FILTER SOLUTIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04737997
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of AR01 previously delivered to Companies House made up to 17 April 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of FILTER SOLUTIONS LIMITED are www.filtersolutions.co.uk, and www.filter-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filter Solutions Limited is a Private Limited Company. The company registration number is 04737997. Filter Solutions Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Filter Solutions Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £75.73k. It is £-2.57k against last year. The cash in hand is £0k. It is £-0.13k against last year. And the total assets are £170.67k, which is £26.45k against last year. HAMILTON, Josephine Susan is a Secretary of the company. HAMILTON, Josephine Susan is a Director of the company. HAMILTON, Mark Campbell is a Director of the company. HAMILTON, Thomas John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


filter solutions Key Finiance

LIABILITIES £75.73k
-4%
CASH £0k
-98%
TOTAL ASSETS £170.67k
+18%
All Financial Figures

Current Directors

Secretary
HAMILTON, Josephine Susan
Appointed Date: 17 April 2003
Director
HAMILTON, Josephine Susan
Appointed Date: 17 April 2003
71 years old
Director
HAMILTON, Mark Campbell
Appointed Date: 17 April 2003
51 years old
Director
HAMILTON, Thomas John
Appointed Date: 17 April 2003
73 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 April 2003
Appointed Date: 17 April 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 April 2003
Appointed Date: 17 April 2003

FILTER SOLUTIONS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 17 April 2015
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
...
... and 44 more events
13 May 2003
Registered office changed on 13/05/03 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU
13 May 2003
Registered office changed on 13/05/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
29 Apr 2003
Director resigned
29 Apr 2003
Secretary resigned
17 Apr 2003
Incorporation

FILTER SOLUTIONS LIMITED Charges

15 August 2014
Charge code 0473 7997 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 berkshire business centre, berkshire drive…
3 July 2014
Charge code 0473 7997 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 January 2005
Rent deposit deed
Delivered: 13 January 2005
Status: Satisfied on 11 February 2011
Persons entitled: Wolanski & Co Trustees Limited
Description: The deposit of £2,500. see the mortgage charge document for…

Similar Companies

FILTER SERVICES LIMITED FILTER SOFTWARE LTD FILTER SOURCING LIMITED FILTER SPECIALISTS LIMITED FILTER SUPERMARKET.COM LTD FILTER SYSTEMS LIMITED FILTER TECHNOLOGY LIMITED