Weingerl Maschinenvermietung Baudekoration Limited in London, N22 8HH

Description

Data updated on: 01-11-2023

Weingerl Maschinenvermietung Baudekoration Limited,registered as Private Limited Company, with headquarters in Dept 9122 196 High Road, Wood Green, London. The main office's post code is N22 8HH. The enterprise has been twenty one years in the business. The firm's Companies House Registration Number is 05068223. The firm's declared SIC number is 43341, that means Painting. Weingerl Maschinenvermietung Baudekoration Ltd released its latest accounts for the financial year up to December 31, 2022. The firm's latest confirmation statement was released on November 1, 2022.

Within this company, the full scope of director's responsibilities have so far been fulfilled by Vladimir W. who was chosen to lead the company eight years ago. For thirteen years Vladimir W., had performed the duties for the following company till the resignation in 2017. In order to help the directors in their tasks, this company has been using the skills of Silvia W. as a secretary since the appointment on 9th March 2004. At least one secretary in this firm is a limited company, specifically Kruemmel Rechtsanwaltsgesellschaft Mbh.

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	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	100	100	18 309	17 053	21 003	20 494	28 338

Balance Sheet
Cash Bank In Hand	100	100		20 952	32 037	35 142	30 888
Current Assets			115 618	78 921	38 416	44 014	49 440	77 232	75 826	129 743	153 740	137 550	130 411
Debtors				20 819	6 379	8 872	18 552
Net Assets Liabilities Including Pension Asset Liability	100	100	18 309	17 053	21 003	20 494	28 338
Stocks Inventory				37 150
Tangible Fixed Assets				18 399	26 263	29 648	44 506
Net Assets Liabilities							28 338	34 839	51 084	68 087	79 335	75 876	72 601

Capital & Reserves
Called Up Share Capital		1 000	1 000	145	100	100	100
Profit Loss Account Reserve				12 909	15 952	4 542	7 845
Shareholder Funds	100	100	18 309	17 053	21 003	20 494	28 338

Other Financial Data
Fixed Assets			3 899	18 399	26 263	29 648	44 506	32 150	39 802	29 754	20 414
Net Current Assets Liabilities			13 410	-1 346	-5 260	-4 154	-9 728	7 963	20 970	45 831	68 535	82 102	76 601
Other Aggregate Reserves				3 999	4 951	15 852	20 393
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total				-80 267	-43 676
Tangible Fixed Assets Additions				18 399	26 263		26 015
Tangible Fixed Assets Cost Or Valuation				18 399	26 263	29 648	55 663
Total Assets Less Current Liabilities		1 000	18 309	17 053	21 003	25 494	34 778	40 113	60 772	75 585	88 949	82 102	76 601
Average Number Employees During Period								2	2	2	2	2	2
Creditors							62 803	72 011	60 753	87 967	85 205	55 448	53 810
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 531	3 635	2 742	5 897	4 055
Provisions For Liabilities Balance Sheet Subtotal							6 440	5 274	9 688	7 498	9 614	6 226	4 000
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000
Creditors Due Within One Year			102 208			49 699	62 803
Number Shares Allotted		100	1 000
Par Value Share		1	1
Provisions For Liabilities Charges						5 000	6 440
Revaluation Reserve			17 309
Secured Debts			102 208
Share Capital Allotted Called Up Paid	100	100	1 000
Tangible Fixed Assets Depreciation							11 157
Tangible Fixed Assets Depreciation Charged In Period							11 157

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 17 June 2025

Vladimir W.

Role: Director

Appointed: 07 November 2017

Latest update: 17 June 2025

Silvia W.

Role: Secretary

Appointed: 09 March 2004

Latest update: 17 June 2025

Kruemmel Secretary Services Ltd

Role: Corporate Secretary

Appointed: 07 November 2017

Resigned: 01 January 2019

Address: London, N3 2JU, England

Latest update: 17 June 2025

Oxden Limited

Role: Corporate Secretary

Appointed: 17 January 2007

Resigned: 07 November 2017

Address: Fratton, Portsmouth, PO1 5JF, England

Latest update: 17 June 2025

Vladimir W.

Role: Director

Appointed: 09 March 2004

Resigned: 07 November 2017

Latest update: 17 June 2025

Premier Directors Limited

Role: Corporate Nominee Director

Appointed: 09 March 2004

Resigned: 09 March 2004

Address: London, SE1 2TU

Latest update: 17 June 2025

Premier Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 March 2004

Resigned: 09 March 2004

Address: London, SE1 2TU

Latest update: 17 June 2025

People with significant control

Vladimir W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Vladimir W.

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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 24 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	24 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	9 September 2014
Annual Accounts 25 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	25 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
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
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Weingerl Maschinenvermietung Baudekoration Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Vladimir W.

Silvia W.

Kruemmel Secretary Services Ltd

Oxden Limited

Vladimir W.

Premier Directors Limited

Premier Secretaries Limited

People with significant control

Vladimir W.

Accounts Documents

Company filings

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