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

RELLUMIT FILTRATION LIMITED

200 UPPER WOODCOTE ROAD, CAVERSHAM, READING, RG4 7JW,
Company Registration Number
05332813
Private Limited Company
Active

Company Overview

About Rellumit Filtration Ltd
RELLUMIT FILTRATION LIMITED was founded on 2005-01-14 and has its registered office in Reading. The organisation's status is listed as "Active". Rellumit Filtration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RELLUMIT FILTRATION LIMITED
 
Legal Registered Office
200 UPPER WOODCOTE ROAD
CAVERSHAM
READING
RG4 7JW
Other companies in HP27
 
Previous Names
RELLUMIT PROCESS EQUIPMENT LIMITED08/06/2018
RELLUMIT FILTERS LIMITED24/03/2014
RELLUMIT PETROCHEM SUPPLIES LIMITED06/12/2010
Filing Information
Company Number 05332813
Company ID Number 05332813
Date formed 2005-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:42:35
Primary Source:Companies House
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Company Officers of RELLUMIT FILTRATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TUVEY
 Company Secretary 2005-01-18
MICHAEL TUVEY
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TUVEY
 Director 2005-01-18 2018-06-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-01-14 2005-01-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-01-14 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TUVEY E-GATEMATRIX UK LIMITED Company Secretary 2009-08-01 CURRENT 1996-01-30 Dissolved 2016-01-22
MICHAEL TUVEY LEX MACHINERY (EUROPE) LIMITED Company Secretary 2009-05-31 CURRENT 2004-09-15 Liquidation
MICHAEL TUVEY TECHNICAL SAFETY CONSULTANTS LIMITED Company Secretary 2009-05-01 CURRENT 2008-05-09 Dissolved 2015-06-09
MICHAEL TUVEY TIPTREE & CO (ACCOUNTANTS) LIMITED Company Secretary 2009-02-04 CURRENT 2009-02-04 Active - Proposal to Strike off
MICHAEL TUVEY RH FREIGHT SOLUTIONS LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2014-05-20
MICHAEL TUVEY SAVIN VINTAGE LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
MICHAEL TUVEY GUARDIAN ANGEL PET CARE LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-04-12
MICHAEL TUVEY ECO TECHNOLOGIES LIMITED Company Secretary 2005-03-31 CURRENT 1992-03-31 Active - Proposal to Strike off
MICHAEL TUVEY DOVETAIL MAINTENANCE SERVICES LIMITED Company Secretary 2005-01-20 CURRENT 2002-05-30 Dissolved 2014-03-05
MICHAEL TUVEY OS LAMINATING LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active - Proposal to Strike off
MICHAEL TUVEY OS PRINT FINISHING LIMITED Company Secretary 2003-12-15 CURRENT 1999-03-22 Active
MICHAEL TUVEY TLB INVESTMENTS LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Active
MICHAEL TUVEY THATCHMOOR LTD Company Secretary 2003-10-01 CURRENT 2003-10-01 Active - Proposal to Strike off
MICHAEL TUVEY CN ACCOUNTING SERVICES LIMITED Company Secretary 2000-03-27 CURRENT 2000-03-27 Dissolved 2015-08-18
MICHAEL TUVEY TIPTREE BUSINESS SERVICES LTD Company Secretary 1998-04-01 CURRENT 1997-05-02 Active
MICHAEL TUVEY COTTON CONCEPTS LIMITED Director 2018-03-01 CURRENT 2015-03-04 Active - Proposal to Strike off
MICHAEL TUVEY 2V PROPERTY LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
MICHAEL TUVEY SUB-C SERVICES LIMITED Director 2016-06-01 CURRENT 2013-08-08 Dissolved 2016-09-13
MICHAEL TUVEY ARGENT AFFILIATE SERVICES LIMITED Director 2015-10-09 CURRENT 2014-03-17 Dissolved 2016-04-12
MICHAEL TUVEY CSOFTC LIMITED Director 2015-08-01 CURRENT 2000-07-27 Dissolved 2016-04-05
MICHAEL TUVEY NETWORK TRAINING SPECIALISTS LIMITED Director 2015-06-01 CURRENT 2011-06-14 Dissolved 2016-01-12
MICHAEL TUVEY AB SALES & MARKETING LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
MICHAEL TUVEY TLB PACKAGING EQUIPMENT LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
MICHAEL TUVEY LEX MACHINERY LIMITED Director 2014-10-01 CURRENT 2011-03-23 Active
MICHAEL TUVEY HATTON BY DESIGN LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
MICHAEL TUVEY OXBOROUGH LTD Director 2012-08-01 CURRENT 2008-07-31 Active - Proposal to Strike off
MICHAEL TUVEY NTS (KNOWLEDGE TRANSFER) LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-12-09
MICHAEL TUVEY TECHNICAL SAFETY CONSULTANTS LIMITED Director 2011-01-31 CURRENT 2008-05-09 Dissolved 2015-06-09
MICHAEL TUVEY TIPTREE & CO (ACCOUNTANTS) LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active - Proposal to Strike off
MICHAEL TUVEY TIPTREE BUSINESS SERVICES LTD Director 2007-02-20 CURRENT 1997-05-02 Active
