XTRACT FILTRATION SYSTEMS LIMITED

Overview

Company Name	XTRACT FILTRATION SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07231895
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XTRACT FILTRATION SYSTEMS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is XTRACT FILTRATION SYSTEMS LIMITED located?

Registered Office Address	Albion Works Longton ST3 1PH Stoke On Trent
Undeliverable Registered Office Address	No

What are the latest accounts for XTRACT FILTRATION SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for XTRACT FILTRATION SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for XTRACT FILTRATION SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Oct 06, 2025	legacy	48 pages	PARENT_ACC

Oct 06, 2025	legacy	3 pages	GUARANTEE2

Oct 06, 2025	legacy	3 pages	AGREEMENT2

Jun 19, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

May 23, 2023	Termination of appointment of Mark Francis Pittaway as a director on May 02, 2023	1 pages	TM01

Apr 24, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Appointment of Mr Mark Francis Pittaway as a director on Oct 27, 2022	2 pages	AP01

Nov 03, 2022	Appointment of Mr Paul Meehan as a director on Oct 27, 2022	2 pages	AP01

Sep 16, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jul 12, 2022	Termination of appointment of Christopher Lowndes as a secretary on Jun 16, 2022	1 pages	TM02

Jul 12, 2022	Termination of appointment of Christopher Lowndes as a director on Jun 16, 2022	1 pages	TM01

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with updates	4 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Apr 30, 2021	Director's details changed for Andrew Christopher Clark on Apr 19, 2021	2 pages	CH01

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Director's details changed for Mr Martin John Thomas Arthur on Jan 11, 2021	2 pages	CH01

Nov 30, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Aug 30, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Aug 30, 2019	Satisfaction of charge 2 in full	2 pages	MR04

View All Filings

Who are the officers of XTRACT FILTRATION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARTHUR, Martin John Thomas Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Sep 01, 2013		Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	England	British	1964-8	181104270005
CLARK, Andrew Christopher Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom	Aug 01, 2018		Director	Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom	United Kingdom	British	1968-12	256147260002
MEEHAN, Paul Andrew Longton ST3 1PH Stoke On Trent Albion Works United Kingdom	Oct 27, 2022		Director	Longton ST3 1PH Stoke On Trent Albion Works United Kingdom	England	British	1963-1	301846790001
MISSO, Andre John Argus 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England	Mar 05, 2019		Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England	United Kingdom	British	1963-6	75365380003
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PA Stoke On Trent Albion Works Staffordshire	Apr 22, 2010	Jun 16, 2022	Secretary	Uttoxeter Road Longton ST3 1PA Stoke On Trent Albion Works Staffordshire		British		151299830001
CLARK, Andrew Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Jul 29, 2010	Sep 01, 2013	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1968-12	256147260001
HIPKISS, Nigel Paul Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Jul 29, 2010	Sep 01, 2013	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	England	British	1959-9	89882920001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Apr 22, 2010	Apr 22, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001
KELLY, Timothy Patrick Uttoxeter Road Longton ST3 1PA Stoke On Trent Albion Works Staffordshire	Apr 22, 2010	Mar 01, 2019	Director	Uttoxeter Road Longton ST3 1PA Stoke On Trent Albion Works Staffordshire	United Kingdom	British	1960-6	56191900002
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PA Stoke On Trent Albion Works Staffordshire	Apr 22, 2010	Jun 16, 2022	Director	Uttoxeter Road Longton ST3 1PA Stoke On Trent Albion Works Staffordshire	United Kingdom	British	1960-1	55938120002
PITTAWAY, Mark Francis Longton ST3 1PH Stoke On Trent Albion Works United Kingdom	Oct 27, 2022	May 02, 2023	Director	Longton ST3 1PH Stoke On Trent Albion Works United Kingdom	United Kingdom	British	1969-6	277353170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XTRACT FILTRATION SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mantec Technical Ceramics Limited

Apr 06, 2016

Uttoxeter Road

Longton

ST3 1PH Stoke-On -Trent

Albion Works

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05330054

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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