Company information:
Sfs Group Fastening Technology Limited (No: 01737942)
Address: 153 KIRKSTALL ROAD, LEEDS, LS4 2AT
Status: Active
Incorporated: 07-Aug-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS BAMBERGER ( DOB: Jan-1961 From: Jul-2014 )
Current Director: URS LANGENAUER ( DOB: Apr-1979 From: Jul-2019 )
Current Director: STEFANO SOLARI ( DOB: Apr-1971 From: Mar-2024 )
Current Secretary: THOMAS BAMBERGER ( From: Jun-2015 )
Current Secretary: URS LANGENAUER ( From: Jul-2019 )
Resigned Director: THOMAS BAMBERGER ( DOB: Jan-1961 From: Jul-2014 To: Jul-2019 )
Resigned Director: HELMUT BINDER ( DOB: Mar-1950 From: Apr-1994 To: Mar-2010 )
Resigned Director: ARTHUR BLANK ( DOB: Nov-1959 From: Mar-2010 To: Mar-2024 )
Resigned Director: MIKE DIESENDORFF ( DOB: Jul-1967 From: Sep-2013 To: Jul-2014 )
Resigned Director: ROLF FREI ( DOB: Feb-1958 From: Apr-1991 To: Apr-2002 )
Resigned Director: MARTIN FREDERICK GALLAGHER ( DOB: Aug-1958 From: Apr-1991 To: Sep-2013 )
Resigned Director: ANGUS CAMERON HOBBES ( DOB: Aug-1933 From: Apr-1991 To: Aug-1993 )
Resigned Director: HANS HUBER ( DOB: Aug-1927 From: Apr-1991 To: Apr-1999 )
Resigned Director: MARKUS JAEGER ( DOB: Jul-1962 From: Jul-2014 To: Jun-2015 )
Resigned Director: ANDREAS SIEBER ( DOB: Sep-1967 From: Apr-2002 To: Jul-2007 )
Resigned Director: DAVID STUART WILKINSON ( DOB: Jul-1943 From: Apr-1991 To: Jun-2003 )
Resigned Secretary: THOMAS BAMBERGER ( From: Jun-2015 To: Jul-2019 )
Resigned Secretary: MARTIN FREDERICK GALLAGHER ( DOB: Aug-1958 From: Apr-1991 To: Sep-2013 )
Resigned Secretary: MARKUS JAEGER ( From: Jul-2014 To: Jun-2015 )
Resigned Secretary: IAN JAMES WHITEHOUSE ( From: Sep-2013 To: Jul-2014 )
Persons of Significant Control:
Sfs Intec Holding Ag, 10 Rosenbergsaustrasse, 9435-Heerbrugg, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 11,528,691 | 9,269,070 | 0.0,0.0,11528691.0,9269070.0 | ||
| Fixed assets / Intangible assets | 5,508,541 | 4,012,037 | 0.0,0.0,5508541.0,4012037.0 | ||
| Fixed assets / Property, plant and equipment | 6,020,150 | 5,257,033 | 0.0,0.0,6020150.0,5257033.0 | ||
| Current assets | 32,226,321 | 31,170,920 | 0.0,0.0,32226321.0,31170920.0 | ||
| Current assets / Total inventories | 10,700,100 | 9,644,163 | 0.0,0.0,10700100.0,9644163.0 | ||
| Current assets / Debtors | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 6,443,050 | 7,217,541 | 0.0,0.0,6443050.0,7217541.0 | ||
| Net current assets (liabilities) | 26,064,869 | 24,333,624 | 0.0,0.0,26064869.0,24333624.0 | ||
| Total assets less current liabilities | 37,593,560 | 33,602,694 | 0.0,0.0,37593560.0,33602694.0 | ||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 689,610 | 482,000 | 0.0,0.0,689610.0,482000.0 | ||
| Net assets (liabilities) | 36,903,950 | 33,120,694 | 0.0,0.0,36903950.0,33120694.0 | ||
| Equity / share capital and reserves | 29,471,741 | 35,683,251 | 36,903,950 | 33,120,694 | 29471741.0,35683251.0,36903950.0,33120694.0 |