ATLAS COPCO IAS UK LIMITED - 01873269 - Free Company Report

ATLAS COPCO IAS UK LIMITED

PARKWAY ONE, PARKWAY, ZONE 2, DEESIDE INDUSTRIAL PARK, FLINTSHIRE, , CH5 2NS

Company Number: 01873269
Incorporation date: 19-Dec-1984
Status: Active
Company type: Private Limited Company

SIC codes:
25940 Manufacture of fasteners and screw machine products
28490 Manufacture of other machine tools





FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 33,570,000 -796,000 -72,000 -498,000
31-Dec-2018 GBP 345,651,475 3,746,490 4,526 4 8 3,208,043
31-Dec-2017 GBP 36,418,516 5,382,704 2,465 -41,996 -1,075,601 4,267,572
31-Dec-2016 GBP 38 4,902,949 6,654 -71,222 -976,485 3,861,896
31-Dec-2015 GBP 44,299,410 5,008,976 7,332 -175,520 -967,757 9,218,320
31-Dec-2014 GBP 52,291,255 4,604,438 50,626 -314,501 -322,588 4,017,975


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 13,370,000 9,458,000 1,510,000 221,000 24,513,000 26,244,000
31-Dec-2018 GBP 20,465,557 -11,983,184 1,509,808 221,072 25,652,646 27,383,526
31-Dec-2017 GBP 637 16,352,790 -6,949,491 1,509,808 2,215,072 28,444,603 30,175,483
31-Dec-2016 GBP 3,360 13,559,981 -9,169,378 -144,035 1,509,808 221,072 24,677,031 26,407,911
31-Dec-2015 GBP 3,375,165 13,909,680 -9,678,597 -509,128 1,509,808 221,072 23,815,135 25,546,015
31-Dec-2014 GBP 464,614 19,174,580 -991,488 1,509,808 221,072 15,596,815 17,327,695

