Schwing Stetter (UK) Ltd

Company Name	Schwing Stetter (UK) Ltd
Company Status	Active
Company Number	00412041
Category	Private Limited Company
Incorporation Date	3 June 1946(77 years, 11 months ago)
Previous Name	Burlington Engineers Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Secretary Name	Mr Neil Anthony Coupe
Nationality	British
Status	Current
Appointed	01 February 2007(60 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Easthampstead Road Wokingham Berkshire RG40 2EF

Director Name	Mr Neil Anthony Coupe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(61 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Perivale Industrial Est Horsenden Lane South Greenford Middx UB6 7RL

Director Name	John Hugh Byrne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(61 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Perivale Industrial Est Horsenden Lane South Greenford Middx UB6 7RL

Director Name	Mr Christoph Ries
Date of Birth	August 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	16 July 2021(75 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Unit 11 Perivale Industrial Est Horsenden Lane South Greenford Middx UB6 7RL

Director Name	Mr Juergen Bartholomaei
Date of Birth	June 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	04 June 1991(45 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	C/O Interteam Fritz Mullen Strasse 73 Essinglew Germany

Director Name	Mr Jiri Herman Kluger
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(45 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	63 Wembley Park Drive Wembley Middlesex HA9 8HE

Director Name	Mr John William Kluger
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(45 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Granville Road Barnet Hertfordshire EN5 4DS

Secretary Name	Mr John William Kluger
Nationality	British
Status	Resigned
Appointed	04 June 1991(45 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Granville Road Barnet Hertfordshire EN5 4DS

Secretary Name	Mrs Heather Louise Kluger
Nationality	English
Status	Resigned
Appointed	31 March 1993(46 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Granville Road Barnet Hertfordshire EN5 4DS

Director Name	Hubert Boddenberg
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1993(47 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 1993)
Role	Managing Director
Correspondence Address	Beethovenstr.62 Plochingen D73207

Director Name	Mrs Heather Louise Kluger
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1993(47 years after company formation)
Appointment Duration	12 years, 11 months (resigned 10 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Granville Road Barnet Hertfordshire EN5 4DS

Director Name	Hans Joachim Willi Hilmar Gorlich
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2006(59 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Sales Director
Correspondence Address	Zur Schonen Aussicht 24 Schalksmuhle D-58579 Germany

Director Name	Klaus Heinrich Wilhelm Kappelmann
Date of Birth	March 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2006(59 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 April 2021)
Role	Financial Controller
Country of Residence	Germany
Correspondence Address	Kathe-Kollwitz-Weg 8 Hamm D-59069 Germany

Secretary Name	Mr John William Kluger
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(59 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Granville Road Barnet Hertfordshire EN5 4DS

Director Name	Mr Thomas Langhammer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2021(74 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 11 Perivale Industrial Est Horsenden Lane South Greenford Middx UB6 7RL

Contact

Website	schwing-stetter.co.uk
Email address	[email protected]
Telephone	020 89971515
Telephone region	London

Location

Registered Address	Unit 11 Perivale Industrial Est Horsenden Lane South Greenford Middx UB6 7RL
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

7.9k at £1	Schwing Gmbh 99.46% Deferred
86 at £0.5	Schwing Gmbh 0.54% Ordinary

Financials

Year	2014
Turnover	£12,054,000
Gross Profit	£2,765,000
Net Worth	£3,936,000
Cash	£404,000
Current Liabilities	£1,432,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

24 July 2009	Delivered on: 28 July 2009 Satisfied on: 22 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 June 1961	Delivered on: 21 June 1961 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: 2A king edward road, leyton london E10 with all fixtures present and future. Outstanding

24 July 2009

Delivered on: 28 July 2009
Satisfied on: 22 October 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

14 June 1961

Delivered on: 21 June 1961
Persons entitled: Midland Bank Limited

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: 2A king edward road, leyton london E10 with all fixtures present and future.
Outstanding

