MULTI-FILTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMULTI-FILTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03803076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULTI-FILTER LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MULTI-FILTER LIMITED located?

    Registered Office Address
    Multifilter Aerial Road
    Llay Industrial Estate
    LL12 0TU Llay
    Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of MULTI-FILTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULTIFACTOR EUROPE LIMITEDMar 14, 2006Mar 14, 2006
    MULTIPOWER HYDRAULICS LTDJul 08, 1999Jul 08, 1999

    What are the latest accounts for MULTI-FILTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MULTI-FILTER LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for MULTI-FILTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Hamilton House Rackery Lane, Llay Wrexham Clwyd LL12 0PB to Multifilter Aerial Road Llay Industrial Estate Llay Wrexham LL12 0TU on Jul 21, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Termination of appointment of Sheila Constance Edwards as a secretary on Dec 02, 2019

    1 pagesTM02

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of MULTI-FILTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Neil Harrison
    Aerial Road
    Llay Industrial Estate
    LL12 0TU Llay
    Multifilter
    Wrexham
    Wales
    Director
    Aerial Road
    Llay Industrial Estate
    LL12 0TU Llay
    Multifilter
    Wrexham
    Wales
    WalesBritishManaging Director7385030005
    AUSTIN, Jonathan Hamilton
    Hollytree House Burton Road
    Rossett
    LL12 0HU Wrexham
    Clwyd
    Secretary
    Hollytree House Burton Road
    Rossett
    LL12 0HU Wrexham
    Clwyd
    BritishManaging Director33827280007
    AUSTIN, Jonathan Hamilton
    Hollytree House Burton Road
    Rossett
    LL12 0HU Wrexham
    Clwyd
    Secretary
    Hollytree House Burton Road
    Rossett
    LL12 0HU Wrexham
    Clwyd
    BritishManaging Director33827280007
    EDWARDS, Sheila Constance
    Hamilton House
    Rackery Lane, Llay
    LL12 0PB Wrexham
    Clwyd
    Secretary
    Hamilton House
    Rackery Lane, Llay
    LL12 0PB Wrexham
    Clwyd
    BritishAccounts Manager108069960001
    HUNT, Russell James
    11 Field Lane
    Tarvin
    CH3 8LF Chester
    Cheshire
    Secretary
    11 Field Lane
    Tarvin
    CH3 8LF Chester
    Cheshire
    British60498360002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    AUSTIN, Jonathan Hamilton
    Hollytree House Burton Road
    Rossett
    LL12 0HU Wrexham
    Clwyd
    Director
    Hollytree House Burton Road
    Rossett
    LL12 0HU Wrexham
    Clwyd
    WalesBritishManaging Director33827280007
    AUSTIN, Neil Harrison
    The Manor House
    Wynstay Lane Gresford
    LL12 8LG Wrexham
    Director
    The Manor House
    Wynstay Lane Gresford
    LL12 8LG Wrexham
    WalesBritishDirector7385030005
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of MULTI-FILTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Harrison Austin
    Aerial Road
    Llay Industrial Estate
    LL12 0TU Llay
    Multifilter
    Wrexham
    Wales
    Jul 12, 2016
    Aerial Road
    Llay Industrial Estate
    LL12 0TU Llay
    Multifilter
    Wrexham
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0