| Company Name | Horn Cutting Tools Limited |
|---|---|
| Director | Andreas Vollmer |
| Company Status | Active |
| Company Number | 06427770 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Andreas Vollmer |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 December 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Sales Director/Authorised Officer |
| Correspondence Address | Sattlergasse 9 D-72131 Ofterdingen Germany |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Contact
| Website | phorn.co.uk |
|---|---|
| Telephone | 01451 296698 |
| Telephone region | Stow-on-the-Wold |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Horn Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,703,654 |
| Net Worth | £2,272,106 |
| Cash | £1,465,880 |
| Current Liabilities | £3,340,679 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 31 May 2017 | Delivered on: 6 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 9 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 2 July 2018 | Withdrawal of a person with significant control statement on 2 July 2018 (2 pages) |
| 2 July 2018 | Notification of Lothar Horn as a person with significant control on 1 June 2018 (2 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 6 June 2017 | Registration of charge 064277700001, created on 31 May 2017 (23 pages) |
| 6 June 2017 | Registration of charge 064277700001, created on 31 May 2017 (23 pages) |
| 4 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 12 October 2016 | Accounts for a medium company made up to 31 December 2015 (20 pages) |
| 12 October 2016 | Accounts for a medium company made up to 31 December 2015 (20 pages) |
| 18 February 2016 | Auditor's resignation (1 page) |
| 18 February 2016 | Auditor's resignation (1 page) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Accounts for a medium company made up to 31 December 2014 (15 pages) |
| 8 October 2015 | Accounts for a medium company made up to 31 December 2014 (15 pages) |
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 6 October 2014 | Accounts for a medium company made up to 31 December 2013 (17 pages) |
| 6 October 2014 | Accounts for a medium company made up to 31 December 2013 (17 pages) |
| 7 October 2013 | Accounts for a medium company made up to 31 December 2012 (16 pages) |
| 7 October 2013 | Accounts for a medium company made up to 31 December 2012 (16 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 12 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a medium company made up to 31 December 2011 (15 pages) |
| 2 October 2012 | Accounts for a medium company made up to 31 December 2011 (15 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Accounts for a medium company made up to 31 December 2010 (13 pages) |
| 17 August 2011 | Accounts for a medium company made up to 31 December 2010 (13 pages) |
| 15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a medium company made up to 31 December 2009 (14 pages) |
| 2 October 2010 | Accounts for a medium company made up to 31 December 2009 (14 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 16 June 2009 | Accounts for a medium company made up to 31 December 2008 (13 pages) |
| 16 June 2009 | Accounts for a medium company made up to 31 December 2008 (13 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 October 2008 | Appointment terminated director palmerston registrars LIMITED (1 page) |
| 9 October 2008 | Appointment terminated director palmerston registrars LIMITED (1 page) |
| 12 December 2007 | Ad 03/12/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 12 December 2007 | Resolutions
|
| 12 December 2007 | Ad 03/12/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 12 December 2007 | Resolutions
|
| 12 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 12 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 10 December 2007 | New director appointed (1 page) |
| 10 December 2007 | New director appointed (1 page) |
| 15 November 2007 | Incorporation (16 pages) |
| 15 November 2007 | Incorporation (16 pages) |