Van Houcke Uk Ltd is a private limited company located at 45 Oxford Street, Wellingborough NN8 4JH. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-26, this 5-year-old company is run by 2 directors.
Director Jaroslav H., appointed on 26 July 2018. Director Dielen D., appointed on 26 July 2018.
The company is categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
The latest confirmation statement was filed on 2022-11-26 and the deadline for the following filing is 2023-12-10. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 45 Oxford Street |
| Town | Wellingborough |
| Post code | NN8 4JH |
| Country of origin | United Kingdom |
| Registration Number | 11485584 |
| Date of Incorporation | Thu, 26th Jul 2018 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Dielen D. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Casteleyn H. This PSC owns 75,01-100% shares. Then there is Van Houcke Nv, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dielen D.
| Notified on | 1 April 2024 |
| Nature of control: |
25-50% voting rights |
Casteleyn H.
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares |
Van Houcke Nv
32 Vlamingveld, Jabbeke, PO Box 8490, Belgium
| Legal authority | Limited Liability Companies Act Of 1906 |
| Legal form | Company |
| Country registered | Belgium |
| Place registered | Belgian Business Register Kbo |
| Registration number | 0423055206 |
| Notified on | 4 October 2018 |
| Ceased on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hilde C.
| Notified on | 26 July 2018 |
| Ceased on | 4 October 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 179 393 | 232 103 | 208 721 | 320 299 | 540 076 |
| Net Assets Liabilities | 59 753 | 113 197 | 77 877 | ||
| Cash Bank On Hand | 60 678 | ||||
| Debtors | 118 715 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 3 | 2 | 2 |
| Creditors | 119 641 | 118 906 | 129 722 | 117 955 | 259 616 |
| Fixed Assets | 9 335 | 7 468 | 5 975 | ||
| Net Current Assets Liabilities | 59 752 | 113 197 | 68 542 | ||
| Total Assets Less Current Liabilities | 59 752 | 113 197 | 77 877 | ||
| Amounts Owed By Group Undertakings | 500 | ||||
| Other Creditors | 1 200 | ||||
| Other Taxation Social Security Payable | 30 142 | ||||
| Trade Creditors Trade Payables | 88 299 | ||||
| Trade Debtors Trade Receivables | 118 215 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 29th, April 2024 |
accounts | Free Download (4 pages) |
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