Ansmann Uk Limited in Harlow Business Park HARLOW

Ansmann Uk Limited HARLOW

Founded in 2000, Ansmann Uk, classified under reg no. 04078195 is an active company. Currently registered at Units 11-12 Ro24 CM19 5QB, Harlow the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 29, 2013 Ansmann Uk Limited is no longer carrying the name Ansmann Energy (UK).

The company has 4 directors, namely Dawn E., Andrew W. and Gary T. and others. Of them, Paul C. has been with the company the longest, being appointed on 26 September 2000 and Dawn E. has been with the company for the least time - from 13 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ansmann Uk Limited Address / Contact

Office Address	Units 11-12 Ro24
Office Address2	Harlow Business Park
Town	Harlow
Post code	CM19 5QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04078195
Date of Incorporation	Tue, 26th Sep 2000
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Dawn E.

Position: Director

Appointed: 13 December 2023

Andrew W.

Position: Director

Appointed: 29 April 2021

Gary T.

Position: Director

Appointed: 08 October 2004

Paul C.

Position: Director

Appointed: 26 September 2000

Ulrike A.

Position: Secretary

Appointed: 16 November 2009

Resigned: 30 July 2010

Matthew G.

Position: Director

Appointed: 04 June 2008

Resigned: 29 April 2021

Georg S.

Position: Director

Appointed: 26 September 2000

Resigned: 21 December 2018

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 September 2000

Resigned: 26 September 2000

Edgar A.

Position: Director

Appointed: 26 September 2000

Resigned: 21 March 2017

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2000

Resigned: 26 September 2000

Kurt S.

Position: Secretary

Appointed: 26 September 2000

Resigned: 15 November 2009

People with significant control

The list of PSCs that own or have control over the company includes 7 names. As we discovered, there is Thilo H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Paul C. This PSC has significiant influence or control over the company,. The third one is Ansmann Ag, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an ag", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Thilo H.

Notified on	1 February 2021
Nature of control:	significiant influence or control

Paul C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ansmann Ag

10 Industriestrasse, Assamstadt, 97959, Germany

Legal authority	Germany
Legal form	Ag
Country registered	Germany
Place registered	Ulm
Registration number	Hrb721168
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Markus F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Juergen D.

Notified on	5 July 2017
Ceased on	1 February 2021
Nature of control:	significiant influence or control

Georg S.

Notified on	6 April 2016
Ceased on	21 December 2018
Nature of control:	significiant influence or control

Edgar A.

Notified on	6 April 2016
Ceased on	21 March 2017
Nature of control:	significiant influence or control

Company previous names

Ansmann Energy (UK)	July 29, 2013
Ansmann Uk	October 27, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	576 495	214 781	529 729
Current Assets	2 118 996	2 060 554	2 162 322
Debtors	524 441	739 241	684 609
Property Plant Equipment	1 112 099	1 148 631	1 158 110
Total Inventories	1 018 060	1 106 532

Other
Accumulated Depreciation Impairment Property Plant Equipment	510 841	536 154	595 586
Amounts Owed By Related Parties			71 084
Amounts Owed To Group Undertakings	109 300	26 213
Average Number Employees During Period	20	19	19
Corporation Tax Payable	7 887	19 748	28 674
Creditors	626 756	520 490	428 598
Dividends Paid	212 600	129 090
Increase From Depreciation Charge For Year Property Plant Equipment		56 689	59 432
Net Current Assets Liabilities	1 492 240	1 540 064	1 733 724
Other Creditors	266 089	232 880	270 092
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		31 376
Other Disposals Property Plant Equipment		38 598
Other Taxation Social Security Payable	164 202	167 918	59 234
Profit Loss	192 867	213 446	203 139
Property Plant Equipment Gross Cost	1 622 940	1 684 785	1 753 696
Total Additions Including From Business Combinations Property Plant Equipment		100 443	68 911
Total Assets Less Current Liabilities	2 604 339	2 688 695	2 891 834
Trade Creditors Trade Payables	79 278	73 731	70 598
Trade Debtors Trade Receivables	524 441	739 241	613 525

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 18th, March 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 16th, March 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 6th, March 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 21st, March 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 21st, March 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 26, 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 20th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 26, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 24th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 26, 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2013: 20000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 26, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 12th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 26, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 29th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 26, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to September 28, 2009 filed on: 28th, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 11th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to October 13, 2008 filed on: 13th, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 11th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 18th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to October 19, 2005 filed on: 19th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 19, 2005 filed on: 19th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 21st, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 21st, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to October 13, 2003 filed on: 13th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 13, 2003 filed on: 13th, October 2003	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 26th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 26th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to October 4, 2002 filed on: 4th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 4, 2002 filed on: 4th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, November 2000	accounts	Free Download (1 page)

Ansmann Uk Limited HARLOW

Ansmann Uk Limited Address / Contact

Company Information / Profile

Company staff

Dawn E.

Andrew W.

Gary T.

Paul C.

Ulrike A.

Matthew G.

Georg S.

Wildman & Battell Limited

Edgar A.

Same-Day Company Services Limited

Kurt S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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