Fan Systems Group started in year 1950 as Private Limited Company with registration number 00479576. The Fan Systems Group company has been functioning successfully for 74 years now and its status is active. The firm's office is based in Halifax at Witt House Wade House Road. Postal code: HX3 7BJ.
Currently there are 3 directors in the the firm, namely Timothy B., Karsten W. and Henrik W.. In addition one secretary - Ela R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Witt House Wade House Road |
| Office Address2 | Shelf |
| Town | Halifax |
| Post code | HX3 7BJ |
| Country of origin | United Kingdom |
| Registration Number | 00479576 |
| Date of Incorporation | Thu, 16th Mar 1950 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 74 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 03 January 2024
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 18 August 1993
Position: Director
Appointed: 18 August 1993
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Henrik W. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Karsten W. This PSC has significiant influence or control over the company,. Then there is Witt & Son Uk Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Henrik W.
| Notified on | 20 July 2016 |
| Nature of control: |
significiant influence or control |
Karsten W.
| Notified on | 20 July 2016 |
| Nature of control: |
significiant influence or control |
Witt & Son Uk Holdings Limited
Witt House 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, HX3 7BJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02814797 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 56 507 | 10 802 |
| Current Assets | 2 405 873 | 3 296 379 |
| Debtors | 1 862 690 | 2 604 425 |
| Net Assets Liabilities | 200 397 | 213 721 |
| Other Debtors | 585 | 300 |
| Total Inventories | 486 676 | 681 152 |
| Other | ||
| Accrued Liabilities Deferred Income | 96 936 | 701 441 |
| Amounts Owed By Group Undertakings | 1 032 458 | 1 177 135 |
| Amounts Owed To Group Undertakings | 1 321 376 | 1 491 496 |
| Average Number Employees During Period | 51 | 51 |
| Bank Borrowings Overdrafts | 63 283 | 122 602 |
| Contingent Liabilities | 166 826 | |
| Corporation Tax Recoverable | 32 579 | 52 824 |
| Creditors | 2 216 275 | 3 089 552 |
| Deferred Tax Liabilities | -10 799 | -6 894 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 91 340 | 43 276 |
| Increase Decrease In Existing Provisions | 3 905 | |
| Net Current Assets Liabilities | 189 598 | 206 827 |
| Net Deferred Tax Liability Asset | -10 799 | -6 894 |
| Number Shares Issued Fully Paid | 57 926 | 57 926 |
| Other Taxation Social Security Payable | 44 895 | 105 679 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 102 229 | 107 467 |
| Provisions | -10 799 | -6 894 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -10 799 | -6 894 |
| Total Assets Less Current Liabilities | 189 598 | 206 827 |
| Trade Creditors Trade Payables | 683 145 | 653 382 |
| Trade Debtors Trade Receivables | 694 839 | 1 266 699 |
| Unpaid Contributions To Pension Schemes | 6 640 | 14 952 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 7th, October 2023 |
accounts | Free Download (9 pages) |
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