GUDEL LINEARTEC (U.K.) LIMITED

Active - Accounts Filed

General Information

NAME
GUDEL LINEARTEC (U.K.) LIMITED

COMPANY NUMBER
02710424

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28150 - Manufacture of bearings, gears, gearing and driving elements

INCORPORATION DATE
28/04/1992 (32 years and 7 months old)

WEBSITE
www.gudel.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 5 WICKMANS DRIVE, BANNER LANE, COVENTRY
WEST MIDLANDS
CV4 9XA

Telephone: 02476695444
TPS: No

TRADING ADDRESSES

Unit 5
Wickmans Drive
Banner Lane
Coventry, West Midlands
CV4 9XA

Telephone: 76695444

Credit Risk Overview

Want to learn more about GUDEL LINEARTEC (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£961k

82.10%

NET WORTH

£601.1k

11.51%

TOTAL LIABILITIES

£875.3k

22.64%

NET ASSETS

£601.1k

11.51%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GUDEL GROUP AG	N/A	N/A
GUDEL LINEARTEC (U.K.) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Board Member Mathias Jurg Marti (931322254) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUDEL LINEARTEC (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GUDEL LINEARTEC (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GUDEL LINEARTEC (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£961k

82.10%

NET WORTH

£601.1k

11.51%

TOTAL LIABILITIES

£875.3k

22.64%

NET ASSETS

£601.1k

11.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUDEL GROUP A.G.	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Christian Davis 24/11/2015 - Present (9years) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Christian Davis 24/11/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mathias Jurg Marti 06/09/2023 - Present (1 years and 3 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
L & A REGISTRARS LIMITED 28/04/1992 - Present (32 years and 7 months) 28/04/1992 - Present (32 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1338 Past: 20176	View Report
L & A SECRETARIAL LIMITED 28/04/1992 - Present (32 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1353 Past: 20167	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KASEMA AG	N/A	N/A
GUDEL GROUP AG	N/A	N/A
GUDEL LINEARTEC (U.K.) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Board Member Mathias Jurg Marti (931322254) Appointed
Date: 16/06/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Armin Haller (929296705) has left the board
Date: 31/01/2023	Event: Hans Gut (926579249) has left the board
Date: 14/09/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Board Member Armin Haller (929296705) Appointed
Date: 30/12/2021	Event: Troy Bertram McCourt (913006433) has left the board
Date: 16/06/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Board Member Hans Gut (926579249) Appointed
Date: 25/12/2019	Event: Martin Mueller (920338942) has left the board
Date: 04/07/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: Marek Heidrich (919839859) has left the board
Date: 22/05/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 15/12/2016	Event: New Board Member Troy Bertram McCourt (913006433) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/04/2016	Event: New Confirmation Statement filed
Date: 08/01/2016	Event: John Shaw Niven (906846959) has left the board
Date: 11/12/2015	Event: New Board Member Martim Mueller (920338942) Appointed
Date: 11/12/2015	Event: Gary George Ottley (904602012) has left the board
Date: 26/11/2015	Event: New Company Secretary Neil Christian Davis (920294167) Appointed
Date: 26/11/2015	Event: New Board Member Neil Christian Davis (920292837) Appointed
Date: 12/06/2015	Event: New Confirmation Statement filed
Date: 12/06/2015	Event: New Board Member Marek Heidrich (919839859) Appointed
Date: 02/04/2015	Event: Doriano Perucca (904299135) has left the board
Date: 02/04/2015	Event: Rudolf Gudel (902828157) has left the board
Date: 02/04/2015	Event: Hans-Ulrich Kurt (902828156) has left the board
Date: 03/03/2015	Event: New Accounts filed
Date: 12/04/2014	Event: New Confirmation Statement filed
Date: 25/03/2014	Event: New Accounts filed
Date: 12/04/2013	Event: New Confirmation Statement filed
Date: 07/03/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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GUDEL LINEARTEC (U.K.) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£961k

£601.1k

£875.3k

£601.1k

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£961k

£601.1k

£875.3k

£601.1k

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™