BALDWIN FILTERS LIMITED

Key Data

Status

Liquidation

Company No.

00472388

Incorporation date

31/08/1949

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

24/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

27/10/2025

Liquidators' statement of receipts and payments to 2025-08-24

View PDF (17 pages)

03/10/2025

Removal of liquidator by court order

View PDF (21 pages)

30/09/2025

Resolutions

View PDF (1 pages)

30/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2024

Liquidators' statement of receipts and payments to 2024-08-24

View PDF (17 pages)

24/04/2024

Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08

View PDF (1 pages)

24/10/2023

Liquidators' statement of receipts and payments to 2023-08-24

View PDF (19 pages)

08/09/2022

Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-09-08

View PDF (2 pages)

08/09/2022

Declaration of solvency

View PDF (5 pages)

08/09/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

31/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-06-30

View PDF (16 pages)

11/04/2021

Director's details changed for Mr Graham Mark Ellinor on 2020-11-23

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

25/06/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

06/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

05/07/2019

Director's details changed for Mr Graham Mark Ellinor on 2017-03-20

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Graham Mark Ellinor on 2018-05-27

View PDF (2 pages)

05/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

26/10/2018

Registered office address changed from 55 Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ United Kingdom to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 2018-10-26

View PDF (1 pages)

25/10/2018

Registered office address changed from Baldwin Filters Aston Lane North Preston Brook Runcorn Cheshire WA7 3GA to 55 Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 2018-10-25

View PDF (1 pages)

07/09/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (4 pages)

20/08/2018

Notification of Parker Hannifin Corporation as a person with significant control on 2017-03-01

View PDF (2 pages)

23/04/2018

Termination of appointment of Mark Richard Langford as a director on 2018-04-23

View PDF (1 pages)

23/04/2018

Termination of appointment of Mark Richard Langford as a secretary on 2018-04-23

View PDF (1 pages)

06/03/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

19/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

19/09/2017

Cessation of Christopher Lee Conway as a person with significant control on 2017-03-01

View PDF (1 pages)

29/08/2017

Accounts for a small company made up to 2016-11-30

View PDF (25 pages)

26/04/2017

Current accounting period shortened from 2017-11-30 to 2017-06-30

View PDF (1 pages)

25/04/2017

Termination of appointment of Richard Michael Wolfson as a director on 2017-03-20

View PDF (1 pages)

25/04/2017

Appointment of Mr James Alan David Elsey as a director on 2017-03-20

View PDF (2 pages)

25/04/2017

Termination of appointment of David Joseph Fallon as a director on 2017-03-20

View PDF (1 pages)

25/04/2017

Appointment of Mr Graham Mark Ellinor as a director on 2017-03-20

View PDF (2 pages)

25/04/2017

Termination of appointment of Christopher Lee Conway as a director on 2017-03-20

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

03/06/2016

Full accounts made up to 2015-11-30

View PDF (18 pages)

02/12/2015

Termination of appointment of Gordon Patrick Shand as a director on 2015-11-24

View PDF (1 pages)

02/12/2015

Appointment of Mr Mark Richard Langford as a director on 2015-11-19

View PDF (2 pages)

24/09/2015

Termination of appointment of Edward James Vero as a secretary on 2015-09-24

View PDF (1 pages)

24/09/2015

Appointment of Mr Mark Richard Langford as a secretary on 2015-09-24

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

02/09/2015

Full accounts made up to 2014-11-30

View PDF (20 pages)

17/07/2015

Appointment of Mr Edward James Vero as a secretary on 2015-06-26

View PDF (2 pages)

17/07/2015

Termination of appointment of Craig Stephen Williamson as a secretary on 2015-06-26

View PDF (1 pages)

09/12/2014

Full accounts made up to 2013-11-30

View PDF (20 pages)

23/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

23/09/2014

Registered office address changed from Folly Lane Po Box 17 Warrington Cheshire WA5 0NP to Baldwin Filters Aston Lane North Preston Brook Runcorn Cheshire WA7 3GA on 2014-09-23

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (6 pages)

28/08/2013

Accounts made up to 2012-11-30

View PDF (16 pages)

