ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED

COMPANY NUMBER
05162571

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/06/2004 (20 years and 5 months old)

WEBSITE
www.xerium.com

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/06/2004 24/03/2020
XERIUM TECHNOLOGIES LIMITED

REGISTERED ADDRESS

THE LINKS 2ND FLOOR, SUITE 6, THE LINKS
HERNE BAY
CT6 7GQ

Telephone: 01227744030
TPS: No

TRADING ADDRESSES

The Links 2nd Floor, Suite 6
The Links
Herne Bay
CT6 7GQ
CT6 7GQ

Credit Risk Overview

Want to learn more about ANDRITZ FABRICS AND ROLLS HOLDINGS 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

View all Credit Risk

Financials Overview

CASH

£85k

148.40%

NET WORTH

£34.6M

0.95%

TOTAL LIABILITIES

£145.7k

89.10%

NET ASSETS

£34.6M

0.95%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

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
ANDRITZ AG	N/A	N/A
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED	Active - Accounts Filed	View Report
STOWE-WOODWARD (UK) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANDRITZ FABRICS AND ROLLS HOLDINGS 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 ANDRITZ FABRICS AND ROLLS HOLDINGS 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)

Want to learn more about ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED?
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

£85k

148.40%

NET WORTH

£34.6M

0.95%

TOTAL LIABILITIES

£145.7k

89.10%

NET ASSETS

£34.6M

0.95%

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

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDRITZ AG	Owned: 100.00 %	Shares: 11,566	Price per share: £1.00	Total Value: £11,566.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Harald Weimer 09/03/2018 - Present (6 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jochen Muller 30/01/2020 - Present (4 years and 10 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Paul Francis Myerscough 24/06/2004 - 30/09/2008 (4 years and 3 months) Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Thomas Gutierrez 24/06/2004 - Present (20 years and 5 months) Born in Oct 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
ABOGADO NOMINEES LIMITED 24/06/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 42 Past: 1942	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ANDRITZ AG	N/A	N/A
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED	Active - Accounts Filed	View Report
STOWE-WOODWARD (UK) LIMITED	Non-Trading	View Report
ANDRITZ FEED & BIOFUEL LIMITED	Active - Accounts Filed	View Report
ANDRITZ LIMITED	Active - Accounts Filed	View Report
POWERLASE TECHNOLOGIES HOLDINGS LIMITED	Company is dissolved	View Report
POWERLASE TECHNOLOGIES LIMITED	Company is dissolved	View Report
SCHULER PRESSEN GMBH	N/A	N/A
SCHULER PRESSES UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: Michael Francis Bly (920707253) has left the board
Date: 14/02/2020	Event: New Board Member Jochen Muller (926708583) Appointed
Date: 24/01/2020	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 23/08/2018	Event: New Board Member Harald Weimer (924965235) Appointed
Date: 23/08/2018	Event: Oliver Hakel (919357412) has left the board
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (916853031) has left the board
Date: 16/10/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 14/02/2017	Event: New Accounts filed
Date: 10/08/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: New Board Member Michael Francis Bly (920707253) Appointed
Date: 13/04/2016	Event: Teresa Kaye Posey-Kazaglis (919049631) has left the board
Date: 13/04/2016	Event: Kevin McDougall (917261274) has left the board
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 29/07/2015	Event: New Annual Return filed
Date: 15/07/2015	Event: New Accounts filed
Date: 22/12/2014	Event: Michael Steven Buchanan (917491054) has left the board
Date: 22/12/2014	Event: New Board Member Oliver Hakel (919357412) Appointed
Date: 02/09/2014	Event: New Board Member Teresa Kaye Posey-Kazaglis (919049631) Appointed
Date: 28/08/2014	Event: James Andrew Powers (917177103) has left the board
Date: 02/08/2014	Event: New Annual Return filed
Date: 13/01/2014	Event: New Accounts filed
Date: 24/07/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: New Board Member Michael Steven Buchanan (917491054) Appointed
Date: 15/01/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: New Board Member Kevin McDougall (917261274) Appointed
Date: 16/10/2012	Event: Kevin McDougall (917261332) has left the board
Date: 09/10/2012	Event: New Board Member Kevin McDougall (917261332) Appointed
Date: 08/10/2012	Event: Theodore Orban (914947697) has left the board
Date: 10/09/2012	Event: New Accounts filed
Date: 05/09/2012	Event: New Board Member James Andrew Powers Appointed
Date: 04/09/2012	Event: Stephen Robert Light has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£85k

£34.6M

£145.7k

£34.6M

People Overview

2

17

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

£85k

£34.6M

£145.7k

£34.6M

Accounts

People Overview

2

17

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™