Active
Company Information for HULTAFORS GROUP UK LIMITED
UNIT N3, MELTHAM MILLS INDUSTRIAL ESTATE, HOLMFIRTH, WEST YORKSHIRE, HD9 4DS,
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Company Registration Number
01952599
Private Limited Company
Active |
Company Name | ||||
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HULTAFORS GROUP UK LIMITED | ||||
Legal Registered Office | ||||
UNIT N3 MELTHAM MILLS INDUSTRIAL ESTATE HOLMFIRTH WEST YORKSHIRE HD9 4DS Other companies in HD9 | ||||
Previous Names | ||||
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Company Number | 01952599 | |
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Company ID Number | 01952599 | |
Date formed | 1985-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB425464846 |
Last Datalog update: | 2023-10-08 05:29:53 |
Companies House |
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Officer | Role | Date Appointed |
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MARGARET GILLESPIE WHITELAW BARNES |
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DAVID DANIEL CLARK |
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BENGT PETER EDWINSON |
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OLE KRISTIAN JOEDAHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GEORG WENNERGREN HELM |
Director | ||
FREDRIK UHRBOM |
Director | ||
PETER ALLEN FISHER |
Director | ||
BO TORE INGEMAR JAGNEFALT |
Director | ||
PETER ANDERSSON |
Director | ||
RICHARD ALEXANDER CADOGAN |
Director | ||
LEIF GUNNAR ISRAELSSON |
Director | ||
DAVID MACKEN |
Director | ||
CHRISTOPHER DAVID MICHAEL THOMAS |
Director | ||
JERKER ADEBERG |
Director | ||
ANTHONY PHILIP CARTER |
Company Secretary | ||
MATTI VIIO |
Director | ||
EDMUND BRIAN CARTER |
Director | ||
LEIF GUNNAR ISRAELSSON |
Director | ||
FRANCIS DUNNE |
Director | ||
LEIF WILLY JONDRING |
Director | ||
DAVID JOHN PEEL |
Company Secretary | ||
DAVID JOHN PEEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNICKERS ORIGINAL LIMITED | Company Secretary | 2008-11-15 | CURRENT | 2007-11-15 | Active | |
BARNES BUSINESS SERVICES LIMITED | Company Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
MIRFIELD PROPERTIES LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
WI' SCRAPS LTD | Company Secretary | 1997-01-02 | CURRENT | 1996-01-30 | Active | |
WI'BITS LTD | Company Secretary | 1995-07-14 | CURRENT | 1995-04-07 | Active | |
SKILLERS WORKWEAR LIMITED | Company Secretary | 1994-02-23 | CURRENT | 1994-02-23 | Active | |
SNICKERS ORIGINAL LIMITED | Director | 2008-11-18 | CURRENT | 2007-11-15 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PELLE ERIK WERNER WIDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT PETER EDWINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Margaret Gillespie Whitelaw Barnes on 2020-01-10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE KRISTIAN JOEDAHL | |
AP01 | DIRECTOR APPOINTED MR PETER ALISTAIR DUMIGAN | |
CH01 | Director's details changed for Mr Eric Torbjorn Eriksson on 2018-12-21 | |
AP01 | DIRECTOR APPOINTED MR ERIC TORBJORN ERIKSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
PSC02 | Notification of Hultafors Group Ab as a person with significant control on 2017-09-10 | |
PSC07 | CESSATION OF DAVID DANIEL CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr David Daniel Clark on 2017-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORG WENNERGREN HELM | |
AP01 | DIRECTOR APPOINTED MR OLE KRISTIAN JOEDAHL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK UHRBOM | |
AP01 | DIRECTOR APPOINTED MR BENGT PETER EDWINSON | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 18/09/2012 | |
CERTNM | COMPANY NAME CHANGED SNICKERS WORKWEAR LIMITED CERTIFICATE ISSUED ON 11/10/12 | |
AR01 | 10/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 18/09/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORG WENNERGREN HELM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO TORE JAGNEFALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FISHER | |
AR01 | 10/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED BO TORE INGEMAR JAGNEFALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSSON | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL CLARK / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK CHRBOM / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSSON / 10/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SNICKERS ORIGINAL LIMITED CERTIFICATE ISSUED ON 08/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 23/08/2010 | |
AR01 | 10/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SECTION 175 09/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ | |
288b | APPOINTMENT TERMINATED DIRECTOR LEIF ISRAELSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MACKEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CADOGAN | |
288a | DIRECTOR APPOINTED PETER ALLEN FISHER | |
288a | DIRECTOR APPOINTED FREDRIK CHRBOM | |
288a | DIRECTOR APPOINTED PETER ANDERSSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LEIF ISRAELSSON | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER TRADE DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER TRADE DEBTS | Satisfied | YORKSHIRE BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
DEBENTURE | Satisfied | THE TRUSTEES OF THE J.D. CLARK NO. 1 SETTLEMENT | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 HULTAFORS GROUP UK LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as HULTAFORS GROUP UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |