Konstsmide (u.k.) Limited HOLMEWOOD CHESTERFIELD


Founded in 1984, Konstsmide (u.k.), classified under reg no. 01783495 is an active company. Currently registered at Hardwick View Road S42 5SA, Holmewood Chesterfield the company has been in the business for fourty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Carl J., Rolf J. and Carl J. and others. In addition one secretary - Carl J. - 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.

Konstsmide (u.k.) Limited Address / Contact

Office Address Hardwick View Road
Office Address2 Holmewood Industrial Estate
Town Holmewood Chesterfield
Post code S42 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01783495
Date of Incorporation Tue, 17th Jan 1984
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Carl J.

Position: Secretary

Appointed: 03 February 2022

Carl J.

Position: Director

Appointed: 01 August 2021

Rolf J.

Position: Director

Appointed: 07 July 2004

Carl J.

Position: Director

Appointed: 07 July 2004

Jan J.

Position: Director

Appointed: 07 July 2004

Ernest A.

Position: Secretary

Resigned: 31 December 1995

Erland H.

Position: Director

Appointed: 07 July 2004

Resigned: 18 September 2020

Thomas T.

Position: Director

Appointed: 15 March 2001

Resigned: 24 October 2006

Glynn D.

Position: Secretary

Appointed: 01 January 1999

Resigned: 01 January 1999

Richard J.

Position: Director

Appointed: 01 January 1999

Resigned: 20 January 2022

Anders D.

Position: Director

Appointed: 01 January 1999

Resigned: 15 March 2001

Glynn D.

Position: Director

Appointed: 01 January 1999

Resigned: 30 November 2007

Richard J.

Position: Secretary

Appointed: 01 January 1996

Resigned: 20 January 2022

Philip A.

Position: Director

Appointed: 01 January 1994

Resigned: 30 June 2003

Thomas T.

Position: Director

Appointed: 17 June 1993

Resigned: 31 December 1998

Arne J.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 1998

Ernest A.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 1996

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Gnosjo Konstsmide Ab from Gnosjo, Sweden. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Richard J. This PSC has significiant influence or control over the company,.

Gnosjo Konstsmide Ab

Gnosjo Konstsmide Stromgatan, Gnosjo, S335 25, Sweden

Legal authority Swedish Company Law
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Richard J.

Notified on 6 April 2016
Ceased on 1 August 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand304 150244 052
Current Assets3 782 3314 274 037
Debtors1 655 9321 131 444
Net Assets Liabilities1 186 933975 128
Property Plant Equipment564 506535 658
Total Inventories1 822 2492 898 541
Other
Accumulated Depreciation Impairment Property Plant Equipment554 852534 412
Additions Other Than Through Business Combinations Property Plant Equipment 40 276
Average Number Employees During Period1210
Creditors3 159 9043 834 567
Depreciation Rate Used For Property Plant Equipment 12
Disposals Decrease In Depreciation Impairment Property Plant Equipment 60 209
Disposals Property Plant Equipment 89 564
Future Minimum Lease Payments Under Non-cancellable Operating Leases13 2758 030
Increase From Depreciation Charge For Year Property Plant Equipment 39 769
Net Current Assets Liabilities622 427439 470
Property Plant Equipment Gross Cost1 119 3581 070 070
Total Assets Less Current Liabilities1 186 933975 128

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2016
filed on: 12th, April 2017
Free Download (8 pages)

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