Hexcel Reinforcements Uk Limited in DUXFORD - CB22 4QB

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Hexcel Reinforcements Uk Limited DUXFORD

Hexcel Reinforcements Uk started in year 1998 as Private Limited Company with registration number 03685736. The Hexcel Reinforcements Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Duxford at Ickleton Road. Postal code: CB22 4QB. Since March 1, 2016 Hexcel Reinforcements Uk Limited is no longer carrying the name Formax (UK).

At present there are 4 directors in the the company, namely Neil H., Thierry M. and Gail L. and others. In addition one secretary - Terra P. - is with the firm. 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.

Hexcel Reinforcements Uk Limited Address / Contact

Office Address	Ickleton Road
Town	Duxford
Post code	CB22 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685736
Date of Incorporation	Fri, 18th Dec 1998
Industry	Preparation and spinning of textile fibres
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Neil H.

Position: Director

Appointed: 01 May 2023

Thierry M.

Position: Director

Appointed: 27 October 2020

Terra P.

Position: Secretary

Appointed: 29 April 2020

Gail L.

Position: Director

Appointed: 18 January 2017

Patrick W.

Position: Director

Appointed: 08 December 2014

Steven W.

Position: Secretary

Appointed: 08 May 2019

Resigned: 29 April 2020

Ian B.

Position: Secretary

Appointed: 04 October 2016

Resigned: 18 April 2019

Wayne P.

Position: Director

Appointed: 05 January 2016

Resigned: 11 September 2017

John D.

Position: Director

Appointed: 11 December 2014

Resigned: 05 January 2016

Timothy S.

Position: Director

Appointed: 08 December 2014

Resigned: 16 March 2020

Peter Y.

Position: Secretary

Appointed: 08 December 2014

Resigned: 29 March 2016

Bridget W.

Position: Director

Appointed: 19 April 2011

Resigned: 11 December 2014

Peter G.

Position: Director

Appointed: 01 January 2011

Resigned: 11 December 2014

John B.

Position: Director

Appointed: 09 January 2002

Resigned: 11 December 2014

Geoffrey B.

Position: Secretary

Appointed: 09 January 2002

Resigned: 11 December 2014

Geoffrey B.

Position: Director

Appointed: 09 January 2002

Resigned: 11 December 2014

Oliver W.

Position: Director

Appointed: 16 November 2001

Resigned: 12 July 2017

Roger W.

Position: Secretary

Appointed: 30 December 1998

Resigned: 09 January 2002

Roger W.

Position: Director

Appointed: 30 December 1998

Resigned: 09 January 2002

Brian W.

Position: Director

Appointed: 30 December 1998

Resigned: 19 April 2011

Creditreform Limited

Position: Nominee Director

Appointed: 18 December 1998

Resigned: 30 December 1998

Creditreform Secretaries Limited

Position: Nominee Secretary

Appointed: 18 December 1998

Resigned: 30 December 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Hexcel Composites Limited from Duxford, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hexcel Composites Limited

Duxford Site Ickleton Road, Duxford, Cambridgeshire, CB22 4QB, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Engalnd
Place registered	Register Of Companies For England And Wales
Registration number	3069887
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Formax (UK)	March 1, 2016

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	295
Current Assets	9 881	11 906	6 517	6 404	7 001	8 252
Debtors	4 739	6 775	2 065	2 774	1 831	3 170
Net Assets Liabilities	2 893	174	-5 896	-8 014	-10 904	-12 484
Other Debtors	521	1 763	1 216	1 761	1 656	2 687
Property Plant Equipment	6 186	9 897	9 894	8 768	7 621	6 495
Total Inventories	4 847	5 131	4 452	3 630	5 170	5 082

