Kocks Ardelt Kranbau Limited CHIPPING NORTON

Founded in 2012, Kocks Ardelt Kranbau, classified under reg no. 08165140 is an active company. Currently registered at The Grange Broadstone Estate OX7 5QL, Chipping Norton the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020. Since Tue, 16th Jan 2018 Kocks Ardelt Kranbau Limited is no longer carrying the name Kranunion.

The firm has 2 directors, namely Bernd F., Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 1 February 2013 and Bernd F. has been with the company for the least time - from 1 August 2018. As of 24 September 2021, there were 2 ex directors - Hermann K., Markus R. and others listed below. There were no ex secretaries.

Kocks Ardelt Kranbau Limited Address / Contact

Office Address The Grange Broadstone Estate
Office Address2 Enstone
Town Chipping Norton
Post code OX7 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08165140
Date of Incorporation Thu, 2nd Aug 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (371 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 16th Aug 2022 (2022-08-16)
Last confirmation statement dated Mon, 2nd Aug 2021

Company staff

Bernd F.

Position: Director

Appointed: 01 August 2018

Mark R.

Position: Director

Appointed: 01 February 2013

Hermann K.

Position: Director

Appointed: 02 August 2012

Resigned: 31 July 2018

Markus R.

Position: Director

Appointed: 02 August 2012

Resigned: 31 July 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Rainer T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hermann K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rainer T.

Notified on 13 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hermann K.

Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Kranunion January 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand30 40447 638
Current Assets59 79062 247
Debtors29 38614 609
Other Debtors977787
Property Plant Equipment575534
Accrued Liabilities Deferred Income8 4388 184
Accumulated Depreciation Impairment Property Plant Equipment23 50916 225
Additions Other Than Through Business Combinations Property Plant Equipment 500
Amounts Owed By Group Undertakings13 3528 100
Average Number Employees During Period 3
Corporation Tax Recoverable8 673 
Creditors16 72115 096
Increase From Depreciation Charge For Year Property Plant Equipment 541
Net Current Assets Liabilities43 06947 151
Other Creditors 931
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 7 825
Other Disposals Property Plant Equipment 7 825
Other Taxation Social Security Payable7 2805 499
Prepayments Accrued Income6 3845 722
Property Plant Equipment Gross Cost24 08416 759
Total Assets Less Current Liabilities43 64447 685
Trade Creditors Trade Payables1 003482

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Thu, 31st Dec 2020
filed on: 11th, February 2021
Free Download (9 pages)

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