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Allied Filter Systems Limited

Allied Filter Systems Limited is an active company incorporated on 7 April 1995 with the registered office located in Manchester, Greater Manchester. Allied Filter Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03043174
Private limited company
Age
30 years
Incorporated 7 April 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Huntsman Drive Northbank
Industrial Park Irlam
Manchester
Lancashire
M44 5EG
Same address for the past 25 years
Telephone
01617779500
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Officer • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Sep 1967
Director • Sales Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in May 1971
Director • Business Executive • American • Lives in United States • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Filter Products Limited
Christopher Howard Brian Thompson, Daniel James Thompson, and 1 more are mutual people.
Active
Allied Filter Systems Holdings Limited
Christopher Howard Brian Thompson, Daniel James Thompson, and 2 more are mutual people.
Active
Allied Filter Systems Group Limited
Christopher Howard Brian Thompson, Daniel James Thompson, and 2 more are mutual people.
Active
F.S.I. Filter Systems Irlam Limited
Christopher Howard Brian Thompson and Daniel James Thompson are mutual people.
Active
Filter Systems Limited
Christopher Howard Brian Thompson and Daniel James Thompson are mutual people.
Active
Filter Specialists Limited
Christopher Howard Brian Thompson and Daniel James Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £482.11K (+53%)
Turnover
£7.4M
Increased by £268K (+4%)
Employees
63
Decreased by 1 (-2%)
Total Assets
£4.19M
Increased by £399.91K (+11%)
Total Liabilities
-£1.04M
Increased by £50.63K (+5%)
Net Assets
£3.15M
Increased by £349.28K (+12%)
Debt Ratio (%)
25%
Decreased by 1.28% (-5%)
Latest Activity
Accounting Period Extended
1 Month Ago on 1 Aug 2025
Mr Douglas Michael Grant Appointed
1 Month Ago on 25 Jul 2025
Mr Chris Cummins Appointed
1 Month Ago on 25 Jul 2025
Daniel James Thompson Resigned
1 Month Ago on 25 Jul 2025
Neil James Ritchie Resigned
1 Month Ago on 25 Jul 2025
Javaid Riaz Resigned
1 Month Ago on 25 Jul 2025
Christopher Howard Brian Thompson Resigned
1 Month Ago on 25 Jul 2025
Lisa Charlotte Thompson Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
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Documents
Appointment of Mr Douglas Michael Grant as a director on 25 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Christopher Howard Brian Thompson as a director on 25 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Javaid Riaz as a director on 25 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Lisa Charlotte Thompson as a secretary on 25 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Neil James Ritchie as a director on 25 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Daniel James Thompson as a director on 25 July 2025
Submitted on 1 Aug 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 1 Aug 2025
Appointment of Mr Chris Cummins as a director on 25 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Repayment History
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