| Company Name | Aycliffe Filtration Limited |
|---|---|
| Director | David John Franks |
| Company Status | Active |
| Company Number | 06947316 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David John Franks |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Universal Business Park Henson Road Darlington Co. Durham DL1 4WG |
| Director Name | Mr Paul Douglas Maxfield-Gullett |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Axholme Lodge Newton Way, Woolsthorpe By Colsterworth Grantham NG33 5NP |
Contact
| Website | www.afl.eu.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01476 861717 |
| Telephone region | Grantham |
Location
| Registered Address | Unit 10 Universal Business Park Henson Road Darlington Co. Durham DL1 4WG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fggb LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,890 |
| Current Liabilities | £96,672 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Charges
| 17 November 2014 | Delivered on: 19 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 24 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 15 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 12 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 29 June 2018 | Change of details for Fggb Ltd as a person with significant control on 14 September 2017 (2 pages) |
| 4 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 22 September 2017 | Registered office address changed from Axholme Lodge Newton Way Woolsthorpe by Colsterworth Grantham NG33 5NP to Unit 10 Universal Business Park Henson Road Darlington Co. Durham DL1 4WG on 22 September 2017 (1 page) |
| 22 September 2017 | Director's details changed for Mr David John Franks on 14 September 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from Axholme Lodge Newton Way Woolsthorpe by Colsterworth Grantham NG33 5NP to Unit 10 Universal Business Park Henson Road Darlington Co. Durham DL1 4WG on 22 September 2017 (1 page) |
| 22 September 2017 | Director's details changed for Mr David John Franks on 14 September 2017 (2 pages) |
| 10 August 2017 | Termination of appointment of Paul Douglas Maxfield-Gullett as a director on 1 April 2017 (1 page) |
| 10 August 2017 | Notification of Fggb Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Fggb Ltd as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 10 August 2017 | Termination of appointment of Paul Douglas Maxfield-Gullett as a director on 1 April 2017 (1 page) |
| 10 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 19 November 2014 | Registration of charge 069473160001, created on 17 November 2014 (8 pages) |
| 19 November 2014 | Registration of charge 069473160001, created on 17 November 2014 (8 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 18 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Mr David Franks on 29 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr David Franks on 29 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Incorporation (18 pages) |
| 29 June 2009 | Incorporation (18 pages) |