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (22 pages)
22 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (20 pages)
11 June 2019	Director's details changed for John Hugh Byrne on 1 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (20 pages)
6 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (20 pages)
23 June 2017	Full accounts made up to 31 December 2016 (20 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
19 July 2016	Full accounts made up to 31 December 2015 (21 pages)
19 July 2016	Full accounts made up to 31 December 2015 (21 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 7,903 (7 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 7,903 (7 pages)
5 January 2016	Full accounts made up to 31 December 2014 (18 pages)
5 January 2016	Full accounts made up to 31 December 2014 (18 pages)
22 October 2015	Satisfaction of charge 2 in full (1 page)
22 October 2015	Satisfaction of charge 2 in full (1 page)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 7,903 (7 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 7,903 (7 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 7,903 (7 pages)
3 June 2015	Section 519 (1 page)
3 June 2015	Section 519 (1 page)
15 May 2015	Section 519 auditor's resignation (1 page)
15 May 2015	Section 519 auditor's resignation (1 page)
14 April 2015	Full accounts made up to 31 December 2013 (18 pages)
14 April 2015	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 7,903 (7 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 7,903 (7 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 7,903 (7 pages)
15 August 2013	Full accounts made up to 31 December 2012 (16 pages)
15 August 2013	Full accounts made up to 31 December 2012 (16 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
11 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 31 December 2010 (16 pages)
30 December 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
18 January 2011	Full accounts made up to 31 December 2009 (16 pages)
18 January 2011	Full accounts made up to 31 December 2009 (16 pages)
7 June 2010	Director's details changed for John Hugh Byrne on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Klaus Heinrich Wilhelm Kappelmann on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for John Hugh Byrne on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Klaus Heinrich Wilhelm Kappelmann on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for John Hugh Byrne on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Neil Anthony Coupe on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Neil Anthony Coupe on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Neil Anthony Coupe on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Klaus Heinrich Wilhelm Kappelmann on 3 June 2010 (2 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
3 June 2008	Return made up to 03/06/08; full list of members (4 pages)
3 June 2008	Return made up to 03/06/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 31 December 2007 (16 pages)
21 April 2008	Full accounts made up to 31 December 2007 (16 pages)
31 March 2008	Appointment terminated director hans gorlich (1 page)
31 March 2008	Appointment terminated director hans gorlich (1 page)
12 July 2007	Company name changed burlington engineers LIMITED\certificate issued on 12/07/07 (2 pages)
12 July 2007	Company name changed burlington engineers LIMITED\certificate issued on 12/07/07 (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
6 June 2007	Return made up to 04/06/07; full list of members (3 pages)
6 June 2007	Return made up to 04/06/07; full list of members (3 pages)
14 February 2007	Secretary resigned;director resigned (1 page)
14 February 2007	Secretary resigned;director resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
23 August 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
23 August 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
23 June 2006	Return made up to 04/06/06; full list of members (3 pages)
23 June 2006	Return made up to 04/06/06; full list of members (3 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New director appointed (2 pages)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
27 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
18 July 2005	Return made up to 04/06/05; full list of members (3 pages)
18 July 2005	Return made up to 04/06/05; full list of members (3 pages)
7 March 2005	Â£ ic 15806/7903 25/01/05 Â£ sr [email protected]=43 Â£ sr 7860@1=7860 (1 page)
7 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 March 2005	Â£ ic 15806/7903 25/01/05 Â£ sr [email protected]=43 Â£ sr 7860@1=7860 (1 page)
7 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
20 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
28 June 2004	Return made up to 04/06/04; full list of members (7 pages)
28 June 2004	Return made up to 04/06/04; full list of members (7 pages)
13 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
13 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
16 June 2003	Return made up to 04/06/03; no change of members (7 pages)
16 June 2003	Return made up to 04/06/03; no change of members (7 pages)
11 October 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
11 October 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
21 June 2002	Return made up to 04/06/02; no change of members (7 pages)
21 June 2002	Return made up to 04/06/02; no change of members (7 pages)
21 June 2001	Return made up to 04/06/01; full list of members (6 pages)
21 June 2001	Return made up to 04/06/01; full list of members (6 pages)
15 May 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
15 May 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
4 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
4 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
19 June 2000	Return made up to 04/06/00; no change of members (6 pages)
19 June 2000	Return made up to 04/06/00; no change of members (6 pages)
7 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
7 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
14 June 1999	Return made up to 04/06/99; no change of members (4 pages)
14 June 1999	Return made up to 04/06/99; no change of members (4 pages)
13 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
13 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
2 June 1998	Return made up to 04/06/98; full list of members (6 pages)
2 June 1998	Return made up to 04/06/98; full list of members (6 pages)
13 October 1997	Full accounts made up to 31 December 1996 (17 pages)
13 October 1997	Full accounts made up to 31 December 1996 (17 pages)
8 June 1997	Return made up to 04/06/97; no change of members (4 pages)
8 June 1997	Return made up to 04/06/97; no change of members (4 pages)
14 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
14 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
10 June 1996	Return made up to 04/06/96; no change of members (4 pages)
10 June 1996	Return made up to 04/06/96; no change of members (4 pages)
6 June 1995	Return made up to 04/06/95; full list of members (8 pages)
6 June 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
6 June 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
6 June 1995	Return made up to 04/06/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
24 July 1985	Accounts made up to 31 December 1984 (11 pages)
24 July 1985	Accounts made up to 31 December 1984 (11 pages)
21 June 1984	Accounts made up to 31 December 1983 (11 pages)
21 June 1984	Accounts made up to 31 December 1983 (11 pages)
21 June 1984	Annual return made up to 02/06/84 (7 pages)
21 June 1984	Annual return made up to 02/06/84 (7 pages)
25 June 1983	Annual return made up to 03/06/83 (4 pages)
25 June 1983	Annual return made up to 03/06/83 (4 pages)
25 June 1983	Accounts made up to 31 December 1982 (9 pages)
25 June 1983	Accounts made up to 31 December 1982 (9 pages)
21 June 1982	Annual return made up to 18/05/82 (5 pages)
21 June 1982	Annual return made up to 18/05/82 (5 pages)
21 June 1982	Accounts made up to 31 December 1981 (9 pages)
21 June 1982	Accounts made up to 31 December 1981 (9 pages)
25 January 1982	Annual return made up to 21/12/81 (4 pages)
25 January 1982	Annual return made up to 21/12/81 (4 pages)
8 May 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 May 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 April 1975	Memorandum and Articles of Association (10 pages)
28 April 1975	Memorandum and Articles of Association (10 pages)
22 August 1958	Company name changed\certificate issued on 22/08/58 (3 pages)
22 August 1958	Company name changed\certificate issued on 22/08/58 (3 pages)
22 August 1958	Company name changed\certificate issued on 22/08/58 (2 pages)
22 August 1958	Company name changed\certificate issued on 22/08/58 (2 pages)
3 June 1946	Certificate of incorporation (1 page)
3 June 1946	Certificate of incorporation (1 page)