Gudel Lineartec (u.k.) Limited in Banner Lane COVENTRY

Gudel Lineartec (u.k.) Limited COVENTRY

Founded in 1992, Gudel Lineartec (u.k.), classified under reg no. 02710424 is an active company. Currently registered at Unit 5 Wickmans Drive CV4 9XA, Coventry the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Mathias M. and Neil D.. In addition one secretary - Neil D. - 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.

Gudel Lineartec (u.k.) Limited Address / Contact

Office Address	Unit 5 Wickmans Drive
Office Address2	Banner Lane
Town	Coventry
Post code	CV4 9XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02710424
Date of Incorporation	Tue, 28th Apr 1992
Industry	Manufacture of bearings, gears, gearing and driving elements
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Mathias M.

Position: Director

Appointed: 06 September 2023

Neil D.

Position: Secretary

Appointed: 24 November 2015

Neil D.

Position: Director

Appointed: 24 November 2015

Armin H.

Position: Director

Appointed: 25 February 2022

Resigned: 30 March 2023

Hans G.

Position: Director

Appointed: 01 January 2020

Resigned: 23 January 2023

Troy M.

Position: Director

Appointed: 01 December 2016

Resigned: 24 December 2021

Martin M.

Position: Director

Appointed: 09 December 2015

Resigned: 23 December 2019

Marek H.

Position: Director

Appointed: 01 January 2015

Resigned: 21 November 2018

John N.

Position: Secretary

Appointed: 01 January 2000

Resigned: 24 November 2015

Gary O.

Position: Director

Appointed: 13 November 1995

Resigned: 31 July 2015

John N.

Position: Director

Appointed: 31 March 1995

Resigned: 31 December 2015

Doriano P.

Position: Director

Appointed: 31 March 1995

Resigned: 31 December 2014

David H.

Position: Director

Appointed: 14 July 1994

Resigned: 31 March 1995

Hans-Ulrich K.

Position: Director

Appointed: 27 May 1992

Resigned: 31 December 2014

Graham C.

Position: Secretary

Appointed: 27 May 1992

Resigned: 31 December 1999

Graham C.

Position: Director

Appointed: 27 May 1992

Resigned: 31 December 1999

Rudolf G.

Position: Director

Appointed: 27 May 1992

Resigned: 31 December 2014

Albert W.

Position: Director

Appointed: 27 May 1992

Resigned: 30 September 1994

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1992

Resigned: 27 May 1992

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 April 1992

Resigned: 27 May 1992

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Gudel Group Ag from Langenthal, Switzerland. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Troy M. This PSC has significiant influence or control over the company,. Moving on, there is Neil D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Gudel Group Ag

Werks 3 Gaswerkstrasse 26, Ch-4900, Langenthal, Switzerland

Legal authority	Swiss Company Act
Legal form	Limited
Country registered	Switzerland
Place registered	Kanton Berne
Registration number	Che-102.282.620
Notified on	1 January 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Troy M.

Notified on	31 March 2017
Ceased on	24 December 2021
Nature of control:	significiant influence or control

Neil D.

Notified on	31 March 2017
Ceased on	4 June 2021
Nature of control:	significiant influence or control

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	674 685	460 215	527 728
Current Assets	1 296 679	968 647	1 044 853
Debtors	487 654	384 811	278 213
Other Debtors	55 666	51 708
Property Plant Equipment	310 818	261 354	207 954
Total Inventories	134 340	123 621	238 912

