ECO FILTERS LIMITED

Company Name
ECO FILTERS LIMITED

Legal Registered Office
33A ST PETERS STREET RADFORD NOTTINGHAM NG7 3EN Other companies in NG7

Company Number		02871295
Company ID Number		02871295
Date formed		1993-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB610679152

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Company Officers of ECO FILTERS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER FREDERICK MCGOWAN	Company Secretary	2009-02-06
IAN RANDAL CHISHOLM	Director	2006-09-29
ROGER IAN COLCLOUGH	Director	2012-09-18
DEIRDRE ANNE MCGOWAN	Director	2014-11-14
LORRAINE KATHERINE MCGOWAN	Director	2012-10-31
PETER FREDERICK MCGOWAN	Director	1993-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARNLEY MCGOWAN	Director	1993-11-12	2012-09-14
LINDA LEES	Company Secretary	2006-10-01	2009-02-06
PETER FREDERICK MCGOWAN	Company Secretary	1993-11-12	2006-09-30
TERENCE BUTLIN	Director	1994-01-11	2006-09-30
BARRIE EDWARD GREEN	Director	1993-11-12	2006-09-29
CAROL ANNE GREEN	Director	1994-01-11	2006-09-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-11-12	1993-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER FREDERICK MCGOWAN	MOTION TECH LIMITED	Company Secretary	2009-02-06	CURRENT	2001-12-06	Dissolved 2016-10-11
PETER FREDERICK MCGOWAN	MOTION TECHNOLOGY LIMITED	Company Secretary	2009-02-06	CURRENT	1993-11-01	Dissolved 2016-10-11
IAN RANDAL CHISHOLM	TRAVEL SERVICES GLOBAL LIMITED	Director	2011-07-25	CURRENT	2011-07-25	Dissolved 2013-10-15
IAN RANDAL CHISHOLM	MOTION TECH LIMITED	Director	2007-06-29	CURRENT	2001-12-06	Dissolved 2016-10-11
IAN RANDAL CHISHOLM	MOTION TECHNOLOGY LIMITED	Director	2007-06-29	CURRENT	1993-11-01	Dissolved 2016-10-11
IAN RANDAL CHISHOLM	WILLOUGHBY (10) LIMITED	Director	2001-01-25	CURRENT	1993-07-07	Liquidation
IAN RANDAL CHISHOLM	CROWNEVE LIMITED	Director	1998-11-10	CURRENT	1991-08-08	Liquidation
IAN RANDAL CHISHOLM	WILLOUGHBY (185) LIMITED	Director	1998-06-22	CURRENT	1998-05-14	Active
IAN RANDAL CHISHOLM	MAPPERLEY PARK NURSING HOMES LIMITED	Director	1998-06-17	CURRENT	1998-05-14	Active
PETER FREDERICK MCGOWAN	MOTION TECH LIMITED	Director	2007-06-29	CURRENT	2001-12-06	Dissolved 2016-10-11
PETER FREDERICK MCGOWAN	MOTION TECHNOLOGY LIMITED	Director	2007-06-29	CURRENT	1993-11-01	Dissolved 2016-10-11
PETER FREDERICK MCGOWAN	MCGOWAN TEXTILES LIMITED	Director	1991-01-11	CURRENT	1974-03-14	Dissolved 2015-01-31

