MANN + HUMMEL VOKES AIR FILTRATION LIMITED

Active - Accounts Filed

General Information

NAME
MANN + HUMMEL VOKES AIR FILTRATION LIMITED

COMPANY NUMBER
04928454

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/10/2003 (21 years and 1 months old)

WEBSITE
www.mann-hummel.com

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/08/2008 28/03/2014
VOKES AIR FILTRATION LIMITED
View all previous names

REGISTERED ADDRESS

FARRINGTON ROAD BURNLEY
LANCASHIRE
BB11 5SY

Telephone: 01282413131
TPS: No

TRADING ADDRESSES

Farrington Road
BURNLEY
BB11 5SY

Credit Risk Overview

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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

£0

NET WORTH

£12.5M

0.02%

TOTAL LIABILITIES

£1.4M

5.06%

NET ASSETS

£12.5M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

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
MANN + HUMMEL VOKES AIR HOLDING AB	N/A	N/A
MANN + HUMMEL VOKES AIR FILTRATION LIMITED	Active - Accounts Filed	View Report
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 18/10/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANN + HUMMEL VOKES AIR FILTRATION 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 MANN + HUMMEL VOKES AIR FILTRATION 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)

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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

£0

NET WORTH

£12.5M

0.02%

TOTAL LIABILITIES

£1.4M

5.06%

NET ASSETS

£12.5M

0.02%

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

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANN & HUMMEL VOKES AIR HOLDING AB	Owned: 100.00 %	Shares: 13,000,003	Price per share: £1.00	Total Value: £13,000,003.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Anthony Connolly 18/02/2020 - Present (4 years and 9 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Stephen West 01/01/2022 - Present (2 years and 10 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
EVERDIRECTOR LIMITED 10/10/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 861	View Report
SILVERSTONE RESIDENTS COMPANY 10/10/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 846	View Report
Fabrizio Roland Rasetti Director: 18/11/2003 - 15/08/2005 (1 years and 8 months) Secretary: 18/11/2003 - 15/08/2005 (1 years and 8 months) Born in Oct 1965	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MANN + HUMMEL INTERNATIONAL GMBH & CO KG	N/A	N/A
MANN + HUMMEL HOLDING GMBH	N/A	N/A
MANN + HUMMEL AUSLANDBETEILIGUNGSGESELLS	N/A	N/A
MANN + HUMMEL VOKES AIR HOLDING AB	N/A	N/A
MANN + HUMMEL VOKES AIR FILTRATION LIMITED	Active - Accounts Filed	View Report
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
MANN + HUMMEL VOKES-AIR LIMITED	Active - Accounts Filed	View Report
MANN + HUMMEL WHEWAY LIMITED	Non-Trading	View Report
MANN+HUMMEL FILTRATION GMBH	N/A	N/A
MANN + HUMMEL (UK) LIMITED	Active - Accounts Filed	View Report
INDUSTRIAL FILTERS LIMITED	Company is dissolved	View Report
MANN + HUMMEL (UK) LIMITED	Active - Accounts Filed	View Report
INDUSTRIAL FILTERS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 18/10/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: Kweku Fua Nipah (926843092) has left the board
Date: 05/01/2022	Event: New Board Member Stephen West (929098268) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: Sean Joseph Cromie (914009633) has left the board
Date: 27/03/2020	Event: New Board Member Kweku Fua Nipah (926843092) Appointed
Date: 26/03/2020	Event: New Board Member David Anthony Connolly (925830030) Appointed
Date: 29/11/2019	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 26/11/2018	Event: Berndt Hakan Ekberg (921192745) has left the board
Date: 26/11/2018	Event: New Board Member Sean Joseph Cromie (914009633) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 06/04/2017	Event: Steffen Schneider (918588255) has left the board
Date: 23/11/2016	Event: New Annual Return filed
Date: 12/08/2016	Event: New Accounts filed
Date: 12/08/2016	Event: New Board Member Berndt Hakan Ekberg (921192745) Appointed
Date: 12/08/2016	Event: George Henry Black (915125675) has left the board
Date: 08/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 17/09/2014	Event: New Accounts filed
Date: 14/03/2014	Event: New Board Member Steffen Schneider (918588255) Appointed
Date: 06/03/2014	Event: Thomas Blomqvist (913200541) has left the board
Date: 09/12/2013	Event: New Accounts filed
Date: 25/10/2013	Event: New Annual Return filed
Date: 24/10/2012	Event: New Annual Return filed
Date: 22/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MANN + HUMMEL VOKES AIR FILTRATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.5M

£1.4M

£12.5M

People Overview

2

19

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

£0

£12.5M

£1.4M

£12.5M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™