FILTERCITE LTD
Company number 10444508 · Active · Ammanford SA18 3BZ
FILTERCITE LTD is an active private limited company (company number 10444508) incorporated on 25 October 2016, registered in Ammanford. Its registered activity is other mining and quarrying n.e.c. (SIC 08990). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.
There are 495 companies in other mining and quarrying n.e.c. in the UK with filed accounts; the median reports net assets of £740 and is 11 years old.
Key dates
- Incorporated
- 25 October 2016
- First accounts due
- 25 July 2018 — 3011 days overdue
- Confirmation statement due
- 8 November 2026 — in 17 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 08990
- Other mining and quarrying n.e.c.
- Accounts type
- Audit Exemption Subsidiary
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2016-10-25 (10 years)
- -10 Accounts overdue — Due 2018-07-25
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Dj Davies Fuels Limited (corporate entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 1 June 2017
- Mr Alan Thomas John Davies — owns 75–100% of shares · since 25 October 2016 · ceased 1 June 2017
- Rjw Group Holdings Limited (corporate entity) — owns 25–50% of shares · since 1 June 2017 · ceased 18 December 2020
- Celtic Energy Limited (corporate entity, England) — owns 25–50% of shares; holds 25–50% of voting rights · since 18 December 2020 · ceased 16 December 2022
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Swansea
Same activity (other mining and quarrying n.e.c.), closest in incorporation date.
- EASTERN STONE LTD — Swansea, inc. Dec 2016
- CASTLE STONE LIMITED — Neath, inc. Mar 2015
- WESTERN ROCK AGGREGATES LTD — Milford Haven, inc. Mar 2019
- DK (CAREW) HOLDINGS LIMITED — Swansea, inc. Nov 2019
- GOWER RECYCLING LTD — Swansea, inc. Nov 2012
- HYGROVE AGGREGATES LIMITED — Swansea, inc. Mar 2021
All companies incorporated on 25 October 2016 · in Oct 2016.
Reminders for FILTERCITE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.