Ubbink (u.k.) Limited in Westgate Industrial Estate NORTHAMPTON

Ubbink (u.k.) Limited NORTHAMPTON

Ubbink (u.k.) started in year 1974 as Private Limited Company with registration number 01168143. The Ubbink (u.k.) company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Northampton at 2a Mansard Close. Postal code: NN5 5DL.

The company has 3 directors, namely Richard W., Bernhard P. and Roel C.. Of them, Roel C. has been with the company the longest, being appointed on 1 June 2017 and Richard W. has been with the company for the least time - from 7 February 2024. As of 29 April 2024, there were 12 ex directors - Steven S., Marcus L. and others listed below. There were no ex secretaries.

Ubbink (u.k.) Limited Address / Contact

Office Address	2a Mansard Close
Office Address2	Westgate Industrial Estate
Town	Northampton
Post code	NN5 5DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01168143
Date of Incorporation	Fri, 26th Apr 1974
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	50 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	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Richard W.

Position: Director

Appointed: 07 February 2024

Bernhard P.

Position: Director

Appointed: 29 January 2024

Roel C.

Position: Director

Appointed: 01 June 2017

John D.

Position: Secretary

Resigned: 30 July 2012

Steven S.

Position: Director

Appointed: 19 September 2016

Resigned: 15 September 2022

Marcus L.

Position: Director

Appointed: 29 August 2012

Resigned: 19 September 2016

Hendrik W.

Position: Director

Appointed: 29 August 2012

Resigned: 31 May 2017

Kevan P.

Position: Director

Appointed: 17 December 2010

Resigned: 28 September 2012

Jacko V.

Position: Director

Appointed: 21 July 2008

Resigned: 13 December 2011

Andrew H.

Position: Director

Appointed: 17 August 1998

Resigned: 03 August 2000

Martinus B.

Position: Director

Appointed: 01 April 1998

Resigned: 21 July 2008

Willem F.

Position: Director

Appointed: 01 October 1996

Resigned: 31 March 1998

Jan V.

Position: Director

Appointed: 01 January 1993

Resigned: 31 July 1996

John D.

Position: Director

Appointed: 31 May 1992

Resigned: 17 December 2010

Willem F.

Position: Director

Appointed: 31 May 1992

Resigned: 01 January 1993

William S.

Position: Director

Appointed: 31 May 1992

Resigned: 16 August 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Centrotec Sustainable Ag from Brilon, Germany. This PSC is categorised as "a company limited by shares (aktiongesellschaft)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centrotec Sustainable Ag

Legal authority	German Law, State Law Of North Rhine - Westphalia
Legal form	Company Limited By Shares (Aktiongesellschaft)
Country registered	Germany/ North Rhine - Westphalia
Place registered	District Court Arnsberg
Registration number	Hrb 2161
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	396 142	55 038	364 391	195 943	70 682
Current Assets	1 655 982	1 972 688	2 329 990	2 299 170	2 280 944
Debtors	928 068	1 407 868	1 189 870	1 426 755	1 413 604
Other Debtors			52 260	52 260	52 260
Property Plant Equipment	113 690	99 209	139 762	117 774	103 313
Total Inventories	331 772	509 782	775 729	676 472	796 658

Other
Accumulated Depreciation Impairment Property Plant Equipment	191 883	217 956	160 010	192 621	231 967
Additions Other Than Through Business Combinations Property Plant Equipment		14 632	79 734	14 588	24 885
Amounts Owed By Group Undertakings	966	750	7 188	1 550	67 391
Amounts Owed To Group Undertakings	925 716	915 716	1 007 797	508 976	413 374
Average Number Employees During Period		17	16	17	14
Creditors	1 284 782	1 320 566	1 475 159	883 882	776 367
Deferred Tax Asset Debtors	176 970	214 047	200 184	229 119	275 370
Future Minimum Lease Payments Under Non-cancellable Operating Leases	99 464	78 242	210 627	1 698 979	1 500 619
Increase From Depreciation Charge For Year Property Plant Equipment		29 051	33 907	36 576	39 346
Net Current Assets Liabilities	371 200	652 122	854 831	1 415 288	1 504 577
Other Creditors	96 475	77 539	77 483	49 175	44 617
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 978	91 853	3 965
Other Disposals Property Plant Equipment		3 040	97 127	3 965
Other Taxation Social Security Payable	192 293	196 538	205 435	238 073	188 992
Prepayments Accrued Income	28 272	28 320	27 470	79 358	74 829
Property Plant Equipment Gross Cost	305 573	317 165	299 772	310 395	335 280
Total Assets Less Current Liabilities	484 890	751 331	994 593	1 533 062	1 607 890
Trade Creditors Trade Payables	70 298	130 773	184 444	87 658	129 384
Trade Debtors Trade Receivables	678 550	1 113 296	850 111	1 024 745	904 889

Company filings

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AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, March 2023	accounts	Free Download (11 pages)

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AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, March 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 8th, April 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 3rd, April 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, April 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (10 pages)
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Ubbink (u.k.) Limited NORTHAMPTON

Ubbink (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Bernhard P.

Roel C.

John D.

Steven S.

Marcus L.

Hendrik W.

Kevan P.

Jacko V.

Andrew H.

Martinus B.

Willem F.

Jan V.

John D.

Willem F.

William S.

People with significant control

Annual reports financial information

Company filings

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