Hamuel Reichenbacher Limited

Company Name	Hamuel Reichenbacher Limited
Directors	Andreas Reiner Walter Leutheusser and Christian Dominik Werner Meier
Company Status	Active
Company Number	05535794
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Andreas Reiner Walter Leutheusser
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	10 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	6 Kolbsgasse Coburg 96450 Germany

Director Name	Mr Christian Dominik Werner Meier
Date of Birth	February 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	29 January 2019(13 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	7 Muehldamm Coburg 96450 Germany

Director Name	Joseph Patrick Dowling
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Quarry Cottage 7 The Quarry Wetherby Leeds West Yorkshire LS22 6RZ

Director Name	Mr Roy William Novis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stone Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	Joseph Patrick Dowling
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Quarry Cottage 7 The Quarry Wetherby Leeds West Yorkshire LS22 6RZ

Director Name	Albert Heinz Thompson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 2012)
Role	Engineer
Correspondence Address	98 Canterbury Drive Heighington Lincoln Lincolnshire LN4 1SX

Secretary Name	Albert Heinz Thompson
Nationality	British
Status	Resigned
Appointed	02 August 2006(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2011)
Role	Engineer
Correspondence Address	98 Canterbury Drive Heighington Lincoln Lincolnshire LN4 1SX

Director Name	Mr Robert Hugh McDermott
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House 7, Halifax Road Dewsbury West Yorkshire WF13 2JH

Secretary Name	Robert Hugh McDermott
Status	Resigned
Appointed	01 March 2011(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Systems House 7, Halifax Road Dewsbury West Yorkshire WF13 2JH

Contact

Website	reichenbacher.co.uk
Telephone	01924 950600
Telephone region	Wakefield

Location

Registered Address	Titan Business Centre Bradford Road Birstall Batley WF17 9PH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

15k at £1	Reichenbacher Hamuel Gmbh 60.00% Ordinary
10k at £1	Robert Hugh Mcdermott 40.00% Ordinary

