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Harmonic Drive Uk Limited STAFFORD

Founded in 2004, Harmonic Drive Uk, classified under reg no. 05125966 is an active company. Currently registered at Unit 36 Wolseley Court ST18 0GA, Stafford the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Marc K. and Graham M.. In addition one secretary - Graham M. - is with the company. As of 29 May 2024, there were 4 ex directors - Christoph P., Ekrem S. and others listed below. There were no ex secretaries.

Harmonic Drive Uk Limited Address / Contact

Office Address Unit 36 Wolseley Court
Office Address2 Stafford Technology Park
Town Stafford
Post code ST18 0GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05125966
Date of Incorporation Wed, 12th May 2004
Industry Manufacture of bearings, gears, gearing and driving elements
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Marc K.

Position: Director

Appointed: 15 December 2023

Graham M.

Position: Secretary

Appointed: 12 July 2004

Graham M.

Position: Director

Appointed: 12 July 2004

Christoph P.

Position: Director

Appointed: 06 May 2022

Resigned: 15 December 2023

Ekrem S.

Position: Director

Appointed: 14 December 2007

Resigned: 20 December 2019

Thomas B.

Position: Director

Appointed: 16 June 2004

Resigned: 27 April 2022

Reinhard E.

Position: Director

Appointed: 16 June 2004

Resigned: 14 December 2007

Twp (directors) Limited

Position: Corporate Director

Appointed: 12 May 2004

Resigned: 16 June 2004

Twp (company Secretary) Limited

Position: Corporate Secretary

Appointed: 12 May 2004

Resigned: 21 June 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Harmonic Drive Se from Lahn, Germany. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harmonic Drive Se

14 Hoenberg Strasse 14, 65555 Limburg, Lahn, Germany

Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand308 036489 317790 517807 746807 792402 370966 009
Current Assets1 084 7351 114 3931 732 0571 496 3181 530 2281 113 3191 917 567
Debtors664 508496 333813 572504 964579 292591 655794 269
Net Assets Liabilities455 903402 792542 196317 610303 926356 672718 932
Other Debtors485447475375778585145
Property Plant Equipment17 50710 506     
Total Inventories100 079112 999114 692167 817132 453106 536143 247
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal58 79056 86642 07386 86742 45428 04250 613
Accumulated Amortisation Impairment Intangible Assets177 125177 125177 125177 125177 125177 125 
Accumulated Depreciation Impairment Property Plant Equipment91 21298 21385 57485 57485 57485 574 
Amounts Owed To Group Undertakings382 125423 165758 225715 491526 182467 315710 910
Average Number Employees During Period5544444
Creditors587 549665 2411 147 7881 091 8411 183 848728 6051 148 022
Disposals Decrease In Depreciation Impairment Property Plant Equipment  14 144    
Disposals Property Plant Equipment  23 145    
Finished Goods100 079112 999114 692167 817132 453106 536143 247
Fixed Assets17 50710 506     
Increase From Depreciation Charge For Year Property Plant Equipment 7 0011 505    
Intangible Assets Gross Cost177 125177 125177 125177 125177 125177 125 
Net Current Assets Liabilities497 186449 152584 269404 477346 380384 714769 545
Other Creditors7 40710 3618544281115631 512
Other Taxation Social Security Payable193 628227 736386 512368 747654 199247 675415 932
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal12 11215 74413 27615 79110 69112 75814 042
Property Plant Equipment Gross Cost108 719108 71985 57485 57485 57485 574 
Total Assets Less Current Liabilities514 693459 658584 269404 477346 380384 714769 545
Trade Creditors Trade Payables4 3893 9792 1977 1753 35613 05219 668
Trade Debtors Trade Receivables664 023495 886813 097504 589578 514591 070794 124

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2023
filed on: 15th, February 2024 		Free Download (9 pages)

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