| Company Name | F. & J. Hauck Limited |
|---|---|
| Director | Franz Hauck |
| Company Status | Active |
| Company Number | 01296239 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1977(47 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mr Franz Hauck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2005(28 years, 2 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 44 Cliff Hill Road Shaw Oldham Lancs OL2 8DE |
| Director Name | Mr Franz Hauck |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(39 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Linney Lane Shaw Oldham Greater Manchester OL2 8HB |
| Director Name | Mr Ferenc Hauck |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 27 February 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Clifton Crescent Royton Oldham Lancashire OL2 6JF |
| Director Name | Mr Janos Hauck |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 November 1994) |
| Role | Engineer |
| Correspondence Address | 11 Thorncliffe Avenue Royton Oldham Lancashire OL2 5RZ |
| Director Name | Mr Karl Heinz Hauck |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 26 February 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Jordan Avenue Shaw Oldham Lancashire OL2 8DQ |
| Secretary Name | Gisela Hauck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 11 April 2005) |
| Role | Company Director |
| Correspondence Address | 11 Clifton Crescent Royton Oldham Lancashire OL2 6JF |
Contact
| Website | www.fjhauck.co.uk/ |
|---|---|
| Telephone | 01706 848797 |
| Telephone region | Rochdale |
Location
| Registered Address | Linney Lane Shaw Oldham Greater Manchester OL2 8HB |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Shaw and Crompton |
| Ward | Shaw |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | Franz Hauck 50.00% Ordinary |
|---|---|
| 2k at £1 | Karl Heinz Hauck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£127,814 |
| Cash | £5,862 |
| Current Liabilities | £298,220 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Charges
| 7 October 2013 | Delivered on: 9 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 4 March 1992 | Delivered on: 12 March 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 10 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (10 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (10 pages) |
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Resolutions
|
| 20 June 2016 | Appointment of Mr Franz Hauck as a director on 24 May 2016 (2 pages) |
| 20 June 2016 | Termination of appointment of Karl Heinz Hauck as a director on 26 February 2016 (1 page) |
| 20 June 2016 | Termination of appointment of Karl Heinz Hauck as a director on 26 February 2016 (1 page) |
| 20 June 2016 | Appointment of Mr Franz Hauck as a director on 24 May 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 9 October 2013 | Registration of charge 012962390002 (24 pages) |
| 9 October 2013 | Registration of charge 012962390002 (24 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Termination of appointment of Ferenc Hauck as a director (1 page) |
| 18 February 2011 | Termination of appointment of Ferenc Hauck as a director (1 page) |
| 18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr Karl Heinz Hauck on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Ferenc Hauck on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Ferenc Hauck on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Karl Heinz Hauck on 31 January 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 17 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 7 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 16 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 16 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 24 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 1 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 4 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 4 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 31 July 1995 | Director resigned (2 pages) |
| 31 July 1995 | Director resigned (2 pages) |