| Company Name | Filters.co.uk Ltd |
|---|---|
| Director | Andrew Mark Burns |
| Company Status | Active |
| Company Number | 04156851 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2001(23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Andrew Mark Burns |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lord Street Croft Warrington Cheshire WA3 7DD |
| Secretary Name | Mr Lyndan Drew Burns |
|---|---|
| Status | Current |
| Appointed | 01 August 2023(22 years, 5 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Correspondence Address | 2 Beech Court Taylor Business Park, Risley Warrington Cheshire WA3 6BL |
| Secretary Name | Maureen Mary Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Round Thorn Croft Warrington Cheshire WA3 7HJ |
| Director Name | Mr Robert Neil Burns |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 31 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Round Thorn Croft Warrington Cheshire WA3 7HJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0845 4307667 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 2 Beech Court Taylor Business Park, Risley Warrington Cheshire WA3 6BL |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Croft |
| Ward | Culcheth, Glazebury and Croft |
Shareholders
| 1 at £1 | Andrew Mark Burns 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Neil Burns 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
Filing History
| 13 March 2024 | Termination of appointment of Robert Neil Burns as a director on 31 July 2023 (1 page) |
|---|---|
| 13 March 2024 | Appointment of Mr Lyndan Drew Burns as a secretary on 1 August 2023 (2 pages) |
| 13 March 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
| 12 December 2023 | Cessation of Robert Neil Burns as a person with significant control on 31 July 2023 (1 page) |
| 12 December 2023 | Termination of appointment of Maureen Mary Burns as a secretary on 31 July 2023 (1 page) |
| 12 December 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 21 July 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 20 April 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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| 25 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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| 25 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 22 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 17 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 3 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 3 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 24 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 27 February 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 26 February 2008 | Director's change of particulars / andrew burns / 26/02/2008 (1 page) |
| 26 February 2008 | Director's change of particulars / andrew burns / 26/02/2008 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 27 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 20 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 4 March 2005 | Return made up to 08/02/05; full list of members
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| 4 March 2005 | Return made up to 08/02/05; full list of members
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| 22 October 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 10 May 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 29 October 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 19 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 17 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 16 May 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Incorporation (17 pages) |
| 8 February 2001 | Incorporation (17 pages) |