Hytrac Lifts Limited CRADLEY HEATH


Hytrac Lifts Limited was dissolved on 2021-03-16. Hytrac Lifts was a private limited company that was situated at 16 Portersfield Road, Warley, Cradley Heath, B64 7BN, West Midlands, ENGLAND. Its total net worth was estimated to be 73403 pounds, while the fixed assets that belonged to the company totalled up to 62582 pounds. The company (officially started on 1994-05-05) was run by 1 director.
Director Mark K. who was appointed on 11 September 2017.

The company was classified as "repair of electrical equipment" (33140). The most recent confirmation statement was sent on 2020-05-05 and last time the statutory accounts were sent was on 29 September 2018. 2016-05-05 is the date of the last annual return.

Hytrac Lifts Limited Address / Contact

Office Address 16 Portersfield Road
Office Address2 Warley
Town Cradley Heath
Post code B64 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02925938
Date of Incorporation Thu, 5th May 1994
Date of Dissolution Tue, 16th Mar 2021
Industry Repair of electrical equipment
End of financial Year 29th September
Company age 27 years old
Account next due date Tue, 29th Sep 2020
Account last made up date Sat, 29th Sep 2018
Next confirmation statement due date Wed, 19th May 2021
Last confirmation statement dated Tue, 5th May 2020

Company staff

Mark K.

Position: Director

Appointed: 11 September 2017

Steve S.

Position: Director

Appointed: 11 September 2017

Resigned: 10 June 2020

Roy C.

Position: Director

Appointed: 11 September 2017

Resigned: 21 June 2019

Katie P.

Position: Director

Appointed: 11 September 2017

Resigned: 11 May 2018

Bennet A.

Position: Director

Appointed: 31 January 2017

Resigned: 31 December 2017

Andrew P.

Position: Secretary

Appointed: 24 April 2006

Resigned: 31 January 2017

Julie P.

Position: Director

Appointed: 06 April 2006

Resigned: 31 January 2017

Joanne B.

Position: Director

Appointed: 06 April 2006

Resigned: 31 January 2017

John B.

Position: Director

Appointed: 05 May 1994

Resigned: 31 January 2017

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 05 May 1994

Resigned: 05 May 1994

Andrew P.

Position: Director

Appointed: 05 May 1994

Resigned: 01 October 2018

John B.

Position: Secretary

Appointed: 05 May 1994

Resigned: 24 April 2006

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 05 May 1994

People with significant control

Thyssenkrupp Ag

PO BOX 45063 Essen Thyssenkrupp Allee 1, Essen, 45143, Germany

Legal authority German Law
Legal form Ag
Notified on 12 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thyssenkrupp Uk Plc

3rd Floor Stratford Road, Shirley, Solihull, B90 4BN, England

Legal authority England And Wales
Legal form Plc
Notified on 1 February 2017
Ceased on 12 November 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-31
Net Worth73 40350 028108 357208 272309 639402 847
Balance Sheet
Cash Bank In Hand 98 216164 023213 269207 222218 680
Current Assets263 754281 396314 953396 923560 127564 703
Debtors167 843181 930149 680182 079350 155334 273
Net Assets Liabilities Including Pension Asset Liability73 40350 028108 357208 272309 639402 847
Stocks Inventory1 5001 2501 2501 5752 75011 750
Tangible Fixed Assets62 58251 09451 50372 87546 14247 295
Reserves/Capital
Called Up Share Capital100100100100100100
Profit Loss Account Reserve73 30349 928108 257208 172309 539402 747
Shareholder Funds73 40350 028108 357208 272309 639402 847
Other
Creditors Due Within One Year Total Current Liabilities246 655278 772    
Fixed Assets62 58251 09451 50372 87546 14247 295
Investments Current Assets94 411     
Net Current Assets Liabilities17 0992 62462 992141 535275 081360 126
Provisions For Liabilities Charges6 2783 6906 1386 13811 5844 574
Tangible Fixed Assets Additions 8 63235 06934 644 18 809
Tangible Fixed Assets Cost Or Valuation138 571147 203118 413153 057116 040129 217
Tangible Fixed Assets Depreciation75 98996 10966 91080 18369 89881 922
Tangible Fixed Assets Depreciation Disposals 20 120    
Total Assets Less Current Liabilities79 68153 718114 495214 410321 223407 421
Creditors Due Within One Year 278 772251 961255 387285 046204 577
Tangible Fixed Assets Depreciation Charged In Period  16 52813 27314 82115 280
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  45 727 25 1063 256
Tangible Fixed Assets Disposals  63 859 37 0185 632

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 29, 2018
filed on: 19th, March 2019
Free Download (22 pages)

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