Metal Filtration Limited

Company Name	Metal Filtration Limited
Director	William Thomson
Company Status	Active
Company Number	04216277
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)
Previous Name	Stellar (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Dean King
Nationality	British
Status	Current
Appointed	23 May 2006(5 years after company formation)
Appointment Duration	17 years, 11 months
Role	Consultant
Correspondence Address	Beighton Business Centre Suite 3 52a High Street Beighton Sheffield South Yorkshire S20 1ED

Director Name	Mr William Thomson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(11 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beighton Business Centre Suite 3 52a High Street Beighton Sheffield South Yorkshire S20 1ED

Director Name	Margaret Isobel McKell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 week, 1 day after company formation)
Appointment Duration	1 month (resigned 22 June 2001)
Role	Commercial Director
Correspondence Address	30 West Edith Street Darvel Ayrshire KA17 0EE Scotland

Secretary Name	Dean Franklin King
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 week, 1 day after company formation)
Appointment Duration	1 month (resigned 22 June 2001)
Role	Sales Manager
Correspondence Address	Maythorn House Leverton Road Treswell Retford Nottinghamshire DN22 0EQ

Director Name	Janet Keeton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2006)
Role	Carer
Correspondence Address	15 Tilford Road Sheffield South Yorkshire S13 7QN

Secretary Name	Andrew Longhurst
Nationality	British
Status	Resigned
Appointed	22 June 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 December 2002)
Role	Autocard Designer
Correspondence Address	19 Ullswater Close Dinnington South Yorkshire S25 4GH

Secretary Name	Peter Garratty
Nationality	British
Status	Resigned
Appointed	08 March 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2006)
Role	Heat Treat Eng
Correspondence Address	179 Bowden Wood Crescent Sheffield South Yorkshire S9 4ED

Director Name	Mr Raymond James Food
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 August 2012)
Role	MD
Country of Residence	England
Correspondence Address	12a Finchwell Road Sheffield South Yorkshire S13 9AR

Director Name	Mr Franklin Dean King
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(8 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beighton Business Centre Suite 3 52a High Street Beighton Sheffield South Yorkshire S20 1ED

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	metalfiltration.co.uk
Telephone	0845 0549991
Telephone region	Unknown

Location

Registered Address	Beighton Business Centre Suite 3 52a High Street Beighton Sheffield South Yorkshire S20 1ED
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Beighton
Built Up Area	Sheffield

Shareholders

2 at £1	Dean Franklin King 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,439
Cash	£52,463
Current Liabilities	£51,605

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

28 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
12 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
7 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
14 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
7 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 August 2019	Amended total exemption full accounts made up to 31 July 2018 (4 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
4 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
8 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
16 November 2017	Amended total exemption small company accounts made up to 31 July 2016 (4 pages)
16 November 2017	Amended total exemption small company accounts made up to 31 July 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
12 September 2016	Secretary's details changed for Dean Franklin King on 8 September 2016 (1 page)
12 September 2016	Secretary's details changed for Dean Franklin King on 8 September 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
24 November 2014	Amended total exemption small company accounts made up to 31 July 2013 (3 pages)
24 November 2014	Amended total exemption small company accounts made up to 31 July 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
2 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
28 August 2013	Amended accounts made up to 31 July 2012 (3 pages)
28 August 2013	Amended accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
4 September 2012	Amended accounts made up to 31 July 2011 (3 pages)
4 September 2012	Amended accounts made up to 31 July 2011 (3 pages)
15 August 2012	Termination of appointment of Raymond Food as a director (1 page)
15 August 2012	Termination of appointment of Raymond Food as a director (1 page)
15 August 2012	Appointment of Mr William Thomson as a director (2 pages)
15 August 2012	Appointment of Mr William Thomson as a director (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
13 October 2011	Termination of appointment of Franklin King as a director (1 page)
13 October 2011	Termination of appointment of Franklin King as a director (1 page)
15 September 2011	Amended accounts made up to 31 July 2010 (3 pages)
15 September 2011	Amended accounts made up to 31 July 2010 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
16 September 2010	Registered office address changed from C/O Beighton Business Centre 52a High Street Sheffield South Yorkshire S20 1ED United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from C/O Beighton Business Centre 52a High Street Sheffield South Yorkshire S20 1ED United Kingdom on 16 September 2010 (1 page)
16 June 2010	Director's details changed for Raymond James Food on 30 November 2009 (2 pages)
16 June 2010	Registered office address changed from 27 the Hawthornes, Beighton Sheffield South Yorkshire S20 1WA on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from 27 the Hawthornes, Beighton Sheffield South Yorkshire S20 1WA on 16 June 2010 (1 page)
16 June 2010	Director's details changed for Raymond James Food on 30 November 2009 (2 pages)
7 May 2010	Appointment of Mr Franklin Dean King as a director (2 pages)
7 May 2010	Appointment of Mr Franklin Dean King as a director (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 May 2009	Return made up to 14/05/09; full list of members (3 pages)
30 May 2009	Return made up to 14/05/09; full list of members (3 pages)
23 February 2009	Return made up to 14/05/08; full list of members (3 pages)
23 February 2009	Return made up to 14/05/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 August 2007	Registered office changed on 13/08/07 from: 15 tilford road woodhouse sheffield S13 7QN (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 15 tilford road woodhouse sheffield S13 7QN (1 page)
13 August 2007	Return made up to 14/05/07; full list of members (2 pages)
13 August 2007	Return made up to 14/05/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
10 April 2007	Company name changed stellar (uk) LIMITED\certificate issued on 10/04/07 (2 pages)
10 April 2007	Company name changed stellar (uk) LIMITED\certificate issued on 10/04/07 (2 pages)
27 March 2007	Return made up to 14/05/06; full list of members (2 pages)
27 March 2007	Return made up to 14/05/06; full list of members (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (1 page)
15 November 2005	Return made up to 14/05/05; full list of members (6 pages)
15 November 2005	Return made up to 14/05/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
20 August 2004	Return made up to 14/05/04; full list of members (6 pages)
20 August 2004	Return made up to 14/05/04; full list of members (6 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
7 October 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
7 October 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
7 September 2003	Secretary resigned (1 page)
7 September 2003	Secretary resigned (1 page)
25 July 2003	Return made up to 14/05/03; full list of members (6 pages)
25 July 2003	Return made up to 14/05/03; full list of members (6 pages)
5 July 2002	Return made up to 14/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2002	Return made up to 14/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
23 May 2002	Registered office changed on 23/05/02 from: maythorn treswell road south leverton retford nottinghamshire DN22 0EQ (1 page)
23 May 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
23 May 2002	Registered office changed on 23/05/02 from: maythorn treswell road south leverton retford nottinghamshire DN22 0EQ (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: maythorn house leverton road treswell wretford DN22 0EQ (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: maythorn house leverton road treswell wretford DN22 0EQ (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 May 2001	Incorporation (7 pages)
14 May 2001	Incorporation (7 pages)

Metal Filtration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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