Company information:
Habasit (Uk) Limited (No: 03712188)
Address: HABEGGER HOUSE GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, HX5 9AF, ENGLAND
Status: Active
Incorporated: 02-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARTINUS WILLEBRORDUS ANTONIE MARIA AARTS ( DOB: Aug-1953 From: Mar-2011 )
Current Director: THOMAS CARL MARIA GUTWALD ( DOB: May-1962 From: Mar-2011 )
Current Director: MARTIN HERRENBRÜCK ( DOB: Dec-1975 From: Jun-2021 )
Current Director: STEWART DOUGLAS MURDOCH ( DOB: Mar-1970 From: May-2014 )
Current Director: JASON PEEL ( DOB: Apr-1973 From: Aug-2022 )
Current Secretary: MARK VISMAN ( From: Jul-2018 )
Current Secretary: MARK VISMAN ( From: Aug-2022 )
Resigned Director: MICHAEL JOHN ANDERSON ( DOB: May-1950 From: Jul-1999 To: Oct-1999 )
Resigned Director: PAUL MARCUS BARRETT ( DOB: Mar-1964 From: Jul-1999 To: May-2001 )
Resigned Director: DAVID SHERIDAN BELFORD ( DOB: Dec-1933 From: Jul-1999 To: May-2003 )
Resigned Director: LUIS ERNESTO DEL SAGRADO CORAZON CEDIEL FRANCO ( DOB: Apr-1950 From: Mar-2004 To: Sep-2009 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Feb-1999 To: Jul-1999 )
Resigned Director: GEOFFREY CHARLES FAULKNER ( DOB: Nov-1941 From: May-2000 To: May-2001 )
Resigned Director: LUCA GRECO ( DOB: May-1969 From: Apr-2006 To: Aug-2009 )
Resigned Director: DAVID HIGHAM ( DOB: Jul-1950 From: Apr-2006 To: Feb-2010 )
Resigned Director: PETER STOYLE JAMES ( DOB: Dec-1936 From: Sep-1999 To: May-2001 )
Resigned Director: MICHAEL LEITERHOLT ( DOB: Sep-1962 From: Oct-2021 To: Aug-2022 )
Resigned Director: UGO PASSADORE ( DOB: Jan-1961 From: Sep-2020 To: Oct-2021 )
Resigned Director: IVAN JULIEN LUC SALAMIN ( DOB: Jun-1969 From: Jul-2012 To: Jun-2021 )
Resigned Director: RICHARD NEIL SMITH ( DOB: May-1970 From: Nov-2007 To: May-2014 )
Resigned Director: GIOVANNI VOLPI ( DOB: May-1935 From: May-2001 To: Feb-2009 )
Resigned Director: ANDREA VOLPI ( DOB: Jul-1961 From: Nov-2007 To: Jun-2021 )
Resigned Director: GIOVANNI VOLPI ( DOB: May-1935 From: Sep-2009 To: Mar-2011 )
Resigned Director: STEVEN RICHARD WIKE ( DOB: Mar-1961 From: Dec-2004 To: Feb-2007 )
Resigned Director: HOWARD GORDON WILCOCK ( DOB: Feb-1950 From: Jul-1999 To: May-2001 )
Resigned Director: MARK IAN WILCOCK ( DOB: Jun-1948 From: Jul-1999 To: Dec-2004 )
Resigned Director: MARSHALL WRIGHT ( DOB: Feb-1947 From: Jul-1999 To: May-2001 )
Resigned Secretary: PAUL MARCUS BARRETT ( DOB: Mar-1964 From: Jul-1999 To: May-2001 )
Resigned Secretary: DAVID SHERIDAN BELFORD ( DOB: Dec-1933 From: May-2001 To: Sep-2001 )
Resigned Secretary: JILL DUNCAN LEE ( From: Dec-2014 To: Jul-2018 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-1999 To: Jul-1999 )
Resigned Secretary: AMANDA HOLTEY ( From: Jul-2020 To: Aug-2022 )
Resigned Secretary: ALAIN SERGE JOURDAN ( DOB: Mar-1969 From: Sep-2001 To: Mar-2004 )
Resigned Secretary: MARK SIMPSON ( DOB: Aug-1969 From: Sep-2009 To: May-2014 )
Resigned Secretary: RICHARD NEIL SMITH ( DOB: May-1970 From: Mar-2004 To: Sep-2009 )
Persons of Significant Control:
Habasit International Ag, 1 Romerstrasse, Reinach, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,894,000 | 6,203,000 | 6,151,000 | 5,869,000 | 0.0,5894000.0,0.0,6203000.0,0.0,6151000.0,5869000.0 | |||
| Fixed assets / Intangible assets | 128,000 | 552,000 | 673,000 | 519,000 | 0.0,128000.0,0.0,552000.0,0.0,673000.0,519000.0 | |||
| Fixed assets / Property, plant and equipment | 5,766,000 | 5,651,000 | 5,478,000 | 5,350,000 | 0.0,5766000.0,0.0,5651000.0,0.0,5478000.0,5350000.0 | |||
| Current assets | 20,674,000 | 25,052,000 | 29,630,000 | 25,381,000 | 0.0,20674000.0,0.0,25052000.0,0.0,29630000.0,25381000.0 | |||
| Current assets / Total inventories | 5,406,000 | 5,223,000 | 5,827,000 | 6,049,000 | 0.0,5406000.0,0.0,5223000.0,0.0,5827000.0,6049000.0 | |||
| Current assets / Cash at bank and on hand | 9,586,000 | 13,422,000 | 14,269,000 | 12,526,000 | 0.0,9586000.0,0.0,13422000.0,0.0,14269000.0,12526000.0 | |||
| Net current assets (liabilities) | 17,915,000 | 21,604,000 | 26,486,000 | 22,249,000 | 0.0,17915000.0,0.0,21604000.0,0.0,26486000.0,22249000.0 | |||
| Total assets less current liabilities | 23,809,000 | 27,807,000 | 32,637,000 | 28,118,000 | 0.0,23809000.0,0.0,27807000.0,0.0,32637000.0,28118000.0 | |||
| Provisions for liabilities, balance sheet subtotal | -304,000 | -657,000 | -645,000 | -693,000 | 0.0,-304000.0,0.0,-657000.0,0.0,-645000.0,-693000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 165,000 | 452,000 | 379,000 | 413,000 | 0.0,165000.0,0.0,452000.0,0.0,379000.0,413000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 139,000 | 205,000 | 266,000 | 280,000 | 0.0,139000.0,0.0,205000.0,0.0,266000.0,280000.0 | |||
| Net assets (liabilities) | 23,505,000 | 27,150,000 | 31,992,000 | 27,425,000 | 0.0,23505000.0,0.0,27150000.0,0.0,31992000.0,27425000.0 | |||
| Equity / share capital and reserves | 19,839,000 | 23,505,000 | 23,505,000 | 27,150,000 | 27,150,000 | 31,992,000 | 27,425,000 | 19839000.0,23505000.0,23505000.0,27150000.0,27150000.0,31992000.0,27425000.0 |