Company information:
Simon Hegele Logistics And Service Limited (No: 05320609)
Status: Active
Incorporated: 23-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 49410 - Freight transport by road
Current Director: ELISHA KRISTINA DARCIE ( DOB: Sep-1960 From: Jan-2018 )
Current Director: MAXIMILIAN STREIT ( DOB: Aug-1984 From: Sep-2017 )
Current Director: MIKE WINTER ( DOB: Aug-1975 From: Mar-2016 )
Current Secretary: SYBILLE STEINER ( DOB: Jan-1961 From: Jun-2007 )
Resigned Director: CHRISTIAN DORF ( From: Feb-2014 To: Sep-2015 )
Resigned Director: DIETER HEGELE ( From: Dec-2004 To: Dec-2013 )
Resigned Director: JUERGEN KURT HOEFLINGER ( From: Jul-2012 To: Feb-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: SIEGFRIED KIEFER ( From: Dec-2004 To: Dec-2013 )
Resigned Director: ARNO KUMM ( From: Nov-2008 To: Jul-2012 )
Resigned Director: CHRISTOPHER PAUL LIMA ( From: Jul-2012 To: Sep-2014 )
Resigned Director: CHRISTOPH LUDIN ( DOB: Jul-1965 From: Mar-2016 To: May-2021 )
Resigned Director: INGO HORST JOSEF MERZ ( From: Feb-2014 To: Dec-2014 )
Resigned Director: CHRISTOPH SITZER ( From: Feb-2014 To: Mar-2016 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Dec-2004 To: Dec-2005 )
Resigned Secretary: SANDRINGHAM COMPANY SECRETARIES LTD ( From: Dec-2005 To: Jun-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Mr Dieter Hegele, 161 Brook Drive, Milton Park, Abingdon, Oxon, Oxfordshire, OX14 4SD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-09)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 289,791 | 251,525 | 504,850 | 1,750,364 | 2,269,320 | 2,431,641 | 289791.0,0.0,251525.0,0.0,504850.0,0.0,1750364.0,2269320.0,2431641.0 | |||
| Current assets | 2,369,199 | 1,714,715 | 1,874,077 | 2,902,955 | 2,762,552 | 3,031,110 | 2369199.0,0.0,1714715.0,0.0,1874077.0,0.0,2902955.0,2762552.0,3031110.0 | |||
| Current assets / Total inventories | 7,358 | 7,358 | 7,358 | 7,358 | 7,358 | 7,358 | 7358.0,0.0,7358.0,0.0,7358.0,0.0,7358.0,7358.0,7358.0 | |||
| Current assets / Cash at bank and on hand | 341,731 | 531,454 | 1,026,584 | 846,254 | 508,890 | 1,083,977 | 341731.0,0.0,531454.0,0.0,1026584.0,0.0,846254.0,508890.0,1083977.0 | |||
| Net current assets (liabilities) | 2,052,534 | 1,213,131 | 830,139 | 1,724,103 | 1,537,682 | 1,760,221 | 2052534.0,0.0,1213131.0,0.0,830139.0,0.0,1724103.0,1537682.0,1760221.0 | |||
| Total assets less current liabilities | 2,342,325 | 1,464,656 | 1,334,989 | 3,474,467 | 3,807,002 | 4,191,862 | 2342325.0,0.0,1464656.0,0.0,1334989.0,0.0,3474467.0,3807002.0,4191862.0 | |||
| Provisions for liabilities, balance sheet subtotal | -187,844 | -183,394 | -235,981 | -459,785 | -471,810 | -705,242 | -187844.0,0.0,-183394.0,0.0,-235981.0,0.0,-459785.0,-471810.0,-705242.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 37,844 | 33,394 | 85,981 | 78,161 | 299,262 | 438,382 | 37844.0,0.0,33394.0,0.0,85981.0,0.0,78161.0,299262.0,438382.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 150,000 | 150,000 | 150,000 | 381,624 | 172,548 | 266,860 | 150000.0,0.0,150000.0,0.0,150000.0,0.0,381624.0,172548.0,266860.0 | |||
| Net assets (liabilities) | 2,154,481 | 1,281,262 | 1,099,008 | 1,088,240 | 908,381 | 1,680,405 | 2154481.0,0.0,1281262.0,0.0,1099008.0,0.0,1088240.0,908381.0,1680405.0 | |||
| Equity / share capital and reserves | 2,154,481 | 2,154,480 | 1,281,262 | 1,281,262 | 1,099,008 | 1,099,008 | 1,088,240 | 908,381 | 1,680,405 | 2154481.0,2154480.0,1281262.0,1281262.0,1099008.0,1099008.0,1088240.0,908381.0,1680405.0 |