Allied Filter Systems Limited

Company Registration Number: 03043174

Company registered in England and Wales

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Allied Filter Systems Limited is a Private Company Limited by Shares first registered on 7 April 1995. Its current registered address is in Manchester, Lancashire.

Registered Address

HUNTSMAN DRIVE NORTHBANK
INDUSTRIAL PARK IRLAM
MANCHESTER
LANCASHIRE
M44 5EG

There are 26 companies currently registered at this postcode, including this one.

All companies at M44 5EG

Registration Data

Company Number

03043174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,666,287£1,706,783£1,702,791£1,243,521£1,286,944£1,288,047
Current Assets £1,695,953£1,409,564£1,419,783£1,331,299£1,352,239£1,113,822
of which Cash £432,343£130,305£110,176£311,373£91,820£280,363
Total Assets £3,362,240£3,116,347£3,122,574£2,574,820£2,639,183£2,401,869
Current Liabilities £481,078£470,786£571,868£479,649£1,042,483£788,220
Net Current Assets £1,214,875£938,778£847,915£851,650£309,756£325,602
Total Net Worth £2,881,162£2,645,561£2,550,706£2,095,171£1,596,700£1,613,649

Previous Names

No previous names

Company Officers

  • THOMPSON, Natacha Jayne

    Secretary

    Appointed on 21 May 2010

     

    Huntsman Drive Northbank
    Industrial Park Irlam
    Manchester
    Lancashire
    M44 5EG

  • THOMPSON, Christopher Howard Brian

    Director

    Appointed on 24 April 2003

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1977

    Huntsman Drive Northbank
    Industrial Park Irlam
    Manchester
    Lancashire
    M44 5EG

  • THOMPSON, Daniel James

    Director

    Appointed on 24 April 2003

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1974

    Huntsman Drive Northbank
    Industrial Park Irlam
    Manchester
    Lancashire
    M44 5EG

  • YATES, Peter Geoffrey

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1965

    2 Honiton Grove
    Radcliffe
    Manchester
    M26 3QF

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 7 April 1995

    Resigned on 10 April 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • THOMPSON, Daniel James

    Secretary

    Appointed on 10 December 2007

    Resigned on 21 May 2010

    Huntsman Drive Northbank
    Industrial Park Irlam
    Manchester
    Lancashire
    M44 5EG

  • THOMPSON, Joan Clare

    Secretary

    Appointed on 10 April 1995

    Resigned on 10 December 2007

    28
    Sandford Crescent
    Weston
    Crewe
    Cheshire
    CW2 5GJ

  • THOMPSON, Brian John

    Director

    Appointed on 10 April 1995

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    28
    Sandford Crescent
    Weston
    Crewe
    Cheshire
    CW2 5GJ

  • THOMPSON, Christopher Howard Brian

    Director

    Appointed on 10 April 1995

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Student

    Month of birth: April 1977

    20 Lady Acre Close
    Lymm
    Cheshire
    WA13 0SR

  • THOMPSON, Daniel James

    Director

    Appointed on 10 April 1995

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Student

    Month of birth: February 1974

    Willowcroft
    Twemlow Lane Cranage Holmes Chapel
    Crewe
    Cheshire
    CW4 8EX

  • THOMPSON, Joan Clare

    Director

    Appointed on 10 April 1995

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1941

    28
    Sandford Crescent
    Weston
    Crewe
    Cheshire
    CW2 5GJ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 1995

    Resigned on 10 April 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 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: A52IOYDM. Transaction: MzE0NDA3NTI0MWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X5115P17. Transaction: MzE0MjE3MDE3NmFkaXF6a2N4.

  3. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442UCR6. Transaction: MzEyMDY4NjMzM2FkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8WK2. Transaction: MzExNzQ0MjQxMmFkaXF6a2N4.

  5. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0W57. Transaction: MzA5NzI3Nzg5NGFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGQQO. Transaction: MzA5NDYxNzQ4M2FkaXF6a2N4.

