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Filrite Limited

Filrite Limited is an active company incorporated on 1 December 1993 with the registered office located in Leeds, West Yorkshire. Filrite Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02876841
Private limited company
Age
31 years
Incorporated 1 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 25 April 2025
Due by 25 January 2026 (4 months remaining)
Contact
Address
2nd Floor 2 The Embankment
Sovereign Street
Leeds
West Yorkshire
LS1 4BA
Same address for the past 15 years
Telephone
0845 7660272
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Cfo • British • Lives in England • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in Jun 1955
Surfachem Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Surfachem Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 1 more are mutual people.
Active
Samplerite Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 1 more are mutual people.
Active
Surfachem Group Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 1 more are mutual people.
Active
2M Equest Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 1 more are mutual people.
Active
2M Holdings Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 1 more are mutual people.
Active
2M Group Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 1 more are mutual people.
Active
Banner Chemicals Limited
Mordechai Kessler and Richard Stewart Thomson are mutual people.
Active
2M Manufacturing Limited
Dr Richard John Alan Smith and Richard Stewart Thomson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£863.53K
Decreased by £19.07K (-2%)
Total Liabilities
-£42.74K
Increased by £17.65K (+70%)
Net Assets
£820.79K
Decreased by £36.72K (-4%)
Debt Ratio (%)
5%
Increased by 2.11% (+74%)
Latest Activity
Mr Richard Stewart Thomson Appointed
1 Month Ago on 31 Jul 2025
Mr Richard Stewart Thomson Appointed
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Anita O'malley Resigned
4 Months Ago on 18 Apr 2025
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Surfachem Group Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mordechai Kessler (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Richard Stewart Thomson as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Stewart Thomson as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Satisfaction of charge 5 in full
Submitted on 19 Jun 2025
Registration of charge 028768410007, created on 6 June 2025
Submitted on 11 Jun 2025
Registration of charge 028768410006, created on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Anita O'malley as a secretary on 18 April 2025
Submitted on 2 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 15 Jan 2025
Notification of Surfachem Group Ltd as a person with significant control on 6 April 2016
Submitted on 11 Nov 2024
Repayment History
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