Manfred Sauer Uk Limited in Barn Way Lodge Farm Industrial Estate NORTHAMPTON

Manfred Sauer Uk Limited NORTHAMPTON

Founded in 2004, Manfred Sauer Uk, classified under reg no. 05314827 is an active company. Currently registered at Unit 3 Io Centre NN5 7UW, Northampton the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Kim T. and Joachim K.. In addition one secretary - Kim T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barry K. who worked with the the firm until 9 December 2019.

Manfred Sauer Uk Limited Address / Contact

Office Address	Unit 3 Io Centre
Office Address2	Barn Way Lodge Farm Industrial Estate
Town	Northampton
Post code	NN5 7UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05314827
Date of Incorporation	Thu, 16th Dec 2004
Industry	Other human health activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Kim T.

Position: Secretary

Appointed: 09 December 2019

Kim T.

Position: Director

Appointed: 09 December 2019

Joachim K.

Position: Director

Appointed: 01 May 2016

Uwe K.

Position: Director

Appointed: 01 May 2016

Resigned: 31 July 2019

Barry K.

Position: Director

Appointed: 16 December 2004

Resigned: 08 December 2019

Manfred S.

Position: Director

Appointed: 16 December 2004

Resigned: 01 May 2016

Barry K.

Position: Secretary

Appointed: 16 December 2004

Resigned: 09 December 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Manfred Sauer Gmbh from Lobbach, Germany. This PSC is categorised as "a gmbh" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Manfred Sauer Gmbh

Manfred Sauer Gmbh 7-15 Neurott, Lobbach, 74931, Germany

Legal authority	Limited Liability Companies Act
Legal form	Gmbh
Notified on	16 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	433 350	434 907	484 699	269 796	347 515	465 859	1 035 427	875 572
Current Assets	1 273 532	1 053 450	1 244 377	1 470 734	2 120 737	1 818 930	2 319 444	1 859 858
Debtors	738 686	518 311	637 023	768 247	999 135	754 519	831 468	768 242
Net Assets Liabilities	600 901	575 446	698 303	761 811	765 511	961 976	1 138 655	1 265 091
Property Plant Equipment	3 927	770		24 315	28 397	25 960	23 902	16 631
Total Inventories	101 496	100 232	122 655	432 691	774 087	598 552	452 549	216 044

Other
Audit Fees Expenses	2 870	2 985	2 898	3 045	3 105	3 230	3 395
Accrued Liabilities Not Expressed Within Creditors Subtotal	-5 010	-5 205	-5 205	-5 360	-5 360	-5 575	-5 955	-6 195
Accumulated Depreciation Impairment Property Plant Equipment	118 101	121 258	122 028	130 132	142 299	149 620	158 333	185 653
Additions Other Than Through Business Combinations Property Plant Equipment				32 419	16 249	4 884	6 655	20 049
Average Number Employees During Period	10	9	9	14	13	13	15	18
Balances Amounts Owed To Related Parties				100 000
Creditors	681 128	483 634	550 875	738 714	1 385 238	883 808	1 208 354	625 314
Depreciation Expense Property Plant Equipment				8 104	12 167	7 321	8 713	27 320
Increase From Depreciation Charge For Year Property Plant Equipment		3 157	770	8 104	12 167	7 321	8 713	27 320
Increase In Loans Owed To Related Parties Due To Loans Advanced				100 000
Net Current Assets Liabilities	601 984	579 881	703 508	742 856	747 499	946 220	1 125 001	1 258 544
Other Inventories	101 496	100 232	122 655	432 691	774 087	598 552	452 549	216 044
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	9 580	10 065	10 006	10 836	12 000	11 098	13 911	24 000
Property Plant Equipment Gross Cost	122 028	122 028	122 028	154 447	170 696	175 580	182 235	202 284
Provisions For Liabilities Balance Sheet Subtotal					5 025	4 629	4 293	3 889
Total Assets Less Current Liabilities	605 911	580 651	703 508	767 171	775 896	972 180	1 148 903	1 275 175
Director Remuneration		67 940	69 978	65 191

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 6th Jan 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 6th Jan 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th Jan 2021 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 6th Jan 2020 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
TM01	Sun, 8th Dec 2019 - the day director's appointment was terminated filed on: 9th, December 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 9th Dec 2019 filed on: 9th, December 2019	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 9th, December 2019	officers	Free Download (2 pages)
TM02	Mon, 9th Dec 2019 - the day secretary's appointment was terminated filed on: 9th, December 2019	officers	Free Download (1 page)
TM01	Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 2nd, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 6th Jan 2019 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 6th Mar 2018 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Sat, 6th Jan 2018 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 16th Dec 2016 filed on: 29th, January 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 6th Jan 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 6th Jan 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AP01	On Sun, 1st May 2016 new director was appointed. filed on: 13th, May 2016	officers	Free Download (2 pages)
AP01	On Sun, 1st May 2016 new director was appointed. filed on: 13th, May 2016	officers	Free Download (2 pages)
TM01	Sun, 1st May 2016 - the day director's appointment was terminated filed on: 12th, May 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 8th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 27th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 6th Jan 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
CH01	On Tue, 22nd Dec 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 22nd Dec 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 4th Jan 2010. Old Address: Unit 3 Io Centre, Barn Way Lodge Farm Industrial Estate Northampton NN5 7UW filed on: 4th, January 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 4th, October 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 4th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2004	incorporation	Free Download (18 pages)

Manfred Sauer Uk Limited NORTHAMPTON

Manfred Sauer Uk Limited Address / Contact

Company Information / Profile

Company staff

Kim T.

Kim T.

Joachim K.

Uwe K.

Barry K.

Manfred S.

Barry K.

People with significant control

Annual reports financial information

Company filings

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