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Superior Filtration Limited (reg no 04515513) is a private limited company incorporated on 2002-08-20. The firm has its registered office at 12A High Street, Wheathampstead, St. Albans, Hertfordshire AL4 8AA. Superior Filtration Limited operates Standard Industrial Classification: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Superior Filtration Limited
Number 04515513
Date of Incorporation: 20th August 2002
End of financial year: 30 September
Address: 12a High Street, Wheathampstead, St. Albans, Hertfordshire, AL4 8AA
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

As for the 1 managing director that can be found in the business, we can name: Peter W. (in the company from 01 October 2022). 1 secretary is present: Peter W. (appointed on 01 October 2022). The Companies House lists 2 persons of significant control, namely: Peter W. owns over 3/4 of shares, 3/4 to full of voting rights, Anthony S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 367,676 472,683 451,090 459,573 429,180 408,796 288,152 265,375 285,209 394,113 419,727 216,243
Fixed Assets - - - - 1,130 681 471 468 221 - - 1,179
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 252,469 344,413 349,571 227,310 231,320 - - - - - - -
Tangible Fixed Assets 3,925 3,608 2,442 1,660 1,130 - - - - - - -
Total Assets Less Current Liabilities 252,469 344,413 349,571 227,310 231,320 219,675 182,304 165,565 166,930 254,895 381,362 166,914

People with significant control

Peter W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony S.
6 April 2016 - 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

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

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