Advance Filtration Systems Limited

Company Registration Number: 03124146

Company registered in England and Wales

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Advance Filtration Systems Limited is a Private Company Limited by Shares first registered on 9 November 1995. Its current registered address is in Manchester.

Registered Address

UNIT 3 ORDINAL STREET
TRAFFORD PARK
MANCHESTER
M17 1GB

There are 5 companies currently registered at this postcode, including this one.

All companies at M17 1GB

Registration Data

Company Number

03124146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £843,129£685,922£585,198£530,041£505,658£457,727£220,403
of which Cash £340,970£213,521£192,897£144,498£1,001£96,860£3,581
Total Assets £843,129£685,922£585,198£530,041£505,658£457,727£220,403
Current Liabilities £404,794£315,434£333,452£389,855£402,026£357,579£133,241
Net Current Assets £438,335£370,488£251,746£140,186£103,632£100,148£87,162
Total Net Worth £466,261£403,613£281,761£171,454£137,006£138,940£119,222

Previous Names

No previous names

Company Officers

  • RYAN, Wendy

    Secretary

    Appointed on 9 November 1995

     

    South Brook Barn
    Peacock Lane High Legh
    Knutsford
    WA16 6PL

  • LEACH, Maxine Linda

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1965

    Unit 3
    Ordinal Street
    Trafford Park
    Manchester
    M17 1GB

  • RYAN, Andrew Richard

    Director

    Appointed on 9 November 1995

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: June 1962

    South Brook Farm
    Peacock Lane High Legh
    Knutsford
    WA16 6PL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A62ZDPCO. Transaction: MzE3MjU1NTU4MWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8J7OX. Transaction: MzE2NjY4NzI1N2FkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55D2KTV. Transaction: MzE0NzExNjk0MGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHS636. Transaction: MzEzOTY0NzAxMmFkaXF6a2N4.

  5. 2 June 2015 Appointment of Mrs Maxine Linda Leach as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48PNT4R. Transaction: MzEyNDM1NjkyM2FkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z4F9F. Transaction: MzEyMzA1OTQ3NGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWT3T. Transaction: MzExNTYwNTk2MWFkaXF6a2N4.

  8. 7 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34VYFJV. Transaction: MzA5Nzc3MDYzOWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4GRAP. Transaction: MzA5MjI2OTYzM2FkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LPAVK. Transaction: MzA3Njk1MTQ1NWFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMAE2Y. Transaction: MzA3MDc0MDYzMGFkaXF6a2N4.

  12. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190FPJV. Transaction: MzA1NzY0MTI3NGFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUH7IQ. Transaction: MzA1MDEwODA5OWFkaXF6a2N4.

  14. 3 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK4AJTN7. Transaction: MzAzNjQyNzQzM2FkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XN3JORAV. Transaction: MzAzMTQ1ODg4N2FkaXF6a2N4.

  16. 1 February 2011 Registered office address changed from Carrington Business Park Carrington Manchester M31 4DD on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XN3JNRAU. Transaction: MzAzMTQ1ODYzM2FkaXF6a2N4.

  17. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE7HMJ6N. Transaction: MzAxMzY2NjA3MGFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XI2S8GMJ. Transaction: MzAwNjk5OTY0M2FkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Andrew Richard Ryan on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI2S7GMI. Transaction: MzAwNjk5OTM4NWFkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM2YY7QR. Transaction: MjAyNzIzNTU4N2FkaXF6a2N4.

  21. 15 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AL6R46IK. Transaction: MjAyMzQyNzUyNGFkaXF6a2N4.

  22. 7 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNZZ6BF. Transaction: MjAyMjY4NjM2N2FkaXF6a2N4.

  23. 7 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4DJL3RP. Transaction: MjAxNTA5OTE4NmFkaXF6a2N4.

  24. 10 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1XALYQR. Transaction: MjAwMzA0MDE4NWFkaXF6a2N4.

  25. 1 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxMTM1N2FkaXF6a2N4.

  26. 12 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2MTM2NmFkaXF6a2N4.

  27. 24 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI3ODU4MWFkaXF6a2N4.

  28. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5NTg0NGFkaXF6a2N4.

  29. 18 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk4MDk3OGFkaXF6a2N4.

  30. 13 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDMwMjE2MmFkaXF6a2N4.

  31. 12 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODExNzE1N2FkaXF6a2N4.

  32. 13 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTgzNTY4MmFkaXF6a2N4.

  33. 20 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIwNTg4MmFkaXF6a2N4.

  34. 17 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODE0NjcwMWFkaXF6a2N4.

  35. 17 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1MjQ5NWFkaXF6a2N4.

  36. 12 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTczMjQ1MmFkaXF6a2N4.

  37. 30 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4NDQyOWFkaXF6a2N4.

  38. 17 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQ0NDU3NWFkaXF6a2N4.

  39. 14 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0MjUzM2FkaXF6a2N4.

  40. 6 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE3ODYxMmFkaXF6a2N4.

  41. 12 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE2MzAyM2FkaXF6a2N4.

  42. 15 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTQxODgwNGFkaXF6a2N4.

  43. 15 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzA0NTg0NWFkaXF6a2N4.

  44. 9 February 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0MzI1MmFkaXF6a2N4.

  45. 22 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzk0NjY0OWFkaXF6a2N4.

  46. 16 June 1998 Ad 01/01/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQxNTcwMGFkaXF6a2N4.

  47. 8 January 1998 Return made up to 14/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyNjQ3NGFkaXF6a2N4.

  48. 12 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTE2MTcyMmFkaXF6a2N4.

  49. 21 January 1997 Return made up to 14/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4MDAwOGFkaXF6a2N4.

  50. 15 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MjIxMjc3MGFkaXF6a2N4.

  51. 9 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM0MjY3NmFkaXF6a2N4.

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