  7. 15 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: A241HSAZ. Transaction: MzA3NDUzMjk5MWFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKDSZ. Transaction: MzA3Mjk5MzczNWFkaXF6a2N4.

  9. 3 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDIwNzg5MmFkaXF6a2N4.

  10. 3 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1C2UXVS. Transaction: MzA2MDIwNzYxNWFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NUDRL. Transaction: MzA1NDk5NzQ3NWFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X137OVCA. Transaction: MzA1Mjg5OTUwN2FkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTX61RVG. Transaction: MzAzMjY2ODQ1NmFkaXF6a2N4.

  14. 19 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFPTGQV8. Transaction: MzAzMDY5NDAyMWFkaXF6a2N4.

  15. 13 July 2010 Termination of appointment of Joan Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6GGALHO. Transaction: MzAxOTQwMTYxM2FkaXF6a2N4.

  16. 13 July 2010 Termination of appointment of Brian Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6GG9LHN. Transaction: MzAxOTQwMTU2N2FkaXF6a2N4.

  17. 16 June 2010 Appointment of Natacha Jayne Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGEMUKW0. Transaction: MzAxNzcwODk2N2FkaXF6a2N4.

  18. 16 June 2010 Termination of appointment of Daniel Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGENUKW1. Transaction: MzAxNzcwODg3NGFkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XH7LJJ5D. Transaction: MzAxMzY2ODAxNGFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Christopher Howard Brian Thompson on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XH7LHJ5B. Transaction: MzAxMzUwNTA1NGFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Joan Clare Thompson on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XH7LIJ5C. Transaction: MzAxMzUwNTA1NmFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Mr Brian John Thompson on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XH7LGJ5A. Transaction: MzAxMzUwNTA1M2FkaXF6a2N4.

  23. 12 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: AWR5GI66. Transaction: MzAxMTM1ODUzMGFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Christopher Howard Brian Thompson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: AAQWVEU9. Transaction: MzAwMjkwNjMxNWFkaXF6a2N4.

  25. 27 October 2009 Secretary's details changed for Daniel James Thompson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: AJIZAEDB. Transaction: MzAwMTU5NjYxN2FkaXF6a2N4.

  26. 27 October 2009 Director's details changed for Daniel James Thompson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: AJJ04ED7. Transaction: MzAwMTU5NjAzOGFkaXF6a2N4.

  27. 19 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZMZ7IX. Transaction: MjAyNjE3NjYxMWFkaXF6a2N4.

  28. 17 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZAL17DP. Transaction: MjAyNTk3OTU2NmFkaXF6a2N4.

  29. 28 May 2008 Director's change of particulars / christopher thompson / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6L13ZZ3. Transaction: MjAwNjEzNjg4M2FkaXF6a2N4.

  30. 12 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDGDXJ2. Transaction: MjAwMDI1MDk2MWFkaXF6a2N4.

  31. 11 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANX7FXW9. Transaction: MjAwMTIzNzY2MWFkaXF6a2N4.

  32. 26 February 2008 Director's change of particulars / joan thompson / 21/07/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJDGBXJ0. Transaction: MjAwMDI1MDEyOGFkaXF6a2N4.

  33. 26 February 2008 Director's change of particulars / brian thompson / 21/07/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJDGCXJ1. Transaction: MjAwMDI1MDEyOWFkaXF6a2N4.

  34. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY5MTI2NmFkaXF6a2N4.

  35. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY5NTc2MmFkaXF6a2N4.

  36. 16 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: MDE3OTI0NDYyM2FkaXF6a2N4.

  37. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ5NjI1OGFkaXF6a2N4.

  38. 3 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY1OTc2MmFkaXF6a2N4.

  39. 3 April 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4NzI4OGFkaXF6a2N4.

  40. 11 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzQ1OTc5NGFkaXF6a2N4.

