Altra Industrial Motion Uk started in year 1995 as Private Limited Company with registration number 03141672. The Altra Industrial Motion Uk company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Bedford at C/o Twiflex Limited. Postal code: MK42 9RD. Since 2018/03/10 Altra Industrial Motion Uk Limited is no longer carrying the name The Hay Hall Group.
Currently there are 2 directors in the the firm, namely Susan L. and Patrick C.. In addition one secretary - Marios L. - 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 | C/o Twiflex Limited |
| Office Address2 | 317-319 Ampthill Road |
| Town | Bedford |
| Post code | MK42 9RD |
| Country of origin | United Kingdom |
| Registration Number | 03141672 |
| Date of Incorporation | Wed, 27th Dec 1995 |
| Industry | Activities of head offices |
| End of financial Year | 29th December |
| Company age | 29 years old |
| Account next due date | Fri, 29th Dec 2023 (146 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 12 May 2023
Position: Director
Appointed: 12 May 2023
Position: Secretary
Appointed: 01 August 2022
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Altra Industrial Motion Uk Holding Limited from Dewsbury, England. The abovementioned PSC is classified as "a limied company", 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. Another entity in the PSC register is Hay Hall Holdings Limited that entered Dewsbury, England as the address. This PSC has a legal form of "a limited company", 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.
Altra Industrial Motion Uk Holding Limited
C/O Bibby Transmissions Limited Cannon Way, Dewsbury, WF13 1EH, England
| Legal authority | Uk Companies Act |
| Legal form | Limied Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3897757 |
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hay Hall Holdings Limited
C/O Bibby Transmissions Ltd Cannon Way, Dewsbury, West Yorkshire, WF13 1EH, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4895052 |
| Notified on | 16 December 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Hay Hall Group | March 10, 2018 |
| Foray 882 | January 26, 1996 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 90 | 22 | 73 |
| Current Assets | 112 | 225 | 262 |
| Debtors | 22 | 203 | 189 |
| Property Plant Equipment | 876 | 462 | 445 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 474 | 288 | 305 |
| Administrative Expenses | 93 | 67 | 50 |
| Amounts Owed By Related Parties | 22 | ||
| Amounts Owed To Group Undertakings | 90 | 95 | |
| Average Number Employees During Period | 130 | 1 248 | |
| Corporation Tax Payable | 15 | ||
| Corporation Tax Recoverable | 67 | 73 | |
| Creditors | 19 | 111 | 122 |
| Deferred Tax Asset Debtors | 136 | 116 | |
| Dividend Income From Group Undertakings | 5 538 | 6 128 | 5 234 |
| Dividends Paid | 5 613 | 7 955 | 5 233 |
| Fixed Assets | 17 407 | 16 993 | 16 976 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 | 17 | |
| Investments Fixed Assets | 16 531 | 16 531 | 16 531 |
| Investments In Group Undertakings Participating Interests | 16 531 | 16 531 | 16 531 |
| Net Current Assets Liabilities | 93 | 114 | 140 |
| Operating Profit Loss | 37 | 1 181 | |
| Other Creditors | 18 | 18 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 200 | ||
| Other Disposals Property Plant Equipment | 600 | ||
| Other Interest Receivable Similar Income Finance Income | 5 538 | 6 128 | 5 234 |
| Other Operating Income Format1 | 130 | 1 248 | 70 |
| Other Taxation Social Security Payable | 4 | 3 | 3 |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss | 5 550 | 7 562 | 5 242 |
| Profit Loss On Ordinary Activities Before Tax | 5 575 | 7 309 | 5 254 |
| Property Plant Equipment Gross Cost | 1 350 | 750 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 25 | -253 | 12 |
| Total Assets Less Current Liabilities | 17 500 | 17 107 | 17 116 |
| Trade Creditors Trade Payables | 6 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 21st, December 2023 |
accounts | Free Download (20 pages) |
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