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The Filter Design Company Limited

The Filter Design Company Limited is a dissolved company incorporated on 14 April 2005 with the registered office located in St. Helens, Merseyside. The Filter Design Company Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (23 days ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05424418
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1a Millfield Lane
Haydock
St Helens
Merseyside
WA11 9TW
England
Same address for the past 8 years
Telephone
01942290080
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • German • Lives in United States • Born in Oct 1962
Director • American • Lives in United States • Born in Jul 1973
Gentex Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helmet Integrated Systems Limited
Mr Mark James Speed and Mr Leonard Frieder Iii are mutual people.
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Mid7 Limited
Mr Mark James Speed and Mr Leonard Frieder Iii are mutual people.
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Gentex Europe Limited
Mr Mark James Speed and Mr Leonard Frieder Iii are mutual people.
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Core Protection Systems Limited
Mr Mark James Speed and Mr Leonard Frieder Iii are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£155.77K
Increased by £38.57K (+33%)
Turnover
£2.17M
Decreased by £755.53K (-26%)
Employees
37
Decreased by 11 (-23%)
Total Assets
£2.62M
Increased by £8.07K (0%)
Total Liabilities
-£3.31M
Increased by £1.11M (+50%)
Net Assets
-£691.72K
Decreased by £1.1M (-270%)
Debt Ratio (%)
126%
Increased by 42.07% (+50%)
Latest Activity
Voluntarily Dissolution
23 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 3 Jun 2025
Application To Strike Off
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Accounting Period Shortened
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Application to strike the company off the register
Submitted on 27 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 18 Oct 2022
Previous accounting period shortened from 10 June 2022 to 31 December 2021
Submitted on 13 Oct 2022
Repayment History
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