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Home > England & Wales Companies > ABSOLAIR FILTRATION LIMITED
Company Information for

ABSOLAIR FILTRATION LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
01857964
Private Limited Company
Active

Company Overview

About Absolair Filtration Ltd
ABSOLAIR FILTRATION LIMITED was founded on 1984-10-23 and has its registered office in Ashford. The organisation's status is listed as "Active". Absolair Filtration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLAIR FILTRATION LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN24
 
Filing Information
Company Number 01857964
Company ID Number 01857964
Date formed 1984-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB380289675  
Last Datalog update: 2024-08-05 11:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLAIR FILTRATION LIMITED
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Company Officers of ABSOLAIR FILTRATION LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH TOWNSEND
Company Secretary 1991-05-23
STEVEN LOUIS FORD
Director 1991-05-23
SUSAN ELIZABETH TOWNSEND
Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE WILLIAM FORD
Director 1991-05-23 1998-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH TOWNSEND ADLINES LIMITED Company Secretary 1992-05-15 CURRENT 1991-05-15 Active
SUSAN ELIZABETH TOWNSEND AIRCLEAN LIMITED Company Secretary 1991-05-23 CURRENT 1988-04-14 Active
SUSAN ELIZABETH TOWNSEND GLOBESCAN LIMITED Company Secretary 1991-05-09 CURRENT 1988-04-28 Active
STEVEN LOUIS FORD THE PLACE TO (DEAL) LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN LOUIS FORD ADLINES LIMITED Director 1992-05-15 CURRENT 1991-05-15 Active
STEVEN LOUIS FORD AIRCLEAN LIMITED Director 1991-05-23 CURRENT 1988-04-14 Active
STEVEN LOUIS FORD GLOBESCAN LIMITED Director 1991-05-09 CURRENT 1988-04-28 Active
SUSAN ELIZABETH TOWNSEND THE FILTER BUSINESS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
SUSAN ELIZABETH TOWNSEND AIRCLEAN LIMITED Director 2004-08-01 CURRENT 1988-04-14 Active
SUSAN ELIZABETH TOWNSEND GLOBESCAN LIMITED Director 2004-08-01 CURRENT 1988-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-15CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-05-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-04-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH TOWNSEND
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-06-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-06-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TOWNSEND / 06/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOUIS FORD / 06/06/2018
2018-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH TOWNSEND on 2018-06-06
2018-06-06PSC05Change of details for Globescan Limited as a person with significant control on 2018-06-06
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-27AR0123/05/16 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-02AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-05-24AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2011-05-23AR0123/05/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0123/05/10 ANNUAL RETURN FULL LIST
2009-12-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 23/05/09; full list of members
2008-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-11-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TOWNSEND / 11/11/2008
2008-06-16363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-12353LOCATION OF REGISTER OF MEMBERS
2008-06-06353LOCATION OF REGISTER OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-01363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-08363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-08-09363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-04363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-15363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-06-14363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-12363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-06-23363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-05288bDIRECTOR RESIGNED
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-05363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-06-16363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-06-17363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-06363sRETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-18363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-06363sRETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1993-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-08-24363sRETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
1991-07-19363bRETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
1991-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-06-15363RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
1989-12-14363RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
1989-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-06-27363RETURN MADE UP TO 08/06/88; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLAIR FILTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLAIR FILTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-05-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ABSOLAIR FILTRATION LIMITED registering or being granted any patents
Domain Names

ABSOLAIR FILTRATION LIMITED owns 1 domain names.

absolair.co.uk  

Trademarks
We have not found any records of ABSOLAIR FILTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLAIR FILTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ABSOLAIR FILTRATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLAIR FILTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLAIR FILTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLAIR FILTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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