Company information:
Krempel Uk Limited (No: 03989743)
Address: QUEENS MILL, QUEEN STREET, LONGRIDGE, PRESTON, PR3 3BS
Status: Active
Incorporated: 05-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ROBIN GEOFFREY STENHOUSE ( DOB: May-1959 From: Dec-2005 )
Current Director: PHILIP JOHN TABERNER ( DOB: Apr-1971 From: Jun-2022 )
Current Secretary: SARAH ELIZABETH ASHTON ( From: Jul-2022 )
Current Secretary: NEIL ROBERT CURRIE ( DOB: Oct-1974 From: Sep-2003 )
Resigned Director: JORN CLASEN ( DOB: Nov-1972 From: May-2020 To: Jun-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: MARK HENEGHAN ( DOB: Jan-1964 From: Oct-2004 To: Dec-2005 )
Resigned Director: MICHAEL CHRISTOPHER HIND ( DOB: Dec-1963 From: Sep-2002 To: Dec-2005 )
Resigned Director: HANS KRONER ( From: May-2000 To: Mar-2003 )
Resigned Director: JOHN ERNEST NEAL ( From: Sep-2002 To: Mar-2003 )
Resigned Director: CHRISTIAN WOLFGANG REH ( DOB: Jul-1967 From: May-2020 To: Jun-2022 )
Resigned Director: ULRICH MARTIN SCHMIDT ( From: May-2000 To: Mar-2003 )
Resigned Director: CHRISTIAN SCHWUCHOW ( From: Oct-2002 To: Oct-2004 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2000 To: Apr-2002 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: DAVID KEVILL ( DOB: Sep-1949 From: Apr-2002 To: Sep-2003 )
Resigned Secretary: PHILIP JOHN TABERNER ( From: Feb-2021 To: Jun-2022 )
Resigned Secretary: PHILIP JOHN TABERNER ( DOB: Apr-1971 From: Feb-2021 To: Jun-2022 )
Persons of Significant Control:
Mr Uwe Assmuth, 4 Meisenweg 4, Korntal, Muenchingen, 70825, Germany: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-11)
Mr Philip John Taberner, Queen Street, Longridge, Preston, PR3 3BS: Has significant influence or control (Notified: 2022-06-27)
Mr Jorn Clasen, Queen Street, Longridge, Preston, PR3 3BS: Has significant influence or control (Notified: 2018-10-11, Ceased: 2022-06-27)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,621,810 | 8,251,667 | 0.0,0.0,0.0,0.0,0.0,0.0,7621810.0,8251667.0 | ||||||
| Fixed assets / Intangible assets | 390,299 | 917,538 | 0.0,0.0,0.0,0.0,0.0,0.0,390299.0,917538.0 | ||||||
| Fixed assets / Property, plant and equipment | 7,231,511 | 7,334,129 | 0.0,0.0,0.0,0.0,0.0,0.0,7231511.0,7334129.0 | ||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 10,906,814 | 10,906,852 | 0.0,0.0,0.0,0.0,0.0,0.0,10906814.0,10906852.0 | ||||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 5,682,959 | 5,710,595 | 0.0,0.0,0.0,0.0,0.0,0.0,5682959.0,5710595.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 872,881 | 942,410 | 0.0,0.0,0.0,0.0,0.0,0.0,872881.0,942410.0 | ||||||
| Net current assets (liabilities) | 9,382,750 | 9,467,594 | 0.0,0.0,0.0,0.0,0.0,0.0,9382750.0,9467594.0 | ||||||
| Total assets less current liabilities | 17,004,560 | 17,719,261 | 0.0,0.0,0.0,0.0,0.0,0.0,17004560.0,17719261.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 15,987,504 | 16,522,572 | 0.0,0.0,0.0,0.0,0.0,0.0,15987504.0,16522572.0 | ||||||
| Equity / share capital and reserves | 13,115,198 | 14,285,676 | 14,744,338 | 15,165,110 | 15,262,633 | 14,597,629 | 15,987,504 | 16,522,572 | 13115198.0,14285676.0,14744338.0,15165110.0,15262633.0,14597629.0,15987504.0,16522572.0 |