Other
Audit Fees Expenses	14	18	19	19	19	17
Director Remuneration	129 623	111 051
Accrued Liabilities Deferred Income	374	659	377	191	213	339
Accumulated Depreciation Impairment Property Plant Equipment	6 238	7 259	9 243	10 688	12 017	12 761
Additional Provisions Increase From New Provisions Recognised		296		-67	-162	-652
Administrative Expenses	2 230	2 283	1 805	971	1 892	2 468
Amounts Owed To Group Undertakings	8 644	15 481	19 571	21 186	21 952	23 874
Applicable Tax Rate		19	19	19	19	19
Average Number Employees During Period	157	143	118	113	108	85
Bank Overdrafts
Capital Commitments		744
Cash Cash Equivalents Cash Flow Value	295
Comprehensive Income Expense	-1 286	-2 719	-2 824	-2 118	-2 890	-1 580
Cost Sales	24 693	28 649	23 016	16 804	16 766	18 860
Creditors	13 170	21 329	21 720	22 665	25 167	27 231
Current Tax For Period		-619	-545	-728	-344	-598
Deferred Tax Liabilities	-290	-10
Depreciation Amortisation Expense	891	979	1 464	1 277	1 339	1 030
Depreciation Expense Property Plant Equipment	624	1 021	1 464	1 445	1 339	1 194
Finance Lease Liabilities Present Value Total	448
Finished Goods	2 738	2 455	1 243	779	1 157	914
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	-42	-42		-168		-165
Further Item Interest Expense Component Total Interest Expense	451	240	211	104	67	365
Further Operating Expense Item Component Total Operating Expenses	637	564	414	302	233	137
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	17	-146	43	-62	21	3
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	7 614	9 226	-332	1 673	2 502	2 224
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	-156	-2 036	2 510	-709	943	-1 045
Gross Profit Loss	1 287	-354	-1 252	-1 669	-1 437	257
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	3 785	-295
Increase Decrease In Stocks Inventories Finished Goods Work In Progress	1 731	284	-244	-822	1 540	-88
Increase From Depreciation Charge For Year Property Plant Equipment		1 021		1 445	1 339	1 194
Interest Expense On Bank Overdrafts	104	7	45
Interest Paid Classified As Operating Activities	-634	-368	-256	-104	-67	-365
Interest Payable Similar Charges Finance Costs	634	368	256	104	67	365
Net Cash Flows From Used In Financing Activities	624	448
Net Cash Flows From Used In Investing Activities	632	4 727	597	319	192	68
Net Cash Flows From Used In Operating Activities	-5 041	-4 880	-597	-319	-192	-68
Net Cash Generated From Operations	-5 675	-5 248	-853	-423	85	-86
Net Current Assets Liabilities	-3 289	-9 423	-15 203	-16 261	-18 166	-18 979
Net Interest Received Paid Classified As Investing Activities		-5
Number Shares Issued Fully Paid		441 000		441 000	441 000	441 000
Operating Profit Loss	-943	-2 637	-3 057	-2 640	-3 329	-2 211
Other Comprehensive Income Expense Net Tax	-42	-42		-168		-165
Other Creditors	20	33	54	54	55	4
Other Deferred Tax Expense Credit	-333	296	56	-66	-162	-563
Other Interest Receivable Similar Income Finance Income		5
Other Taxation Social Security Payable	97	94	117	118	94	69
Par Value Share		1		1	1	1
Payments Finance Lease Liabilities Classified As Financing Activities	-624	-448
Pension Other Post-employment Benefit Costs Other Pension Costs	64	60	109	61	48	44
Prepayments Accrued Income	168	241	160	61	131	189
Profit Loss	-1 244	-2 677	-2 824	-1 950	-2 890	-1 415
Profit Loss On Ordinary Activities Before Tax	-1 577	-3 000	-3 313	-2 744	-3 396	-2 576
Property Plant Equipment Gross Cost	12 424	17 156	19 137	19 456	19 638	19 256
Provisions	4	300	587	520	359	-293
Provisions For Liabilities Balance Sheet Subtotal	4	300	587	521	359
Purchase Property Plant Equipment	-632	-4 732	-624	-319	-195	-86
Raw Materials	2 109	2 463	3 097	2 594	3 653	3 722
Recoverable Value-added Tax	208	811	89
Social Security Costs	270	421	250	198	148	90
Staff Costs Employee Benefits Expense	4 470	4 587	4 057	3 415	3 025	2 838
Tax Expense Credit Applicable Tax Rate		-578	-629	-521	-645	-489
Tax Increase Decrease From Effect Capital Allowances Depreciation		-33	-7	43	93	117
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	-6	-21
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-333	-323		-794	-506	-1 161
Total Additions Including From Business Combinations Property Plant Equipment		4 732		319	434	86
Total Assets Less Current Liabilities	2 897	474	-5 309	-7 493	-10 545	-12 484
Total Operating Lease Payments	389	334	363	344	339	327
Trade Creditors Trade Payables	3 587	5 062	1 601	1 084	2 805	2 446
Trade Debtors Trade Receivables	3 842	3 960	600	952	44
Turnover Revenue	25 980	28 295	21 764	15 135	15 329	19 117
Wages Salaries	4 136	4 106	3 698	3 156	2 829	2 704
Work In Progress		213	112	257	360	446
Deferred Tax Asset Debtors						294
Disposals Decrease In Depreciation Impairment Property Plant Equipment					10	450
Disposals Property Plant Equipment					13	468
Future Minimum Lease Payments Under Non-cancellable Operating Leases			346	386	414	414
Gain Loss On Disposal Assets Income Statement Subtotal			-24
Gain Loss On Disposals Property Plant Equipment			-24
Income Taxes Paid Refund Classified As Operating Activities					344	347
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				130	-239	121
Proceeds From Sales Property Plant Equipment			-27		-3	-18
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment					17

Company filings

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AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (23 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (23 pages)
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AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (22 pages)
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AA	Full accounts data made up to December 31, 2015 filed on: 1st, November 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to December 18, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to December 18, 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from February 28, 2015 to December 31, 2014 filed on: 28th, December 2014	accounts	Free Download (3 pages)
AA	Medium company financial statements for the year ending on February 28, 2014 filed on: 20th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to December 18, 2013 with full list of members filed on: 3rd, February 2014	annual return	Free Download (9 pages)
SH01	Capital declared on February 3, 2014: 882000.00 GBP	capital
AA	Medium company financial statements for the year ending on February 28, 2013 filed on: 26th, November 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to December 18, 2012 with full list of members filed on: 21st, January 2013	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on February 29, 2012 filed on: 10th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to December 18, 2011 with full list of members filed on: 30th, January 2012	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on February 28, 2011 filed on: 12th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to December 18, 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on February 28, 2010 filed on: 15th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to December 18, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on February 28, 2009 filed on: 11th, December 2009	accounts	Free Download (20 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on February 29, 2008 filed on: 9th, December 2008	accounts	Free Download (19 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 14th, September 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 14th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to January 12, 2007 filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 12, 2007 filed on: 12th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 2006 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to February 28, 2006 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 10th, August 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 10th, August 2004	accounts	Free Download (8 pages)
363s	Annual return made up to December 31, 2003 filed on: 31st, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 31, 2003 filed on: 31st, December 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2003 filed on: 5th, August 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2003 filed on: 5th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 25, 2003 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to February 28, 2002 filed on: 19th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2002 filed on: 19th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to February 8, 2002 filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2002 filed on: 8th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 12, 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 15th, November 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 15th, November 2000	accounts	Free Download (3 pages)
363s	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 28/02/00 filed on: 28th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 28/02/00 filed on: 28th, March 2000	accounts	Free Download (1 page)

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