Filtration Services Limited

Company Name	Filtration Services Limited
Directors	Andrew James Walker and Jason Lee Hehir
Company Status	Active
Company Number	02873804
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Dr Andrew James Walker
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(8 years, 4 months after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL

Director Name	Mr Jason Lee Hehir
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2011(17 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Director - Mechanical Design Engineering
Country of Residence	England
Correspondence Address	Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL

Director Name	Ronald Bosley
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Strome Cottage 1 Beech Hall Drive Macclesfield Cheshire SK10 2EF

Director Name	Alexander Mitchell Foott
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 Claremont Road Cheadle Hulme Cheadle Cheshire SK8 6EG

Director Name	Mr Peter White
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL

Secretary Name	Alexander Mitchell Foott
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 Claremont Road Cheadle Hulme Cheadle Cheshire SK8 6EG

Director Name	Mr Roderick James Scott
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(1 year after company formation)
Appointment Duration	20 years, 11 months (resigned 27 October 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL

Secretary Name	Mr Roderick James Scott
Nationality	British
Status	Resigned
Appointed	04 December 2006(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 July 2011)
Role	Contracts Director
Country of Residence	England
Correspondence Address	45 Hurst Lane Bollington Macclesfield Cheshire SK10 5LT

Director Name	Mrs Hazel Megan Scott
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Bond Street Bond Street Bury Lancashire BL9 7BE

Director Name	Mr Peter John McGuinness
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(17 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Aspen (UK) Ltd (Corporation)
Status	Resigned
Appointed	08 July 2011(17 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2021)
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton BL7 9TY

Contact

Website	www.filtrationservices.co.uk
Email address	[email protected]
Telephone	01625 616109
Telephone region	Macclesfield

Location

Registered Address	Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

12.3k at £1	Drm LTD 73.60% Ordinary
1000 at £1	A. Walker 5.97% Ordinary
1.7k at £1	J. Hehir 10.40% Ordinary
1.7k at £1	Aileen Macdonald 10.03% Ordinary

