Boecker Uk Limited is a private limited company registered at Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-27, this 6-year-old company is run by 3 directors.
Director Jake M., appointed on 18 March 2020. Director Stephan K., appointed on 08 December 2017. Director Alexander B., appointed on 27 July 2017.
The company is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140), "maintenance and repair of motor vehicles" (SIC code: 45200).
The last confirmation statement was sent on 2023-07-26 and the deadline for the following filing is 2024-08-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bridge House Old Grantham Road |
| Office Address2 | Whatton |
| Town | Nottingham |
| Post code | NG13 9FG |
| Country of origin | United Kingdom |
| Registration Number | 10886601 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 27 July 2017
The register of PSCs that own or control the company consists of 2 names. As we established, there is Alexander B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Böcker Ag that entered Werne, Germany as the address. This PSC has a legal form of "an aktiengesellschaft", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander B.
| Notified on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Böcker Ag
69 Lippestrasse, Werne, 59368, Germany
| Legal authority | Aktiengesetz |
| Legal form | Aktiengesellschaft |
| Country registered | Germany |
| Place registered | Handelsregister B Amtsgericht Dortmund |
| Registration number | Hrb 19554 |
| Notified on | 27 July 2017 |
| Ceased on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 315 319 | 482 365 | 1 261 698 | 2 184 773 | 1 157 965 |
| Current Assets | 1 753 901 | 2 128 169 | 4 087 355 | 3 071 291 | 3 185 407 |
| Debtors | 563 633 | 198 033 | 1 230 655 | 139 906 | 545 766 |
| Net Assets Liabilities | 151 916 | 335 546 | 531 426 | 1 151 268 | 1 346 802 |
| Other Debtors | 40 552 | 24 208 | 32 799 | 34 401 | 40 013 |
| Property Plant Equipment | 89 083 | 80 900 | 77 611 | 88 227 | 62 523 |
| Total Inventories | 874 949 | 1 447 771 | 1 595 002 | 746 612 | 1 481 676 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 24 998 | 53 306 | 70 715 | 76 471 | 102 175 |
| Amounts Owed To Group Undertakings | 1 281 536 | 1 556 321 | 2 420 379 | 1 229 656 | 1 126 729 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Creditors | 1 682 815 | 1 865 866 | 3 622 994 | 1 995 355 | 1 892 700 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 741 | 16 876 | 21 531 | ||
| Disposals Property Plant Equipment | 35 945 | 26 130 | 21 991 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 52 875 | 44 063 | 52 875 | 52 875 | 44 063 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 31 739 | 28 308 | 34 285 | 27 287 | 25 704 |
| Net Current Assets Liabilities | 71 086 | 262 303 | 464 361 | 1 075 936 | 1 292 707 |
| Other Creditors | 53 911 | 56 082 | 579 122 | 127 431 | 60 292 |
| Other Taxation Social Security Payable | 335 959 | 213 083 | 604 708 | 556 535 | 245 253 |
| Property Plant Equipment Gross Cost | 114 081 | 134 206 | 148 326 | 164 698 | |
| Provisions For Liabilities Balance Sheet Subtotal | 8 253 | 7 657 | 10 546 | 12 895 | 8 428 |
| Total Additions Including From Business Combinations Property Plant Equipment | 150 026 | 20 125 | 40 250 | 38 363 | |
| Total Assets Less Current Liabilities | 160 169 | 343 203 | 541 972 | 1 164 163 | 1 355 230 |
| Trade Creditors Trade Payables | 11 409 | 40 372 | 18 785 | 81 733 | 460 426 |
| Trade Debtors Trade Receivables | 512 506 | 163 250 | 1 187 281 | 94 930 | 495 178 |
| Bank Borrowings Overdrafts | 8 | ||||
| Number Shares Issued Fully Paid | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 15th, September 2023 |
accounts | Free Download (8 pages) |
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