Other
Accrued Liabilities Deferred Income	98 676	236 593	243 989
Accumulated Depreciation Impairment Property Plant Equipment	626 839	678 582	731 982
Additions Other Than Through Business Combinations Property Plant Equipment		2 279
Amounts Owed By Group Undertakings	10 920	1 755
Amounts Owed To Group Undertakings	565 576	309 702	238 568
Amounts Recoverable On Contracts	43 249	182 128
Average Number Employees During Period	12	8	6
Balances Amounts Owed By Related Parties		1 755
Balances Amounts Owed To Related Parties		309 702	238 568
Corporation Tax Recoverable		52 659
Creditors	967 054	738 730	713 718
Deferred Tax Asset Debtors		3 732	3 732
Future Minimum Lease Payments Under Non-cancellable Operating Leases	37 470	73 892	38 860
Income From Related Parties		1 755	903
Increase From Depreciation Charge For Year Property Plant Equipment		51 743	53 400
Net Current Assets Liabilities	329 625	229 917	331 135
Other Creditors	1 992	8 167	7 313
Other Taxation Social Security Payable	172 536	75 692	49 697
Payments To Related Parties		3 861	10 770
Prepayments Accrued Income	18 375	14 204	10 242
Profit Loss	-101 856	-149 172	47 818
Property Plant Equipment Gross Cost	937 657	939 936
Total Assets Less Current Liabilities	640 443	491 271	539 089
Trade Creditors Trade Payables	128 274	108 576	174 151
Trade Debtors Trade Receivables	359 444	78 625	264 239
Director Remuneration	163 565	190 058	81 161

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 11th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, November 2020	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 28th, June 2019	accounts	Free Download
AA	Small company accounts for the period up to December 31, 2017 filed on: 17th, May 2018	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 6, 2016: 100000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, February 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 8th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 8th, April 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 2nd, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, February 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 5th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 31st, March 2010	accounts	Free Download (16 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 20th, May 2008	accounts	Free Download (7 pages)
363a	Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
363s	Period up to April 14, 2007 - Annual return with full member list filed on: 14th, April 2007	annual return	Free Download (8 pages)
363s	Period up to April 14, 2007 - Annual return with full member list filed on: 14th, April 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 20th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 20th, October 2006	accounts	Free Download (7 pages)
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (8 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 20th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 20th, December 2004	accounts	Free Download (7 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (7 pages)
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (7 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 1st, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 1st, June 2000	accounts	Free Download (6 pages)
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 18, 2000 (Director's particulars changed)	annual return
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, September 1999	accounts	Free Download (6 pages)
363s	Period up to May 6, 1999 - Annual return with full member list filed on: 6th, May 1999	annual return	Free Download
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to May 6, 1999 - Annual return with full member list filed on: 6th, May 1999	annual return
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 19th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 19th, June 1998	accounts	Free Download (14 pages)
363s	Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 30th, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 30th, May 1997	accounts	Free Download (7 pages)
363s	Period up to May 7, 1997 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (8 pages)
363s	Period up to May 7, 1997 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 17th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 17th, September 1996	accounts	Free Download (7 pages)
363s	Period up to April 26, 1996 - Annual return with full member list filed on: 26th, April 1996	annual return	Free Download (6 pages)
363s	Period up to April 26, 1996 - Annual return with full member list filed on: 26th, April 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, January 1996	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1995 filed on: 26th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 26th, July 1995	accounts	Free Download (7 pages)
363s	Period up to May 16, 1995 - Annual return with full member list filed on: 16th, May 1995	annual return	Free Download (8 pages)
363s	Period up to May 16, 1995 - Annual return with full member list filed on: 16th, May 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 15th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 15th, January 1995	accounts
363s	Period up to April 11, 1994 - Annual return with full member list filed on: 11th, April 1994	annual return	Free Download
363s	Period up to April 11, 1994 - Annual return with full member list filed on: 11th, April 1994	annual return
AA	Small company accounts for the period up to March 31, 1993 filed on: 11th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 11th, November 1993	accounts
363s	Period up to May 11, 1993 - Annual return with full member list filed on: 11th, May 1993	annual return
363(288)	Annual return drawn up to May 11, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 11, 1993 - Annual return with full member list filed on: 11th, May 1993	annual return	Free Download
363(288)	Annual return drawn up to May 11, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 11th, December 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 11th, December 1992	accounts	Free Download

Gudel Lineartec (u.k.) Limited COVENTRY

Gudel Lineartec (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Mathias M.

Neil D.

Neil D.

Armin H.

Hans G.

Troy M.

Martin M.

Marek H.

John N.

Gary O.

John N.

Doriano P.

David H.

Hans-Ulrich K.

Graham C.

Graham C.

Rudolf G.

Albert W.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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