  41. 2 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2OTA5NGFkaXF6a2N4.

  42. 7 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMzMTE1NWFkaXF6a2N4.

  43. 7 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzUyNTk0M2FkaXF6a2N4.

  44. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzcxMzU5NmFkaXF6a2N4.

  45. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg4MjA3MmFkaXF6a2N4.

  46. 17 March 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTk0NDg2OGFkaXF6a2N4.

  47. 23 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU2MDgxMWFkaXF6a2N4.

  48. 16 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg5NDM4OWFkaXF6a2N4.

  49. 9 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNjczMTMzMWFkaXF6a2N4.

  50. 27 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjMzMDQzOWFkaXF6a2N4.

  51. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk2MzU5NGFkaXF6a2N4.

  52. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjExNDM0MGFkaXF6a2N4.

  53. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcwMzAwOGFkaXF6a2N4.

  54. 23 June 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3NTk5NWFkaXF6a2N4.

  55. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNTU3NjI5OGFkaXF6a2N4.

  56. 6 April 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwODc1NTUwNGFkaXF6a2N4.

  57. 6 April 2003 Ad 28/06/02--------- £ si [email protected]=50000 £ ic 300000/350000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQ1NTY0OWFkaXF6a2N4.

  58. 24 July 2002 Nc inc already adjusted 28/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjA3Njk2NGFkaXF6a2N4.

  59. 24 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzg0ODA2MmFkaXF6a2N4.

  60. 15 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTU2NTUwNWFkaXF6a2N4.

  61. 3 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3Njc1NGFkaXF6a2N4.

  62. 6 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NjEyNDQxMWFkaXF6a2N4.

  63. 12 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc0NzQyMWFkaXF6a2N4.

  64. 7 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MTY0OTgwMmFkaXF6a2N4.

  65. 17 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA1OTYzOGFkaXF6a2N4.

  66. 14 March 2000 Registered office changed on 14/03/00 from: unit K6 taylor business park risley warrington cheshire WA3 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDY5NTg2MGFkaXF6a2N4.

  67. 20 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNzA4MjE3OWFkaXF6a2N4.

  68. 19 April 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkwMzA3NWFkaXF6a2N4.

  69. 22 December 1998 Ad 31/08/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzgxMTkyMWFkaXF6a2N4.

  70. 22 December 1998 Ad 18/11/98--------- £ si [email protected]=79967 £ ic 200033/280000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTQyODkwMWFkaXF6a2N4.

  71. 15 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMzA0NDM5MGFkaXF6a2N4.

  72. 20 April 1998 Return made up to 07/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1Mzg1NGFkaXF6a2N4.

  73. 27 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDgwNTc3MmFkaXF6a2N4.

  74. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIwNjMwMGFkaXF6a2N4.

  75. 27 May 1997 Return made up to 07/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI2Mzc4OWFkaXF6a2N4.

  76. 16 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAyMzg5OWFkaXF6a2N4.

  77. 21 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0ODY3MDQ0OGFkaXF6a2N4.

  78. 1 May 1996 Return made up to 07/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1NTM1MmFkaXF6a2N4.

  79. 13 February 1996 Accounting reference date extended from 30/04 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0NzQzMzE5MWFkaXF6a2N4.

  80. 30 January 1996 Ad 13/12/95--------- £ si [email protected]=200001 £ ic 1/200002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDU0NDQ5M2FkaXF6a2N4.

  81. 13 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODMwMTg0OWFkaXF6a2N4.

  82. 13 April 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTQzMjE3MWFkaXF6a2N4.

  83. 13 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTQ0NDQxNGFkaXF6a2N4.

  84. 13 April 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTI2MjgyOGFkaXF6a2N4.

  85. 13 April 1995 Registered office changed on 13/04/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzM0NzA0NmFkaXF6a2N4.

  86. 7 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTUwMTExMGFkaXF6a2N4.

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