Complete Filtration Solutions Limited

Company Name	Complete Filtration Solutions Limited
Director	Derek John Baker
Company Status	Active
Company Number	05191711
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Derek John Baker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Secretary Name	Valerie Alice Baker
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Admin Manager
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ufsfiltration.com

Location

Registered Address	24 Broad Street Salford Lancashire M6 5BY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Derek John Baker 51.00% Ordinary
49 at £1	Valerie Alice Baker 49.00% Ordinary

Financials

Year	2014
Net Worth	£92,136
Cash	£56,150
Current Liabilities	£206,714

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

23 December 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
1 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
31 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Secretary's details changed for Valerie Alice Baker on 29 January 2014 (1 page)
20 October 2014	Director's details changed for Mr Derek John Baker on 29 January 2014 (2 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Secretary's details changed for Valerie Alice Baker on 29 January 2014 (1 page)
20 October 2014	Director's details changed for Mr Derek John Baker on 29 January 2014 (2 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 December 2009	Director's details changed for Derek John Baker on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Derek John Baker on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Derek John Baker on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 February 2009	Return made up to 14/10/08; full list of members (3 pages)
9 February 2009	Return made up to 14/10/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 October 2007	Return made up to 14/10/07; no change of members (6 pages)
25 October 2007	Return made up to 14/10/07; no change of members (6 pages)
9 October 2007	Return made up to 28/07/07; no change of members (6 pages)
9 October 2007	Return made up to 28/07/07; no change of members (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 August 2006	Return made up to 28/07/06; full list of members (6 pages)
15 August 2006	Return made up to 28/07/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
31 October 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Ad 01/08/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Ad 01/08/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 July 2004	Incorporation (16 pages)
28 July 2004	Incorporation (16 pages)

Complete Filtration Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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