Alfons Haar Limited

Company Registration Number: 03049373

Company registered in England and Wales

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Alfons Haar Limited is a Private Company Limited by Shares first registered on 25 April 1995. Its current registered address is in Leeds.

Registered Address

UNIT N1 GILDERSOME SPUR, GILDERSOME
MORLEY
LEEDS
LS27 7JZ

There are 21 companies currently registered at this postcode, including this one.

All companies at LS27 7JZ

Registration Data

Company Number

03049373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £615,999£659,583£549,135£569,421£742,714£731,308
of which Cash £87,570£277,385£105,210£125,819£164,411£96,861
Total Assets £615,999£659,583£549,135£569,421£742,714£731,308
Current Liabilities £178,310£251,598£182,086£248,837£442,542£530,927
Net Current Assets £437,689£407,985£367,049£320,584£300,172£200,381
Total Net Worth £451,220£427,313£389,930£345,611£325,147£212,615

Previous Names

No previous names

Company Officers

  • HAAR, Thomas

    Secretary

    Appointed on 30 October 2000

     

    15 Mittelstieg
    Halstenbek
    25469
    Germany

  • HAAR, Bernd

    Director

    Appointed on 30 October 2000

     

    Nationality: German

    Occupation: Accountant

    Month of birth: August 1940

    Von Siemens Strasse 6
    Wedel
    D22880
    Germany

  • HAAR, Thomas

    Director

    Appointed on 30 October 2000

     

    Nationality: German

    Occupation: Engineer

    Month of birth: February 1949

    15 Mittelstieg
    Halstenbek
    25469
    Germany

  • FOSTER, Christine

    Secretary

    Appointed on 25 April 1995

    Resigned on 29 March 2001

    40 The Paddock
    Kirkheaton
    Huddersfield
    West Yorkshire
    HD5 0ER

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 1995

    Resigned on 25 April 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • FOSTER, George Graham

    Director

    Appointed on 25 April 1995

    Resigned on 29 March 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1952

    40 The Paddock
    Kirkheaton
    Huddersfield
    West Yorkshire
    HD5 0ER

  • KELLY, Alexander

    Director

    Appointed on 1 April 2006

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1955

    29 Holmcliffe Avenue
    Taylor Hill
    Huddersfield
    West Yorkshire
    HD4 7RL

  • KING, Howard Charles

    Director

    Appointed on 31 December 2000

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1952

    49 Copthorne
    County View
    Luton
    Bedfordshire
    LU2 8RL

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 1995

    Resigned on 25 April 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Termination of appointment of Alexander Kelly as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0H37G. Transaction: MzE2MTIwMDYyMGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58UMRF5. Transaction: MzE1MDcxODQ4MWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X56FE0O9. Transaction: MzE0Nzk4Mzk3M2FkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y8T5M. Transaction: MzEyNTc3MTM0M2FkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUFEX. Transaction: MzEyMDY3NzE4NGFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZV7KW. Transaction: MzEwMzMwMTcwMWFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34JA0ZV. Transaction: MzA5NzEzMDUwNGFkaXF6a2N4.

  8. 14 November 2013 Registered office address changed from Unit 6 Apex Way Dewsbury Road Leeds West Yorkshire LS11 5LN on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L40WF6. Transaction: MzA4ODc4NzQ1M2FkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H537O3. Transaction: MzA4NTQyODc2MWFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X250CYZ4. Transaction: MzA3NTI3MTkwMGFkaXF6a2N4.

  11. 21 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1NZK9MJ. Transaction: MzA2OTgzNTE3NmFkaXF6a2N4.

  12. 27 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DO2Q. Transaction: MzA2NDg4NTA4MmFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X18NXLZT. Transaction: MzA1NzI4MDcwNGFkaXF6a2N4.

  14. 10 May 2012 Director's details changed for Alexander Kelly on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X18NXLZL. Transaction: MzA1NzI4MDY1OWFkaXF6a2N4.

  15. 10 May 2012 Director's details changed for Thomas Haar on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X18NXLZD. Transaction: MzA1NzI4MDY1OGFkaXF6a2N4.

  16. 10 May 2012 Director's details changed for Bernd Haar on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X18NXLZ5. Transaction: MzA1NzI4MDY1N2FkaXF6a2N4.

  17. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7S9MXRS. Transaction: MzA0NDQwNzU2NWFkaXF6a2N4.

  18. 26 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: AC6H7UFP. Transaction: MzAzNzgxNzY4MGFkaXF6a2N4.

  19. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9NG4NFS. Transaction: MzAyMzQ5NTAxM2FkaXF6a2N4.

