CAMFIL APC LTD

Company Number		01017891
Company ID Number		01017891
Date formed		1971-07-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB138853188~~

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Company Officers of CAMFIL APC LTD

Current Directors

Officer	Role	Date Appointed
ALAIN BERARD	Director	2017-06-16
TRACY JOANNE HANNON	Director	2017-01-01
ALAN PATRICK O'CONNELL	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTIAN DEBUS	Director	2015-09-01	2017-06-15
GRAEME ALEXANDER BELL	Director	2014-12-31	2016-12-31
LARS MAGNUS YNGEN	Director	2013-10-15	2016-12-31
ALAN O'CONNELL	Director	1997-04-30	2015-09-01
CARL JOHAN RYRBERG	Director	2013-10-15	2015-05-08
LEE PENDLETON MORGAN	Director	2012-07-10	2014-12-31
RICHARD TODD KRECZMER	Director	2012-07-10	2014-05-31
WILLIAM HARRY WILKINSON	Company Secretary	1991-06-24	2012-08-06
CHRISTOPHER ECOB	Director	1997-03-24	2012-07-10
WILLIAM HARRY WILKINSON	Director	1997-03-24	2012-07-10
BRIAN TAYLOR	Director	1997-03-24	1999-05-21
CHRISTOPHER MARTIN ECOB	Director	1991-06-24	1997-03-28
JOHN THOMAS PALMER	Director	1991-06-24	1997-03-28
WILLIAM HARRY WILKINSON	Director	1991-06-24	1997-03-28
BARRY CLAYTON BARBER	Director	1991-06-24	1993-07-16
RAYMOND PAUL KENINGALE	Director	1991-06-24	1993-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACY JOANNE HANNON	CAMFIL LIMITED	Director	2018-08-01	CURRENT	1978-12-08	Active
TRACY JOANNE HANNON	THE MANCHESTER FURNITURE COMPANY LIMITED	Director	2011-10-19	CURRENT	2011-10-19	Dissolved 2016-05-12
TRACY JOANNE HANNON	ADAM FURNITURE GROUP PLC	Director	2005-06-07	CURRENT	1973-04-17	Dissolved 2015-04-05

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.

Date	Document Type	Document Description
2022-01-04		SECOND GAZETTE not voluntary dissolution
2021-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-12	SOAS(A)	Voluntary dissolution strike-off suspended
2020-11-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-23	DS01	Application to strike the company off the register
2020-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY WILKINSON
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-01-31	PSC02	Notification of Camfil Ltd as a person with significant control on 2019-01-01
2019-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICK O'CONNELL
2019-01-17	PSC07	CESSATION OF ALAN PATRICK O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/18 FROM Units 5a & 5B Trans Pennine Trading Estate Gorrels Way Rochdale OL11 2PX England
2018-08-23	AP01	DIRECTOR APPOINTED DAVID MOULTON
2018-08-23	AP01	DIRECTOR APPOINTED MR WILLIAM HARRY WILKINSON
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/17 FROM Unit C Birch Business Park Whittle Lane Heywood Lancashire OL10 2SX
2017-06-27	AP01	DIRECTOR APPOINTED ALAIN BERARD
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DEBUS
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-04	AP01	DIRECTOR APPOINTED MR ALAN PATRICK O'CONNELL
2017-01-04	AP01	DIRECTOR APPOINTED TRACY JOANNE HANNON
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS YNGEN
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 109000
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-04	AP01	DIRECTOR APPOINTED CHRISTIAN DEBUS
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN O'CONNELL
2015-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 109000
2015-07-23	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL JOHAN RYRBERG
2015-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE PENDLETON MORGAN
2015-01-02	AP01	DIRECTOR APPOINTED MR GRAEME ALEXANDER BELL
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 109000
2014-08-28	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD KRECZMER
2013-10-15	AP01	DIRECTOR APPOINTED MR CARL JOHAN RYRBERG
2013-10-15	AP01	DIRECTOR APPOINTED MR LARS MAGNUS YNGEN
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24	AR01	18/07/13 FULL LIST
2013-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TODD KRECZMER / 20/07/2013
2013-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2013 FROM KNOWSLEY ROAD HASLINGDEN LANCASHIRE BB4 4EG
2013-03-05	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-03-05	CERTNM	COMPANY NAME CHANGED CAMFIL FARR APC LTD CERTIFICATE ISSUED ON 05/03/13
2012-08-07	AR01	18/07/12 FULL LIST
2012-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM WILKINSON
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKINSON
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ECOB
2012-07-19	AP01	DIRECTOR APPOINTED LEE PENDLETON MORGAN
2012-07-19	AP01	DIRECTOR APPOINTED RICHARD TODD KRECZMER
2012-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-06-14	CERTNM	COMPANY NAME CHANGED AUTOMET FILTRATION LIMITED CERTIFICATE ISSUED ON 14/06/12
2011-07-20	AR01	18/07/11 FULL LIST
2011-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-20	AR01	18/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY WILKINSON / 01/01/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ECOB / 01/01/2010
2010-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HARRY WILKINSON / 01/01/2010
2009-07-22	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-18	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27	AUD	AUDITOR'S RESIGNATION
2007-07-27	363s	RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2006-08-01	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: KNOWSLEY PARK WAY HASLINGDEN ROSSENDEN LANCS BB4 5EQ
2005-08-01	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-03-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-23	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/02
2002-07-27	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25	363s	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-07-27	363s	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/99
1999-07-27	363s	RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-07-19	288a	NEW DIRECTOR APPOINTED
1999-06-02	288b	DIRECTOR RESIGNED
1998-11-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-09-25	288a	NEW DIRECTOR APPOINTED
1998-09-25	288a	NEW DIRECTOR APPOINTED
1998-09-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-15	363s	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-02-11	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-08-15	288a	NEW DIRECTOR APPOINTED
1997-08-15	363(288)	DIRECTOR RESIGNED
1997-08-15	363s	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-04-11	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/97
1997-04-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-04-02	AA	FULL ACCOUNTS MADE UP TO 31/01/97

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAMFIL APC LTD 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 CAMFIL APC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1996-05-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1995-03-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1976-10-19	Outstanding	ALLIED IRISH FINANCE CO.
MORTGAGE DEBENTURE	1976-10-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMFIL APC LTD

Intangible Assets

Patents

We have not found any records of CAMFIL APC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAMFIL APC LTD

Trademarks

We have not found any records of CAMFIL APC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMFIL APC LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as CAMFIL APC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMFIL APC LTD 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 CAMFIL APC LTD

Date	Import Code	Imported Goods classification description
2018-12-00	84213915
2018-12-00	84213925
2018-12-00	84213925
2018-11-00	84213925
2018-10-00	84213925
2018-10-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-09-00	84213915
2018-09-00	84213925
2018-09-00	84213925
2018-08-00	84213985
2018-08-00	84219990
2018-08-00	84213925
2018-08-00	84213925
2018-07-00	84213925
2018-07-00	84219990
2018-06-00	84213925
2018-06-00	84219990
2018-05-00	84213915
2018-05-00	84213925
2018-05-00	84219990
2018-04-00	84213925
2018-04-00	84213985
2018-03-00	84213925
2018-02-00	84213915
2018-02-00	84213925
2018-02-00	84145995
2018-02-00	84145995
2018-01-00	84219990
2018-01-00	84213925
2018-01-00	84213925
2017-04-00	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2017-04-00	84213985
2017-04-00	84219910
2017-03-00	84213925
2017-03-00	84219100	Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2017-02-00	84213925
2017-01-00	84213925
2017-01-00	84213985
2017-01-00	84219990
2016-11-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-11-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-10-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-09-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-09-00	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-08-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-07-00	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2016-07-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-07-00	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2016-06-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-06-00	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-06-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-06-00	85285939	Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2016-05-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-04-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-03-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-03-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-02-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-02-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-01-00	84213100	Intake air filters for internal combustion engines
2016-01-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-01-00	85087000	Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-12-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-11-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-10-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-09-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-09-00	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-08-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-07-01	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-07-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-05-01	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-05-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-04-01	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-04-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-03-01	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-03-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-02-01	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-02-00	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-01-01	84213920	Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2015-01-01	85371010	Numerical control panels with built-in automatic data-processing machines

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 CAMFIL APC LTD 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 CAMFIL APC LTD 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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Last Datalog update:	2021-12-05 11:42:24
Primary Source:	Companies House

Company Overview

Company Officers of CAMFIL APC LTD

Related Directorships