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Company Information for

HAINBUCH LIMITED

3 MORSTON COURT, BLAKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK, STAFFORDSHIRE, WS11 8JB,
Company Registration Number
03643751
Private Limited Company
Active

Company Overview

About Hainbuch Ltd
HAINBUCH LIMITED was founded on 1998-10-05 and has its registered office in Cannock. The organisation's status is listed as "Active". Hainbuch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAINBUCH LIMITED
 
Legal Registered Office
3 MORSTON COURT
BLAKENEY WAY, KINGSWOOD LAKESIDE
CANNOCK
STAFFORDSHIRE
WS11 8JB
Other companies in WS12
 
Filing Information
Company Number 03643751
Company ID Number 03643751
Date formed 1998-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAINBUCH LIMITED
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Companies with same name HAINBUCH LIMITED
The following companies were found which have the same name as HAINBUCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAINBUCH AMERICA CORPORATION WORKHOLDING TECHNOLOG W129N10980 WASHINGTON DR GERMANTOWN WI 53022 Active Company formed on the 2015-10-26
HAINBUCH AMERICA CORPORATION WORKHOLDING TECHNOLOGY California Unknown
HAINBUCH AMERICA CORPORATION WORKHOLDING TECHNOLOGY Michigan UNKNOWN
HAINBUCH GMBH Singapore Active Company formed on the 2008-10-09
HAINBUCH UK LIMITED 3 MORSTON COURT BLAKENEY WAY, KINGSWOOD LAKESIDE CANNOCK STAFFORDSHIRE WS11 8JB Active Company formed on the 1998-10-05

Company Officers of HAINBUCH LIMITED

Current Directors
Officer Role Date Appointed
GERHARD RALL
Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PALMERSTON SECRETARIES LIMITED
Company Secretary 2007-07-02 2012-04-01
JOHN MICHAEL LEADER
Company Secretary 1998-10-06 2007-07-02
MARK ALLEN JONES
Director 1998-10-06 2007-07-02
JOHN MICHAEL LEADER
Director 1998-10-06 2007-07-02
HK SECRETARIES LIMITED
Company Secretary 1998-10-05 1998-10-06
HK SERVICES LIMITED
Director 1998-10-05 1998-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERHARD RALL HAINBUCH UK LIMITED Director 2005-11-10 CURRENT 1998-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-15CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM Newbury Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM Newmarket Keys Business Village Keys Park Road Hednesford Staffordshire WS12 2HA United Kingdom
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-10AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
2012-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PALMERSTON SECRETARIES LIMITED
2011-10-11AR0130/09/11 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-11AR0130/09/10 ANNUAL RETURN FULL LIST
2010-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-09-30363aReturn made up to 30/09/09; full list of members
2009-09-30287Registered office changed on 30/09/2009 from palmerston hous 814 brighton road purley surrey CR8 2BR
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-24288cSECRETARY'S PARTICULARS CHANGED
2007-10-22353LOCATION OF REGISTER OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bSECRETARY RESIGNED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW SECRETARY APPOINTED
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B6 8SP
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-26363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-27363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-27363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: PARK HOUSE HIGH STREET COLNBROOK BERKSHIRE SL3 0LX
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-07363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-06-11DISS40STRIKE-OFF ACTION DISCONTINUED
2002-06-06363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 108 GUILDFORD STREET CHERTSEY SURREY KT16 9AH
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2002-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26GAZ1FIRST GAZETTE
2000-10-03363aRETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS
2000-08-07AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-20363aRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-11-12288aNEW DIRECTOR APPOINTED
1998-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-16288bSECRETARY RESIGNED
1998-10-16288bDIRECTOR RESIGNED
1998-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAINBUCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-03-26
Fines / Sanctions
No fines or sanctions have been issued against HAINBUCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAINBUCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAINBUCH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAINBUCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAINBUCH LIMITED
Trademarks
We have not found any records of HAINBUCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAINBUCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAINBUCH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAINBUCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAINBUCH LIMITEDEvent Date2002-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAINBUCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAINBUCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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