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Home > England & Wales Companies > AIR & LIQUID FILTRATION LIMITED
Company Information for

AIR & LIQUID FILTRATION LIMITED

LONG MEADOW WORKS, ROWLEY VILLAGE, ROWLEY REGIS WARLEY, WEST MIDLANDS, B65 9EN,
Company Registration Number
00563608
Private Limited Company
Active

Company Overview

About Air & Liquid Filtration Ltd
AIR & LIQUID FILTRATION LIMITED was founded on 1956-03-28 and has its registered office in Rowley Regis Warley. The organisation's status is listed as "Active". Air & Liquid Filtration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR & LIQUID FILTRATION LIMITED
 
Legal Registered Office
LONG MEADOW WORKS
ROWLEY VILLAGE
ROWLEY REGIS WARLEY
WEST MIDLANDS
B65 9EN
Other companies in B65
 
Telephone0121 559 1638
 
Filing Information
Company Number 00563608
Company ID Number 00563608
Date formed 1956-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB276937015  
Last Datalog update: 2023-12-05 22:21:14
Primary Source:Companies House
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Company Officers of AIR & LIQUID FILTRATION LIMITED

Current Directors
Officer Role Date Appointed
ROGER DANKS
Company Secretary 1991-11-15
ROGER DANKS
Director 1991-11-15
KEITH GEORGE GIBBINS
Director 1991-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GEORGE GIBBINS E-SMART INTEGRATIONS LIMITED Director 2011-02-20 CURRENT 2003-02-03 Dissolved 2015-03-24
KEITH GEORGE GIBBINS MJM MACHINERY LIMITED Director 1992-05-12 CURRENT 1979-09-25 Dissolved 2015-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-06-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-07-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE GIBBINS / 10/11/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER DANKS / 10/11/2017
2017-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROGER DANKS on 2017-11-10
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-24AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-25AR0115/11/13 ANNUAL RETURN FULL LIST
2013-07-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0115/11/11 ANNUAL RETURN FULL LIST
2011-07-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-22CH01Director's details changed for Keith George Gibbins on 2010-03-05
2010-08-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBINS / 15/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DANKS / 15/11/2009
2009-08-14AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-07AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-02363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-29363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-26363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-02363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-26363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-11-23363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-11-22363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-26363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-24CERTNMCOMPANY NAME CHANGED E. & H. FILTER CO. LIMITED(THE) CERTIFICATE ISSUED ON 25/11/98
1998-11-10363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-03363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-17363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-22363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-14363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-23363sRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-20363sRETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/92
1992-03-05363bRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-21395PARTICULARS OF MORTGAGE/CHARGE
1991-05-20363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-01-29363RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1990-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR & LIQUID FILTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR & LIQUID FILTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-10-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-24 Satisfied MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS. 1985-12-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-04-04 Satisfied MIDLAND BANK PLC
CHARGE 1980-04-23 Satisfied MIDLAND BANK PLC
MORTGAGE & CHARGE 1959-03-12 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of AIR & LIQUID FILTRATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AIR & LIQUID FILTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR & LIQUID FILTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as AIR & LIQUID FILTRATION LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where AIR & LIQUID FILTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIR & LIQUID FILTRATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084219990
2017-03-0084213100Intake air filters for internal combustion engines
2016-02-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR & LIQUID FILTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR & LIQUID FILTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B65 9EN