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FILEDER FILTER SYSTEMS LIMITED (01595206)

FILEDER FILTER SYSTEMS LIMITED (01595206) is an active UK company. incorporated on 3 November 1981. with registered office in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. FILEDER FILTER SYSTEMS LIMITED has been registered for 44 years. Current directors include EDE, Martin James.

Company Number
01595206
Status
active
Type
ltd
Incorporated
3 November 1981
Age
44 years
Address
Fileder, Maidstone, ME16 0LS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
EDE, Martin James
SIC Codes
74909

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FILEDER FILTER SYSTEMS LIMITED

FILEDER FILTER SYSTEMS LIMITED is an active company incorporated on 3 November 1981 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FILEDER FILTER SYSTEMS LIMITED was registered 44 years ago.(SIC: 74909)

Status

active

Active since 44 years ago

Company No

01595206

LTD Company

Age

44 Years

Incorporated 3 November 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

Fileder 20/20 Business Park Maidstone, ME16 0LS,

Previous Addresses

St Leonards Road 20-20 Maidstone Kent ME16 0LS
From: 10 July 2012To: 22 August 2017
Day Smith & Hunter Acc, Globe House, Eclipse Park Sittingbourne Road, Maidstone Kent ME14 3EN
From: 3 November 1981To: 10 July 2012
Timeline

3 key events • 1981 - 2023

Funding Officers Ownership
Company Founded
Nov 81
Funding Round
Jan 17
Loan Cleared
Jul 23
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

WARREN, Suzanne Ruth

Active
20/20 Business Park, MaidstoneME16 0LS
Secretary
Appointed 01 Jan 2004

EDE, Martin James

Active
20/20 Business Park, MaidstoneME16 0LS
Born July 1967
Director
Appointed N/A

EDE, Anne Lesley

Resigned
50 Old Road, MaidstoneME18 5PL
Secretary
Appointed N/A
Resigned 31 Dec 2003

EDE, Anne Lesley

Resigned
50 Old Road, MaidstoneME18 5PL
Born September 1941
Director
Appointed N/A
Resigned 31 Dec 2003

EDE, Robert Nigel

Resigned
50 Old Road, MaidstoneME18 5PL
Born July 1939
Director
Appointed N/A
Resigned 31 Dec 2007

HOOK, Gary Charles

Resigned
37 Phoenix Drive, MaidstoneME18 5DR
Born June 1969
Director
Appointed 01 Jan 2004
Resigned 14 Aug 2006

Persons with significant control

1

Fileder Holdings Ltd

Active
St. Leonards Road, MaidstoneME16 0LS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Apr 2017
Fundings
Financials
Latest Activities

Filing History

122

Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 July 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
24 July 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 July 2018
CH03Change of Secretary Details
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Resolution
23 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
6 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Change Sail Address Company
22 April 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 April 2013
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2011
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2009
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Legacy
6 May 2008
288cChange of Particulars
Legacy
16 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Legacy
25 April 2007
353353
Legacy
25 April 2007
190190
Legacy
25 April 2007
287Change of Registered Office
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
8 September 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
363aAnnual Return
Legacy
12 April 2006
288cChange of Particulars
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
5 May 2004
363sAnnual Return (shuttle)
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 October 2003
AAAnnual Accounts
Legacy
9 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 2002
AAAnnual Accounts
Legacy
24 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2001
AAAnnual Accounts
Legacy
4 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 2000
AAAnnual Accounts
Legacy
28 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1999
AAAnnual Accounts
Legacy
9 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1998
AAAnnual Accounts
Legacy
15 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 1997
AAAnnual Accounts
Legacy
21 April 1997
363sAnnual Return (shuttle)
Legacy
19 September 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
20 June 1996
AAAnnual Accounts
Legacy
11 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 1995
AAAnnual Accounts
Legacy
7 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 September 1994
395Particulars of Mortgage or Charge
Legacy
3 September 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 April 1994
AAAnnual Accounts
Legacy
5 April 1994
363sAnnual Return (shuttle)
Legacy
15 November 1993
403aParticulars of Charge Subject to s859A
Legacy
15 November 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
15 June 1993
AAAnnual Accounts
Legacy
5 April 1993
363sAnnual Return (shuttle)
Legacy
30 June 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 June 1992
AAAnnual Accounts
Legacy
10 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 1991
AAAnnual Accounts
Legacy
30 April 1991
363aAnnual Return
Legacy
31 July 1990
395Particulars of Mortgage or Charge
Legacy
22 June 1990
287Change of Registered Office
Accounts With Accounts Type Full
22 June 1990
AAAnnual Accounts
Legacy
22 June 1990
363363
Legacy
2 March 1990
288288
Legacy
24 November 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 July 1989
AAAnnual Accounts
Legacy
5 July 1989
363363
Legacy
30 June 1988
88(3)88(3)
Legacy
30 June 1988
88(2)Return of Allotment of Shares
Legacy
26 May 1988
363363
Legacy
26 May 1988
287Change of Registered Office
Accounts With Accounts Type Full
26 May 1988
AAAnnual Accounts
Legacy
20 October 1987
395Particulars of Mortgage or Charge
Legacy
20 October 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 June 1987
AAAnnual Accounts
Legacy
22 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 June 1986
AAAnnual Accounts
Legacy
25 June 1986
363363
Certificate Change Of Name Company
29 January 1986
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
3 November 1981
MISCMISC
Incorporation Company
3 November 1981
NEWINCIncorporation