Aljac Fuelling Components started in year 1988 as Private Limited Company with registration number 02324794. The Aljac Fuelling Components company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Shepperton at Pitfield House. Postal code: TW17 8AN. Since 1st August 2001 Aljac Fuelling Components Limited is no longer carrying the name Fuelling Components.
The firm has 3 directors, namely Christoph B., Stefan K. and Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 8 March 2019 and Christoph B. has been with the company for the least time - from 20 September 2021. As of 25 April 2024, there were 3 ex directors - Helen S., David S. and others listed below. There were no ex secretaries.
| Office Address | Pitfield House |
| Office Address2 | Station Approach |
| Town | Shepperton |
| Post code | TW17 8AN |
| Country of origin | United Kingdom |
| Registration Number | 02324794 |
| Date of Incorporation | Mon, 5th Dec 1988 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 29th December |
| Company age | 36 years old |
| Account next due date | Sun, 29th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 08 March 2019
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Elaflex Hiby International Gmbh from Hamburg, 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. The second entity in the PSC register is David S. This PSC owns 25-50% shares. The third one is Helen S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Elaflex Hiby International Gmbh
121 121 Schnackenburgallee, Hamburg, Germany
| Legal authority | German |
| Legal form | Gmbh & Co. Kg |
| Country registered | Hamburg |
| Place registered | German Commercial Register |
| Registration number | Hrb 63008 |
| Notified on | 23 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 31 December 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
25-50% shares |
Helen S.
| Notified on | 31 December 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
25-50% shares |
| Fuelling Components | August 1, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 |
| Net Worth | 150 399 | 179 827 | 182 754 |
| Balance Sheet | |||
| Cash Bank In Hand | 493 733 | 368 781 | 599 961 |
| Current Assets | 2 455 897 | 2 869 828 | 3 715 809 |
| Debtors | 1 020 571 | 1 355 764 | 1 370 141 |
| Stocks Inventory | 941 593 | 1 145 283 | 1 745 707 |
| Tangible Fixed Assets | 67 668 | 62 943 | 77 247 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 150 299 | 179 727 | 182 654 |
| Shareholder Funds | 150 399 | 179 827 | 182 754 |
| Other | |||
| Audit Fees Expenses | 4 250 | 300 | |
| Administrative Expenses | 1 455 472 | 1 546 261 | 1 488 347 |
| Amounts Owed By Group Undertakings Other Participating Interests Within One Year | 280 687 | 261 458 | 349 857 |
| Corporation Tax Due Within One Year | 208 346 | 148 343 | 217 608 |
| Cost Sales | 4 619 366 | 4 932 102 | 5 641 656 |
| Creditors Due Within One Year | 2 398 649 | 2 778 427 | 3 635 785 |
| Debtors Due Within One Year | 1 020 571 | 1 355 764 | 1 370 141 |
| Depreciation Tangible Fixed Assets Expense | 12 338 | 11 406 | 15 385 |
| Fixed Assets | 93 151 | 88 426 | 102 730 |
| Gross Profit Loss | 2 230 216 | 2 185 491 | 2 448 863 |
| Income From Shares In Subsidiaries Group Undertakings | 88 496 | ||
| Investments Fixed Assets | 25 483 | 25 483 | 25 483 |
| Net Current Assets Liabilities | 57 248 | 91 401 | 80 024 |
| Number Shares Allotted | 100 | 100 | |
| Operating Leases Expiring Between Two Five Years | 65 000 | 65 000 | |
| Operating Profit Loss | 776 151 | 639 230 | 960 516 |
| Other Creditors Due Within One Year | 560 000 | 550 000 | 740 000 |
| Other Interest Receivable Similar Income | 97 | 45 | 19 |
| Other Operating Income | 1 407 | ||
| Other Taxation Social Security Within One Year | 54 925 | 46 907 | 56 865 |
| Par Value Share | 1 | 1 | |
| Pension Costs | 127 200 | 100 000 | 6 248 |
| Profit Loss For Period | 578 819 | 579 428 | 742 927 |
| Profit Loss On Ordinary Activities Before Tax | 776 248 | 727 771 | 960 535 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 6 681 | 29 689 | |
| Tangible Fixed Assets Cost Or Valuation | 179 804 | 186 485 | 216 174 |
| Tangible Fixed Assets Depreciation | 112 136 | 123 542 | 138 927 |
| Tangible Fixed Assets Depreciation Charged In Period | 11 406 | 15 385 | |
| Tax On Profit Or Loss On Ordinary Activities | 197 429 | 148 343 | 217 608 |
| Total Assets Less Current Liabilities | 150 399 | 179 827 | 182 754 |
| Total Dividend Payment | 550 000 | 740 000 | |
| Trade Creditors Within One Year | 547 388 | 661 959 | 987 125 |
| Turnover Gross Operating Revenue | 6 849 582 | 7 117 593 | 8 090 519 |
| U K Current Corporation Tax | 208 362 | 148 343 | 217 608 |
| U K Deferred Tax | -10 933 | ||
| V A T Current Asset | 110 469 | 124 556 | |
| V A T Due Total Creditors | 2 972 | ||
| Company Contributions To Money Purchase Schemes Directors | 127 200 | 100 000 | |
| Director Remuneration | 264 600 | 275 184 | 284 128 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, July 2023 |
accounts | Free Download (29 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy