Allpure Filters Limited

Company Registration Number: 01251071

Company registered in England and Wales

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Allpure Filters Limited is a Private Company Limited by Shares first registered on 24 March 1976. Its current registered address is in Woking, Surrey.

Registered Address

1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD
CHOBHAM
WOKING
SURREY
GU24 8EB

There are 343 companies currently registered at this postcode, including this one.

All companies at GU24 8EB

Registration Data

Company Number

01251071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,311,764£1,224,055£1,392,554£1,431,269£1,689,627£1,740,230
of which Cash £787,474£601,154£611,575£427,472£581,909£383,166
Total Assets £1,311,764£1,224,055£1,392,554£1,431,269£1,689,627£1,740,230
Current Liabilities £534,638£283,190£376,664£325,298£498,193£511,870
Net Current Assets £777,126£940,865£1,015,890£1,105,971£1,191,434£1,228,360
Total Net Worth £885,911£1,054,929£1,106,906£1,161,658£1,245,276£1,284,039

Previous Names

No previous names

Company Officers

  • BRADFORD, Donald Graham

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: March 1944

    High Grove Tilford Road
    Churt
    Farnham
    Surrey
    GU10 2LS

  • BRADFORD, Linda Marjorie

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    High Grove
    Tilford Road Churt
    Farnham
    Surrey
    GU10 2LS

  • BRADFORD, Donald Graham

    Secretary

    Resigned on 29 September 1997

    Nationality: British

    High Grove Tilford Road
    Churt
    Farnham
    Surrey
    GU10 2LS

  • HARDY, John Henry

    Secretary

    Appointed on 1 April 2002

    Resigned on 5 November 2007

    6 Allee Georges Bizet
    78670 Villennes Sur Seine
    France

  • MUNDAYS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 September 1997

    Resigned on 30 January 2002

    Crown House
    Church Road Claygate
    Esher
    Surrey
    KT10 0LP

  • HAYWARD, Colin Ronald

    Director

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Sales Marketing Director

    Month of birth: June 1945

    Hascombe House
    Grange Road
    Woking
    Surrey
    GU21 4DA

  • HAYWARD, Ronald Sydney

    Director

    Resigned on 14 January 2006

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: June 1920

    Ashburnham House 6 Ashburnham Park
    Sandown Road
    Esher
    Surrey
    KT10 9TW

  • QUINN, Michael Nicholas

    Director

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1962

    23 Brockley Combe
    Weybridge
    Surrey
    KT13 9QB

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

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEIY2. Transaction: MzE0NTIyMzAxNWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50B0V4I. Transaction: MzE0MTQ1MDg3N2FkaXF6a2N4.

  3. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOITV. Transaction: MzEyMDIzMzY5MmFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X403HEVK. Transaction: MzExNjMyMzc2NGFkaXF6a2N4.

  5. 22 October 2014 Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED England to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J171IY. Transaction: MzEwOTg4NTQ3MmFkaXF6a2N4.

  6. 13 August 2014 Registered office address changed from C/O. Thb the Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E74YDU. Transaction: MzEwNTUwMTgxN2FkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30PLFOO. Transaction: MzA5MzY5MDY3NWFkaXF6a2N4.

  8. 13 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZHBWSR. Transaction: MzA5MjUxMTM5MGFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250GP5S. Transaction: MzA3NTMwNzMwN2FkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X219UOLD. Transaction: MzA3MjEyNDEwMWFkaXF6a2N4.

  11. 20 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X132GAGY. Transaction: MzA1MjcxODUwNWFkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S07UJ. Transaction: MzA1MDg5ODg4MWFkaXF6a2N4.

  13. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X39ZSSME. Transaction: MzAzNDEzNjI4MWFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE2AKQJG. Transaction: MzAyOTgyMjgzM2FkaXF6a2N4.

  15. 5 January 2011 Registered office address changed from the Courtyard High Street Chobham Woking Surrey GU24 8AF on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XE2AJQJF. Transaction: MzAyOTgyMDcxNWFkaXF6a2N4.

  16. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X040BI60. Transaction: MzAxMTE4MzQ3NWFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XX50PGVZ. Transaction: MzAwNzcxMDk0M2FkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Linda Marjorie Bradford on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XX50OGVY. Transaction: MzAwNzcxMDQ2M2FkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Donald Graham Bradford on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XX50NGVX. Transaction: MzAwNzcxMDQ2MmFkaXF6a2N4.

  20. 20 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHLON894. Transaction: MjAyODY1MjAxOGFkaXF6a2N4.

  21. 3 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXVF7UZ. Transaction: MjAyNzE5OTg3MmFkaXF6a2N4.

  22. 12 August 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG5C27N. Transaction: MjAxMDg1Mjk1MGFkaXF6a2N4.

