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Home > England & Wales Companies > FILTRATION AND SEPARATION LIMITED
Company Information for

FILTRATION AND SEPARATION LIMITED

ROSELEA HOUSE, PENCOED LANE, LLANMARTIN, NEWPORT SOUTH WALES, NP18 2ED,
Company Registration Number
04241139
Private Limited Company
Active

Company Overview

About Filtration And Separation Ltd
FILTRATION AND SEPARATION LIMITED was founded on 2001-06-26 and has its registered office in Llanmartin. The organisation's status is listed as "Active". Filtration And Separation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FILTRATION AND SEPARATION LIMITED
 
Legal Registered Office
ROSELEA HOUSE
PENCOED LANE
LLANMARTIN
NEWPORT SOUTH WALES
NP18 2ED
Other companies in NP18
 
Filing Information
Company Number 04241139
Company ID Number 04241139
Date formed 2001-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB783430620  
Last Datalog update: 2024-10-05 15:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILTRATION AND SEPARATION LIMITED
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Companies with same name FILTRATION AND SEPARATION LIMITED
The following companies were found which have the same name as FILTRATION AND SEPARATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Filtration And Separation Technology International Inc Indiana Unknown
Filtration And Separation Technology International Inc Indiana Unknown
Filtration And Separation Technology Consulting LLC Indiana Unknown
Filtration And Separation Technology Inc Indiana Unknown
Filtration And Separation Technology Ip Inc Indiana Unknown
Filtration And Separation Technology Ip Inc Indiana Unknown
FILTRATION AND SEPARATIONS (F&S) GLOBAL MANAGERS UK LIMITED Flat 16 Barry House Rennie Estate London SE16 3PH Active - Proposal to Strike off Company formed on the 2022-10-10

Company Officers of FILTRATION AND SEPARATION LIMITED

Current Directors
Officer Role Date Appointed
MARION SHIRLEY PEARCE
 Company Secretary 2001-06-26
MARION SHIRLEY PEARCE
 Director 2001-06-26
ROBERT ANTHONY PEARCE
 Director 2001-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2001-06-26 2001-06-26
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2001-06-26 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION SHIRLEY PEARCE T.S. 2 LIMITED Company Secretary 1992-04-17 CURRENT 1991-04-17 Active
MARION SHIRLEY PEARCE T.S. 2 LIMITED Director 1992-04-17 CURRENT 1991-04-17 Active
ROBERT ANTHONY PEARCE T.S. 2 LIMITED Director 1992-04-17 CURRENT 1991-04-17 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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-19CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY PEARCE
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 114
2016-07-20AR0126/06/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 114
2015-07-02AR0126/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 114
2014-09-11AR0126/06/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0126/06/13 ANNUAL RETURN FULL LIST
2012-07-10AR0126/06/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0126/06/11 ANNUAL RETURN FULL LIST
2011-01-12AA01Previous accounting period extended from 30/11/10 TO 31/12/10
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0126/06/10 ANNUAL RETURN FULL LIST
2009-10-01AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 26/06/09; full list of members
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-22363sRETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-21363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-07-13363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-21363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-29363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-07-29363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-08-17363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-08-1788(2)RAD 21/03/02--------- £ SI 14@1
2002-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-06-14225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01
2002-05-03RES04NC INC ALREADY ADJUSTED 24/03/02
2002-05-03123£ NC 100/1000 29/03/02
2001-12-17395PARTICULARS OF MORTGAGE/CHARGE
2001-12-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-2588(2)RAD 12/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-27CERTNMCOMPANY NAME CHANGED FILTRATION AND SEPERATION LIMITE D CERTIFICATE ISSUED ON 26/07/01
2001-07-09288bSECRETARY RESIGNED
2001-07-09288bDIRECTOR RESIGNED
2001-07-08287REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF 260601DL
2001-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-08288aNEW DIRECTOR APPOINTED
2001-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FILTRATION AND SEPARATION 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 FILTRATION AND SEPARATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2001-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILTRATION AND SEPARATION LIMITED

Intangible Assets
Patents
We have not found any records of FILTRATION AND SEPARATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILTRATION AND SEPARATION LIMITED
Trademarks
We have not found any records of FILTRATION AND SEPARATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILTRATION AND SEPARATION 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 FILTRATION AND SEPARATION LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where FILTRATION AND SEPARATION 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 FILTRATION AND SEPARATION 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 FILTRATION AND SEPARATION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP18 2ED