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Home > England & Wales Companies > HERRENKNECHT INTERNATIONAL LIMITED
Company Information for

HERRENKNECHT INTERNATIONAL LIMITED

Wearfield, Sunderland Enterprise Park, Sunderland, TYNE & WEAR, SR5 2TZ,
Company Registration Number
01796113
Private Limited Company
Active

Company Overview

About Herrenknecht International Ltd
HERRENKNECHT INTERNATIONAL LIMITED was founded on 1984-02-29 and has its registered office in Sunderland. The organisation's status is listed as "Active". Herrenknecht International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERRENKNECHT INTERNATIONAL LIMITED
 
Legal Registered Office
Wearfield
Sunderland Enterprise Park
Sunderland
TYNE & WEAR
SR5 2TZ
Other companies in SR5
 
Telephone01915489191
 
Filing Information
Company Number 01796113
Company ID Number 01796113
Date formed 1984-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts FULL
VAT Number /Sales tax ID GB403248388  
Last Datalog update: 2024-04-10 09:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERRENKNECHT INTERNATIONAL LIMITED
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Company Officers of HERRENKNECHT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ATKINSON
 Company Secretary 2000-01-31
DAVID JOHN ATKINSON
 Director 2018-01-03
RICHARD JOHN DEXTER
 Director 2017-04-03
MARTIN HERRENKNECHT
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROYDON THOMAS SLOCOMBE
 Director 2000-08-01 2018-01-04
JAMES BROOMFIELD
 Director 1991-03-31 2000-06-30
SANDRA BROOMFIELD
 Company Secretary 1995-03-01 2000-01-31
JOHN GORDON LEENEY
 Director 1991-03-31 1995-11-06
JOHN GORDON LEENEY
 Company Secretary 1991-03-31 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN DEXTER DEXTER TUNNELLING SERVICES LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-17APPOINTMENT TERMINATED, DIRECTOR MARTIN HERRENKNECHT
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-18CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN ATKINSON on 2018-01-15
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROYDON THOMAS SLOCOMBE
2018-01-06AP01DIRECTOR APPOINTED MR DAVID JOHN ATKINSON
2017-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1105
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-05CH01Director's details changed for Mr Martin Herrenknecht on 2017-03-31
2017-04-04AP01DIRECTOR APPOINTED MR RICHARD JOHN DEXTER
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1105
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1105
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1105
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0131/03/12 ANNUAL RETURN FULL LIST
2012-05-25CH01Director's details changed for Mr Martin Herrenknecht on 2011-04-01
2011-05-06AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0131/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYDON THOMAS SLOCOMBE / 31/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERRENKNECHT / 31/03/2010
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: WEARFIELD SOUTHWICK RIVERSIDE SUNDERLAND TYNE AND WEAR SR5 2TA
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-08-08288aNEW DIRECTOR APPOINTED
2000-07-14288bDIRECTOR RESIGNED
2000-04-18363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09288bSECRETARY RESIGNED
2000-02-09288aNEW SECRETARY APPOINTED
2000-01-19WRES01ALTERARTICLES29/12/99
1999-05-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-04-26363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-04-30363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-04-25363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-08-09169£ IC 1500/1105 17/05/96 £ SR 395@1=395
1996-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-01SRES09395 SHARES 25/04/96
1996-04-17363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-12-19288DIRECTOR RESIGNED
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-04395PARTICULARS OF MORTGAGE/CHARGE
1995-06-07363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-04-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-07287REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 32 WEST COMMON DRIVE HAYWARDS HEATH SUSSEX RH16 2AW
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-07363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-04363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels

43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval
We could not find any licences issued to HERRENKNECHT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERRENKNECHT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-01-25 Outstanding HSBC BANK PLC
LEGAL CHARGE 1995-08-04 Satisfied MIDLAND BANK PLC
CHARGE 1985-06-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERRENKNECHT INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of HERRENKNECHT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HERRENKNECHT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERRENKNECHT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42130 - Construction of bridges and tunnels) as HERRENKNECHT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERRENKNECHT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HERRENKNECHT INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0184748090Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERRENKNECHT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERRENKNECHT INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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