Hansa-flex Uk started in year 1983 as Private Limited Company with registration number 01775369. The Hansa-flex Uk company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Hounslow at 201c Elgin Crescent. Postal code: TW6 2RX. Since June 1, 2017 Hansa-flex Uk Ltd is no longer carrying the name Springbok Connections.
The company has one director. Gerhard S., appointed on 3 January 2017. There are currently no secretaries appointed. 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.
| Office Address | 201c Elgin Crescent |
| Office Address2 | London Heathrow Airport |
| Town | Hounslow |
| Post code | TW6 2RX |
| Country of origin | United Kingdom |
| Registration Number | 01775369 |
| Date of Incorporation | Mon, 5th Dec 1983 |
| Industry | Other manufacturing n.e.c. |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 41 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 | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 03 January 2017
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Gerhard S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Thomas A. This PSC owns 50,01-75% shares. The third one is Karl S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Gerhard S.
| Notified on | 3 January 2017 |
| Nature of control: |
25-50% shares |
Thomas A.
| Notified on | 3 January 2017 |
| Nature of control: |
50,01-75% shares |
Karl S.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2017 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Springbok Fittings Limited
201c Elgin Crescent, Hounslow, TW6 2RX
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04849559 |
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Springbok Connections | June 1, 2017 |
| Martin Sutton Hydraulics | March 2, 1998 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 85 201 | 32 135 | 26 275 |
| Current Assets | 728 874 | 788 363 | 1 117 807 |
| Debtors | 293 086 | 366 491 | 597 060 |
| Net Assets Liabilities | -807 913 | -1 006 185 | -1 423 843 |
| Other Debtors | 1 085 | 19 478 | 36 223 |
| Property Plant Equipment | 274 478 | 203 233 | 199 807 |
| Total Inventories | 350 587 | 389 737 | 494 472 |
| Other | |||
| Accrued Liabilities Deferred Income | 9 000 | 9 000 | 14 791 |
| Accumulated Amortisation Impairment Intangible Assets | 37 000 | 49 000 | 60 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 359 257 | 431 137 | 507 155 |
| Amounts Owed By Group Undertakings | 3 505 | 476 | 4 486 |
| Amounts Owed To Group Undertakings | 50 000 | 50 000 | 2 406 261 |
| Average Number Employees During Period | 22 | 20 | 19 |
| Bank Borrowings Overdrafts | 5 000 | 10 000 | 10 001 |
| Creditors | 139 231 | 95 640 | 25 833 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 238 | ||
| Disposals Property Plant Equipment | 1 238 | ||
| Finance Lease Liabilities Present Value Total | 44 231 | 9 807 | 9 807 |
| Finished Goods | 350 587 | 389 737 | 494 472 |
| Fixed Assets | 297 478 | 214 233 | 199 807 |
| Increase From Amortisation Charge For Year Intangible Assets | 12 000 | 11 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 73 118 | 76 018 | |
| Intangible Assets | 23 000 | 11 000 | |
| Intangible Assets Gross Cost | 60 000 | 60 000 | |
| Net Current Assets Liabilities | -966 160 | -1 124 778 | -1 597 817 |
| Number Shares Issued Fully Paid | 300 000 | 300 000 | |
| Other Creditors | 70 | 3 300 | 9 558 |
| Other Taxation Social Security Payable | 19 661 | 16 317 | 14 068 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 29 779 | 26 846 | 29 610 |
| Property Plant Equipment Gross Cost | 633 735 | 634 370 | 706 962 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 873 | 72 592 | |
| Total Assets Less Current Liabilities | -668 682 | -910 545 | -1 398 010 |
| Trade Creditors Trade Payables | 35 129 | 118 529 | 189 783 |
| Trade Debtors Trade Receivables | 227 665 | 319 691 | 526 741 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 22nd, March 2023 |
accounts | Free Download (12 pages) |
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