02/01/2013

Termination of appointment of Norman Johnson as a director

View PDF (1 pages)

04/12/2012

Certificate of change of name

View PDF (4 pages)

04/12/2012

Change of name notice

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (7 pages)

22/08/2012

Accounts made up to 2011-11-30

View PDF (16 pages)

26/10/2011

Appointment of Mr David Joseph Fallon as a director

View PDF (2 pages)

26/10/2011

Appointment of Mr Christopher Lee Conway as a director

View PDF (2 pages)

16/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

24/08/2011

Accounts made up to 2010-11-30

View PDF (16 pages)

24/02/2011

Appointment of Mr Craig Stephen Williamson as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Wayne Burbidge as a secretary

View PDF (1 pages)

02/12/2010

Statement of capital following an allotment of shares on 2010-11-22

View PDF (4 pages)

02/12/2010

Resolutions

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Mr Gordon Patrick Shand on 2010-05-25

View PDF (2 pages)

16/08/2010

Accounts made up to 2009-11-30

View PDF (17 pages)

05/07/2010

Termination of appointment of Bryan Kennedy as a secretary

View PDF (1 pages)

05/07/2010

Appointment of Mr Wayne Ivor Burbidge as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Bruce Klein as a director

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (4 pages)

09/09/2009

Accounts made up to 2008-11-30

View PDF (18 pages)

12/11/2008

Director appointed mr gordon patrick shand

View PDF (1 pages)

15/10/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

03/07/2008

Director appointed mr richard michael wolfson

View PDF (1 pages)

03/07/2008

Secretary appointed mr bryan kennedy

View PDF (1 pages)

03/07/2008

Appointment terminated director steven parfitt

View PDF (1 pages)

03/07/2008

Appointment terminated secretary steven parfitt

View PDF (1 pages)

25/06/2008

Accounts made up to 2007-11-30

View PDF (16 pages)

20/11/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

01/10/2007

Accounts made up to 2006-11-30

View PDF (14 pages)

09/01/2007

Return made up to 26/08/06; full list of members

View PDF (2 pages)

03/10/2006

Accounts made up to 2005-11-30

View PDF (14 pages)

14/10/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2005

Accounts made up to 2004-11-30

View PDF (16 pages)

02/02/2005

Return made up to 26/08/04; no change of members; amend

View PDF (7 pages)

25/11/2004

Return made up to 26/08/04; no change of members

View PDF (7 pages)

19/02/2004

Accounts made up to 2003-11-30

View PDF (14 pages)

17/09/2003

Return made up to 26/08/03; no change of members

View PDF (7 pages)

05/07/2003

Accounts made up to 2002-11-30

View PDF (16 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Accounts made up to 2002-03-31

View PDF (19 pages)

04/11/2002

Certificate of change of name

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 10/09/02; full list of members

View PDF (9 pages)

02/10/2002

Ad 31/05/02--------- £ si 500@1=500 £ ic 1300/1800

View PDF (2 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Miscellaneous

View PDF (1 pages)

19/07/2002

Ad 31/05/02--------- £ si 500@1=500 £ ic 800/1300

View PDF (2 pages)

19/07/2002

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

09/07/2002

Resolutions

View PDF (1 pages)

09/07/2002

£ nc 800/2000 31/05/02

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2002

Registered office changed on 15/06/02 from: locker group p o box 161 church street warrington cheshire WA1 2SU

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (3 pages)

29/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2001

Accounts made up to 2001-03-31

View PDF (27 pages)

20/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts made up to 2000-03-31

View PDF (17 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

15/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts made up to 1999-03-31

View PDF (17 pages)

04/10/1999

Return made up to 10/09/99; full list of members

View PDF (8 pages)

01/10/1998

Full group accounts made up to 1998-03-31

View PDF (73 pages)

22/09/1998

Return made up to 10/09/98; full list of members

View PDF (8 pages)

01/06/1998

Certificate of change of name

View PDF (2 pages)

17/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/1997

Auditor's resignation

View PDF (2 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Return made up to 10/09/97; full list of members

