Durham Filtration Limited

Company Name	Durham Filtration Limited
Directors	Barry Edward Goulden and Ben Dannatt
Company Status	Active
Company Number	05738867
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Previous Name	Gentleaid (9) Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Barry Edward Goulden
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 June 2009(3 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Ben Dannatt
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Ben Dannatt
Status	Current
Appointed	19 March 2019(13 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Jonathan Fraser Massing
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firlands 9 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Mr Howard Simon Moss
Nationality	British
Status	Resigned
Appointed	19 November 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Penshurst Gardens Edgware Middlesex HA8 9TT

Secretary Name	Ms Julie Eddington
Nationality	British
Status	Resigned
Appointed	10 June 2009(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 March 2019)
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Kingswood Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Kingswood Investment Partners Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Kingswood Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(3 years, 3 months after company formation)
Appointment Duration	1 day (resigned 10 June 2009)
Correspondence Address	3 Coldbath Square London EC1R 5HL

Contact

Website	www.durhamfiltration.co.uk

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Gentleaid (13) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£457,875
Cash	£36,311
Current Liabilities	£823,977

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

27 May 2010	Delivered on: 29 May 2010 Persons entitled: Gentleaid (13) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery see image for full details. Outstanding
8 June 2009	Delivered on: 9 June 2009 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 June 2008	Delivered on: 18 June 2008 Satisfied on: 29 May 2010 Persons entitled: Kingswood Property Finance Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, all equipment see image for full details. Fully Satisfied

Filing History

23 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
15 March 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
11 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with updates (3 pages)
21 March 2019	Appointment of Mr Ben Dannatt as a secretary on 19 March 2019 (2 pages)
21 March 2019	Termination of appointment of Julie Eddington as a secretary on 19 March 2019 (1 page)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 September 2018	Appointment of Mr Ben Dannatt as a director on 1 September 2018 (2 pages)
27 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
12 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 10 March 2011 (14 pages)
5 May 2011	Annual return made up to 10 March 2011 (14 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Secretary's details changed for Ms Julie Eddington on 3 September 2010 (1 page)
3 September 2010	Director's details changed for Barry Edward Goulden on 3 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Ms Julie Eddington on 3 September 2010 (1 page)
3 September 2010	Secretary's details changed for Ms Julie Eddington on 3 September 2010 (1 page)
3 September 2010	Director's details changed for Barry Edward Goulden on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Barry Edward Goulden on 3 September 2010 (2 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 March 2010	Annual return made up to 10 March 2010 (12 pages)
30 March 2010	Annual return made up to 10 March 2010 (12 pages)
17 June 2009	Secretary appointed julie eddington (1 page)
17 June 2009	Secretary appointed julie eddington (1 page)
17 June 2009	Appointment terminated secretary kingswood nominees LIMITED (1 page)
17 June 2009	Appointment terminated secretary kingswood nominees LIMITED (1 page)
15 June 2009	Appointment terminated director jonathan massing (1 page)
15 June 2009	Director appointed barry edward goulden (1 page)
15 June 2009	Appointment terminated director jonathan massing (1 page)
15 June 2009	Secretary appointed kingswood nominees LIMITED (1 page)
15 June 2009	Director appointed barry edward goulden (1 page)
15 June 2009	Appointment terminated secretary howard moss (1 page)
15 June 2009	Secretary appointed kingswood nominees LIMITED (1 page)
15 June 2009	Appointment terminated secretary howard moss (1 page)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 March 2009	Return made up to 10/03/09; full list of members (6 pages)
18 March 2009	Return made up to 10/03/09; full list of members (6 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 May 2008	Return made up to 10/03/08; full list of members (6 pages)
19 May 2008	Return made up to 10/03/08; full list of members (6 pages)
13 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
13 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
21 February 2008	Company name changed gentleaid (9) LIMITED\certificate issued on 25/02/08 (2 pages)
21 February 2008	Company name changed gentleaid (9) LIMITED\certificate issued on 25/02/08 (2 pages)
22 December 2007	Ad 07/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2007	Ad 07/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
3 April 2007	Return made up to 10/03/07; full list of members (6 pages)
3 April 2007	Return made up to 10/03/07; full list of members (6 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
10 March 2006	Incorporation (18 pages)
10 March 2006	Incorporation (18 pages)

Durham Filtration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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