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Company Information for

HAINBUCH UK LIMITED

3 MORSTON COURT, BLAKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK, STAFFORDSHIRE, WS11 8JB,
Company Registration Number
03643808
Private Limited Company
Active

Company Overview

About Hainbuch Uk Ltd
HAINBUCH UK LIMITED was founded on 1998-10-05 and has its registered office in Cannock. The organisation's status is listed as "Active". Hainbuch Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAINBUCH UK LIMITED
 
Legal Registered Office
3 MORSTON COURT
BLAKENEY WAY, KINGSWOOD LAKESIDE
CANNOCK
STAFFORDSHIRE
WS11 8JB
Other companies in WS12
 
Previous Names
HAINBUCH (UK) LIMITED07/10/2008
Filing Information
Company Number 03643808
Company ID Number 03643808
Date formed 1998-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB940141462  
Last Datalog update: 2024-08-05 23:55:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAINBUCH UK LIMITED
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Company Officers of HAINBUCH UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RICHARD PETER
 Director 2012-10-04
GERHARD RALL
 Director 2005-11-10
SYLVIA RALL
 Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2007-06-29 2012-04-01
JOHN MICHAEL LEADER
 Company Secretary 1998-10-06 2007-06-29
MARK ALLEN JONES
 Director 1998-10-06 2006-08-01
JOHN MICHAEL LEADER
 Director 1998-10-06 2006-08-01
HK SECRETARIES LIMITED
 Company Secretary 1998-10-05 1998-10-06
HK SERVICES LIMITED
 Director 1998-10-05 1998-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERHARD RALL HAINBUCH LIMITED Director 2007-07-02 CURRENT 1998-10-05 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
2023-10-15CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438080002
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438080001
2021-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438080001
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-15AUDAUDITOR'S RESIGNATION
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 44000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM Newbury Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 036438080002
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036438080001
2016-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 44000
2015-11-03AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 44000
2014-10-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 44000
2013-10-09AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-09CH01Director's details changed for Mr Gerhard Rall on 2013-09-30
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM Newmarket Keys Business Village Keys Park Road Hednesford Staffordshire WS12 2HA United Kingdom
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-25AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD PETER
2012-10-25AP01DIRECTOR APPOINTED MS SYLVIA RALL
2012-10-10AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-10CH01Director's details changed for Gerhard Rall on 2012-09-30
2012-07-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY PALMERSTON SECRETARIES LIMITED
2011-10-11AR0130/09/11 FULL LIST
2011-07-26SH0107/07/11 STATEMENT OF CAPITAL GBP 44000
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AR0130/09/10 FULL LIST
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-16225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-10-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-04CERTNMCOMPANY NAME CHANGED HAINBUCH (UK) LIMITED CERTIFICATE ISSUED ON 07/10/08
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-22363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22353LOCATION OF REGISTER OF MEMBERS
2007-10-19288bSECRETARY RESIGNED
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMIGHAM WEST MIDLANDS B16 8SP
2007-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-26363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-15288aNEW DIRECTOR APPOINTED
2005-10-27363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-27363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: PARK HOUSE HIGH STREET COLNBROOK BERKSHIRE SL3 0LX
2002-10-08363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-06-11DISS40STRIKE-OFF ACTION DISCONTINUED
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 108 GUILDFORD STREET CHERTSEY SURREY KT16 9AH
2002-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2002-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2002-03-26GAZ1FIRST GAZETTE
2000-10-03363aRETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS
2000-08-07AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-20363aRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-11-12288aNEW DIRECTOR APPOINTED
1998-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-16288bSECRETARY RESIGNED
1998-10-16288bDIRECTOR RESIGNED
1998-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HAINBUCH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-03-26
Fines / Sanctions
No fines or sanctions have been issued against HAINBUCH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HAINBUCH UK LIMITED's previous or outstanding mortgage charges.
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
2007-10-31
Annual Accounts
2020-12-31

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 HAINBUCH UK LIMITED

Intangible Assets
Patents
We have not found any records of HAINBUCH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAINBUCH UK LIMITED
Trademarks
We have not found any records of HAINBUCH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAINBUCH UK 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 (33200 - Installation of industrial machinery and equipment) as HAINBUCH UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAINBUCH UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAINBUCH UK LIMITEDEvent Date2002-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAINBUCH UK 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 HAINBUCH UK 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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    Other companies at postcode WS11 8JB