Hifi Filter Uk Ltd in Longacre WILLENHALL

Hifi Filter Uk Ltd WILLENHALL

Founded in 1996, Hifi Filter Uk, classified under reg no. 03226779 is an active company. Currently registered at Unit H WV13 2JX, Willenhall the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-11-23 Hifi Filter Uk Ltd is no longer carrying the name Sterling Filtration.

The company has one director. Pierre H., appointed on 18 November 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hifi Filter Uk Ltd Address / Contact

Office Address	Unit H
Office Address2	Longacre
Town	Willenhall
Post code	WV13 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226779
Date of Incorporation	Thu, 18th Jul 1996
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Pierre H.

Position: Director

Appointed: 18 November 2020

Hifi Group Sa

Position: Corporate Director

Appointed: 18 November 2020

Barbara S.

Position: Secretary

Appointed: 17 October 2016

Resigned: 01 July 2019

Simon B.

Position: Director

Appointed: 17 October 2016

Resigned: 09 January 2020

Tracy W.

Position: Director

Appointed: 17 October 2016

Resigned: 01 July 2019

Tracy W.

Position: Secretary

Appointed: 01 December 2012

Resigned: 17 October 2016

Edward L.

Position: Secretary

Appointed: 01 January 2010

Resigned: 01 December 2012

James L.

Position: Director

Appointed: 09 December 2002

Resigned: 01 June 2016

Christine L.

Position: Director

Appointed: 18 July 1996

Resigned: 18 November 2020

Kevin B.

Position: Nominee Director

Appointed: 18 July 1996

Resigned: 18 July 1996

George H.

Position: Director

Appointed: 18 July 1996

Resigned: 25 July 2013

George H.

Position: Secretary

Appointed: 18 July 1996

Resigned: 31 December 2009

Edward L.

Position: Director

Appointed: 18 July 1996

Resigned: 18 November 2020

Suzanne B.

Position: Nominee Secretary

Appointed: 18 July 1996

Resigned: 18 July 1996

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Pierre H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Edward L. This PSC owns 25-50% shares. Then there is Christine L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Pierre H.

Notified on	18 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward L.

Notified on	6 April 2016
Ceased on	18 November 2020
Nature of control:	25-50% shares

Christine L.

Notified on	6 April 2016
Ceased on	18 November 2020
Nature of control:	25-50% shares

Company previous names

Sterling Filtration	November 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	111 836	92 518	82 667	84 857	53 458	138 506	236 627	442 484
Current Assets	417 415	388 122	338 263	360 260	264 852	338 403	691 485	1 388 088
Debtors	185 951	170 671	146 778	171 454	111 394	87 159	127 374	584 226
Net Assets Liabilities	262 565	243 607	223 940	204 679	175 958	201 902	-3 151	350 161
Other Debtors	6 977	4 433
Property Plant Equipment	40 156	13 495	18 368	14 790	11 068	9 297	87 835	79 115
Total Inventories	119 628	124 933	108 818	103 949	100 000	112 738	327 484	361 378

Other
Accumulated Depreciation Impairment Property Plant Equipment	43 266	44 716	39 248	42 826	31 343	33 114	44 941	50 695
Additions Other Than Through Business Combinations Property Plant Equipment		327	8 400				90 365	3 297
Amounts Owed To Related Parties	579	579
Average Number Employees During Period	10	10	10	10	9	8	9	12
Creditors	17 489	156 373	130 137	168 421	98 668	41 667	230 986	120 670
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-2 128	-8 120		-15 205			-5 854
Disposals Property Plant Equipment		-25 538	-8 995		-15 205			-6 263
Finance Lease Liabilities Present Value Total	17 489
Increase From Depreciation Charge For Year Property Plant Equipment		3 578	2 652	3 578	3 722	1 771	11 827	11 608
Net Current Assets Liabilities	242 766	231 749	208 126	191 839	166 184	235 266	155 963	406 066
Other Creditors	9 914	11 846
Property Plant Equipment Gross Cost	83 422	58 211	57 616	57 616	42 411	42 411	132 776	129 810
Provisions For Liabilities Balance Sheet Subtotal	2 868	1 637	2 554	1 950	1 294	994	15 963	14 350
Taxation Social Security Payable	21 570	23 985
Total Assets Less Current Liabilities	282 922	245 244	226 494	206 629	177 252	244 563	243 798	485 181
Total Borrowings	17 489
Trade Creditors Trade Payables	140 031	119 963
Trade Debtors Trade Receivables	178 974	166 238

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 19th, May 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 19th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, September 2016	accounts	Free Download (7 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 14th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-25: 73250.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 26th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-26: 73,250 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 11th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 7th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 22nd, July 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-08-07 filed on: 7th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-11 filed on: 11th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-07-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-07-11 filed on: 11th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-07-26 filed on: 26th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-07-26 filed on: 26th, July 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 13th, September 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 13th, September 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-07-24 filed on: 24th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-24 filed on: 24th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 25th, October 2001	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 25th, October 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-07-30 filed on: 30th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-07-30 filed on: 30th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-07-24 filed on: 24th, July 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-07-24 filed on: 24th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 9th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 9th, August 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-07-29 filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-29 filed on: 29th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 9th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 9th, December 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-07-29 filed on: 29th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-29 filed on: 29th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-05 filed on: 5th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-05 filed on: 5th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 11th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 11th, July 1997	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 22nd, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 22nd, October 1996	accounts	Free Download (1 page)

Hifi Filter Uk Ltd WILLENHALL

Hifi Filter Uk Ltd Address / Contact

Company Information / Profile

Company staff

Pierre H.

Hifi Group Sa

Barbara S.

Simon B.

Tracy W.

Tracy W.

Edward L.

James L.

Christine L.

Kevin B.

George H.

George H.

Edward L.

Suzanne B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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