Financials

Year	2014
Net Worth	£193,544
Cash	£126,290
Current Liabilities	£73,779

Accounts

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

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Charges

29 March 2021	Delivered on: 15 April 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 April 2011	Delivered on: 23 April 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£212,000 and all amounts in the future credited to account number 20028156 with the bank. Outstanding
12 April 2021	Delivered on: 15 April 2021 Satisfied on: 22 April 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Fully Satisfied
2 May 2006	Delivered on: 4 May 2006 Satisfied on: 18 January 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£6,546 credited to account designation number 09505156 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
27 July 2023	Appointment of Ms Clare Simpson as a director on 24 July 2023 (2 pages)
27 July 2023	Appointment of Ms Aileen Macdonald as a director on 24 July 2023 (2 pages)
26 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
5 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 January 2022	Confirmation statement made on 23 December 2021 with updates (4 pages)
23 November 2021	Cancellation of shares. Statement of capital on 23 September 2021 GBP 4,422 (4 pages)
23 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 October 2021	Director's details changed for Mr Jason Lee Hehir on 1 October 2021 (2 pages)
19 October 2021	Notification of Jason Lee Hehir as a person with significant control on 1 October 2021 (2 pages)
5 October 2021	Termination of appointment of Peter John Mcguinness as a director on 1 October 2021 (1 page)
5 October 2021	Termination of appointment of Aspen (Uk) Ltd as a secretary on 1 October 2021 (1 page)
5 October 2021	Cessation of Drm Limited as a person with significant control on 1 October 2021 (1 page)
21 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 April 2021	Satisfaction of charge 028738040003 in full (1 page)
15 April 2021	Registration of charge 028738040004, created on 29 March 2021 (23 pages)
15 April 2021	Registration of charge 028738040003, created on 12 April 2021 (23 pages)
16 March 2021	Satisfaction of charge 2 in full (1 page)
4 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
28 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 December 2017	Confirmation statement made on 23 December 2017 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)
14 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 16,750 (5 pages)
18 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 16,750 (5 pages)
12 November 2015	Termination of appointment of Peter White as a director on 27 October 2015 (1 page)
12 November 2015	Termination of appointment of Peter White as a director on 27 October 2015 (1 page)
12 November 2015	Termination of appointment of Roderick James Scott as a director on 27 October 2015 (1 page)
12 November 2015	Termination of appointment of Roderick James Scott as a director on 27 October 2015 (1 page)
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)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 16,750 (6 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 16,750 (6 pages)
7 January 2015	Director's details changed for Mr Roderick James Scott on 23 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Roderick James Scott on 23 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Peter White on 23 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Peter White on 23 December 2014 (2 pages)
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)
6 March 2014	Registered office address changed from Waters Green House Waters Green Macclesfield Cheshire SK11 6LF on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Waters Green House Waters Green Macclesfield Cheshire SK11 6LF on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Waters Green House Waters Green Macclesfield Cheshire SK11 6LF on 6 March 2014 (1 page)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 16,750 (6 pages)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 16,750 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
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)
8 May 2012	Registered office address changed from Bond Street Bond Street Bury Lancashire BL9 7BE United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Bond Street Bond Street Bury Lancashire BL9 7BE United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Bond Street Bond Street Bury Lancashire BL9 7BE United Kingdom on 8 May 2012 (1 page)
6 March 2012	Director's details changed for Mr Jason Lee Hehir on 23 December 2011 (2 pages)
6 March 2012	Director's details changed for Mr Roderick James Scott on 23 December 2011 (2 pages)
6 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
6 March 2012	Director's details changed for Mr Roderick James Scott on 23 December 2011 (2 pages)
6 March 2012	Director's details changed for Mr Peter White on 23 December 2011 (2 pages)
6 March 2012	Director's details changed for Mr Jason Lee Hehir on 23 December 2011 (2 pages)
6 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
6 March 2012	Director's details changed for Mr Peter White on 23 December 2011 (2 pages)
5 March 2012	Director's details changed for Dr Andrew James Walker on 23 December 2011 (2 pages)
5 March 2012	Termination of appointment of Hazel Scott as a director (1 page)
5 March 2012	Termination of appointment of Hazel Scott as a director (1 page)
5 March 2012	Director's details changed for Mr Peter John Mcguiness on 23 December 2011 (2 pages)
5 March 2012	Director's details changed for Mr Peter John Mcguiness on 23 December 2011 (2 pages)
5 March 2012	Director's details changed for Dr Andrew James Walker on 23 December 2011 (2 pages)
1 February 2012	Appointment of Mr Jason Lee Hehir as a director (2 pages)
1 February 2012	Appointment of Mr Jason Lee Hehir as a director (2 pages)
4 January 2012	Appointment of Aspen (Uk) Ltd as a secretary (2 pages)
4 January 2012	Appointment of Aspen (Uk) Ltd as a secretary (2 pages)
28 October 2011	Termination of appointment of Roderick Scott as a secretary (1 page)
28 October 2011	Termination of appointment of Roderick Scott as a secretary (1 page)
28 October 2011	Appointment of Mr Peter John Mcguiness as a director (2 pages)
28 October 2011	Registered office address changed from Waters Green House Macclesfield Cheshire SK11 6LF on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from Waters Green House Macclesfield Cheshire SK11 6LF on 28 October 2011 (1 page)
28 October 2011	Appointment of Mr Peter John Mcguiness as a director (2 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Appointment of Mrs Hazel Megan Scott as a director (2 pages)
29 December 2010	Appointment of Mrs Hazel Megan Scott as a director (2 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
3 December 2009	Director's details changed for Peter White on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Andrew James Walker on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Roderick James Scott on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Peter White on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Andrew James Walker on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Roderick James Scott on 30 November 2009 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2008	Return made up to 30/11/08; full list of members (7 pages)
3 December 2008	Return made up to 30/11/08; full list of members (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 November 2007	Return made up to 30/11/07; full list of members (4 pages)
30 November 2007	Return made up to 30/11/07; full list of members (4 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
19 January 2007	Return made up to 30/11/06; full list of members (4 pages)
19 January 2007	Return made up to 30/11/06; full list of members (4 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 February 2006	Return made up to 30/11/05; full list of members (9 pages)
9 February 2006	Return made up to 30/11/05; full list of members (9 pages)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members (9 pages)
21 December 2004	Return made up to 30/11/04; full list of members (9 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 December 2003	Return made up to 30/11/03; full list of members (9 pages)
9 December 2003	Return made up to 30/11/03; full list of members (9 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
1 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 December 2002	Return made up to 30/11/02; full list of members (10 pages)
9 December 2002	Return made up to 30/11/02; full list of members (10 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
13 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 December 2001	Return made up to 30/11/01; no change of members (7 pages)
5 December 2001	Return made up to 30/11/01; no change of members (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 December 2000	Return made up to 30/11/00; change of members (7 pages)
20 December 2000	Return made up to 30/11/00; change of members (7 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 December 1999	Return made up to 19/11/99; full list of members (5 pages)
2 December 1999	Return made up to 19/11/99; full list of members (5 pages)
23 February 1999	Full accounts made up to 31 December 1998 (10 pages)
23 February 1999	Full accounts made up to 31 December 1998 (10 pages)
18 November 1998	Return made up to 19/11/98; no change of members (4 pages)
18 November 1998	Return made up to 19/11/98; no change of members (4 pages)
24 March 1998	Full accounts made up to 31 December 1997 (9 pages)
24 March 1998	Full accounts made up to 31 December 1997 (9 pages)
11 December 1997	Return made up to 19/11/97; full list of members (6 pages)
11 December 1997	Return made up to 19/11/97; full list of members (6 pages)
19 March 1997	Full accounts made up to 31 December 1996 (11 pages)
19 March 1997	Full accounts made up to 31 December 1996 (11 pages)
23 December 1996	Return made up to 19/11/96; full list of members (6 pages)
23 December 1996	Return made up to 19/11/96; full list of members (6 pages)
31 May 1996	Full accounts made up to 31 December 1995 (11 pages)
31 May 1996	Full accounts made up to 31 December 1995 (11 pages)
24 November 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 September 1994	Â£ nc 10000/1000000 16/08/94 (1 page)
27 September 1994	Â£ nc 10000/1000000 16/08/94 (1 page)
19 November 1993	Incorporation (14 pages)
19 November 1993	Incorporation (14 pages)

Filtration Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire