Holztec Limited in Birmingham

Holztec Limited

Holztec Limited was formally closed on 2021-05-18. Holztec was a private limited company that was located at 69 Great Hampton Street, Birmingham, B18 6EW. Its full net worth was estimated to be approximately 10325 pounds, and the fixed assets that belonged to the company totalled up to 18846 pounds. This company (formed on 2006-07-03) was run by 1 director and 1 secretary.
Director Andreas K. who was appointed on 03 July 2006.
Among the secretaries, we can name: Andreas K. appointed on 03 July 2006.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2020-07-03 and last time the annual accounts were filed was on 31 December 2018. 2015-07-03 is the date of the most recent annual return.

Holztec Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05864003
Date of Incorporation	Mon, 3rd Jul 2006
Date of Dissolution	Tue, 18th May 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 17th Jul 2021
Last confirmation statement dated	Fri, 3rd Jul 2020

Company staff

Andreas K.

Position: Director

Appointed: 03 July 2006

Andreas K.

Position: Secretary

Appointed: 03 July 2006

Markus K.

Position: Director

Appointed: 03 July 2006

Resigned: 10 July 2006

People with significant control

Andreas K.

Notified on	30 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steffen K.

Notified on	15 March 2018
Ceased on	30 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	15 162	15 521	5 950	-2 847

Balance Sheet
Cash Bank On Hand						100	100
Current Assets	11 936	11 378	6 442	5 247	2 498	7 532
Net Assets Liabilities					7 429	5 760	100
Cash Bank In Hand	1 002	7 291	2 027
Debtors	8 889	2 745	2 627	3 459
Intangible Fixed Assets	4 837	4 137	3 437	2 737
Net Assets Liabilities Including Pension Asset Liability	15 162	15 521	5 950	-2 847
Stocks Inventory	2 045	1 342	1 788	1 788
Tangible Fixed Assets	14 009	12 210	10 665	9 345

Reserves/Capital
Called Up Share Capital	146	146	146	146
Profit Loss Account Reserve	15 016	15 375	5 804	-2 993
Shareholder Funds	15 162	15 521	5 950	-2 847

Other
Creditors					13 610	13 805
Fixed Assets	18 846	16 347	14 102	12 082	10 420	8 762
Net Current Assets Liabilities	-1 884	932	-6 452	-13 429	11 112	6 273
Number Shares Allotted							100
Par Value Share							1
Provisions For Liabilities Balance Sheet Subtotal					1 300	1 200
Total Assets Less Current Liabilities	16 962	17 279	7 650	-1 347	692	2 489
Creditors Due Within One Year	14 175	10 837	13 578	18 676
Intangible Fixed Assets Aggregate Amortisation Impairment		700
Intangible Fixed Assets Amortisation Charged In Period		700
Intangible Fixed Assets Cost Or Valuation	4 837	4 837
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	355	391	684
Provisions For Liabilities Charges	1 800	1 758	1 700	1 500
Tangible Fixed Assets Additions		382
Tangible Fixed Assets Cost Or Valuation	14 009	14 391
Tangible Fixed Assets Depreciation		2 181
Tangible Fixed Assets Depreciation Charged In Period		2 181

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, May 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, May 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, March 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, February 2021	dissolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020-12-30 filed on: 9th, February 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-12-30 filed on: 9th, February 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-03 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-03 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-07-03 filed on: 6th, August 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018-03-15 filed on: 12th, April 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-04-12 filed on: 12th, April 2018	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-07-03 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-03 filed on: 5th, July 2016	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-07-16 filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-27 filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-27 filed on: 27th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 26th, July 2006	accounts
288b	On 2006-07-14 Director resigned filed on: 14th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-14 Director resigned filed on: 14th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 3rd, July 2006	incorporation	Free Download (14 pages)

Holztec Limited

Holztec Limited Address / Contact

Company Information / Profile

Company staff

Andreas K.

Andreas K.

Markus K.

People with significant control

Annual reports financial information

Company filings

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