Becker U K Limited in Liverpool Street HULL

Becker U K Limited HULL

Founded in 1982, Becker U K, classified under reg no. 01688038 is an active company. Currently registered at Link 63 HU3 4XS, Hull the company has been in the business for fourty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Richard O. and Dorothee B.. In addition one secretary - Timothy S. - is with the firm. At the moment 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.

Becker U K Limited Address / Contact

Office Address	Link 63
Office Address2	Liverpool Street
Town	Hull
Post code	HU3 4XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01688038
Date of Incorporation	Tue, 21st Dec 1982
Industry	Repair of machinery
Industry	Manufacture of pumps
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Richard O.

Position: Director

Appointed: 21 March 2019

Timothy S.

Position: Secretary

Appointed: 27 September 2017

Dorothee B.

Position: Director

Appointed: 09 February 2016

Hilary P.

Position: Secretary

Appointed: 18 January 2002

Resigned: 27 September 2017

Martin B.

Position: Director

Appointed: 05 June 2001

Resigned: 09 February 2016

Ian H.

Position: Director

Appointed: 01 January 2001

Resigned: 30 April 2018

George R.

Position: Secretary

Appointed: 15 June 1998

Resigned: 06 June 2001

Edward P.

Position: Director

Appointed: 26 April 1991

Resigned: 15 June 2001

Klaus T.

Position: Director

Appointed: 26 April 1991

Resigned: 03 September 1997

George R.

Position: Director

Appointed: 26 April 1991

Resigned: 06 June 2001

Neil H.

Position: Director

Appointed: 21 March 1991

Resigned: 31 March 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Richard O. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Gebr. Becker Gmbh that entered Wuppertal, Germany as the address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Neil H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Richard O.

Notified on	1 April 2019
Nature of control:	significiant influence or control

Gebr. Becker Gmbh

Holker Field 29 -31 42279 Wuppertal, Wuppertal, Germany

Legal authority	Germany
Legal form	Gmbh
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Neil H.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Ian H.

Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	significiant influence or control

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	2 278 235	2 558 522	2 730 821	2 900 611	2 836 047	2 978 983	1 857 921	2 419 485
Current Assets	3 948 530	4 314 347	4 567 507	4 742 514	4 930 762	4 868 763	4 841 646	5 200 375
Debtors	760 367	979 870	979 931	848 169	808 061	837 075	875 147	974 071
Net Assets Liabilities			4 333 020	4 539 319	4 536 729	4 469 760	4 809 256	5 044 976
Other Debtors	56 014	52 927	46 935	51 092	63 901	53 679	57 595	58 518
Property Plant Equipment	149 829	179 918	234 937	284 796	209 497	255 161	563 323	577 581
Total Inventories	909 928	775 955	856 755	993 734	1 286 654	1 052 705	2 108 578	1 806 819

Other
Amount Specific Advance Or Credit Directors	2 540
Amount Specific Advance Or Credit Repaid In Period Directors		2 540
Accumulated Depreciation Impairment Property Plant Equipment	455 896	462 312	411 203	436 967	510 983	517 091	546 050	596 221
Amounts Owed To Group Undertakings						145 938	25 038	84 787
Average Number Employees During Period	23	24	25	25	23	24	24	23
Creditors	478 093	504 666	469 424	482 655	603 530	627 878	531 343	651 459
Disposals Decrease In Depreciation Impairment Property Plant Equipment		82 382	128 297	66 685	28 738	91 969	76 808	82 793
Disposals Property Plant Equipment		109 190	178 395	91 295	49 460	130 194	100 236	82 793
Future Minimum Lease Payments Under Non-cancellable Operating Leases	60 252	60 252	42 166	61 000	62 000	62 000	62 000	60 000
Increase From Depreciation Charge For Year Property Plant Equipment		88 798	77 188	92 449	102 754	98 077	105 767	132 964
Net Current Assets Liabilities	3 470 437	3 809 681	4 098 083	4 259 859	4 327 232	4 240 885	4 310 303	4 548 916
Number Shares Issued Fully Paid		700 000	700 000	700 000	700 000	700 000	700 000	700 000
Other Creditors	117 490	90 175	58 510	131 854	244 559	94 678	116 241	155 290
Other Taxation Social Security Payable	318 997	374 492	362 985	301 749	311 736	332 273	323 510	370 627
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	605 725	642 230	646 140	721 763	720 480	772 252	1 109 373	1 173 802
Provisions For Liabilities Balance Sheet Subtotal				5 336		26 286	64 370	81 521
Total Additions Including From Business Combinations Property Plant Equipment		145 695	182 305	166 918	48 177	181 966	437 357	147 222
Total Assets Less Current Liabilities	3 620 266	3 989 599	4 333 020	4 544 655	4 536 729	4 496 046	4 873 626	5 126 497
Trade Creditors Trade Payables	41 606	39 999	47 929	49 052	47 235	54 989	66 554	40 755
Trade Debtors Trade Receivables	704 353	926 943	932 996	797 077	744 160	759 914	817 552	915 553
Capital Commitments						20 798

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 24th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 24th, April 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 8th, June 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 31st, July 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 15th, May 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, April 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 24th, June 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 20th, June 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 23rd, April 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 15th, May 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 29th, June 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 14th, May 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 30th, April 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 13th, August 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
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AA	Medium company accounts made up to 2002-12-31 filed on: 13th, August 2003	accounts	Free Download (19 pages)
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AA	Medium company accounts made up to 2001-12-31 filed on: 27th, October 2002	accounts	Free Download (19 pages)
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AA	Medium company accounts made up to 2000-12-31 filed on: 3rd, July 2001	accounts	Free Download (16 pages)
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AA	Medium company accounts made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (16 pages)
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AA	Medium company accounts made up to 1998-12-31 filed on: 7th, September 1999	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1998-12-31 filed on: 7th, September 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, September 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, September 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, May 1997	accounts	Free Download (13 pages)
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AA	Small company accounts for the period up to 1994-12-31 filed on: 8th, February 1996	accounts	Free Download (15 pages)
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AA	Full accounts data made up to 1993-12-31 filed on: 3rd, November 1994	accounts
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AA	Full accounts data made up to 1991-12-31 filed on: 14th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 14th, July 1993	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 5th, June 1992	accounts
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AA	Small company accounts for the period up to 1989-12-31 filed on: 30th, July 1991	accounts	Free Download
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AA	Full accounts data made up to 1988-12-31 filed on: 24th, April 1990	accounts	Free Download
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225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, October 1989	accounts	Free Download
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AA	Small company accounts for the period up to 1987-12-31 filed on: 4th, September 1989	accounts
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AA	Small company accounts for the period up to 1986-12-31 filed on: 16th, February 1987	accounts
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Becker U K Limited HULL

Becker U K Limited Address / Contact

Company Information / Profile

Company staff

Richard O.

Timothy S.

Dorothee B.

Hilary P.

Martin B.

Ian H.

George R.

Edward P.

Klaus T.

George R.

Neil H.

People with significant control

Annual reports financial information

Company filings

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