MICHAEL TUVEY TIPTREE ACCOUNTANCY LIMITED Director 1997-08-28 CURRENT 1997-08-28 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
2024-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-22CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-21Change of details for Mr Michael Tuvey as a person with significant control on 2022-01-01
2022-01-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TUVEY
2022-01-21CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TUVEY
2022-01-21PSC04Change of details for Mr Michael Tuvey as a person with significant control on 2022-01-01
2021-02-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-02-08SH0131/12/20 STATEMENT OF CAPITAL GBP 2
2020-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUVEY
2019-02-21AP01DIRECTOR APPOINTED MR ALAN TUVEY
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM 2 Tiptree Close Lower Earley Reading RG6 4HS England
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-08-28AP01DIRECTOR APPOINTED MR STEPHEN TUVEY
2018-06-08RES15CHANGE OF COMPANY NAME 08/06/18
2018-06-08CERTNMCOMPANY NAME CHANGED RELLUMIT PROCESS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 08/06/18
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TUVEY
2018-06-07PSC07CESSATION OF STEPHEN TUVEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 10 Barn Rd, Longwick Princes Risborough Bucks HP27 9RW
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUVEY
2018-06-07AP01DIRECTOR APPOINTED MR MICHAEL TUVEY
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-18AR0114/01/16 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-24RES15CHANGE OF NAME 23/03/2014
2014-03-24CERTNMCompany name changed rellumit filters LIMITED\certificate issued on 24/03/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-22AR0114/01/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-10AR0114/01/12 FULL LIST
2011-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-14AR0114/01/11 FULL LIST
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-06CERTNMCOMPANY NAME CHANGED RELLUMIT PETROCHEM SUPPLIES LIMITED CERTIFICATE ISSUED ON 06/12/10
2010-11-01RES15CHANGE OF NAME 01/10/2010
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-11AR0114/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TUVEY / 01/10/2009
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-26363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-29363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-29363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288bSECRETARY RESIGNED
2005-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RELLUMIT 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 RELLUMIT FILTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELLUMIT FILTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
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 RELLUMIT FILTRATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RELLUMIT FILTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELLUMIT FILTRATION LIMITED
Trademarks
We have not found any records of RELLUMIT FILTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELLUMIT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RELLUMIT FILTRATION LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RELLUMIT 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.
Import/Export of Goods
Goods imported/exported by RELLUMIT FILTRATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084219990
2018-12-0084219990
2018-11-0084219990
2018-10-0084219990
2018-08-0084212980
2018-08-0084212980
2018-07-0084219990
2018-07-0084219990
2018-07-0085364190Relays for a voltage <= 60 V, for a current > 2 A
2018-07-0085364190Relays for a voltage <= 60 V, for a current > 2 A
2018-06-0085363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2018-06-0085363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2018-04-0084219910
2018-01-0084138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2018-01-0084138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2018-01-0085364190Relays for a voltage <= 60 V, for a current > 2 A
2018-01-0085364190Relays for a voltage <= 60 V, for a current > 2 A

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELLUMIT 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 RELLUMIT 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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