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H-B-S Haus-Bausanierungs-Service Maler Werkstaetten Limited (No: 05259199)

Address: 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW

Status: Active

Incorporated: 14-Oct-2004

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 28-Oct-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ROSEMARIE MANDT ( DOB: Oct-1957   From: Mar-2007  )

Current Secretary: GO AHEAD SERVICE LIMITED (   From: Apr-2011  )

Resigned Director: RENE DE LA PORTE ( DOB: Jan-1959   From: Oct-2004   To: Oct-2005  )

Resigned Director: THOMAS SUMERAUER (   From: Oct-2005   To: Jun-2006  )

Resigned Secretary: B & B SECRETARIES LIMITED ( DOB: Jan-1959   From: Oct-2004   To: Oct-2005  )

Resigned Secretary: MMO MANAGEMENT CONSULTING LIMITED (   From: Mar-2008   To: Apr-2011  )

Resigned Secretary: MATTHIAS SODENKAMP ( DOB: Mar-1962   From: Mar-2007   To: Jan-2008  )

Resigned Secretary: TOBIAS EMANUEL ZIMMER ( DOB: Dec-1974   From: Oct-2005   To: Nov-2007  )

Persons of Significant Control:

Ute Weinberger, Bonn, 53113, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 2019-12 Chart
Called up share capital not paid, not expressed as current asset 1,500 1,500 1,500 1,500 1500.0,1500.0,1500.0,1500.0
Fixed assets 17,020 11,997 7,383 5,962 17020.0,11997.0,7383.0,5962.0
Current assets 14,730 17,343 13,857 15,312 14730.0,17343.0,13857.0,15312.0
Prepayments and accrued income, not expressed within current asset subtotal 101 134 199 0.0,101.0,134.0,199.0
Net current assets (liabilities) 23,477 27,464 31,462 17,643 23477.0,27464.0,31462.0,17643.0
Total assets less current liabilities 4,957 13,967 22,579 10,181 4957.0,13967.0,22579.0,10181.0
Provisions for liabilities, balance sheet subtotal 7,708 7,708 2,393 2,393 7708.0,7708.0,2393.0,2393.0
Net assets (liabilities) 12,665 21,675 24,972 12,574 12665.0,21675.0,24972.0,12574.0
Equity / share capital and reserves 12,665 21,675 24,972 12,574 12665.0,21675.0,24972.0,12574.0
History Chart

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