Fertigbau Ltd. in Cardiff, CF14 8LH

Description

Data updated on: 01-11-2023

The day this firm was founded is 2015-10-01. Started under 09802909, the company is listed as a Private Limited Company. You may find the headquarters of the firm during office hours under the following location: 09802909: Companies House Default Address, CF14 8LH Cardiff. This company's SIC code is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. The firm's most recent filed accounts documents describe the period up to 31st December 2021 and the most current annual confirmation statement was released on 1st October 2022.

Given the firm's constant development, it became unavoidable to find additional executives: Christian S. and Hans S. who have been assisting each other for 7 years for the benefit of this limited company. At least one secretary in this firm is a limited company, specifically Kruemmel Rechtsanwaltsgesellschaft Mbh.

Hans S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	152	61 799

Balance Sheet
Current Assets	20 585	17 626	17 627	8 179	8 179	90 076	36 775
Net Assets Liabilities		61 799	337	947	947	1 225	4 471
Cash Bank In Hand	17 707	17 053
Debtors	2 878	573
Net Assets Liabilities Including Pension Asset Liability	152	61 799
Tangible Fixed Assets	12 163	58 814

Capital & Reserves
Called Up Share Capital	200	200
Profit Loss Account Reserve	-83	61 564
Shareholder Funds	152	61 799

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						100 000
Average Number Employees During Period					3	3	3
Creditors		14 641	26 642	1 702	1 702	29 530	117 370
Fixed Assets	12 163	58 814	42 352	18 470	18 470	62 679	107 066
Net Current Assets Liabilities	-12 011	2 985	9 015	6 477	6 477	60 546	80 595
Provisions For Liabilities Balance Sheet Subtotal			33 000	24 000	24 000	22 000	22 000
Total Assets Less Current Liabilities	152	61 799	33 337	24 947	24 947	123 225	26 471
Creditors Due Within One Year	32 806	14 641
Other Aggregate Reserves	35	35
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	210
Tangible Fixed Assets Additions	13 294	47 615
Tangible Fixed Assets Cost Or Valuation	12 163	59 778
Tangible Fixed Assets Depreciation	1 131	964
Tangible Fixed Assets Depreciation Charged In Period	1 131	964

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 21 February 2024

Christian S.

Role: Director

Appointed: 16 January 2017

Latest update: 21 February 2024

Hans S.

Role: Director

Appointed: 01 October 2015

Latest update: 21 February 2024

People with significant control

Hans S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	15 October 2023
Confirmation statement last made up date	01 October 2022

Annual Accounts 7 February 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	7 February 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	24 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Fertigbau Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Christian S.

Hans S.

Kruemmel & Kollegen Ltd

People with significant control

Hans S.

Accounts Documents

Company filings

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