Company information:
Beckhoff Automation Limited (No: 03597998)
Address: THE BOATHOUSE, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AZ
Status: Active
Incorporated: 14-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: STEPHEN ALAN HAYES ( DOB: May-1966 From: Jul-1998 )
Current Secretary: GARY PEARSON FRANCIS ( DOB: Apr-1966 From: Jul-2004 )
Resigned Director: GARY PEARSON FRANCIS ( DOB: Apr-1966 From: Feb-1999 To: Dec-2009 )
Resigned Director: ALAN HAYES ( DOB: Jun-1930 From: Jul-1998 To: Jul-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: ALAN HAYES ( DOB: Jun-1930 From: Jul-1998 To: Jul-2004 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1998 To: Jul-1998 )
Persons of Significant Control:
Ba Atlas Gmbh, 20 Hülshorstweg, 33415, Verl, North Rhine Westphalia, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Hans Beckhoff, Beckhoff Automation Gmbh & Co. Kg Hülshorstweg 20, Verl, Westphalia, 33415, Germany: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 406,184 | 531,327 | 765,182 | 574,039 | 444,723 | 402,928 | 460,956 | 406184.0,531327.0,765182.0,574039.0,444723.0,402928.0,460956.0 |
| Current assets / Total inventories | 250,713 | 365,299 | 331,457 | 193,633 | 71,594 | 861,194 | 1,290,395 | 250713.0,365299.0,331457.0,193633.0,71594.0,861194.0,1290395.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,404,146 | 2,623,082 | 3,689,560 | 1404146.0,0.0,0.0,0.0,0.0,2623082.0,3689560.0 | ||||
| Current assets / Cash at bank and on hand | 476,091 | 1,133,056 | 950,128 | 631,699 | 1,543,775 | 2,083,907 | 3,504,761 | 476091.0,1133056.0,950128.0,631699.0,1543775.0,2083907.0,3504761.0 |