FILTERCITE LTD
Overview
| Company Name | FILTERCITE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10444508 |
| 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 FILTERCITE LTD?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is FILTERCITE LTD located?
| Registered Office Address | Blaenau Fuel Depot Penygroes Road Blaenau SA18 3BZ Ammanford Carmarthenshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILTERCITE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FILTERCITE LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for FILTERCITE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Dj Davies Fuels Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Mr Jonathan Huw Davies as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Appointment of Miss Stephanie Louise Davies as a secretary on Dec 07, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||
Change of details for Dj Davies Fuels Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC05 | ||
Cessation of Celtic Energy Limited as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Richard John Walters as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mary Bernadette Turner as a secretary on Dec 16, 2022 | 1 pages | TM02 | ||
Cessation of Rjw Group Holdings Limited as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||
Notification of Celtic Energy Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2021 | 6 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FILTERCITE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Stephanie Louise | Secretary | Penybanc Ammanford SA18 3UB Carmarthenshire 24 Gelliwreiddon Road United Kingdom | 317303490001 | |||||||
| DAVIES, Alan Thomas John | Director | Penygroes Road Blaenau SA18 3BZ Ammanford Blaenau Fuel Depot Carmarthenshire Wales | Wales | Welsh | Company Director | 66266170001 | ||||
| DAVIES, Jonathan Huw | Director | Glanbrydan Estate Monordeilo SA19 7AY Llandeilo Winterfell Carmenthenshire Wales | Wales | British | Director | 301476560001 | ||||
| TURNER, Mary Bernadette | Secretary | Penygroes Road Blaenau SA18 3BZ Ammanford Blaenau Fuel Depot Carmarthenshire Wales | 233554440001 | |||||||
| WALTERS, Richard John | Director | Penygroes Road Blaenau SA18 3BZ Ammanford Blaenau Fuel Depot Carmarthenshire Wales | Wales | British | Director | 137306940001 |
Who are the persons with significant control of FILTERCITE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celtic Energy Limited | Dec 18, 2020 | Beddau Way CF83 2AX Caerphilly 9 Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rjw Group Holdings Limited | Jun 01, 2017 | Beddau Way CF83 2AX Caerphilly 9 Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dj Davies Fuels Limited | Jun 01, 2017 | Pantyblodau Road Blaenau SA18 3BX Ammanford Blaenau Fuel Depot Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Thomas John Davies | Oct 25, 2016 | Penygroes Road Blaenau SA18 3BZ Ammanford Blaenau Fuel Depot Carmarthenshire Wales | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
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