Air & Liquid Filtration Limited

Company Registration Number: 00563608

Company registered in England and Wales

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Air & Liquid Filtration Limited is a Private Company Limited by Shares first registered on 28 March 1956. Its current registered address is in Rowley Regis Warley, West Midlands.

Registered Address

LONG MEADOW WORKS
ROWLEY VILLAGE
ROWLEY REGIS WARLEY
WEST MIDLANDS
B65 9EN

There are 2 companies currently registered at this postcode, including this one.

All companies at B65 9EN

Registration Data

Company Number

00563608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £149,657£129,904£95,778£108,515£135,719
of which Cash £11,962£29,772£8,937£10,097£15,479
Total Assets £149,657£129,904£95,778£108,515£135,719
Current Liabilities £33,622£26,907£15,580£29,855£30,692
Net Current Assets £116,035£102,997£80,198£78,660£105,027
Total Net Worth £117,542£104,767£82,278£81,109£107,909

Previous Names

  • E. & H. FILTER CO. LIMITED(THE) , active until 25 November 1998

Company Officers

  • DANKS, Roger

    Secretary

     

    Nationality: British

    Featherknowle Quarry Park Road
    Pedmore
    Stourbridge
    West Midlands
    DY8 2RE

  • DANKS, Roger

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1945

    Featherknowle Quarry Park Road
    Pedmore
    Stourbridge
    West Midlands
    DY8 2RE

  • GIBBINS, Keith George

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1945

    17
    Lansdowne Road
    Hurst Green
    Halesowen
    West Midlands
    B62 9QT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRYY1. Transaction: MzE2MjA1MzY2MWFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DMMVGO. Transaction: MzE1NTM5OTAzOWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVHN0P. Transaction: MzEzNTg0ODQ1NWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4E5H7I7. Transaction: MzEyOTYyNjI5MWFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC16H. Transaction: MzExMTYxNDAxOWFkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ETXGLT. Transaction: MzEwNjM3NjQ1NmFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBXFN. Transaction: MzA4OTM3NTc5NGFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2D809DK. Transaction: MzA4MjE1MTM1NGFkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JA2A. Transaction: MzA2Nzk3NDMxMWFkaXF6a2N4.

  10. 17 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FCWBUB. Transaction: MzA2MjU2MDU5OGFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XFL52ZIL. Transaction: MzA0Nzc3MDcxM2FkaXF6a2N4.

  12. 21 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AT12PVXN. Transaction: MzA0MDgxNDIwNmFkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0P0BPBX. Transaction: MzAyNzM1OTYzMGFkaXF6a2N4.

  14. 22 November 2010 Director's details changed for Keith George Gibbins on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X0P0APBW. Transaction: MzAyNzM1OTQzM2FkaXF6a2N4.

  15. 23 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL67XMOF. Transaction: MzAyMTg5MzUwMWFkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XGB0AFT6. Transaction: MzAwNDk5OTY4N2FkaXF6a2N4.

  17. 15 December 2009 Director's details changed for Keith George Gibbins on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XGB09FT5. Transaction: MzAwNDk5OTAwMmFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Roger Danks on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XGB08FT4. Transaction: MzAwNDk5OTAwMWFkaXF6a2N4.

  19. 14 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P8DQ7CDW. Transaction: MjAzOTIzODA5OGFkaXF6a2N4.

  20. 25 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LXQ54L. Transaction: MjAxODcwMTI5MWFkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4N4F3QD. Transaction: MjAxNTAxNjU2N2FkaXF6a2N4.

  22. 5 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2Mzg4OWFkaXF6a2N4.

  23. 2 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzOTEyMWFkaXF6a2N4.

  24. 2 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1NDQwN2FkaXF6a2N4.

  25. 26 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMwMDc4NGFkaXF6a2N4.

  26. 29 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE0NDY3NmFkaXF6a2N4.