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned WHITEHEAD, Philip John 2000-04-07 2015-12-31 Accountant British 3 - 10
Resigned WHITEHEAD, Philip John 0000-00-00 2015-12-31 British 3 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active LAMIRE, Romain 09 Jun 2020 General Manager French 1 - 00 (0.0%)
Active PETERS, Berthold 16 Jan 2019 President Ias German 1 - 00 (0.0%)
Active MA, Yanping 01 Sep 2018 Business Controller Chinese 1 - 00 (0.0%)
Resigned MCALLISTER, James Neilson 01 Jan 2018 24 Mar 2021 General Manager Customer Center Uk & Ireland British 0 - 10 (0.0%)
Resigned CLARKE, Christopher James 08 Jul 2016 08 Jun 2020 General Manager British 0 - 20 (0.0%)
Resigned BAIOCHI, Daniela Ruggieri 16 May 2016 30 Jun 2018 Business Controller Brazilian 0 - 10 (0.0%)
Resigned REMNEBACK, Lennart 01 Feb 2016 07 Jul 2016 Director Swedish 0 - 10 (0.0%)
Resigned NESLEHA, Radek 16 Dec 2015 16 Feb 2017 Director Czech Republic 0 - 10 (0.0%)
Resigned Pierre BRORSSON 21 Jan 2015 31 Dec 2015 Director Swedish 0 - 10 (0.0%)
Resigned LINDEN, Anders 21 Jan 2015 31 Dec 2015 Director Swedish 0 - 10 (0.0%)
Resigned SNELGROVE, Eileen Mary 10 Sep 2014 21 Jan 2015 None Irish 0 - 10 (0.0%)
Active BONGAERTS, Alex Christiaan Jan 10 Sep 2014 Holding Manager Belgian 12 - 1818 (60.0%)
Active AYRES, Mark Andrew 10 Sep 2014 None British 1 - 00 (0.0%)
Resigned HAHN, Arvid Gunnar Tobias 10 Sep 2014 16 Jan 2019 None Swedish 0 - 10 (0.0%)
Resigned Ulf Ake Bernhard FINNMAN 10 Sep 2014 21 Jan 2015 None Swedish 0 - 10 (0.0%)
Resigned CLARKE, Christopher James 21 May 2007 10 Sep 2014 Operations Management British 0 - 20 (0.0%)
Resigned HALSALL, Philip Stuart 20 Sep 2002 10 Sep 2014 Business Development British 0 - 21 (50.0%)
Resigned HEPBURN, Barry 28 Apr 1994 24 Nov 1995 Consultant British 0 - 30 (0.0%)
Resigned TAYLOR, David Fred 14 Dec 1992 31 Dec 1995 Management Consultant British 0 - 93 (33.3%)
Resigned WHITEHEAD, Philip John 22 Oct 1992 10 Sep 2014 Accountant British 3 - 104 (30.8%)
Resigned DOO, Roger Stanton 22 Oct 1992 10 Sep 2014 Engineering Management British 1 - 21 (33.3%)
Resigned BLACKET, Stuart Edmund 30 Nov -0001 10 Sep 2014 Engineer Australian 0 - 10 (0.0%)
Resigned JONES, Keith 30 Nov -0001 10 Sep 2014 Company Director British 0 - 20 (0.0%)
Resigned TAYLOR, David Fred 30 Nov -0001 31 Dec 1995 Management Consultant British 0 - 93 (33.3%)
Number of active directors: 5
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 12.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ATLAS COPCO LIMITED (00159809 ) - Active ✔
AIR COMPRESSORS & TOOLS LTD (00164206 ) - Active ✔
DESOUTTER BROTHERS (HOLDINGS) P L C (00490836 ) - Dissolved ✔
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED (00903896 ) - Dissolved ✔
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED (01148654 ) - Active ✔
EDWARDS VACUUM LIMITED (01175680 ) - Dissolved ✔
ATLAS COPCO UK HOLDINGS LIMITED (01194804 ) - Active ✔
(01446056 ) ✔
ATLAS COPCO IAS UK LIMITED (01873269 ) - Active ✔✔✔✔✔
TENTEC LIMITED (02269292 ) - Active ✔
ATLAS COPCO TOOLS LIMITED (02550981 ) - Dissolved ✔
ATLAS COPCO CONSTRUCTION & MINING LIMITED (02550983 ) - Dissolved ✔
(02592182 ) ✔
BEACONMEDAES LTD (02957933 ) - Active ✔
MICRAFILTER LIMITED (03817109 ) - Active ✔
MEDAESUKCO (05254026 ) - Dissolved ✔
EDWARDS HOLDCO LIMITED (06124472 ) - Dissolved ✔
EDWARDS UKCO 2 LIMITED (06124476 ) - Dissolved ✔
EDWARDS US HOLDCO LIMITED (06124728 ) - Dissolved ✔
DESOUTTER LIMITED (07314984 ) - Active ✔
(07381170 ) ✔
(07385812 ) ✔
SCA SCHUCKER UK LTD (07789707 ) - Dissolved ✔
ATLAS COPCO FINANCE S.A.R.L. (FC027232 ) - Converted / Closed ✔
ATLAS COPCO KOLFOR LIMITED (SC053314 ) - Dissolved ✔

