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Filtee Logistics Ltd

Filtee Logistics Ltd is a liquidation company incorporated on 27 May 2020 with the registered office located in Chorley, Lancashire. Filtee Logistics Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12625064
Private limited company
Age
5 years
Incorporated 27 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 501 days
Dated 26 May 2023 (2 years 5 months ago)
Next confirmation dated 26 May 2024
Was due on 9 June 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (7 months ago)
Address
Heskin Hall Farm
Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 15 Jun 2024 (1 year 4 months ago)
Previous address was Unit 20B Yarrow Road Business Centre Yarrow Rd Chorley PR6 0LP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Filtee Ltd
Philip Touzani is a mutual person.
Active
Filtee Fleetwash Limited
Philip Touzani is a mutual person.
Liquidation
Filtee Facility Services Ltd
Philip Touzani is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
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
£38.09K
Decreased by £7.96K (-17%)
Total Liabilities
-£45.38K
Decreased by £2.53K (-5%)
Net Assets
-£7.29K
Decreased by £5.43K (+293%)
Debt Ratio (%)
119%
Increased by 15.11% (+15%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 15 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 15 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Micro Accounts Submitted
3 Years Ago on 21 Feb 2022
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Incorporated
5 Years Ago on 27 May 2020
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Documents
Liquidators' statement of receipts and payments to 29 May 2025
Submitted on 23 Jul 2025
Resolutions
Submitted on 6 Aug 2024
Statement of affairs
Submitted on 15 Jun 2024
Appointment of a voluntary liquidator
Submitted on 15 Jun 2024
Registered office address changed from Unit 20B Yarrow Road Business Centre Yarrow Rd Chorley PR6 0LP England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 15 June 2024
Submitted on 15 Jun 2024
Registered office address changed from Unit 4 Chorley Central Business Park Stump Lane Chorley PR6 0BL England to Unit 20B Yarrow Road Business Centre Yarrow Rd Chorley PR6 0LP on 4 March 2024
Submitted on 4 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 8 Feb 2023
Certificate of change of name
Submitted on 9 Sep 2022
Repayment History
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