  27. 24 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1Mzc1MjgxMGFkaXF6a2N4.

  28. 26 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg2NDYzNGFkaXF6a2N4.

  29. 19 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDkzMzE3MGFkaXF6a2N4.

  30. 2 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk5OTM4NWFkaXF6a2N4.

  31. 27 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODg1ODE1OGFkaXF6a2N4.

  32. 26 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIyMDg4MGFkaXF6a2N4.

  33. 9 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NjUzMDUxNmFkaXF6a2N4.

  34. 23 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg2NzI0OGFkaXF6a2N4.

  35. 27 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExOTUxMzI2NWFkaXF6a2N4.

  36. 22 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc4NDI1OWFkaXF6a2N4.

  37. 13 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTA3NDQwOGFkaXF6a2N4.

  38. 26 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA2NDQyNmFkaXF6a2N4.

  39. 1 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjM4NDQ3OGFkaXF6a2N4.

  40. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMDE1NDg3NGFkaXF6a2N4.

  41. 24 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjE3MDU0MmFkaXF6a2N4.

  42. 10 November 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg2ODExNGFkaXF6a2N4.

  43. 25 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MjA1NDgyNGFkaXF6a2N4.

  44. 3 December 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIyMTQzOWFkaXF6a2N4.

  45. 18 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0ODIyNzMyNmFkaXF6a2N4.

  46. 17 December 1996 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzMzE2N2FkaXF6a2N4.

  47. 4 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNzYwNTg5M2FkaXF6a2N4.

  48. 22 January 1996 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY1NDU3OGFkaXF6a2N4.

  49. 28 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NDgxOTQ3OGFkaXF6a2N4.

  50. 14 December 1994 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDYwNDMwNmFkaXF6a2N4.

  51. 8 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0MDI5NzY5NGFkaXF6a2N4.

  52. 23 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTA4MDAyNWFkaXF6a2N4.

  53. 2 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNTA3OTYwOWFkaXF6a2N4.

  54. 20 November 1992 Return made up to 15/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjM2OTA5NWFkaXF6a2N4.

  55. 8 July 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NDI0OTc5NWFkaXF6a2N4.

  56. 5 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2ODQ5NzE1MWFkaXF6a2N4.

  57. 5 March 1992 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5Njc2MTM2OWFkaXF6a2N4.

  58. 5 March 1992 Registered office changed on 05/03/92

    Category: Annual return. Type: 363(287). Transaction: MDEyNTUxMDExNWFkaXF6a2N4.

  59. 11 November 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwOTI2MDg1MWFkaXF6a2N4.

  60. 21 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTkyMTQ2OWFkaXF6a2N4.

  61. 20 May 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNTkyMjU4M2FkaXF6a2N4.

  62. 20 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzM3NjAwMWFkaXF6a2N4.

  63. 29 January 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNzgwMTQzNmFkaXF6a2N4.

  64. 29 January 1990 Return made up to 15/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTI5Mjk1NWFkaXF6a2N4.

  65. 26 October 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA5NzY3NjI2MGFkaXF6a2N4.

  66. 22 August 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEzMjUzNDkyM2FkaXF6a2N4.

  67. 22 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODcyMDY2M2FkaXF6a2N4.

  68. 22 August 1988 Return made up to 08/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTI1NzkzNWFkaXF6a2N4.

  69. 22 August 1988 Return made up to 08/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTA5MjU3OTM1YWRpcXprY3g.

  70. 11 December 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDExMTgzMzg4NWFkaXF6a2N4.

  71. 11 December 1986 Return made up to 24/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTA1MDk1NWFkaXF6a2N4.

  72. 11 December 1986 Registered office changed on 11/12/86 from: ashley street rowley regis warley worcs

    Category: Address. Type: 287. Transaction: MDA2Njc5ODIxMGFkaXF6a2N4.

  73. 29 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTI3Nzc1MmFkaXF6a2N4.

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