Company Information for HULTSTEINS UK LIMITED
HOLME MILLS, SOUTHILL ROAD, BIGGLESWADE, SG18 9JY,
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Company Registration Number
06079639
Private Limited Company
Active |
Company Name | ||||
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HULTSTEINS UK LIMITED | ||||
Legal Registered Office | ||||
HOLME MILLS SOUTHILL ROAD BIGGLESWADE SG18 9JY Other companies in WR13 | ||||
Previous Names | ||||
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Company Number | 06079639 | |
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Company ID Number | 06079639 | |
Date formed | 2007-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB944666487 |
Last Datalog update: | 2023-10-08 05:29:53 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN RACHEL SCOTT |
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STEPHEN ANTHONY MAILE |
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KAREN RACHEL SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT ANTHONY MAILE |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDERS WIMARSON | ||
APPOINTMENT TERMINATED, DIRECTOR BORJE KARL-ERIK AXELSSON | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 13/12/22 FROM 40a Market Square St. Neots PE19 2AF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 40a Market Square St. Neots PE19 2AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Borje Karl-Erik Axelsson on 2022-06-01 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Ryvita Building Southill Road Broom Biggleswade SG18 9JX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Ryvita Building Southill Road Broom Biggleswade SG18 9JX England | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM Holme Mill Southill Road Biggleswade SG18 9JX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM Holme Mill Southill Road Biggleswade SG18 9JX England | |
REGISTERED OFFICE CHANGED ON 27/01/22 FROM Unit 3 Guinness Park Farm Leigh Sinton Malvern Worcs WR13 5EQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM Unit 3 Guinness Park Farm Leigh Sinton Malvern Worcs WR13 5EQ England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RAYMOND USHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY MAILE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MAILE | |
PSC07 | CESSATION OF STEPHEN ANTHONY MAILE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Borje Karl-Erik Andersson on 2019-07-01 | |
RES15 | CHANGE OF COMPANY NAME 10/07/19 | |
TM02 | Termination of appointment of Karen Rachael Scott on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY MAILE | |
AP01 | DIRECTOR APPOINTED MR BORJE KARL-ERIK ANDERSSON | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
PSC02 | Notification of Hultsteins Kyl Ab as a person with significant control on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Karen Rachel Scott on 2019-03-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN RACHEL SCOTT on 2019-03-12 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 18/22 Church Street Church Street Malvern WR14 2AY England | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM 18/22 Church Street Allan Brown 18/22 Church Street Malvern Worcestershire WR14 2AY England | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM Crucks Barn Monksfield Lane Newland Worcester Worcestershire WR13 5BB | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY MAILE | |
CH01 | Director's details changed for Karen Rachel Maile on 2016-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN RACHEL MAILE on 2016-03-16 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MAILE | |
RES15 | CHANGE OF COMPANY NAME 17/12/18 | |
CERTNM | Company name changed r & k trailer solutions LIMITED\certificate issued on 08/12/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM CRUCKS BARN MONKSFIELD LANE NEWLAND WORCESTER WORCESTERSHIRE WR13 5BB UNITED KINGDOM | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM WOOD FARM HOUSE MARLBANK ROAD WELLAND MALVERN WORCESTERSHIRE WR13 6NA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RACHEL MAILE / 17/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN RACHEL MAILE / 17/11/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY MAILE / 13/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN RACHEL MAILE / 13/04/2011 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 4 THE ESTATE YARD, WELLAND ROAD UPTON ON SEVERN WORCESTERSHIRE WR8 0SJ | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY MAILE / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RACHEL MAILE / 16/03/2010 | |
225 | CURREXT FROM 28/02/2009 TO 31/08/2009 | |
88(2) | AD 11/03/09 GBP SI 1@1=1 GBP IC 2/3 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAILE / 01/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
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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 HULTSTEINS UK LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as HULTSTEINS UK LIMITED are:
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. |