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2016-01-052015-01-052014-01-052013-01-052012-01-05
ATLAS COPCO UK HOLDINGS LIMITEDORDINARY1,000,000
66.2%		1,000,000
66.2%		0
0%		0
0%		0
0%
ATLAS COPCO UK HOLDINGS LIMITEDORDINARY333,333
22.1%		333,333
22.1%		0
0%		0
0%		0
0%
ATLAS COPCO UK HOLDINGS LIMITEDORDINARY138,729
9.19%		138,729
9.19%		0
0%		0
0%		0
0%
ATLAS COPCO UK HOLDINGS LIMITEDORDINARY22,432
1.49%		22,432
1.49%		0
0%		0
0%		0
0%
ATLAS COPCO UK HOLDINGS LIMITEDORDINARY15,314
1.01%		15,314
1.01%		0
0%		0
0%		0
0%
KEITH JONESORDINARY0
0%		0
0%		1,035,454
70.3%		1,035,454
70.3%		1,035,454
70.3%
RAVELSTON INVESTMENTS LTDORDINARY0
0%		0
0%		127,879
8.69%		127,879
8.69%		127,879
8.69%
MR D J MORGAN AND MR M F G CROWEORDINARY0
0%		0
0%		90,000
6.11%		0
0%		0
0%
P.J. WHITEHEADORDINARY0
0%		0
0%		76,243
5.18%		76,243
5.18%		76,243
5.18%
ROGER STANTON DOOORDINARY0
0%		0
0%		76,243
5.18%		76,243
5.18%		76,243
5.18%
STUART EDMUND BLACKETORDINARY0
0%		0
0%		66,243
4.50%		66,243
4.50%		66,243
4.50%
ROYAL BANK OF CANADA TRUST COMPANY LTDORDINARY0
0%		0
0%		0
0%		90,000
6.11%		90,000
6.11%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ATLAS COPCO IAS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 50 34% 24% 52338
2021-01-01 2021-06-30 51 37% 79% 45584
2020-07-01 2020-12-31 50 29% 20% 39077
2020-01-01 2020-06-30 49 36% 21% 32066
2019-07-01 2019-12-31 40 21% 19% 25146
2019-01-01 2019-06-30 36 17% 16% 16784
2018-07-01 2018-12-31 35 13% 24% 10783
2018-01-01 2018-06-30 35 13% 21% 6354


COURT CASES


No Court Cases found

PATENTS


Title Date Filed Status Publication number
Fastener insertion apparatus and method 2002-05-03 Granted GB2375727
Improved fastening machines 1995-04-18 Granted GB2302833
A portable riveting machine and a rivet supply therefor 1992-07-13 Granted GB2273071

COMPETITORS

(Based on SIC code: 25940 Manufacture of fasteners and screw machine products)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
T.R. FASTENINGS LIMITED , , TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX, , TN22 1QW 01103675 2018-03-31 68,567,000 4,948,000
BLANC AERO INDUSTRIES UK LIMITED 38 BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ 01454059 2017-12-31 66,178,000 10,250,000
SPS TECHNOLOGIES LIMITED , , 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, , , LE4 9HX 00303951 2017-12-31 61,527,000 1,304,000
HEXSTONE LTD. , , OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, , ST15 0SW 00436243 2017-12-31 58,791,000 2,033,000 46740-Wholesale of hardware, plumbing and heating equipment and supplies
HENROB LIMITED , , PARKWAY ONE, PARKWAY, ZONE 2, DEESIDE INDUSTRIAL PARK, FLINTSHIRE, , WALES, CH5 2NS 01873269 2017-12-31 36,418,516 4,267,572 28490-Manufacture of other machine tools
BAPP INDUSTRIAL SUPPLIES (MANSFIELD) LIMITED UNIT 1 PROSPECT CLOSE, LOWMOOR BUSINESS PARK, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 7LF 02496385 2017-12-31 3,603,094 0
STAR FASTENERS (UK) LIMITED , , UNIT 1 44 BROOKHILL ROAD, PINXTON, NOTTINGHAM, NOTTINGHAMSHIRE, , NG16 6RY 05549275 2017-11-30 2,391,024 0
SCOVILL FASTENERS (UK) LIMITED , , THE OLD COURTYARD, 11 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, , SL6 8JN 05554698 2017-09-30 1,449,499 0
PRECISION COMPONENT SERVICES LTD , , VICARAGE COURT, 160 ERMIN STREET, SWINDON, , ENGLAND, SN3 4NE 05834371 2018-07-31 0 0

LIQUIDATION RISK



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ATLAS COPCO IAS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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