Company information:
Kcs Herr-Voss (Uk) Limited (No: 04184737)
Address: GLASSWORKS HOUSE, PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QS
Status: Active
Incorporated: 22-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: JUAN LUIS GERBOLES DE GALDIZ ( DOB: Feb-1967 From: Jul-2012 )
Current Director: JOSE MARIA GERBOLES DE GALDIZ ( DOB: Jun-1964 From: Jul-2012 )
Current Secretary: JUAN LUIS GERBOLES DE GALDIZ ( From: Jul-2012 )
Resigned Director: ARGUS NOMINEE DIRECTORS LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Director: GERHARD FRITHUM ( From: May-2001 To: Mar-2002 )
Resigned Director: MAXIMILIAN GESSLER ( From: Mar-2002 To: Mar-2004 )
Resigned Director: HERBERT KLAUSNER ( From: Mar-2004 To: Apr-2004 )
Resigned Director: TONY LATHAM ( From: Apr-2001 To: Oct-2001 )
Resigned Director: BRIAN FREDERICK LUNN ( DOB: Feb-1955 From: Aug-2001 To: Jan-2005 )
Resigned Director: GUNTHER MATHEIS ( From: Apr-2004 To: Jul-2012 )
Resigned Director: JOHN HUGH MEADEN ( DOB: Dec-1950 From: Sep-2005 To: Jul-2012 )
Resigned Director: NEIL WINKLEY ( DOB: Mar-1947 From: Sep-2005 To: Jul-2012 )
Resigned Secretary: ARGUS NOMINEE SECRETARIES LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: JOANNE ELISE LATHAM ( From: Apr-2001 To: Aug-2001 )
Resigned Secretary: BRIAN FREDERICK LUNN ( DOB: Feb-1955 From: Aug-2001 To: Jan-2005 )
Resigned Secretary: JOHN HUGH MEADEN ( DOB: Dec-1950 From: Sep-2005 To: Jul-2012 )
Persons of Significant Control:
Salico Hispania Sa Limited, Calle Mahon 6, 28290 Matas-Pinar-Monte Rozas (Las), Madrid, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,041 | 29,205 | 0.0,0.0,12041.0,29205.0 | ||
| Current assets | 1,225,370 | 1,405,891 | 0.0,0.0,1225370.0,1405891.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,089,567 | 1,314,277 | 0.0,0.0,1089567.0,1314277.0 | ||
| Current assets / Cash at bank and on hand | 135,803 | 87,769 | 0.0,0.0,135803.0,87769.0 | ||
| Net current assets (liabilities) | -57,091 | 198,354 | 0.0,0.0,-57091.0,198354.0 | ||
| Total assets less current liabilities | -16,328 | 254,867 | 0.0,0.0,-16328.0,254867.0 | ||
| Equity / share capital and reserves | -212,640 | -143,250 | -16,328 | 24,867 | -212640.0,-143250.0,-16328.0,24867.0 |