Bollfilter U.k. Limited in Tolleshunt D'arcy MALDON - CM9 8TY

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Bollfilter U.k. Limited MALDON

Founded in 1999, Bollfilter U.k, classified under reg no. 03880763 is an active company. Currently registered at Unit 9 Station Road Industrial Estate CM9 8TY, Maldon the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Alison B., Thomas W. and Torsen V. and others. In addition one secretary - Alison B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Veronica B. who worked with the the firm until 12 November 2018.

Bollfilter U.k. Limited Address / Contact

Office Address	Unit 9 Station Road Industrial Estate
Office Address2	Tolleshunt D'arcy
Town	Maldon
Post code	CM9 8TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03880763
Date of Incorporation	Mon, 22nd Nov 1999
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Alison B.

Position: Director

Appointed: 01 January 2020

Thomas W.

Position: Director

Appointed: 07 May 2019

Torsen V.

Position: Director

Appointed: 07 May 2019

Alison B.

Position: Secretary

Appointed: 12 November 2018

Joe D.

Position: Director

Appointed: 24 August 2015

Joerg T.

Position: Director

Appointed: 07 May 2019

Resigned: 31 March 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1999

Resigned: 22 November 1999

John D.

Position: Director

Appointed: 22 November 1999

Resigned: 07 May 2019

Veronica B.

Position: Director

Appointed: 22 November 1999

Resigned: 07 May 2019

Veronica B.

Position: Secretary

Appointed: 22 November 1999

Resigned: 12 November 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 1999

Resigned: 22 November 1999

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Boll & Kirch Filterbau Gmbh from Kerpen, Germany. The abovementioned PSC is categorised as "a limited liability company (gmbh)" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Geedon Liimited that put Tolleshunt D'arcy, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John D., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Boll & Kirch Filterbau Gmbh

Siemensstr. 10-14 50170, Kerpen, Germany

Legal authority	Limited Liability Company Act (Gmbhg)
Legal form	Limited Liability Company (Gmbh)
Notified on	7 May 2019
Nature of control:	75,01-100% shares

Geedon Liimited

Unit 9, Station Way Station Road, Tolleshunt D'Arcy, Essex, CM9 8TY, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	01048919
Notified on	6 April 2016
Ceased on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

John D.

Notified on	30 June 2016
Ceased on	7 May 2019
Nature of control:	significiant influence or control

Veronica B.

Notified on	30 June 2016
Ceased on	7 May 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 12th, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 27th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 4th, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 27th, November 2013	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/11/27	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, April 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, April 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, September 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/11/04	annual return
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 23rd, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 23rd, April 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/28 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/28 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 16th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 16th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/02 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/02 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 15th, April 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 15th, April 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/13 with complete member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/13 with complete member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/08 with complete member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/08 with complete member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 5th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 5th, January 2000	accounts	Free Download (1 page)

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