Herth+buss Uk Ltd. net worth, address, company information. Free

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Herth+Buss Uk Ltd (registration number 08556131) is a private limited company started on 2013-06-04 originating in England. The enterprise is situated at Ground Floor Wessex House, Pixash Lane, Keynsham BS31 1TP. Herth+Buss Uk Ltd operates Standard Industrial Classification: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Herth+buss Uk Ltd
Number	08556131
Date of Incorporation:	June 4, 2013
End of financial year:	31 December
Address:	Ground Floor Wessex House, Pixash Lane, Keynsham, BS31 1TP
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

When it comes to the 2 directors that can be found in this particular business, we can name: Holger D. (in the company from 01 July 2015), Ralf D. (appointment date: 01 July 2015). The official register reports 1 person of significant control - Herth+Buss Fahrzeugteile Gmbh & Co. Kg, a business which is located at Dieselstrasse 2-4. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,299,552	1,619,790	1,765,787
Total Assets Less Current Liabilities	-32,322	178,218	174,860

People with significant control

Herth+Buss Fahrzeugteile Gmbh & Co. Kg

6 April 2016

Address	Dieselstrasse 2-4 Dieselstrasse 2-4, 63150 Heusenstamm, Germany
Legal authority	Handelsgesetzbuch (Hgb)
Legal form	Gmbh & Co. Kg
Country registered	Germany
Place registered	Handelsregister Deutschland / Amtsgericht Offenbach/Main
Registration number	Hra 5962
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2023-06-04 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (13 pages)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-06-28 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 2022-06-28 filed on: 28th, June 2022 \| address	Free Download (1 page)
(CH01) On 2022-06-28 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-04 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (52 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-06-04 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 15th, October 2020 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, October 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020 \| accounts	Free Download (34 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, October 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-06-04 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-11-21 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-11-21 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 2019-11-21 filed on: 21st, November 2019 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download (31 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019 \| other	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-06-04 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, September 2018 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, September 2018 \| other	Free Download
(CS01) Confirmation statement with no updates 2018-06-04 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 16th, October 2017 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, October 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, October 2017 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-06-04 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, October 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 6th, October 2016 \| other	Free Download (1 page)
(AR01) Annual return made up to 2016-06-04 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2016-04-28 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 12th, October 2015 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 12th, October 2015 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, October 2015 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2015-07-01 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-01 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-04 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 17th, September 2014 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 17th, September 2014 \| other	Free Download (3 pages)
(AR01) Annual return made up to 2014-06-04 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2014 \| resolution	Free Download (28 pages)
(AA01) Current accounting period shortened from 2014-06-30 to 2013-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, June 2013 \| incorporation	Free Download (35 pages)

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