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
2023-10-23		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-29		Purchase of own shares
2022-12-29		Cancellation of shares. Statement of capital on 2022-11-03 GBP 1,000
2022-12-29	SH06	Cancellation of shares. Statement of capital on 2022-11-03 GBP 1,000
2022-12-29	SH03	Purchase of own shares
2022-12-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-04-01	AP01	DIRECTOR APPOINTED MR. EDWARD BURGASS HINE
2022-04-01	AP03	Appointment of Ms Linda Lees as company secretary on 2021-12-15
2022-04-01	TM02	Termination of appointment of Peter Frederick Mcgowan on 2021-12-15
2022-02-07		Cancellation of shares. Statement of capital on 2021-12-14 GBP 1,166
2022-02-07		Purchase of own shares
2022-02-07	SH06	Cancellation of shares. Statement of capital on 2021-12-14 GBP 1,166
2022-02-07	SH03	Purchase of own shares
2021-12-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-04-21	SH06	Cancellation of shares. Statement of capital on 2021-03-03 GBP 1,334.00
2021-04-20	SH03	Purchase of own shares
2021-03-26	RES12	Resolution of varying share rights or name
2021-03-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-16	SH10	Particulars of variation of rights attached to shares
2021-03-16	SH08	Change of share class name or designation
2021-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RANDAL CHISHOLM
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-12-06	RP04AP01	Second filing of director appointment of Deidre Anne Mcgowan
2018-11-09	CH01	Director's details changed for Mr Ian Randal Chisholm on 2018-11-09
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDAL CHISHOLM / 06/01/2017
2017-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDAL CHISHOLM / 06/01/2017
2017-05-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 1500
2015-11-16	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-26	AA01	Previous accounting period extended from 30/09/14 TO 31/12/14
2015-04-24	AP01	DIRECTOR APPOINTED MRS DEIRDRE ANNE MCGOWAN
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-27	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1500
2013-10-22	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-08-06	AAMD	Amended accounts made up to 2012-09-30
2013-06-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	SH01	22/11/11 STATEMENT OF CAPITAL GBP 1500
2012-11-16	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN
2012-11-14	AP01	DIRECTOR APPOINTED ROGER IAN COLCLOUGH
2012-11-14	AP01	DIRECTOR APPOINTED MRS LORRAINE KATHERINE MCGOWAN
2012-03-27	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-04	AR01	25/10/11 FULL LIST
2011-07-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	25/10/10 FULL LIST
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	25/10/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MCGOWAN / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNLEY MCGOWAN / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RANDAL CHISHOLM / 09/11/2009
2009-04-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-24	RES13	SECT 190 ACQUISITION AND LEASEBACK APPROVED 10/03/2009
2009-02-09	288a	SECRETARY APPOINTED MR. PETER FREDERICK MCGOWAN
2009-02-06	288b	APPOINTMENT TERMINATED SECRETARY LINDA LEES
2008-11-24	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-07-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-26	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-14	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-14	288b	SECRETARY RESIGNED
2006-11-07	169	£ IC 1000/750 29/09/06 £ SR 250@1=250
2006-10-10	288b	DIRECTOR RESIGNED
2006-10-10	288b	DIRECTOR RESIGNED
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-10-10	RES13	GEN BUS ACT 29/09/06
2006-10-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-10	288b	DIRECTOR RESIGNED
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-02	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-06-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-01-15	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-26	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-02-15	363s	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-16	363s	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-18	363s	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-09	363s	RETURN MADE UP TO 12/11/98; CHANGE OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-29	363s	RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/96 FROM: PEGASUS HSE 198 SNEINTON DALE NOTTINGHAM NG2 4HJ
1996-12-10	363s	RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-18	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

131 - Preparation and spinning of textile fibres

13100 - Preparation and spinning of textile fibres

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ECO FILTERS 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 ECO FILTERS LIMITED

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
LEGAL CHARGE	2003-08-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-11-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-11-28	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1996-11-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 ECO FILTERS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ECO FILTERS LIMITED

ECO FILTERS LIMITED has registered 3 patents

GB2358593 , GB2458843 , GB2365368 ,

Domain Names

ECO FILTERS LIMITED owns 1 domain names.

eco-filters.co.uk

Trademarks

We have not found any records of ECO FILTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECO FILTERS 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 (13100 - Preparation and spinning of textile fibres) as ECO FILTERS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ECO FILTERS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Factories	Eco Filters Ltd, 33a, St Peters Street, Nottingham, NG7 3EN NG7 3EN	39,250	20050401
Nottingham City Council	Stores	Glovers, Deakins Place, Nottingham, NG7 3FT NG7 3FT	3,900	20140501

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ECO FILTERS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2015-04-01	84401010	Folding machines for bookbinding
2015-04-01	84522900	Sewing machines, industrial type (excl. automatic units)
2015-04-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-02-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-10-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-08-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-06-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2014-04-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-01-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2013-09-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2013-07-01	54023300	Textured filament yarn of polyester (excl. that put up for retail sale)
2013-06-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2012-12-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2012-05-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2012-01-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2011-09-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2011-06-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2011-03-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2011-03-01	84
2011-01-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2011-01-01	54025200	Filament yarn of polyester, incl. monofilament of < 67 decitex, single, with a twist of > 50 turns per metre (excl. sewing thread, yarn put up for retail sale and textured yarn)
2010-11-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2010-06-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2010-01-01	82081000	Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking

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 ECO FILTERS 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 ECO FILTERS 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.
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Last Datalog update:	2023-11-06 13:12:31
Primary Source:	Companies House

Company Overview

Company Officers of ECO FILTERS LIMITED

Related Directorships

Intellectual Property Patents Registered by ECO FILTERS LIMITED