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Abicor Binzel (U.K.) Limited

Abicor Binzel (U.K.) Limited is an active company incorporated on 1 March 1982 with the registered office located in Warrington, Cheshire. Abicor Binzel (U.K.) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01618280
Private limited company
Age
43 years
Incorporated 1 March 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Binzel House
Mill Lane
Winwick
Warrington
WA2 8UA
Same address for the past 17 years
Telephone
01925653944
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1967
Director • German • Lives in Germany • Born in Dec 1971
Director • British • Lives in UK • Born in May 1970
Secretary • British • Born in Aug 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£667.31K
Decreased by £213.85K (-24%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 1 (-3%)
Total Assets
£5.81M
Increased by £24.16K (0%)
Total Liabilities
-£1.95M
Increased by £49.94K (+3%)
Net Assets
£3.86M
Decreased by £25.77K (-1%)
Debt Ratio (%)
34%
Increased by 0.72% (+2%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Abicor Beteiligungsgesellschaft Mbh (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Notification of PSC Statement
1 Year 3 Months Ago on 3 Jun 2024
Mr Andreas Boeckling Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Peter Schuster Appointed
1 Year 6 Months Ago on 1 Mar 2024
Emil Schubert Resigned
1 Year 6 Months Ago on 29 Feb 2024
Alf Klaus Schmidt Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mark Owens Appointed
1 Year 8 Months Ago on 1 Jan 2024
Stephen Walter Hallows Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 29 September 2024 with updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of a person with significant control statement
Submitted on 3 Jun 2024
Cessation of Abicor Beteiligungsgesellschaft Mbh as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Alf Klaus Schmidt as a director on 29 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Peter Schuster as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Emil Schubert as a director on 29 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Andreas Boeckling as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Stephen Walter Hallows as a director on 1 January 2024
Submitted on 12 Feb 2024
Appointment of Mark Owens as a director on 1 January 2024
Submitted on 12 Feb 2024
Repayment History
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