penelope Dewhurst as a secretary on 15 June 2016 (1 page)
25 August 2016Termination of appointment of Penelope Dewhurst as a secretary on 15 June 2016 (1 page)
25 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(4 pages)
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
(4 pages)
19 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
(4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
13 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Philip Christopher Wood on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Philip Christopher Wood on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Philip Christopher Wood on 1 October 2009 (2 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009Return made up to 15/08/09; full list of members (3 pages)
18 September 2009Return made up to 15/08/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008Return made up to 15/08/08; full list of members (3 pages)
15 August 2008Return made up to 15/08/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007Return made up to 15/08/07; no change of members (6 pages)
12 September 2007Return made up to 15/08/07; no change of members (6 pages)
16 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 August 2006Return made up to 15/08/06; full list of members (6 pages)
29 August 2006Return made up to 15/08/06; full list of members (6 pages)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2005Return made up to 09/08/05; full list of members (6 pages)
31 August 2005Return made up to 09/08/05; full list of members (6 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 August 2004Return made up to 09/08/04; full list of members (6 pages)
18 August 2004Return made up to 09/08/04; full list of members (6 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 August 2003Return made up to 09/08/03; full list of members (6 pages)
27 August 2003Return made up to 09/08/03; full list of members (6 pages)
2 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 September 2002Return made up to 09/08/02; full list of members
  • 363(287) ‐ Registered office changed on 03/09/02
(6 pages)
3 September 2002Return made up to 09/08/02; full list of members
  • 363(287) ‐ Registered office changed on 03/09/02
(6 pages)
3 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 August 2001Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
(6 pages)
23 August 2001Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
(6 pages)
24 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
24 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000Return made up to 09/08/00; full list of members (6 pages)
21 September 2000Return made up to 09/08/00; full list of members (6 pages)
11 November 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
11 November 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
26 August 1999Secretary resigned (1 page)
26 August 1999New secretary appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999Secretary resigned (1 page)
26 August 1999Director resigned (1 page)
26 August 1999New director appointed (2 pages)
26 August 1999New secretary appointed (2 pages)
26 August 1999Director resigned (1 page)
9 August 1999Incorporation (20 pages)
9 August 1999Incorporation (20 pages)