View PDF (11 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Conve 30/07/97

View PDF (1 pages)

11/08/1997

Memorandum and Articles of Association

View PDF (2 pages)

11/08/1997

Resolutions

View PDF (1 pages)

11/08/1997

Resolutions

View PDF (1 pages)

04/02/1997

Accounts made up to 1996-03-31

View PDF (69 pages)

22/11/1996

Return made up to 10/09/96; full list of members

View PDF (11 pages)

22/11/1996

New director appointed

View PDF (1 pages)

22/11/1996

New director appointed

View PDF (1 pages)

22/11/1996

New director appointed

View PDF (1 pages)

15/11/1996

Director's particulars changed

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (3 pages)

15/11/1996

New director appointed

View PDF (3 pages)

14/11/1996

New director appointed

View PDF (3 pages)

14/11/1996

Director resigned

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

15/03/1996

Director resigned

View PDF (2 pages)

15/03/1996

New director appointed

View PDF (2 pages)

04/10/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

04/10/1995

Return made up to 10/09/95; no change of members

View PDF (8 pages)

18/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

29/11/1994

New director appointed

View PDF (0 pages)

01/11/1994

Full group accounts made up to 1994-03-31

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01/11/1994

Return made up to 10/09/94; no change of members

View PDF (0 pages)

07/02/1994

Director's particulars changed

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04/10/1993

Return made up to 10/09/93; full list of members

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04/10/1993

Full group accounts made up to 1993-03-31

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26/05/1993

Director resigned;new director appointed

View PDF (0 pages)

13/11/1992

Director resigned

View PDF (0 pages)

31/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

31/10/1992

Return made up to 10/09/92; no change of members

View PDF (0 pages)

12/09/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

12/09/1991

Return made up to 10/09/91; no change of members

View PDF (0 pages)

04/10/1990

Full group accounts made up to 1990-03-31

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04/10/1990

Return made up to 28/09/90; full list of members

View PDF (0 pages)

23/10/1989

Accounts made up to 1989-03-31

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23/10/1989

Return made up to 22/06/89; full list of members

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06/06/1989

New director appointed

View PDF (0 pages)

22/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/05/1989

Resolutions

View PDF (0 pages)

28/11/1988

Director resigned;new director appointed

View PDF (0 pages)

11/10/1988

Director resigned;new director appointed

View PDF (0 pages)

24/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

22/07/1988

Return made up to 14/07/88; full list of members

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03/11/1987

Director resigned;new director appointed

View PDF (0 pages)

21/07/1987

Full group accounts made up to 1987-03-31

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21/07/1987

Return made up to 25/06/87; full list of members

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31/03/1987

New director appointed

View PDF (0 pages)

02/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1986

Return made up to 08/07/86; full list of members

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08/07/1986

Accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Next confirmation date

26/08/2023

Last change occurred

30/06/2020

Accounts

Full

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

30/06/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Alexander Ernest	Director	30/08/1996 - 23/07/1997	46
Elsey, James Alan David	Director	20/03/2017 - Present	101
Ellinor, Graham Mark	Director	20/03/2017 - 08/03/2024	135
Dallow, Peter	Director	16/11/1994 - 28/02/1997	3
Seymour, Michael Frederick	Director	30/08/1996 - 04/06/2002	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

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Liquidation

Category:

Raising of other animals

Comp. code:

11600645

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

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Turnover:

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A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BALDWIN FILTERS LIMITED

BALDWIN FILTERS LIMITED is an(a) Liquidation company incorporated on 31/08/1949 with the registered office located at C/O Interpath Limited 10, Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALDWIN FILTERS LIMITED?

BALDWIN FILTERS LIMITED is currently Liquidation. It was registered on 31/08/1949 .

Where is BALDWIN FILTERS LIMITED located?

BALDWIN FILTERS LIMITED is registered at C/O Interpath Limited 10, Fleet Place, London EC4M 7RB.

What does BALDWIN FILTERS LIMITED do?

BALDWIN FILTERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BALDWIN FILTERS LIMITED?

The latest filing was on 24/02/2026: Return of final meeting in a members' voluntary winding up.