ALLIED FILTER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03043174

Incorporation date

07/04/1995

Size

Full

Classification

Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1995)

16/01/2026

Memorandum and Articles of Association

View PDF (19 pages)

28/12/2025

Resolutions

View PDF (4 pages)

28/10/2025

Registration of charge 030431740002, created on 2025-10-24

View PDF (57 pages)

01/08/2025

Termination of appointment of Lisa Charlotte Thompson as a secretary on 2025-07-25

View PDF (1 pages)

01/08/2025

Termination of appointment of Christopher Howard Brian Thompson as a director on 2025-07-25

View PDF (1 pages)

01/08/2025

Termination of appointment of Javaid Riaz as a director on 2025-07-25

View PDF (1 pages)

01/08/2025

Termination of appointment of Neil James Ritchie as a director on 2025-07-25

View PDF (1 pages)

01/08/2025

Termination of appointment of Daniel James Thompson as a director on 2025-07-25

View PDF (1 pages)

01/08/2025

Appointment of Mr Chris Cummins as a director on 2025-07-25

View PDF (2 pages)

01/08/2025

Appointment of Mr Douglas Michael Grant as a director on 2025-07-25

View PDF (2 pages)

01/08/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

24/02/2025

Registration of charge 030431740001, created on 2025-02-17

View PDF (16 pages)

16/01/2025

Termination of appointment of Lisa Charlotte Thompson as a director on 2025-01-16

View PDF (1 pages)

16/01/2025

Termination of appointment of Peter Geoffrey Yates as a director on 2025-01-16

View PDF (1 pages)

16/01/2025

Appointment of Mr Neil James Ritchie as a director on 2025-01-16

View PDF (2 pages)

16/01/2025

Appointment of Mr Javaid Riaz as a director on 2025-01-16

View PDF (2 pages)

20/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

27/03/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (3 pages)

28/03/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

21/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

22/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

19/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

24/03/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

10/03/2020

Appointment of Mrs Lisa Charlotte Thompson as a secretary on 2020-03-04

View PDF (2 pages)

10/03/2020

Termination of appointment of Natacha Jayne Thompson as a secretary on 2020-03-04

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

28/03/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

27/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

18/05/2018

Appointment of Mrs Lisa Charlotte Thompson as a director on 2018-05-17

View PDF (2 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

20/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

10/04/2017

Unaudited abridged accounts made up to 2016-06-30

View PDF (10 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

17/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

03/07/2012

Resolutions

View PDF (15 pages)

03/07/2012

Change of share class name or designation

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

22/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

13/07/2010

Termination of appointment of Joan Thompson as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Brian Thompson as a director

View PDF (2 pages)

16/06/2010

Appointment of Natacha Jayne Thompson as a secretary

View PDF (3 pages)

16/06/2010

Termination of appointment of Daniel Thompson as a secretary

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Christopher Howard Brian Thompson on 2010-01-20

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Brian John Thompson on 2010-01-20

View PDF (2 pages)

14/04/2010

Director's details changed for Joan Clare Thompson on 2010-01-20

View PDF (2 pages)

12/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/11/2009

Director's details changed for Christopher Howard Brian Thompson on 2009-10-20

View PDF (3 pages)

27/10/2009

Secretary's details changed for Daniel James Thompson on 2009-10-15

View PDF (3 pages)

27/10/2009

Director's details changed for Daniel James Thompson on 2009-10-15

View PDF (3 pages)

19/02/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

17/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

28/05/2008

Director's change of particulars / christopher thompson / 14/05/2008

View PDF (1 pages)

12/03/2008

Return made up to 17/02/08; full list of members

View PDF (5 pages)

11/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/02/2008

Director's change of particulars / joan thompson / 21/07/2005

View PDF (1 pages)

26/02/2008

Director's change of particulars / brian thompson / 21/07/2005

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

11/07/2006

Auditor's resignation

View PDF (1 pages)

02/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

07/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

17/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

23/02/2005

Return made up to 17/02/05; full list of members

View PDF (3 pages)

16/03/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

09/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/06/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

06/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

06/04/2003

Ad 28/06/02--------- £ si 50000@1=50000 £ ic 300000/350000

View PDF (2 pages)

24/07/2002

Nc inc already adjusted 28/06/02

View PDF (1 pages)

24/07/2002

Resolutions

View PDF (1 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

03/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

06/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

12/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

17/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

14/03/2000

Registered office changed on 14/03/00 from:\unit K6, taylor business park, risley warrington, cheshire WA3 6BL

View PDF (1 pages)

20/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

19/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

22/12/1998

Ad 31/08/97--------- £ si 20032@1

View PDF (2 pages)

22/12/1998

Ad 18/11/98--------- £ si 79967@1=79967 £ ic 200033/280000

View PDF (2 pages)

15/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

20/04/1998

Return made up to 07/04/98; no change of members

View PDF (4 pages)

27/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

23/10/1997

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 07/04/97; no change of members

View PDF (4 pages)

16/05/1997

Director resigned

View PDF (1 pages)

21/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

01/05/1996

Return made up to 07/04/96; full list of members

View PDF (6 pages)

13/02/1996

Accounting reference date extended from 30/04 to 30/06

View PDF (1 pages)

30/01/1996

Ad 13/12/95--------- £ si 200001@1=200001 £ ic 1/200002

View PDF (2 pages)

13/04/1995

New director appointed

View PDF (2 pages)

13/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1995

Director resigned;new director appointed

View PDF (2 pages)

13/04/1995

Secretary resigned;new director appointed

View PDF (2 pages)

13/04/1995

Registered office changed on 13/04/95 from:\the britannia suite, international house, 82/86 deansgate, manchester M3 2ER

View PDF (1 pages)

07/04/1995

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
2.64M
-
0.00
965.29K
-

2022
64
3.26M
-
6.83M
1.15M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	07/04/1995 - 10/04/1995	4516
Thompson, Brian John	Director	10/04/1995 - 07/06/2010	3
Thompson, Daniel James	Director	10/04/1995 - 01/04/1997	12
Thompson, Daniel James	Director	24/04/2003 - 25/07/2025	12
Thompson, Christopher Howard Brian	Director	10/04/1995 - 01/09/1997	8

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLIED FILTER SYSTEMS LIMITED

ALLIED FILTER SYSTEMS LIMITED is an(a) Active company incorporated on 07/04/1995 with the registered office located at Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire M44 5EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED FILTER SYSTEMS LIMITED?

ALLIED FILTER SYSTEMS LIMITED is currently Active. It was registered on 07/04/1995 .

Where is ALLIED FILTER SYSTEMS LIMITED located?

ALLIED FILTER SYSTEMS LIMITED is registered at Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire M44 5EG.

What does ALLIED FILTER SYSTEMS LIMITED do?

ALLIED FILTER SYSTEMS LIMITED operates in the Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007) sector.

What is the latest filing for ALLIED FILTER SYSTEMS LIMITED?

The latest filing was on 16/01/2026: Memorandum and Articles of Association.