Semperit Industrial Products Limited in Birmingham, B3 1SW

Description

Data updated on: 01-11-2023

Semperit Industrial Products Limited may be gotten hold of in Charter House, 161 Newhall Street in Birmingham. The postal code is B3 1SW. Semperit Industrial Products has been operating in this business for the last 39 years. The Companies House Registration Number is 01954091. The firm has been on the market under three names. Its initial listed name, Semperit Industrial Products, was changed on 6th September 2023 to Harps Gbp. The current name, used since 2023, is Semperit Industrial Products Limited. The firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. Semperit Industrial Products Ltd filed its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was filed on 2023-01-27.

At the moment, the directors enumerated by this specific limited company include: Bernhard W. arranged to perform management duties on 1st January 2022 and Andreas W. arranged to perform management duties six years ago.

Previous company's names
Semperit Industrial Products Limited 2023-09-12
Harps Gbp Limited 2023-09-06
Semperit Industrial Products Limited 1985-11-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	530 187	515 118	377 566	382 658	582 469	462 235
Current Assets	649 264	622 499	527 456	465 092	656 023	546 288
Debtors	119 077	107 381	149 890	82 434	73 554	84 053
Other Debtors	27 842	7 089	10 368	3 640	1 500	1 809
Property Plant Equipment	2 996	2 196	1 925	8 266	6 826	5 386

Other Financial Data
Audit Fees Expenses	13 500	11 800	12 000	12 200	13 725	19 061
Accrued Liabilities	80 505	69 844	111 739	122 629	121 183	142 268
Accumulated Depreciation Impairment Property Plant Equipment	18 614	20 611	21 897	22 412	23 852	25 292
Administrative Expenses	768 765	771 356	802 998	625 683	646 301	775 991
Amounts Owed By Group Undertakings	68 000	71 300	58 300	70 867	57 867	70 867
Amounts Owed To Group Undertakings	22 827	16 395	8 101	17 109	7 709	8 758
Applicable Tax Rate	19	19	19	19	19	19
Average Number Employees During Period	7	8	8	8	6	6
Comprehensive Income Expense	169 777	-8 951	154 925	217 540	195 024	60 252
Corporation Tax Payable	9 500		23 920	9 139	11 203	14 592
Corporation Tax Recoverable		3 167
Creditors	135 426	116 812	166 573	160 010	154 477	183 050
Current Tax For Period	35 000		33 150	48 900	46 098	14 155
Depreciation Expense Property Plant Equipment	6 432	1 997	1 286	515	1 440	1 440
Dividends Paid	150 000		300 000	267 000		200 000
Dividends Paid On Shares Interim	150 000		300 000	267 000		200 000
Further Item Interest Expense Component Total Interest Expense	790
Further Operating Expense Item Component Total Operating Expenses	3 136	554	579	603
Future Minimum Lease Payments Under Non-cancellable Operating Leases	18 510	18 510	19 310	13 404	13 404	19 406
Gain Loss On Disposals Property Plant Equipment	7 113	1 099
Income From Leasing Plant Equipment	1 264
Increase From Depreciation Charge For Year Property Plant Equipment		1 997	1 286	515		1 440
Interest Payable Similar Charges Finance Costs	790
Net Current Assets Liabilities	513 838	505 687	360 883	305 082	501 546	363 238
Number Shares Issued Fully Paid		150 000	150 000	150 000		150 000
Operating Profit Loss	192 572	-10 413	193 039	269 110
Other Creditors	10 130	9 836	10 904			8 124
Other Deferred Tax Expense Credit	3 600	-1 127	4 827	2 610
Other Operating Income Format1	1 337	84		56 162	37 025
Other Taxation Social Security Payable	11 831	19 319	11 175	11 063	12 575	9 091
Par Value Share		1	1	1		1
Pension Other Post-employment Benefit Costs Other Pension Costs	3 348	6 174	10 315	11 473	12 280	12 683
Prepayments Accrued Income	11 335	12 798	73 022	2 337	8 597	5 787
Profit Loss	169 777	-8 951	154 925	217 540	195 024	60 252
Profit Loss On Ordinary Activities Before Tax	191 782	-10 413	193 039	269 110	241 122	74 407
Property Plant Equipment Gross Cost	21 610	22 807	23 822	30 678	30 678
Social Security Costs	49 147	51 367	51 521	43 782	46 174	58 584
Staff Costs Employee Benefits Expense	443 329	403 517	470 137	453 972	479 632	526 008
Tax Decrease Increase From Effect Revenue Exempt From Taxation	1 369
Tax Expense Credit Applicable Tax Rate	36 918	-1 978	36 677	51 131	45 813	14 137
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	1 155	950	1 140	386		700
Tax Tax Credit On Profit Or Loss On Ordinary Activities	22 005	-1 462	38 114	51 570	46 098	14 155
Total Additions Including From Business Combinations Property Plant Equipment		1 197	1 015	6 856
Total Assets Less Current Liabilities	516 834	507 883	362 808	313 348	508 372	368 624
Total Current Tax Expense Credit	18 405	-335	33 287	48 960
Total Operating Lease Payments	20 215	19 862	23 963	24 611	30 500	26 376
Trade Creditors Trade Payables	633	1 418	734	70	1 807	217
Turnover Revenue	960 000	760 859	996 037	838 631	850 398	850 398
Wages Salaries	390 834	345 976	408 301	398 717	421 178	454 741
Government Grant Income				56 138	37 025
Tax Decrease From Utilisation Tax Losses			3 002
Tax Increase Decrease From Effect Capital Allowances Depreciation		-1 974	-1 672	-2 611	285	-682

