Herth+buss Uk Ltd in Pixash Lane KEYNSHAM

Herth+buss Uk Ltd KEYNSHAM

Herth+buss Uk started in year 2013 as Private Limited Company with registration number 08556131. The Herth+buss Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Keynsham at Ground Floor Wessex House. Postal code: BS31 1TP.

The company has 2 directors, namely Holger D., Ralf D.. Of them, Holger D., Ralf D. have been with the company the longest, being appointed on 1 July 2015. As of 14 May 2024, there was 1 ex director - John G.. There were no ex secretaries.

Herth+buss Uk Ltd Address / Contact

Office Address	Ground Floor Wessex House
Office Address2	Pixash Lane
Town	Keynsham
Post code	BS31 1TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08556131
Date of Incorporation	Tue, 4th Jun 2013
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Holger D.

Position: Director

Appointed: 01 July 2015

Ralf D.

Position: Director

Appointed: 01 July 2015

John G.

Position: Director

Appointed: 04 June 2013

Resigned: 28 April 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Herth+Buss Fahrzeugteile Gmbh & Co. Kg from 63150 Heusenstamm, Germany. The abovementioned PSC is categorised as "a gmbh & co. kg", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Herth+Buss Fahrzeugteile Gmbh & Co. Kg

Dieselstrasse 2-4 Dieselstrasse 2-4, 63150 Heusenstamm, Germany

Legal authority	Handelsgesetzbuch (Hgb)
Legal form	Gmbh & Co. Kg
Country registered	Germany
Place registered	Handelsregister Deutschland / Amtsgericht Offenbach/Main
Registration number	Hra 5962
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	181 702	122 558	4 437
Current Assets	1 299 552	1 619 790	1 765 787
Debtors	423 789	449 903	401 657
Net Assets Liabilities	-1 098 282	-1 079 615	-1 149 532
Other Debtors	15 478	3 252	36 102
Property Plant Equipment	476	170	464 553
Total Inventories	694 061	1 047 329

Other
Accumulated Depreciation Impairment Property Plant Equipment	108 657	109 057	125 604
Additions Other Than Through Business Combinations Property Plant Equipment		94
Amounts Owed To Group Undertakings	1 224 660	1 106 334	1 658 287
Average Number Employees During Period	3	3	3
Bank Borrowings Overdrafts			172 125
Creditors	1 065 960	1 257 833	1 257 833
Increase From Depreciation Charge For Year Property Plant Equipment		400	16 547
Net Current Assets Liabilities	-32 798	178 048	-289 693
Other Creditors	1 065 960	1 257 833	1 257 833
Other Taxation Social Security Payable	83 473	301 125	44 837
Property Plant Equipment Gross Cost	109 133	109 227	590 157
Provisions For Liabilities Balance Sheet Subtotal			66 559
Total Additions Including From Business Combinations Property Plant Equipment			480 930
Total Assets Less Current Liabilities	-32 322	178 218	174 860
Trade Creditors Trade Payables	22 531	32 357	107 058
Trade Debtors Trade Receivables	408 311	446 651	365 555

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023-06-04 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (13 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 12th, August 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-06-28 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 2022-06-28 filed on: 28th, June 2022	address	Free Download (1 page)
CH01	On 2022-06-28 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-04 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (52 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-06-04 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, October 2020	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, October 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-04 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-11-21 director's details were changed filed on: 11th, June 2020	officers	Free Download (2 pages)
CH01	On 2019-11-21 director's details were changed filed on: 11th, June 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 2019-11-21 filed on: 21st, November 2019	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-06-04 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download
CS01	Confirmation statement with no updates 2018-06-04 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 16th, October 2017	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, October 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-04 filed on: 14th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, October 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 6th, October 2016	other	Free Download (1 page)
AR01	Annual return made up to 2016-06-04 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2016-04-28 filed on: 19th, May 2016	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 12th, October 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 12th, October 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, October 2015	accounts	Free Download (21 pages)
AP01	New director was appointed on 2015-07-01 filed on: 3rd, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-01 filed on: 3rd, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-04 with full list of members filed on: 8th, June 2015	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 17th, September 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 17th, September 2014	other	Free Download (3 pages)
AR01	Annual return made up to 2014-06-04 with full list of members filed on: 12th, June 2014	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2014	resolution	Free Download (28 pages)
AA01	Current accounting period shortened from 2014-06-30 to 2013-12-31 filed on: 23rd, September 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2013	incorporation	Free Download (35 pages)

Herth+buss Uk Ltd KEYNSHAM

Herth+buss Uk Ltd Address / Contact

Company Information / Profile

Company staff

Holger D.

Ralf D.

John G.

People with significant control

Annual reports financial information

Company filings

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