Founded in 2002, Zollner Uk, classified under reg no. 04475480 is an active company. Currently registered at Office Gf/a1,a2,a3 LS10 2RJ, Midland Road, Hunslet, Leeds the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Frank P., Philipp M.. Of them, Philipp M. has been with the company the longest, being appointed on 2 July 2002 and Frank P. has been with the company for the least time - from 1 June 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ulrich M. who worked with the the firm until 1 January 2020.
| Office Address | Office Gf/a1,a2,a3 |
| Office Address2 | Clayton Business Centre |
| Town | Midland Road, Hunslet, Leeds |
| Post code | LS10 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 04475480 |
| Date of Incorporation | Tue, 2nd Jul 2002 |
| Industry | Wholesale of other machinery and equipment |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 01 June 2005
Position: Director
Appointed: 02 July 2002
The list of PSCs who own or control the company includes 4 names. As we identified, there is Zöllner Holding Gmbh from Kiel, Germany. The abovementioned PSC is categorised as "a german private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philipp M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ulrich M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Zöllner Holding Gmbh
40 Radewisch, Kiel, 24145, Germany
| Legal authority | German Civil Code And Law |
| Legal form | German Private Limited Company |
| Country registered | Germany |
| Place registered | Handelsregister Kiel |
| Registration number | Hrb 260 Ki |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philipp M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ulrich M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Frank P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 230 177 | 13 593 | 1 888 357 | 2 547 208 |
| Current Assets | 1 264 035 | 3 231 982 | 3 596 752 | 3 555 068 |
| Debtors | 157 740 | 664 398 | 397 675 | 823 905 |
| Net Assets Liabilities | 719 045 | 1 527 429 | 2 607 405 | 3 054 686 |
| Other Debtors | 11 133 | 4 415 | 25 556 | 39 252 |
| Property Plant Equipment | 130 774 | 78 833 | 52 353 | 31 580 |
| Total Inventories | 876 118 | 2 553 991 | 1 310 720 | 183 955 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 180 197 | 213 430 | 241 335 | 262 973 |
| Amounts Owed By Related Parties | 7 558 | 47 120 | ||
| Amounts Owed To Group Undertakings | 449 841 | 1 329 780 | 430 057 | 221 359 |
| Average Number Employees During Period | 6 | 6 | 7 | 7 |
| Corporation Tax Payable | 79 508 | 197 078 | 256 334 | 109 219 |
| Creditors | 21 363 | 48 949 | 77 136 | 77 754 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 65 989 | 27 905 | 21 638 | |
| Net Current Assets Liabilities | 625 470 | 1 505 923 | 2 636 723 | 3 102 423 |
| Other Creditors | 21 363 | 48 949 | 77 136 | 77 754 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 32 756 | |||
| Other Disposals Property Plant Equipment | 39 878 | |||
| Other Taxation Social Security Payable | 91 982 | 145 267 | 29 984 | 5 093 |
| Property Plant Equipment Gross Cost | 310 971 | 292 263 | 293 688 | 294 553 |
| Provisions For Liabilities Balance Sheet Subtotal | 15 836 | 8 378 | 4 535 | 1 563 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 15 836 | 8 378 | 4 535 | 1 563 |
| Total Additions Including From Business Combinations Property Plant Equipment | 21 170 | 1 425 | 865 | |
| Total Assets Less Current Liabilities | 756 244 | 1 584 756 | 2 689 076 | 3 134 003 |
| Trade Creditors Trade Payables | 7 163 | 9 218 | 35 382 | 5 013 |
| Trade Debtors Trade Receivables | 146 607 | 652 425 | 324 999 | 784 653 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 2nd, June 2023 |
accounts | Free Download (11 pages) |
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