Schuco International (London) Limited

Company Name	Schuco International (London) Limited
Director	Paul Adrian Huttrer
Company Status	Active
Company Number	00592183
Category	Private Limited Company
Incorporation Date	18 October 1957(66 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Adrian Huttrer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 1998(40 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ

Director Name	Felix Huttrer
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(33 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	41 Kingsley Way London N2 0EH

Director Name	Mary Huttrer
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(33 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	41 Kingsley Way London N2 0EH

Secretary Name	Mary Huttrer
Nationality	British
Status	Resigned
Appointed	31 March 1991(33 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	41 Kingsley Way London N2 0EH

Secretary Name	Clotilde Huttrer
Nationality	British
Status	Resigned
Appointed	19 December 2002(45 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE

Director Name	Anthony William Hubbard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(51 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 March 2015)
Role	Chartered Chemist
Correspondence Address	15 Goodwood Drive Toton Nottinghamshire NG9 6HX

Director Name	Mr Christopher James Littlejohn
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(60 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG

Contact

Website	www.schuco.co.uk/
Email address	[email protected]
Telephone	01923 234600
Telephone region	Watford

Location

Registered Address	Warner Bros Studios, Building 6 Leavesden Park Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Schuco Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£421,901
Cash	£37,722
Current Liabilities	£723,021

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 5 days from now)

Charges

25 September 2017	Delivered on: 27 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 May 2017	Delivered on: 19 May 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
17 April 2008	Delivered on: 25 April 2008 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
16 December 2005	Delivered on: 21 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at north east side lyndhurst avenue friern barnet t/no ngl 532375, f/h at la halliwick court friern barnet t/no ngl 261886. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