Financials

Year	2014
Net Worth	£511,123
Cash	£132,016
Current Liabilities	£747,113

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

10 June 2016	Delivered on: 13 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

2 February 2021	Registered office address changed from Office 14, Titan Bussiness Centre Park House, Bradford Road Birstall West Yorkshire Wfi7 9Ph to Office 27, Titan Business Centre, Park House Bradford Road Birstall Batley West Yorkshire WF17 9PH on 2 February 2021 (1 page)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
5 August 2020	Director's details changed for Mr Christian Dominik Werner Meier on 5 August 2020 (2 pages)
5 August 2020	Change of details for Reichenbacher Hamuel Gmbh as a person with significant control on 5 August 2020 (2 pages)
5 August 2020	Director's details changed for Andreas Reiner Walter Leutheusser on 5 August 2020 (2 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 November 2019	Director's details changed for Andreas Reiner Walter Leutheusser on 21 November 2019 (2 pages)
15 October 2019	Cessation of Robert Hugh Mcdermott as a person with significant control on 28 June 2019 (1 page)
11 September 2019	Registered office address changed from Office 14 Titan Business Centre Park House Bradford Road Birstall West Yorkshire WF17 9PH England to Office 14, Titan Bussiness Centre Park House, Bradford Road Birstall West Yorkshire Wfi7 9Ph on 11 September 2019 (2 pages)
6 September 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
6 September 2019	Registered office address changed from Office 19 Titan Business Centre Park House Bradford Road Birstall West Yorkshire WF17 9PH to Office 14 Titan Business Centre Park House Bradford Road Birstall West Yorkshire WF17 9PH on 6 September 2019 (1 page)
6 September 2019	Director's details changed for Mr Christian Dominik Werner Meier on 1 August 2019 (2 pages)
9 August 2019	Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to Office 19 Titan Business Centre Park House Bradford Road Birstall West Yorkshire WF17 9PH on 9 August 2019 (2 pages)
1 July 2019	Termination of appointment of Robert Hugh Mcdermott as a director on 28 June 2019 (1 page)
1 July 2019	Termination of appointment of Robert Hugh Mcdermott as a secretary on 28 June 2019 (1 page)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
13 March 2019	Director's details changed for Mr Christian Dominik Werner Meier on 8 March 2019 (2 pages)
27 February 2019	Appointment of Mr Christian Dominik Werner Meier as a director on 29 January 2019 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
2 August 2017	Change of details for Mr Robert Hugh Mcdermott as a person with significant control on 2 August 2016 (2 pages)
2 August 2017	Change of details for Mr Robert Hugh Mcdermott as a person with significant control on 2 August 2016 (2 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Registration of charge 055357940001, created on 10 June 2016 (23 pages)
13 June 2016	Registration of charge 055357940001, created on 10 June 2016 (23 pages)
18 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 25,000 (5 pages)
18 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 25,000 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 25,000 (5 pages)
4 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 25,000 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 25,000 (5 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 25,000 (5 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 February 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
14 February 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Secretary's details changed for Robert Hugh Mcdermott on 1 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Robert Hugh Mcdermott on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Robert Hugh Mcdermott on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Robert Hugh Mcdermott on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Robert Hugh Mcdermott on 1 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Robert Hugh Mcdermott on 1 August 2012 (2 pages)
15 August 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
15 August 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 April 2012	Resolutions RES13 ‐ Share premium cancelled 20/04/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 April 2012	Statement of capital on 27 April 2012 GBP 25,000 (4 pages)
27 April 2012	Solvency statement dated 23/04/12 (1 page)
27 April 2012	Resolutions RES13 ‐ Share premium cancelled 20/04/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 April 2012	Statement by directors (1 page)
27 April 2012	Statement of capital on 27 April 2012 GBP 25,000 (4 pages)
27 April 2012	Solvency statement dated 23/04/12 (1 page)
27 April 2012	Statement by directors (1 page)
19 March 2012	Termination of appointment of Albert Thompson as a director (1 page)
19 March 2012	Termination of appointment of Albert Thompson as a director (1 page)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 75,000 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 75,000 (3 pages)
2 March 2011	Termination of appointment of Albert Thompson as a secretary (1 page)
2 March 2011	Termination of appointment of Albert Thompson as a secretary (1 page)
2 March 2011	Appointment of Mr Robert Hugh Mcdermott as a director (2 pages)
2 March 2011	Appointment of Robert Hugh Mcdermott as a secretary (2 pages)
2 March 2011	Appointment of Mr Robert Hugh Mcdermott as a director (2 pages)
2 March 2011	Appointment of Robert Hugh Mcdermott as a secretary (2 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 September 2009	Return made up to 15/08/09; full list of members (3 pages)
18 September 2009	Return made up to 15/08/09; full list of members (3 pages)
17 August 2009	Director and secretary's change of particulars / albert thompson / 14/08/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / albert thompson / 14/08/2009 (1 page)
17 July 2009	Director and secretary's change of particulars / albert thompson / 17/07/2009 (1 page)
17 July 2009	Director and secretary's change of particulars / albert thompson / 17/07/2009 (1 page)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2008	Return made up to 15/08/08; full list of members (3 pages)
1 October 2008	Return made up to 15/08/08; full list of members (3 pages)
25 April 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
25 April 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
4 September 2007	Return made up to 15/08/07; full list of members (2 pages)
4 September 2007	Return made up to 15/08/07; full list of members (2 pages)
3 July 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
7 November 2006	Return made up to 15/08/06; full list of members (2 pages)
7 November 2006	Return made up to 15/08/06; full list of members (2 pages)
11 August 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
22 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	Ad 10/11/05--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Ad 10/11/05--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
22 December 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
15 August 2005	Incorporation (24 pages)
15 August 2005	Incorporation (24 pages)

Hamuel Reichenbacher Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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