Company NameDirect Filter Parts Supply Limited
DirectorRichard Philip Good
Company StatusActive
Company Number06861350
CategoryPrivate Limited Company
Incorporation Date27 March 2009(15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Richard Philip Good
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW
Secretary NameMrs Claire Good
StatusCurrent
Appointed01 December 2014(5 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW
Director NamePhilip Good
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW
Secretary NameRichard Philip Good
NationalityBritish
StatusResigned
Appointed27 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW

Location

Registered AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardDroylsden West
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

67 at £1Richard Philip Good
67.00%
Ordinary
33 at £1Philip Good
33.00%
Ordinary

Financials

Year2014
Net Worth-£54,959
Cash£53,799
Current Liabilities£253,502

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 October 2023 (6 months, 1 week ago)
Next Return Due23 October 2024 (6 months, 1 week from now)

Filing History

10 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
20 February 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
18 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
28 March 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
22 October 2021Confirmation statement made on 9 October 2021 with updates (4 pages)
22 October 2021Termination of appointment of Philip Good as a director on 13 July 2021 (1 page)
16 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
20 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
15 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
9 October 2018Confirmation statement made on 9 October 2018 with updates (6 pages)
3 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
1 November 2017Change of share class name or designation (2 pages)
1 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 November 2017Change of share class name or designation (2 pages)
1 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
12 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
1 December 2014Appointment of Mrs Claire Good as a secretary on 1 December 2014 (2 pages)
1 December 2014Termination of appointment of Richard Philip Good as a secretary on 1 December 2014 (1 page)
1 December 2014Appointment of Mrs Claire Good as a secretary on 1 December 2014 (2 pages)
1 December 2014Appointment of Mrs Claire Good as a secretary on 1 December 2014 (2 pages)
1 December 2014Termination of appointment of Richard Philip Good as a secretary on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Richard Philip Good as a secretary on 1 December 2014 (1 page)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
11 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013Director's details changed for Richard Philip Good on 12 December 2013 (2 pages)
12 December 2013Director's details changed for Richard Philip Good on 12 December 2013 (2 pages)
9 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
10 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
4 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010Director's details changed for Philip Good on 1 October 2009 (2 pages)
12 April 2010Director's details changed for Philip Good on 1 October 2009 (2 pages)
12 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Richard Philip Good on 1 October 2009 (2 pages)
12 April 2010Secretary's details changed for Richard Philip Good on 1 October 2009 (1 page)
12 April 2010Director's details changed for Richard Philip Good on 1 October 2009 (2 pages)
12 April 2010Director's details changed for Philip Good on 1 October 2009 (2 pages)
12 April 2010Director's details changed for Richard Philip Good on 1 October 2009 (2 pages)
12 April 2010Secretary's details changed for Richard Philip Good on 1 October 2009 (1 page)
12 April 2010Secretary's details changed for Richard Philip Good on 1 October 2009 (1 page)
12 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
27 March 2009Incorporation (13 pages)
27 March 2009Incorporation (13 pages)