Company information:
Bolzoni Ltd. (No: 01937306)
Address: UNIT 10 TAURUS PARK, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7ZT
Status: Active
Incorporated: 08-Aug-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: DAVID FRANCIS BIRD ( DOB: Jun-1971 From: Jun-2022 )
Current Director: ROBERTO SCOTTI ( DOB: Feb-1951 From: Oct-1991 )
Current Director: SUZANNE SCHULZE TAYLOR ( DOB: Nov-1962 From: Jun-2016 )
Resigned Director: EMILIO BOLZONI ( DOB: Sep-1952 From: Oct-1991 To: Jun-2016 )
Resigned Director: PETER PHILIP BRADBURY ( DOB: Aug-1954 From: Jan-2010 To: Jun-2022 )
Resigned Director: JAMES SMITH CAMERON ( DOB: Apr-1969 From: Jan-2012 To: Jun-2013 )
Resigned Director: JAMES ANTHONY FINE ( DOB: Sep-1939 From: Jul-1996 To: Sep-2010 )
Resigned Director: GRAHAM MEGSON ( DOB: Jan-1955 From: Nov-2000 To: Sep-2001 )
Resigned Director: KENNETH WILLIAM SMITH ( DOB: Dec-1951 From: Dec-2003 To: Dec-2016 )
Resigned Director: KARL PETER OTTO STAACK ( DOB: Oct-1947 From: Oct-2001 To: Sep-2010 )
Resigned Secretary: JAMES ANTHONY FINE ( DOB: Sep-1939 From: Nov-2000 To: Jul-2001 )
Resigned Secretary: JOHN HERBERT HEATH ( From: Oct-1991 To: Nov-2000 )
Resigned Secretary: PAULA RYDER ( From: Jul-2001 To: Mar-2014 )
Persons of Significant Control:
Bolzoni S.P.A., 29027 Piacenza, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-07-06)
Hyster-Yale Materials Handling Inc., 5875 Landerbrook Dr. Suite 300, Cleveland, Ohio, OH 44124, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 212,069 | 135,899 | 135,198 | 116,074 | 105,322 | 96,560 | 118,174 | 109,179 | 212069.0,135899.0,135198.0,116074.0,105322.0,96560.0,118174.0,109179.0 |
| Current assets | 1,803,792 | 1,905,889 | 2,093,134 | 1,979,191 | 2,507,706 | 2,191,976 | 3,144,987 | 3,580,160 | 1803792.0,1905889.0,2093134.0,1979191.0,2507706.0,2191976.0,3144987.0,3580160.0 |
| Current assets / Total inventories | 447,742 | 513,319 | 443,047 | 415,408 | 421,859 | 443,452 | 537,811 | 511,708 | 447742.0,513319.0,443047.0,415408.0,421859.0,443452.0,537811.0,511708.0 |
| Current assets / Debtors | 1,283,927 | 1,220,422 | 1,111,929 | 927,330 | 1,074,153 | 1,143,470 | 1,819,818 | 2,088,600 | 1283927.0,1220422.0,1111929.0,927330.0,1074153.0,1143470.0,1819818.0,2088600.0 |
| Current assets / Cash at bank and on hand | 72,123 | 172,148 | 538,158 | 636,453 | 1,011,694 | 605,054 | 787,358 | 979,852 | 72123.0,172148.0,538158.0,636453.0,1011694.0,605054.0,787358.0,979852.0 |
| Net current assets (liabilities) | 534,348 | 615,546 | 628,972 | 639,442 | 762,640 | 725,352 | 1,018,636 | 1,471,573 | 534348.0,615546.0,628972.0,639442.0,762640.0,725352.0,1018636.0,1471573.0 |
| Total assets less current liabilities | 746,417 | 751,445 | 764,170 | 755,516 | 867,962 | 821,912 | 1,136,810 | 1,580,752 | 746417.0,751445.0,764170.0,755516.0,867962.0,821912.0,1136810.0,1580752.0 |
| Provisions for liabilities, balance sheet subtotal | 24,800 | 24,950 | 21,500 | 19,700 | 18,350 | 17,650 | 21,300 | 0.0,24800.0,24950.0,21500.0,19700.0,18350.0,17650.0,21300.0 | |
| Net assets (liabilities) | 736,537 | 723,490 | 739,220 | 734,016 | 848,262 | 803,562 | 1,119,160 | 1,559,452 | 736537.0,723490.0,739220.0,734016.0,848262.0,803562.0,1119160.0,1559452.0 |
| Equity / share capital and reserves | 736,537 | 723,490 | 739,220 | 734,016 | 848,262 | 803,562 | 1,119,160 | 1,559,452 | 736537.0,723490.0,739220.0,734016.0,848262.0,803562.0,1119160.0,1559452.0 |