  23. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASR1IZ3E. Transaction: MjAwMzkwNzcwMWFkaXF6a2N4.

  24. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwMzU5OGFkaXF6a2N4.

  25. 7 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NzcwMzgzNGFkaXF6a2N4.

  26. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwMzYxNWFkaXF6a2N4.

  27. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwNDExMGFkaXF6a2N4.

  28. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwMzUwMGFkaXF6a2N4.

  29. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzOTQ5OGFkaXF6a2N4.

  30. 13 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk2OTE1NWFkaXF6a2N4.

  31. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk2OTE0NWFkaXF6a2N4.

  32. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk2OTE1NGFkaXF6a2N4.

  33. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0MDc1NWFkaXF6a2N4.

  34. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDAyNjg2MmFkaXF6a2N4.

  35. 27 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTU3OTE2OGFkaXF6a2N4.

  36. 30 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk0NzY5MmFkaXF6a2N4.

  37. 7 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQ2MTc2MWFkaXF6a2N4.

  38. 13 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAwMTMwM2FkaXF6a2N4.

  39. 14 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDExMDEwM2FkaXF6a2N4.

  40. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1Nzg3M2FkaXF6a2N4.

  41. 2 August 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0NTg0NGFkaXF6a2N4.

  42. 2 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0MTQ2OGFkaXF6a2N4.

  43. 15 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjAyMjI1N2FkaXF6a2N4.

  44. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM0ODI0OWFkaXF6a2N4.

  45. 8 July 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQzMjc1MWFkaXF6a2N4.

  46. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3OTIyMWFkaXF6a2N4.

  47. 26 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NDA5MTI4NGFkaXF6a2N4.

  48. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3OTg4M2FkaXF6a2N4.

  49. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMTU3MDU5NGFkaXF6a2N4.

  50. 16 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzODU3M2FkaXF6a2N4.

  51. 1 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNTY4NTUxNGFkaXF6a2N4.

  52. 9 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkzOTM1MWFkaXF6a2N4.

  53. 9 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzOTE5NmFkaXF6a2N4.

  54. 7 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxMjU2OWFkaXF6a2N4.

  55. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NzI0OTk5NGFkaXF6a2N4.

  56. 29 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzOTg0MGFkaXF6a2N4.

  57. 27 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NjI1OTI0NWFkaXF6a2N4.

  58. 16 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzNzE5N2FkaXF6a2N4.

  59. 2 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNDM5OTI5MWFkaXF6a2N4.

  60. 11 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDY2Nzc5MmFkaXF6a2N4.

  61. 5 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNjc4MDQ5M2FkaXF6a2N4.

  62. 15 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzMTU3OGFkaXF6a2N4.

  63. 27 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NTMzMDA2NGFkaXF6a2N4.

  64. 7 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwNjA5NGFkaXF6a2N4.

  65. 29 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDg2MTkwOWFkaXF6a2N4.

  66. 29 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDg5OTY0M2FkaXF6a2N4.

  67. 29 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNjU2MDkwMmFkaXF6a2N4.

  68. 8 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3MjAwN2FkaXF6a2N4.

  69. 7 August 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE1Mzk0MTA1MWFkaXF6a2N4.

  70. 1 March 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzOTA5OTAwNGFkaXF6a2N4.

  71. 7 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTc1MDE0M2FkaXF6a2N4.

  72. 24 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjE4MjU0MGFkaXF6a2N4.

  73. 28 March 1990 Registered office changed on 28/03/90 from: unit 1,waterside, hamm moor lane, weybridge, surrey. KT1S 2SN

    Category: Address. Type: 287. Transaction: MDA4Mjg0MTc1NGFkaXF6a2N4.

  74. 27 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjc2MzE1MmFkaXF6a2N4.

  75. 5 June 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDEzMzI2OTI0NmFkaXF6a2N4.

  76. 5 June 1989 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDAzMzAzMzQ5NWFkaXF6a2N4.

  77. 31 May 1989 Registered office changed on 31/05/89 from: 75 millbrook road southampton SO9 5TW

    Category: Address. Type: 287. Transaction: MDE0MTI5MjYyOWFkaXF6a2N4.

  78. 23 May 1989 Return made up to 29/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTk4NjczN2FkaXF6a2N4.

  79. 12 May 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5NjI2ODAxMWFkaXF6a2N4.

  80. 8 December 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxNTE5ODU1M2FkaXF6a2N4.

  81. 6 January 1988 Return made up to 03/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDE2MzQyNWFkaXF6a2N4.

  82. 25 November 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3MDIyMDE4NWFkaXF6a2N4.

  83. 15 April 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTcyNDcyMWFkaXF6a2N4.

  84. 13 March 1987 Return made up to 03/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTQ0OTMyNGFkaXF6a2N4.

  85. 14 January 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAxOTM3MzU0OWFkaXF6a2N4.

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