Company staff

Bernhard W.

Role: Director

Appointed: 01 January 2022

Latest update: 1 April 2024

Andreas W.

Role: Director

Appointed: 09 May 2018

Latest update: 1 April 2024

Roy P.

Role: Secretary

Resigned: 30 August 1993

Latest update: 1 April 2024

Mathias B.

Role: Director

Appointed: 09 May 2018

Resigned: 31 December 2021

Latest update: 1 April 2024

Clemens T.

Role: Director

Appointed: 27 June 2014

Resigned: 09 May 2018

Latest update: 1 April 2024

Johannes S.

Role: Director

Appointed: 05 July 2012

Resigned: 30 November 2016

Latest update: 1 April 2024

Richard S.

Role: Director

Appointed: 12 July 2011

Resigned: 05 July 2012

Latest update: 1 April 2024

John D.

Role: Director

Appointed: 01 September 2009

Resigned: 18 August 2014

Latest update: 1 April 2024

Douglas W.

Role: Director

Appointed: 01 September 2007

Resigned: 30 June 2009

Latest update: 1 April 2024

Paul P.

Role: Director

Appointed: 02 October 2006

Resigned: 31 August 2007

Latest update: 1 April 2024

Rainer Z.

Role: Director

Appointed: 03 December 2001

Resigned: 28 April 2011

Latest update: 1 April 2024

John D.

Role: Secretary

Appointed: 29 January 2001

Resigned: 18 August 2014

Latest update: 1 April 2024

Richard H.

Role: Director

Appointed: 29 January 2001

Resigned: 28 September 2006

Latest update: 1 April 2024

Helmut R.

Role: Director

Appointed: 29 January 2001

Resigned: 29 September 2001

Latest update: 1 April 2024

Rushton S.

Role: Secretary

Appointed: 15 December 1998

Resigned: 15 January 2001

Latest update: 1 April 2024

John D.

Role: Director

Appointed: 24 November 1997

Resigned: 29 January 2001

Latest update: 1 April 2024

John D.

Role: Secretary

Appointed: 05 February 1997

Resigned: 15 December 1998

Latest update: 1 April 2024

Pitsec Limited

Role: Corporate Nominee Secretary

Appointed: 30 August 1993

Resigned: 05 February 1997

Address: Reading, Berkshire, RG1 7SR

Latest update: 1 April 2024

Emil H.

Role: Director

Appointed: 24 June 1992

Resigned: 30 August 1993

Latest update: 1 April 2024

David S.

Role: Director

Appointed: 18 July 1991

Resigned: 24 June 1992

Latest update: 1 April 2024

Roy P.

Role: Director

Appointed: 18 July 1991

Resigned: 31 December 1998

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: Semperit Ag Holding has substantial control or influence over the company. This business can be reached in Vienna at Modecenterstrasse, A-1031 and was registered as a PSC under the registration number Fn 112544g.

Semperit Ag Holding

Address: 22 Modecenterstrasse, Vienna, A-1031, Austria

Legal authority Austrian Company Law

Legal form Limited Company

Country registered Austria

Place registered Commercial Court Vienna

Registration number Fn 112544g

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Semperit Industrial Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bernhard W.

Andreas W.

Roy P.

Mathias B.

Clemens T.

Johannes S.

Richard S.

John D.

Douglas W.

Paul P.

Rainer Z.

John D.

Richard H.

Helmut R.

Rushton S.

John D.

John D.

Pitsec Limited

Emil H.

David S.

Roy P.

People with significant control

Semperit Ag Holding

Accounts Documents

Company filings

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