Company information:
Rudolph & Hellmann Automotive Limited (No: 03881895)
Address: CHARTER HOUSE, SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA, ENGLAND
Status: Active
Incorporated: 24-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 52219 - Other service activities incidental to land transportation, n.e.c.
Current Director: ANDREW CONNOR ( DOB: Oct-1960 From: Sep-2009 )
Current Director: MARTIN FEDOROWICZ ( DOB: Feb-1977 From: Jun-2022 )
Current Director: ROBERT JUST ( DOB: Aug-1973 From: Dec-2017 )
Current Director: TORSTEN RUDOLPH ( DOB: Mar-1971 From: May-2019 )
Current Secretary: PAUL BROWN ( From: Apr-2019 )
Resigned Director: FREDERICK BEELAERTS VAN BLOKLAND ( From: Nov-2001 To: Sep-2002 )
Resigned Director: ROBERT BOMMERS ( DOB: Mar-1965 From: Feb-2019 To: Sep-2019 )
Resigned Director: MARK FRANCIS CRANIDGE ( From: Jul-2012 To: May-2017 )
Resigned Director: JOCHEN FREESE ( From: Oct-2017 To: May-2019 )
Resigned Director: PAUL GOLDSBROUGH ( DOB: Dec-1952 From: Feb-2000 To: Nov-2001 )
Resigned Director: RUEDIGER SIEGFRIED GRIGOLEIT ( From: Apr-2015 To: Dec-2017 )
Resigned Director: NIGEL EDWARD HAYES ( DOB: Jul-1965 From: Nov-2016 To: May-2018 )
Resigned Director: JEFFREY RONALD HYDE ( DOB: Jul-1971 From: Jul-2012 To: Jan-2019 )
Resigned Director: MARTIN MEYER ( DOB: Sep-1967 From: Jun-2003 To: Sep-2009 )
Resigned Director: BERNARD WILHELM OEVERMANN ( DOB: Apr-1952 From: Nov-2001 To: Oct-2017 )
Resigned Director: MARTIN JOHN ROLLINGS ( From: Jul-2012 To: Aug-2015 )
Resigned Director: UWE ROTH ( DOB: Mar-1950 From: Feb-2000 To: Sep-2010 )
Resigned Director: WERNER HERBERT RUDOLPH ( From: Feb-2000 To: Aug-2008 )
Resigned Director: TORSTEN RUDOLPH ( From: Aug-2008 To: Apr-2015 )
Resigned Director: PETER WEIDE ( From: Sep-2010 To: May-2019 )
Resigned Director: PETER JOHANNES HENDRIKUS WIJNEN ( DOB: Jun-1972 From: Sep-2019 To: Mar-2022 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Nov-1999 To: Feb-2000 )
Resigned Director: ALAN HENRY WYATT ( DOB: Jan-1949 From: Oct-2002 To: Jun-2003 )
Resigned Secretary: IAN DUNCAN COPPER ( DOB: Jun-1949 From: Feb-2000 To: Aug-2003 )
Resigned Secretary: JEFFREY RONALD HYDE ( From: Aug-2003 To: Jan-2019 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Nov-1999 To: Feb-2000 )
Persons of Significant Control:
Hellmann Worldwide Logistics Ltd, 34225 Harzweg 10, Baunatal, Hessen, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Rudolph Holding Gmbh, 34225 Harzweg 10, Baunatal, Hessen, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 264,863 | 221,791 | 0.0,264863.0,221791.0 | |
| Fixed assets / Intangible assets | 45,270 | 61,841 | 0.0,45270.0,61841.0 | |
| Fixed assets / Property, plant and equipment | 219,593 | 159,950 | 0.0,219593.0,159950.0 | |
| Current assets | 5,862,439 | 7,771,348 | 0.0,5862439.0,7771348.0 | |
| Current assets / Cash at bank and on hand | 4,469,893 | 1,076,588 | 0.0,4469893.0,1076588.0 | |
| Net current assets (liabilities) | 2,285,915 | 2,919,345 | 0.0,2285915.0,2919345.0 | |
| Total assets less current liabilities | 2,550,778 | 3,141,136 | 0.0,2550778.0,3141136.0 | |
| Provisions for liabilities, balance sheet subtotal | -15,857 | -23,360 | 0.0,-15857.0,-23360.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 15,857 | 23,360 | 0.0,15857.0,23360.0 | |
| Net assets (liabilities) | 2,534,921 | 3,117,776 | 0.0,2534921.0,3117776.0 | |
| Equity / share capital and reserves | 1,616,216 | 2,534,921 | 3,117,776 | 1616216.0,2534921.0,3117776.0 |