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UNITED FILTERS AND ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as United Filters And Engineering Limited. The company was founded 98 years ago and was given the registration number 00209020. The firm's registered office is in DORKING. You can find them at Biwater House, Station Approach, Dorking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNITED FILTERS AND ENGINEERING LIMITED
Company Number:00209020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1925
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biwater House, Station Approach, Dorking, RH4 1TZ

Director07 February 2011Active
1 Harlands Grove, Orpington, BR6 7WB

Secretary01 August 2001Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Secretary01 October 2001Active
Elmsleigh, Leatherhead Road, Great Bookham, KT23 4RR

Secretary-Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Secretary21 December 2012Active
1 Harlands Grove, Orpington, BR6 7WB

Director12 July 2001Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Director31 December 1994Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Director15 March 2011Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Director19 November 2010Active
Elmsleigh, Leatherhead Road, Great Bookham, KT23 4RR

Director-Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Director21 December 2012Active
Biwater House, Station Approach, Dorking, RH4 1TZ

Director28 September 2001Active
1 Wrigglesworth Close, Bury, BL8 3PB

Director-Active

People with Significant Control

Biwater Holdings Ltd
Notified on:23 July 2016
Status:Active
Country of residence:England
Address:Biwater House, Station Approach, Dorking, England, RH4 1TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Officers

Termination secretary company with name termination date.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type dormant.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-08-10Accounts

Accounts with accounts type dormant.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-10-16Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type dormant.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type dormant.

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2012-12-21Officers

Termination secretary company with name.

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