Superior Filtration Limited

General information

Name:

Superior Filtration Ltd

Office Address:

12a High Street, Wheathampstead St. Albans AL4 8AA Hertfordshire

Number: 04515513

Incorporation date: 2002-08-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superior Filtration Limited may be contacted at 12a High Street, Wheathampstead, St. Albans in Hertfordshire. The zip code is AL4 8AA. Superior Filtration has been actively competing on the market since it was set up on 2002/08/20. The registration number is 04515513. This enterprise's SIC and NACE codes are 46140 and their NACE code stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's latest filed accounts documents were submitted for the period up to Fri, 30th Sep 2022 and the most current confirmation statement was released on Wed, 4th Oct 2023.

For the firm, a variety of director's tasks have so far been fulfilled by Peter W. who was formally appointed on 2022/10/01. Since August 2002 Peter W., had fulfilled assigned duties for the firm up to the moment of the resignation on 2004/10/01. Furthermore a different director, including Anthony S. resigned in 2022.

Peter W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter W.

Role: Secretary

Appointed: 01 October 2022

Latest update: 24 March 2024

Peter W.

Role: Director

Appointed: 01 October 2022

Latest update: 24 March 2024

People with significant control

Peter W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony S.
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 10 April 2014
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 20 November 2014
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 February 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th September 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
21
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