Products4u Germany Limited, B18 6EW

Description

Data updated on: 03-08-2021

2006 is the date that marks the founding of Products4u Germany Limited, the firm which was situated at 69 Great Hampton Street, Birmingham in Winson Green. It was created on 2006-05-12. The Companies House Registration Number was 05814926 and the postal code was B18 6EW. The company had been in this business for 15 years up until 2021-06-22.

This firm had 1 managing director: Frank V. who was guiding it for 15 years.

Frank V. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100
Current Assets		2 534	5 338				30 062	21 779
Net Assets Liabilities						100	78	8 712
Cash Bank In Hand	100	46	100	100	100	100
Debtors		2 488	1 472
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Tangible Fixed Assets		117	1

Capital & Reserves
Called Up Share Capital		69	69
Profit Loss Account Reserve		-33 080	-38 354
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors							32 773	32 185
Fixed Assets		117	1				4 028	3 694
Net Current Assets Liabilities		3 449	5 338				2 711	10 406
Number Shares Allotted		100		100	100	100	100
Par Value Share		1		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal							1 239
Total Assets Less Current Liabilities		3 566	5 339				1 317	6 712
Creditors Due After One Year		2 566	4 339
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		915
Provisions For Liabilities Charges		1 000	1 000
Revaluation Reserve		915
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Share Premium Account		32 096	38 285
Tangible Fixed Assets Cost Or Valuation		117	117
Tangible Fixed Assets Depreciation			116
Tangible Fixed Assets Depreciation Charged In Period			116

Company staff

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 12 May 2006

Address: Birmingham, West Midlands, B18 6EW

Latest update: 2 March 2024

Frank V.

Role: Director

Appointed: 12 May 2006

Latest update: 2 March 2024

People with significant control

Frank V.

Notified on 27 January 2017

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	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	26 May 2021
Confirmation statement last made up date	12 May 2020

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Products4u Germany Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Frank V.

People with significant control

Frank V.

Accounts Documents

Company filings

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