Active
Company Information for S & P FILTERS (NORTHERN) LIMITED
DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY,
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Company Registration Number
07440229
Private Limited Company
Active |
Company Name | ||
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S & P FILTERS (NORTHERN) LIMITED | ||
Legal Registered Office | ||
DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CA5 7NY Other companies in LA6 | ||
Previous Names | ||
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Company Number | 07440229 | |
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Company ID Number | 07440229 | |
Date formed | 2010-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB102609650 |
Last Datalog update: | 2023-12-05 16:38:13 |
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Officer | Role | Date Appointed |
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PATRICK LEE |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT ALAN MOULSDALE |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN MEADOWS PARK LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
P. LEE (WASTE OILS) LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active |
Date | Document Type | Document Description |
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CESSATION OF MARY LEE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Patrick Lee as a person with significant control on 2023-11-16 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Billy Martin Lee on 2022-05-26 | |
PSC04 | Change of details for Mrs Mary Lee as a person with significant control on 2022-05-26 | |
AP01 | DIRECTOR APPOINTED MR BILLY MARTIN LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/20 FROM The Tower Daltongate Business Centre Daltongate Ulverston Cumbria LA12 7AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LEE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK LEE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074402290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074402290001 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Dale House Tewitfield Carnforth Lancashire LA6 1JH | |
TM02 | Termination of appointment of Robert Alan Moulsdale on 2015-10-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 26/11/2010 | |
CERTNM | COMPANY NAME CHANGED S & P FILTERS (LANCASHIRE) LIMITED CERTIFICATE ISSUED ON 01/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED ROBERT ALAN MOULSDALE | |
AP01 | DIRECTOR APPOINTED PATRICK LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 S & P FILTERS (NORTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as S & P FILTERS (NORTHERN) LIMITED are:
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. |