He-man Dual Controls started in year 1931 as Private Limited Company with registration number 00255130. The He-man Dual Controls company has been functioning successfully for ninety three years now and its status is active. The firm's office is based in Southampton at Unit J, Centurion Business Park. Postal code: SO18 1UB. Since Friday 21st May 2004 He-man Dual Controls Limited is no longer carrying the name He-man Equipment.
The company has 4 directors, namely Robert K., John S. and Andrew A. and others. Of them, John S., Andrew A., Adrian F. have been with the company the longest, being appointed on 22 March 2016 and Robert K. has been with the company for the least time - from 1 January 2023. As of 29 April 2024, there were 6 ex directors - David S., Paul F. and others listed below. There were no ex secretaries.
| Office Address | Unit J, Centurion Business Park |
| Office Address2 | Bitterne Road West |
| Town | Southampton |
| Post code | SO18 1UB |
| Country of origin | United Kingdom |
| Registration Number | 00255130 |
| Date of Incorporation | Wed, 25th Mar 1931 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 93 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 22 March 2016
Position: Director
Appointed: 22 March 2016
Position: Director
Appointed: 22 March 2016
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is He-Man Equipment Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan M. This PSC owns 50,01-75% shares.
He-Man Equipment Limited
Unit J Centurion Business Park, Bitterne Road West, Southampton, Hampshire, SO18 1UB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales Registrar Of Companies |
| Registration number | 00962373 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| He-man Equipment | May 21, 2004 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 18 799 | 644 428 | 466 281 | 239 515 |
| Current Assets | 2 639 314 | 3 317 638 | 3 410 416 | 4 236 895 |
| Debtors | 2 183 743 | 2 181 943 | 2 346 131 | 3 439 209 |
| Net Assets Liabilities | 2 753 949 | 2 826 727 | 2 746 751 | 2 918 970 |
| Other Debtors | 13 254 | 6 323 | 8 182 | 100 |
| Property Plant Equipment | 657 147 | 582 048 | 685 595 | 624 206 |
| Total Inventories | 436 772 | 491 267 | 598 004 | 558 171 |
| Other | ||||
| Accrued Liabilities Deferred Income | 140 045 | 105 601 | 268 353 | 223 285 |
| Accumulated Amortisation Impairment Intangible Assets | 1 621 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 441 004 | 516 103 | 600 366 | 689 568 |
| Additions Other Than Through Business Combinations Intangible Assets | 16 213 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 187 810 | 27 813 | ||
| Amounts Owed By Group Undertakings | 1 824 216 | 1 812 935 | 1 842 570 | 2 820 631 |
| Average Number Employees During Period | 34 | 34 | 31 | 39 |
| Bank Borrowings Overdrafts | 366 667 | 286 667 | 1 000 000 | |
| Corporation Tax Recoverable | 56 927 | 52 500 | 44 173 | 4 241 |
| Creditors | 191 157 | 512 802 | 497 814 | 1 129 545 |
| Finance Lease Liabilities Present Value Total | 191 157 | 146 135 | 211 147 | 129 545 |
| Fixed Assets | 657 147 | 598 261 | 700 187 | 638 798 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 916 875 | 775 000 | 675 000 | 575 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 621 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 75 099 | 84 263 | 89 202 | |
| Intangible Assets | 16 213 | 14 592 | 14 592 | |
| Intangible Assets Gross Cost | 16 213 | 16 213 | ||
| Net Current Assets Liabilities | 2 287 959 | 2 753 394 | 2 572 062 | 3 507 346 |
| Other Creditors | 6 774 | 26 792 | 20 217 | 19 372 |
| Other Taxation Social Security Payable | 28 122 | 75 101 | 54 914 | 82 376 |
| Prepayments Accrued Income | 18 064 | 79 790 | 74 781 | 115 103 |
| Property Plant Equipment Gross Cost | 1 098 151 | 1 098 151 | 1 285 961 | 1 313 774 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 126 | 27 684 | 97 629 | |
| Total Assets Less Current Liabilities | 2 945 106 | 3 351 655 | 3 272 249 | 4 146 144 |
| Trade Creditors Trade Payables | 113 415 | 260 418 | 317 758 | 324 637 |
| Trade Debtors Trade Receivables | 271 282 | 230 395 | 376 425 | 499 134 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (12 pages) |
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