FILTER DESIGNS LTD

Key Data

Status

Liquidation

Company No.

04148783

Incorporation date

26/01/2001

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2019)

13/04/2026

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

12/11/2025

Administrator's progress report

View PDF (30 pages)

17/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (7 pages)

19/06/2025

Statement of affairs with form AM02SOA

View PDF (9 pages)

06/06/2025

Result of meeting of creditors

View PDF (5 pages)

23/05/2025

Statement of administrator's proposal

View PDF (47 pages)

19/05/2025

Appointment of an administrator

View PDF (2 pages)

13/05/2025

Registered office address changed from 4a Church Street Market Harborough Leicestershire LE16 7AA United Kingdom to The Wooden Barn Little Baldon Oxford OX44 9PU on 2025-05-13

View PDF (3 pages)

13/03/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (4 pages)

13/03/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (4 pages)

14/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/08/2024

Registration of charge 041487830006, created on 2024-08-06

View PDF (13 pages)

16/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (5 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (7 pages)

30/06/2023

Change of details for Mrs Valerie Kathleen Callis as a person with significant control on 2023-06-29

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (7 pages)

13/04/2023

Change of details for Mr Simon Roger Callis as a person with significant control on 2023-04-12

View PDF (2 pages)

13/04/2023

Change of details for Mrs Teresa Callis as a person with significant control on 2023-04-12

View PDF (2 pages)

13/04/2023

Change of details for Mrs Valerie Kathleen Callis as a person with significant control on 2023-04-12

View PDF (2 pages)

13/04/2023

Change of details for Mr Richard Harby Callis as a person with significant control on 2023-04-12

View PDF (2 pages)

11/04/2023

Cessation of Roger Graham Callis as a person with significant control on 2023-04-03

View PDF (1 pages)

11/04/2023

Secretary's details changed for Valerie Kathleen Callis on 2023-04-03

View PDF (1 pages)

11/04/2023

Notification of Simon Roger Callis as a person with significant control on 2023-04-03

View PDF (2 pages)

11/04/2023

Notification of Valerie Kathleen Callis as a person with significant control on 2023-04-03

View PDF (2 pages)

11/04/2023

Notification of Richard Callis as a person with significant control on 2023-04-03

View PDF (2 pages)

11/04/2023

Notification of Teresa Callis as a person with significant control on 2023-04-03

View PDF (2 pages)

01/04/2023

Satisfaction of charge 041487830002 in full

View PDF (4 pages)

01/04/2023

Satisfaction of charge 041487830004 in full

View PDF (4 pages)

01/04/2023

Satisfaction of charge 041487830005 in full

View PDF (4 pages)

01/04/2023

Satisfaction of charge 041487830003 in full

View PDF (4 pages)

01/02/2023

Secretary's details changed for Valerie Kathleen Callis on 2023-02-01

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 pages)

31/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

27/11/2019

Registered office address changed from , 1168-1170 Melton Road, Syston, Leicestershire, LE7 2HB to 4a Church Street Market Harborough Leicestershire LE16 7AA on 2019-11-27

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-42.31 % *

* during past year

Cash in Bank

£290,374.00

Business linkages

Check business linkages of FILTER DESIGNS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

07/07/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
6
876.98K
-
0.00
503.29K
-

2022
6
872.45K
-
0.00
290.37K
-

2022
6
872.45K
-
0.00
290.37K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

872.45K £-0.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

290.37K £-42.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/01/2001 - 31/01/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	26/01/2001 - 31/01/2001	12878
Callis, Roger Graham	Director	29/01/2001 - 21/10/2021	2
Callis, Valerie Kathleen	Secretary	29/01/2001 - Present	-
Callis, Simon Roger	Director	01/01/2012 - Present	2

Persons with Significant Control

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

Similar companies

5,801

Company	Classification	Incorporation	Status	Turnover	Employees
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152	Plant propagation	11/05/2007	Liquidation	-	5
ACA THOROUGHBRED LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021	Raising of horses and other equines	04/06/2021	Liquidation	-	5
BIOME ALGAE LTD Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444	Marine aquaculture	05/06/2018	Liquidation	-	5
AQUALOGY LTD C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169	Marine aquaculture	02/06/2009	Liquidation	-	5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847	Support activities for crop production	23/05/2014	Liquidation	-	5

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About FILTER DESIGNS LTD

FILTER DESIGNS LTD is an(a) Liquidation company incorporated on 26/01/2001 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of FILTER DESIGNS LTD?

FILTER DESIGNS LTD is currently Liquidation. It was registered on 26/01/2001 .

Where is FILTER DESIGNS LTD located?

FILTER DESIGNS LTD is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does FILTER DESIGNS LTD do?

FILTER DESIGNS LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does FILTER DESIGNS LTD have?

FILTER DESIGNS LTD had 6 employees in 2022.

What is the latest filing for FILTER DESIGNS LTD?

The latest filing was on 13/04/2026: Notice of move from Administration case to Creditors Voluntary Liquidation.