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THE FILTER DESIGN COMPANY LIMITED

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THE FILTER DESIGN COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05424418Copy
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Incorporation date

14/04/2005

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

Registered address

1a Millfield Lane, Haydock, St Helens, Merseyside WA11 9TWCopy
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See on map
Latest events (Record since 14/04/2005)
dot icon19/08/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/06/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/05/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon05/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon27/09/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon13/01/2024
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with updates
View PDF (4 pages)
dot icon18/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (21 pages)
dot icon13/10/2022
Previous accounting period shortened from 2022-06-10 to 2021-12-31
View PDF (1 pages)
dot icon05/05/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon05/05/2022
Director's details changed for Detlev Peter George Maier on 2022-05-04
View PDF (2 pages)
dot icon05/05/2022
Appointment of Detlev Peter George Maier as a director on 2022-05-04
View PDF (2 pages)
dot icon04/05/2022
Termination of appointment of Philip Stephen Scott as a director on 2022-05-04
View PDF (1 pages)
dot icon24/11/2021
Total exemption full accounts made up to 2021-06-10
View PDF (12 pages)
dot icon24/11/2021
Previous accounting period shortened from 2021-06-30 to 2021-06-10
View PDF (1 pages)
dot icon13/09/2021
Appointment of Kathryn Lorraine Eary as a secretary on 2021-09-13
View PDF (2 pages)
dot icon23/06/2021
Appointment of Mr Mark James Speed as a director on 2021-06-11
View PDF (2 pages)
dot icon23/06/2021
Appointment of Mr Leonard Frieder Iii as a director on 2021-06-11
View PDF (2 pages)
dot icon23/06/2021
Termination of appointment of June Mary Scott as a director on 2021-06-11
View PDF (1 pages)
dot icon23/06/2021
Termination of appointment of June Scott as a secretary on 2021-06-11
View PDF (1 pages)
dot icon23/06/2021
Cessation of Philip Stephen Scott as a person with significant control on 2021-06-11
View PDF (1 pages)
dot icon23/06/2021
Cessation of June Mary Scott as a person with significant control on 2021-06-11
View PDF (1 pages)
dot icon23/06/2021
Notification of Gentex Europe Limited as a person with significant control on 2021-06-11
View PDF (2 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-12 with updates
View PDF (5 pages)
dot icon26/04/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon17/12/2020
Previous accounting period extended from 2020-03-31 to 2020-06-30
View PDF (1 pages)
dot icon22/09/2020
Appointment of Mrs June Mary Scott as a director on 2018-12-01
View PDF (2 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (5 pages)
dot icon14/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (4 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon28/06/2018
Confirmation statement made on 2018-04-28 with updates
View PDF (4 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon13/06/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon13/03/2017
Registered office address changed from 2 Pye Close Old Boston Trading Estate Merseyside WA11 9SJ to 1a Millfield Lane Haydock St Helens Merseyside WA11 9TW on 2017-03-13
View PDF (1 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon27/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon13/05/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon16/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon11/07/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon25/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/10/2011
Previous accounting period shortened from 2011-09-30 to 2011-03-31
View PDF (1 pages)
dot icon05/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2011
Director's details changed for Philip Scott on 2011-04-14
View PDF (2 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon17/12/2010
Previous accounting period shortened from 2011-03-31 to 2010-09-30
View PDF (1 pages)
dot icon19/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/08/2009
Nc inc already adjusted 20/03/09
View PDF (1 pages)
dot icon18/08/2009
Resolutions
View PDF (1 pages)
dot icon07/08/2009
Capitals not rolled up
View PDF (2 pages)
dot icon28/04/2009
Return made up to 14/04/09; full list of members
View PDF (3 pages)
dot icon28/10/2008
Registered office changed on 28/10/2008 from unit 5 park court sherdley business park score cro st helens merseyside WA9 5GZ
View PDF (1 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon22/05/2008
Return made up to 14/04/08; full list of members
View PDF (3 pages)
dot icon21/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon24/07/2007
Return made up to 14/04/07; no change of members
View PDF (6 pages)
dot icon13/07/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon13/07/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon23/05/2006
Return made up to 14/04/06; full list of members
View PDF (6 pages)
dot icon22/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/07/2005
New secretary appointed
View PDF (2 pages)
dot icon28/07/2005
Registered office changed on 28/07/05 from: 29 ridge view birkby huddersfield lancashire HD2 2EX
View PDF (1 pages)
dot icon29/06/2005
Secretary resigned
View PDF (1 pages)
dot icon03/06/2005
New secretary appointed
View PDF (2 pages)
dot icon23/05/2005
Secretary resigned
View PDF (1 pages)
dot icon14/04/2005
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

47
2021
change arrow icon0 % *

* during past year

Cash in Bank

£567,776.00

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
05/05/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
2.32M
-
0.00
567.78K
-
2021
47
2.32M
-
0.00
567.78K
-

2021

Employees

47 Ascended- *

Net Assets(GBP)

2.32M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

567.78K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE FILTER DESIGN COMPANY LIMITED

THE FILTER DESIGN COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at 1a Millfield Lane, Haydock, St Helens, Merseyside WA11 9TW. There is currently no active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of THE FILTER DESIGN COMPANY LIMITED?

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THE FILTER DESIGN COMPANY LIMITED is currently Dissolved. It was registered on 14/04/2005 and dissolved on 19/08/2025.

Where is THE FILTER DESIGN COMPANY LIMITED located?

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THE FILTER DESIGN COMPANY LIMITED is registered at 1a Millfield Lane, Haydock, St Helens, Merseyside WA11 9TW.

What does THE FILTER DESIGN COMPANY LIMITED do?

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THE FILTER DESIGN COMPANY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does THE FILTER DESIGN COMPANY LIMITED have?

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THE FILTER DESIGN COMPANY LIMITED had 47 employees in 2021.

What is the latest filing for THE FILTER DESIGN COMPANY LIMITED?

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The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.