ALFONS HAAR LIMITED

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ALFONS HAAR LIMITED

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Key Data

Status

Active

Company No.

03049373

Incorporation date

25/04/1995

Size

Small

Contacts

Registered address

Registered address

Unit 2, Springwell Park 27 Dark Lane, Birstall, Batley WF17 9LNCopy
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Latest events (Record since 25/04/1995)
dot icon28/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon16/09/2025
Accounts for a small company made up to 2024-12-31
dot icon26/03/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon18/07/2024
Accounts for a small company made up to 2023-12-31
dot icon23/05/2024
Notification of Saeta Gmbh & Co .Kg as a person with significant control on 2016-04-06
dot icon10/05/2024
Withdrawal of a person with significant control statement on 2024-05-10
dot icon26/03/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon29/03/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon06/09/2022
Appointment of Mr Bastian Haar as a director on 2022-09-06
dot icon20/06/2022
Accounts for a small company made up to 2021-12-31
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon10/06/2021
Audited abridged accounts made up to 2020-12-31
dot icon29/03/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon16/06/2020
Audited abridged accounts made up to 2019-12-31
dot icon01/04/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon14/10/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon25/03/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon26/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon10/04/2018
Appointment of Mr Andrew James Morton as a director on 2018-04-09
dot icon10/04/2018
Termination of appointment of Adrian Hamilton Beeby as a director on 2018-04-09
dot icon26/03/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon05/03/2018
Notification of a person with significant control statement
dot icon05/03/2018
Withdrawal of a person with significant control statement on 2018-03-05
dot icon05/02/2018
Termination of appointment of Bernd Haar as a director on 2017-11-30
dot icon19/10/2017
Registered office address changed from Unit N1 Gildersome Spur, Gildersome Morley Leeds LS27 7JZ to Unit 2, Springwell Park 27 Dark Lane Birstall Batley WF17 9LN on 2017-10-19
dot icon27/07/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon07/04/2017
Confirmation statement made on 2017-03-25 with updates
dot icon02/02/2017
Appointment of Mr Adrian Hamilton Beeby as a director on 2017-02-02
dot icon04/11/2016
Termination of appointment of Alexander Kelly as a director on 2016-11-04
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/05/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon08/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon14/11/2013
Registered office address changed from Unit 6 Apex Way Dewsbury Road Leeds West Yorkshire LS11 5LN on 2013-11-14
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon21/12/2012
Auditor's resignation
dot icon27/09/2012
Accounts for a small company made up to 2011-12-31
dot icon10/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon10/05/2012
Director's details changed for Alexander Kelly on 2011-03-28
dot icon10/05/2012
Director's details changed for Thomas Haar on 2011-03-28
dot icon10/05/2012
Director's details changed for Bernd Haar on 2011-03-28
dot icon26/09/2011
Accounts for a small company made up to 2010-12-31
dot icon26/05/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon25/05/2010
Register inspection address has been changed
dot icon18/05/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon13/10/2009
Accounts for a small company made up to 2008-12-31
dot icon09/04/2009
Return made up to 25/03/09; full list of members
dot icon27/10/2008
Accounts for a small company made up to 2007-12-31
dot icon17/04/2008
Return made up to 25/03/08; full list of members
dot icon30/10/2007
Accounts for a small company made up to 2006-12-31
dot icon20/04/2007
Return made up to 25/03/07; full list of members
dot icon05/02/2007
Accounts for a small company made up to 2005-12-31
dot icon29/06/2006
New director appointed
dot icon12/04/2006
Return made up to 25/03/06; full list of members
dot icon12/04/2006
Director resigned
dot icon03/11/2005
Accounts for a small company made up to 2004-12-31
dot icon18/04/2005
Return made up to 25/03/05; full list of members
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon27/04/2004
Return made up to 25/03/04; full list of members
dot icon28/10/2003
Accounts for a small company made up to 2002-12-31
dot icon11/04/2003
Return made up to 25/03/03; full list of members
dot icon04/11/2002
Accounts for a small company made up to 2001-12-31
dot icon29/04/2002
Return made up to 25/03/02; full list of members
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon06/07/2001
New director appointed
dot icon06/07/2001
New director appointed
dot icon06/07/2001
Secretary resigned
dot icon06/07/2001
Director resigned
dot icon06/07/2001
New secretary appointed;new director appointed
dot icon24/04/2001
Return made up to 25/03/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 1999-12-31
dot icon25/04/2000
Return made up to 01/04/00; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon09/05/1999
Return made up to 01/04/99; full list of members
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon04/06/1998
Ad 30/12/97--------- £ si 150000@1
dot icon22/05/1998
Return made up to 01/04/98; change of members
dot icon21/01/1998
Resolutions
dot icon21/01/1998
Resolutions
dot icon21/01/1998
£ nc 100000/500000 30/12/97
dot icon15/01/1998
Particulars of mortgage/charge
dot icon24/10/1997
Accounts for a small company made up to 1996-12-31
dot icon06/05/1997
Resolutions
dot icon06/05/1997
£ nc 1000/100900 29/12/95
dot icon17/04/1997
Return made up to 01/04/97; no change of members
dot icon17/04/1996
Return made up to 01/04/96; full list of members
dot icon27/03/1996
Accounts for a small company made up to 1995-12-31
dot icon18/01/1996
Resolutions
dot icon14/12/1995
Particulars of mortgage/charge
dot icon13/09/1995
Registered office changed on 13/09/95 from: 40 the paddock kirkheaton huddersfield west yorkshire HD5 0ER
dot icon07/07/1995
Registered office changed on 07/07/95 from: unit 2A triangle business park birstall leeds
dot icon07/07/1995
Ad 25/04/95--------- £ si 99@1=99 £ ic 1/100
dot icon07/07/1995
Accounting reference date notified as 31/12
dot icon01/05/1995
Registered office changed on 01/05/95 from: 12 york place leeds LS1 2DS
dot icon01/05/1995
New director appointed
dot icon01/05/1995
New secretary appointed
dot icon01/05/1995
Secretary resigned
dot icon01/05/1995
Director resigned
dot icon25/04/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon-25.90 % *

* during past year

Cash in Bank

£251,847.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
636.23K
-
0.00
339.88K
-
2022
7
657.56K
-
0.00
251.85K
-
2022
7
657.56K
-
0.00
251.85K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

657.56K £Ascended3.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

251.85K £Descended-25.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haar, Bastian
Director
06/09/2022 - Present
4
Morton, Andrew James
Director
09/04/2018 - Present
2
Thomas Haar
Director
30/10/2000 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALFONS HAAR LIMITED

ALFONS HAAR LIMITED is an(a) Active company incorporated on 25/04/1995 with the registered office located at Unit 2, Springwell Park 27 Dark Lane, Birstall, Batley WF17 9LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFONS HAAR LIMITED?

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ALFONS HAAR LIMITED is currently Active. It was registered on 25/04/1995 .

Where is ALFONS HAAR LIMITED located?

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ALFONS HAAR LIMITED is registered at Unit 2, Springwell Park 27 Dark Lane, Birstall, Batley WF17 9LN.

What does ALFONS HAAR LIMITED do?

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ALFONS HAAR LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does ALFONS HAAR LIMITED have?

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ALFONS HAAR LIMITED had 7 employees in 2022.

What is the latest filing for ALFONS HAAR LIMITED?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-25 with no updates.