Air Brake Components Limited HATFIELD WOODHOUSE DONCASTER


Founded in 1987, Air Brake Components, classified under reg no. 02099923 is an active company. Currently registered at Woodside DN7 6EZ, Hatfield Woodhouse Doncaster the company has been in the business for thirty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Ian H., appointed on 30 June 1991. In addition, a secretary was appointed - Valerie H., appointed on 31 March 1998. As of 29 May 2024, there were 2 ex directors - Andrew C., John S. and others listed below. There were no ex secretaries.

Air Brake Components Limited Address / Contact

Office Address Woodside
Office Address2 Stainforth Moor Road
Town Hatfield Woodhouse Doncaster
Post code DN7 6EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02099923
Date of Incorporation Fri, 13th Feb 1987
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Valerie H.

Position: Secretary

Appointed: 31 March 1998

Ian H.

Position: Director

Appointed: 30 June 1991

Andrew C.

Position: Director

Appointed: 30 June 1991

Resigned: 31 March 1998

John S.

Position: Director

Appointed: 30 June 1991

Resigned: 27 January 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Valerie H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights.

Valerie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets6 2507 6287 2207 2286 6443 431  
Net Assets Liabilities78 03174 77566 84358 659    
Cash Bank On Hand     3 4313 43172 347
Property Plant Equipment     2 9482 948 
Other
Average Number Employees During Period  211112
Creditors15 47418 00123 41831 61035 36939 33243 71756 738
Fixed Assets87 25585 14883 04183 04183 04183 04183 041 
Net Current Assets Liabilities-9 224-10 373-16 198-24 382-28 725-35 901-40 28615 609
Total Assets Less Current Liabilities78 03174 77566 84358 65954 31647 14042 75515 609
Accumulated Depreciation Impairment Property Plant Equipment     63 99063 990 
Disposals Decrease In Depreciation Impairment Property Plant Equipment       63 990
Disposals Investment Property Fair Value Model       105 378
Disposals Property Plant Equipment       66 938
Investment Property     80 09380 093 
Investment Property Fair Value Model     105 378105 378 
Other Creditors     39 33243 71756 738
Property Plant Equipment Gross Cost     66 93866 938 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 1st, August 2023
Free Download (7 pages)

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