DOULTON WATER FILTERS LIMITED
Overview
| Company Name | DOULTON WATER FILTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10183275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOULTON WATER FILTERS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DOULTON WATER FILTERS LIMITED located?
| Registered Office Address | Unit 4 Lymedale Cross Industrial Estate Lower Milehouse Lane ST5 9BT Newcastle Under Lyme Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOULTON WATER FILTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DOULTON WATER FILTERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for DOULTON WATER FILTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Mrs Joy Louise Delaney as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Albion Works Uttoxeter Road Longton Stoke-on -Trent ST3 1PH United Kingdom to Unit 4 Lymedale Cross Industrial Estate Lower Milehouse Lane Newcastle Under Lyme Staffordshire ST5 9BT on Nov 06, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Registration of charge 101832750001, created on Feb 28, 2024 | 16 pages | MR01 | ||
Confirmation statement made on Feb 12, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Mark Francis Pittaway as a director on May 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Meehan as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert John Massey as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simeon James Walter Gabriel as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Andrew Christopher Clark as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andre John Argus Misso as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Francis Pittaway as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Notification of Fairey Industrial Ceramics Limited as a person with significant control on Oct 14, 2020 | 2 pages | PSC02 | ||
Cessation of Mantec Group Limited as a person with significant control on Oct 14, 2020 | 1 pages | PSC07 | ||
Who are the officers of DOULTON WATER FILTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew Christopher | Director | Lymedale Cross Industrial Estate Lower Milehouse Lane ST5 9BT Newcastle Under Lyme Unit 4 Staffordshire United Kingdom | United Kingdom | British | 256147260002 | |||||
| DELANEY, Joy Louise | Director | Lymedale Cross Industrial Estate Lower Milehouse Lane ST5 9BT Newcastle Under Lyme Unit 4 Staffordshire United Kingdom | England | British | 339406210001 | |||||
| MEEHAN, Paul Andrew | Director | Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom | England | British | 301846790001 | |||||
| MISSO, Andre John Argus | Director | Lymedale Cross Industrial Estate Lower Milehouse Lane ST5 9BT Newcastle Under Lyme Unit 4 Staffordshire United Kingdom | United Kingdom | British | 75365380003 | |||||
| LOWNDES, Christopher | Secretary | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | 208191750001 | |||||||
| GABRIEL, Simeon James Walter | Director | Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom | United Kingdom | British | 344853290001 | |||||
| KELLY, Timothy Patrick | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 56191900002 | |||||
| LOWNDES, Christopher | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 55938120002 | |||||
| MASSEY, Robert John | Director | Uttoxeter Road ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 244361290001 | |||||
| PITTAWAY, Mark Francis | Director | Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom | United Kingdom | British | 277353170003 |
Who are the persons with significant control of DOULTON WATER FILTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairey Industrial Ceramics Limited | Oct 14, 2020 | Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mantec Group Limited | May 17, 2016 | Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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