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Haga Metallbau Limited

Haga Metallbau Limited is a liquidation company incorporated on 22 July 2008 with the registered office located in Droitwich, Worcestershire. Haga Metallbau Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
06652551
Private limited company
Age
17 years
Incorporated 22 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 820 days
Dated 22 July 2022 (3 years ago)
Next confirmation dated 22 July 2023
Was due on 5 August 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 11 Aug 2023 (2 years 2 months ago)
Previous address was Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • German • Lives in Germany • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Merris Bros (Farmers) Limited
Magma Nominees Limited is a mutual person.
Active
Wyndham Investments Limited
Magma Nominees Limited is a mutual person.
Active
Allied Domecq Second Pension Trust Limited
Magma Nominees Limited is a mutual person.
Active
Broad Street Securities Limited
Magma Nominees Limited is a mutual person.
Active
Allied Domecq First Pension Trust Limited
Magma Nominees Limited is a mutual person.
Active
Acecomp Limited
Magma Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.1M
Increased by £801.23K (+268%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.88M
Increased by £55.97K (+3%)
Total Liabilities
-£729.88K
Decreased by £541.36K (-43%)
Net Assets
£1.15M
Increased by £597.33K (+109%)
Debt Ratio (%)
39%
Decreased by 30.93% (-44%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 11 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Aug 2023
Michael Nagler Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Michael Nagler Appointed
3 Years Ago on 4 Jul 2022
Irene Bachmann Resigned
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 22 Jul 2021
Full Accounts Submitted
4 Years Ago on 14 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 31 July 2025
Submitted on 1 Oct 2025
Liquidators' statement of receipts and payments to 31 July 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 14 Sep 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Aug 2023
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 11 August 2023
Submitted on 11 Aug 2023
Appointment of a voluntary liquidator
Submitted on 11 Aug 2023
Statement of affairs
Submitted on 11 Aug 2023
Termination of appointment of Michael Nagler as a director on 30 June 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 22 July 2022 with updates
Submitted on 23 Aug 2022
Repayment History
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