20 November 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
20 April 2023	Confirmation statement made on 19 April 2023 with updates (6 pages)
4 November 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
24 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 September 2022	Resolutions RES13 ‐ Resolve that the articles of the company arts shall not applu in respect 12/09/2022 RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2022	Memorandum and Articles of Association (16 pages)
20 September 2022	Statement of capital following an allotment of shares on 12 September 2022 GBP 1,524.8 (4 pages)
20 September 2022	Statement of capital following an allotment of shares on 12 September 2022 GBP 1,523.8 (3 pages)
16 September 2022	Statement of capital following an allotment of shares on 12 September 2022 GBP 1,522.8 (3 pages)
15 September 2022	Statement of capital following an allotment of shares on 1 September 2022 GBP 1,520 (3 pages)
14 September 2022	Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre, Theobald Street Elstree Borehamwood Herts WD6 4PJ (1 page)
20 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
14 June 2021	Previous accounting period extended from 29 March 2021 to 30 April 2021 (1 page)
30 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
30 April 2021	Director's details changed for Mr Paul Adrian Huttrer on 30 April 2021 (2 pages)
10 September 2020	Termination of appointment of Christopher James Littlejohn as a director on 4 August 2020 (1 page)
8 June 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
29 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 March 2019 (15 pages)
20 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
2 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
18 March 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
4 September 2018	Change of details for Schuco Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
4 September 2018	Registered office address changed from Axis 4 Rhodes Way Watford, Herts England WD24 4YW to Warner Bros Studios, Building 6 Leavesden Park Hercules Way Watford Hertfordshire WD25 7GS on 4 September 2018 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
18 April 2018	Director's details changed for Mr Christopher James Littlejohn on 18 April 2018 (2 pages)
5 February 2018	Appointment of Mr Christopher James Littlejohn as a director on 23 November 2017 (2 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
28 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
27 September 2017	Registration of charge 005921830004, created on 25 September 2017 (6 pages)
27 September 2017	Registration of charge 005921830004, created on 25 September 2017 (6 pages)
19 May 2017	Registration of charge 005921830003, created on 17 May 2017 (9 pages)
19 May 2017	Registration of charge 005921830003, created on 17 May 2017 (9 pages)
16 May 2017	Satisfaction of charge 2 in full (1 page)
16 May 2017	Satisfaction of charge 2 in full (1 page)
16 May 2017	Satisfaction of charge 1 in full (2 pages)
16 May 2017	Satisfaction of charge 1 in full (2 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Director's details changed for Paul Adrian Huttrer on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Paul Adrian Huttrer on 19 April 2017 (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,500 (4 pages)
16 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,500 (4 pages)
8 April 2016	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
8 April 2016	Director's details changed for Paul Adrian Huttrer on 7 April 2016 (2 pages)
8 April 2016	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
8 April 2016	Director's details changed for Paul Adrian Huttrer on 7 April 2016 (2 pages)
7 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
7 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 February 2016	Director's details changed for Paul Adrian Huttrer on 20 January 2016 (2 pages)
16 February 2016	Director's details changed for Paul Adrian Huttrer on 20 January 2016 (2 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,500 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,500 (4 pages)
16 April 2015	Termination of appointment of Anthony William Hubbard as a director on 10 March 2015 (1 page)
16 April 2015	Termination of appointment of Anthony William Hubbard as a director on 10 March 2015 (1 page)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,500 (5 pages)
27 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,500 (5 pages)
3 October 2013	Termination of appointment of Clotilde Huttrer as a secretary (1 page)
3 October 2013	Termination of appointment of Clotilde Huttrer as a secretary (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
21 May 2013	Registered office address changed from Challenge House No1 Lyndhurst Avenue Friern Barnet London N12 0NE on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from Challenge House No1 Lyndhurst Avenue Friern Barnet London N12 0NE on 21 May 2013 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
24 February 2011	Director's details changed for Paul Adrian Huttrer on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Paul Adrian Huttrer on 24 February 2011 (2 pages)
14 October 2010	Director's details changed for Paul Adrian Huttrer on 14 July 2010 (2 pages)
14 October 2010	Director's details changed for Paul Adrian Huttrer on 14 July 2010 (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Secretary's details changed for Clotilde Huttrer on 7 April 2010 (1 page)
20 April 2010	Director's details changed for Paul Adrian Huttrer on 7 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Clotilde Huttrer on 7 April 2010 (1 page)
20 April 2010	Director's details changed for Paul Adrian Huttrer on 7 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Clotilde Huttrer on 7 April 2010 (1 page)
20 April 2010	Director's details changed for Paul Adrian Huttrer on 7 April 2010 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 July 2009	Director appointed anthony william hubbard (1 page)
10 July 2009	Director appointed anthony william hubbard (1 page)
30 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 April 2009	Return made up to 31/03/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
12 November 2007	Return made up to 31/03/06; full list of members; amend (5 pages)
12 November 2007	Return made up to 31/03/07; full list of members; amend (5 pages)
12 November 2007	Return made up to 31/03/07; full list of members; amend (5 pages)
12 November 2007	Return made up to 31/03/06; full list of members; amend (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 May 2007	Return made up to 31/03/07; full list of members (2 pages)
15 May 2007	Return made up to 31/03/07; full list of members (2 pages)
7 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 07/04/06 (6 pages)
7 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 07/04/06 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
20 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
21 December 2005	Particulars of mortgage/charge (4 pages)
21 December 2005	Particulars of mortgage/charge (4 pages)
28 June 2005	Return made up to 31/03/05; full list of members (2 pages)
28 June 2005	Return made up to 31/03/05; full list of members (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 June 2004	Return made up to 31/03/04; full list of members (8 pages)
18 June 2004	Return made up to 31/03/04; full list of members (8 pages)
17 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
17 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
10 May 2003	Return made up to 31/03/03; full list of members (8 pages)
10 May 2003	Return made up to 31/03/03; full list of members (8 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
19 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2003	New secretary appointed (2 pages)
21 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
21 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
18 April 2002	Return made up to 31/03/02; full list of members (8 pages)
18 April 2002	Return made up to 31/03/02; full list of members (8 pages)
13 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
13 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 April 2001	Return made up to 31/03/01; full list of members (8 pages)
20 April 2001	Return made up to 31/03/01; full list of members (8 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (8 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
16 April 1999	Return made up to 31/03/99; no change of members (4 pages)
16 April 1999	Return made up to 31/03/99; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 April 1998	Return made up to 31/03/98; no change of members (4 pages)
28 April 1998	Return made up to 31/03/98; no change of members (4 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
28 July 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 July 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
9 May 1996	Return made up to 31/03/96; no change of members (4 pages)
9 May 1996	Return made up to 31/03/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
23 September 1986	Return made up to 03/04/86; full list of members (4 pages)
23 September 1986	Return made up to 03/04/86; full list of members (4 pages)
18 October 1957	Incorporation (21 pages)
18 October 1957	Incorporation (21 pages)

Schuco International (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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