  20. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ATMG6K72. Transaction: MzAxNjI3NzA2MWFkaXF6a2N4.

  21. 18 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: AZNPAJXB. Transaction: MzAxNTczMjEyNGFkaXF6a2N4.

  22. 13 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APRKPDYA. Transaction: MzAwMDYzNTk3N2FkaXF6a2N4.

  23. 9 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A6S8VD. Transaction: MjAzMDM2NDk2MWFkaXF6a2N4.

  24. 27 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AULK349P. Transaction: MjAxNjUwOTAxM2FkaXF6a2N4.

  25. 17 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS7OYYA. Transaction: MjAwMzU2MjIyMWFkaXF6a2N4.

  26. 30 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMzUxOWFkaXF6a2N4.

  27. 20 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwNzk0MWFkaXF6a2N4.

  28. 5 February 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTczNTI3NGFkaXF6a2N4.

  29. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM1OTkyOWFkaXF6a2N4.

  30. 12 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1NDE0N2FkaXF6a2N4.

  31. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk4MTY3OGFkaXF6a2N4.

  32. 3 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDA3NDI2NmFkaXF6a2N4.

  33. 18 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI5NzIyNWFkaXF6a2N4.

  34. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYxODM1OWFkaXF6a2N4.

  35. 27 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQxOTUyN2FkaXF6a2N4.

  36. 28 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDUwMjg5MWFkaXF6a2N4.

  37. 11 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzExMjEzMmFkaXF6a2N4.

  38. 4 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzIwNTAxOGFkaXF6a2N4.

  39. 29 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzExMzI2OWFkaXF6a2N4.

  40. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjAyMDkxMWFkaXF6a2N4.

  41. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU3MDcyNWFkaXF6a2N4.

  42. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc3NzI4NWFkaXF6a2N4.

  43. 6 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUzNDA5NWFkaXF6a2N4.

  44. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMxOTAyOWFkaXF6a2N4.

  45. 6 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU1OTE3OGFkaXF6a2N4.

  46. 24 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU3NTE3N2FkaXF6a2N4.

  47. 5 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzU0MDA5NGFkaXF6a2N4.

  48. 25 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxODM4OWFkaXF6a2N4.

  49. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTExODg3M2FkaXF6a2N4.

  50. 9 May 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3Nzg4OGFkaXF6a2N4.

  51. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjQ0MTMzMGFkaXF6a2N4.

  52. 4 June 1998 Ad 30/12/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgxMDAwOGFkaXF6a2N4.

  53. 22 May 1998 Return made up to 01/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4NzIzMWFkaXF6a2N4.

  54. 21 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjA3MDcxNGFkaXF6a2N4.

  55. 21 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc4MDgyNWFkaXF6a2N4.

  56. 21 January 1998 £ nc 100000/500000 30/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDg0MzkwOWFkaXF6a2N4.

  57. 15 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDU0NTQwMmFkaXF6a2N4.

  58. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MDU1ODYxNGFkaXF6a2N4.

  59. 6 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ3OTY1N2FkaXF6a2N4.

  60. 6 May 1997 £ nc 1000/100900 29/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTYxNjA2NGFkaXF6a2N4.

  61. 17 April 1997 Return made up to 01/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzOTg4MmFkaXF6a2N4.

  62. 17 April 1996 Return made up to 01/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4OTQ1M2FkaXF6a2N4.

  63. 27 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMzYxMTE5NWFkaXF6a2N4.

  64. 18 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM0MjQyM2FkaXF6a2N4.

  65. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDc1Nzg2MGFkaXF6a2N4.

  66. 13 September 1995 Registered office changed on 13/09/95 from: 40 the paddock kirkheaton huddersfield west yorkshire HD5 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTkwNzIxOWFkaXF6a2N4.

  67. 7 July 1995 Registered office changed on 07/07/95 from: unit 2A triangle business park birstall leeds [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA4NjEzN2FkaXF6a2N4.

  68. 7 July 1995 Ad 25/04/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDA4NjM0NWFkaXF6a2N4.

  69. 7 July 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNjQ2MjQzM2FkaXF6a2N4.

  70. 1 May 1995 Registered office changed on 01/05/95 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjcxMTY2OGFkaXF6a2N4.

  71. 1 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODM3NTQ0MGFkaXF6a2N4.

  72. 1 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzE3MDc0NWFkaXF6a2N4.

  73. 1 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjgxMDc3MmFkaXF6a2N4.

  74. 1 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTIyMzQyMWFkaXF6a2N4.

  75. 25 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjYzMTk5MWFkaXF6a2N4.

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