Schneider (G.B.) Limited

Company Name	Schneider (G.B.) Limited
Company Status	Active
Company Number	01942600
Category	Private Limited Company
Incorporation Date	29 August 1985(38 years, 8 months ago)
Previous Name	Astroalton Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Franz Josef Knorzer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Current
Appointed	05 January 2007(21 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Maria Ingrid Elisabeth Knorzer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	05 January 2007(21 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Markus Sturm
Nationality	German
Status	Current
Appointed	23 February 2007(21 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Graham Aubrey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Geoffrey Eke
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(6 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 August 1992)
Role	Company Director
Correspondence Address	6 Hawsley Road Harpenden Hertfordshire AL5 2BL

Director Name	Franz Knoerzer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	Dalkinger Str 26 73479 Ellwangen Baden-Wurttemberg Germany

Director Name	Alfons Schneider
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 1992(6 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Zehnthausstrasse 6 74597-Stimpfach Baden-Wurttemberg Germany

Secretary Name	Alfons Schneider
Nationality	German
Status	Resigned
Appointed	26 April 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	Zehnthausstrasse 6 74597-Stimpfach Baden-Wurttemberg Germany

Director Name	Andrew Perkins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	3 Jasmine Close Biggleswade Bedfordshire SG18 8SW

Secretary Name	Mrs Lorraine Dale King
Nationality	British
Status	Resigned
Appointed	05 February 1998(12 years, 5 months after company formation)
Appointment Duration	9 years (resigned 23 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Wilkins House Churchill Gardens London SW1V 3BY

Director Name	Mr Stephen Tanno
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southmeads Ballinger Road, South Heath Great Missenden Bucks HP16 9QH

Director Name	Graham Marshall Cox
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(25 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	schneider-facades.co.uk

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

65k at £1	Schneider Beteiligungs Gmbh 81.25% Redeemable
15k at £1	Schneider Beteiligungs Gmbh 18.75% Ordinary

Financials

Year	2014
Turnover	£8,897,907
Gross Profit	£593,337
Net Worth	£3,192,964
Cash	£7,356,572
Current Liabilities	£5,322,594

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	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

4 December 2007	Delivered on: 12 December 2007 Satisfied on: 23 April 2014 Persons entitled: Sorbon Estates Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£6,200.00. Fully Satisfied
18 October 2006	Delivered on: 20 October 2006 Satisfied on: 23 April 2014 Persons entitled: Michael Shanly Investments Limited Michael Shanly Investments Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,497.90. Fully Satisfied
8 September 2004	Delivered on: 22 September 2004 Satisfied on: 23 April 2014 Persons entitled: Michael Shanly Investments Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,497.90. Fully Satisfied

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (30 pages)
4 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
13 July 2022	Full accounts made up to 31 December 2021 (33 pages)
3 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
16 July 2021	Full accounts made up to 31 December 2020 (33 pages)
3 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
29 October 2020	Full accounts made up to 31 December 2019 (30 pages)
3 September 2020	Termination of appointment of Graham Marshall Cox as a director on 1 September 2020 (1 page)
21 May 2020	Memorandum and Articles of Association (21 pages)
21 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 May 2020	Appointment of Graham Aubrey as a director on 4 May 2020 (2 pages)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (29 pages)
3 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (28 pages)
2 May 2018	Secretary's details changed for Markus Sturm on 25 April 2018 (1 page)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
19 May 2017	Secretary's details changed for Markus Sturm on 18 May 2017 (1 page)
19 May 2017	Secretary's details changed for Markus Sturm on 18 May 2017 (1 page)
18 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
1 February 2017	Change of share class name or designation (2 pages)
1 February 2017	Change of share class name or designation (2 pages)
27 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 August 2016	Full accounts made up to 31 December 2015 (24 pages)
1 August 2016	Full accounts made up to 31 December 2015 (24 pages)
28 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 80,001 (5 pages)
28 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 80,001 (5 pages)
22 July 2015	Full accounts made up to 31 December 2014 (20 pages)
22 July 2015	Full accounts made up to 31 December 2014 (20 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 80,001 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 80,001 (5 pages)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80,001 (5 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80,001 (5 pages)
23 April 2014	Satisfaction of charge 3 in full (1 page)
23 April 2014	Satisfaction of charge 2 in full (1 page)
23 April 2014	Satisfaction of charge 1 in full (1 page)
23 April 2014	Satisfaction of charge 1 in full (1 page)
23 April 2014	Satisfaction of charge 2 in full (1 page)
23 April 2014	Satisfaction of charge 3 in full (1 page)
6 June 2013	Full accounts made up to 31 December 2012 (20 pages)
6 June 2013	Full accounts made up to 31 December 2012 (20 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
1 June 2012	Full accounts made up to 31 December 2011 (20 pages)
1 June 2012	Full accounts made up to 31 December 2011 (20 pages)
29 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
24 May 2011	Full accounts made up to 31 December 2010 (20 pages)
24 May 2011	Full accounts made up to 31 December 2010 (20 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Director's details changed for Maria Ingrid Elisabeth Knorzer on 20 April 2011 (2 pages)
28 April 2011	Director's details changed for Maria Ingrid Elisabeth Knorzer on 20 April 2011 (2 pages)
28 April 2011	Director's details changed (2 pages)
28 April 2011	Director's details changed (2 pages)
16 December 2010	Appointment of Graham Marshall Cox as a director (2 pages)
16 December 2010	Appointment of Graham Marshall Cox as a director (2 pages)
10 November 2010	Termination of appointment of Stephen Tanno as a director (1 page)
10 November 2010	Termination of appointment of Stephen Tanno as a director (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (19 pages)
28 June 2010	Full accounts made up to 31 December 2009 (19 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
11 May 2009	Return made up to 26/04/09; full list of members (4 pages)
11 May 2009	Return made up to 26/04/09; full list of members (4 pages)
6 April 2009	Secretary's change of particulars / markus sturm / 31/03/2009 (1 page)
6 April 2009	Secretary's change of particulars / markus sturm / 31/03/2009 (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (20 pages)
21 July 2008	Full accounts made up to 31 December 2007 (20 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 May 2007	Return made up to 26/04/07; full list of members (3 pages)
9 May 2007	Return made up to 26/04/07; full list of members (3 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
24 January 2007	Return made up to 26/04/06; full list of members (3 pages)
24 January 2007	Return made up to 26/04/06; full list of members (3 pages)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
2 January 2007	Full accounts made up to 31 December 2005 (14 pages)
2 January 2007	Full accounts made up to 31 December 2005 (14 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
21 September 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2005	Full accounts made up to 31 December 2004 (15 pages)
20 July 2005	Return made up to 26/04/05; full list of members (3 pages)
20 July 2005	Return made up to 26/04/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Return made up to 26/04/04; full list of members (3 pages)
8 July 2004	Return made up to 26/04/04; full list of members (3 pages)
19 January 2004	Full accounts made up to 31 December 2002 (15 pages)
19 January 2004	Full accounts made up to 31 December 2002 (15 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 May 2003	Return made up to 26/04/03; full list of members (3 pages)
16 May 2003	Return made up to 26/04/03; full list of members (3 pages)
4 March 2003	Full accounts made up to 31 December 2001 (13 pages)
4 March 2003	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 July 2002	Full accounts made up to 31 December 2000 (13 pages)
29 July 2002	Full accounts made up to 31 December 2000 (13 pages)
26 April 2002	Return made up to 26/04/02; full list of members (6 pages)
26 April 2002	Return made up to 26/04/02; full list of members (6 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 May 2001	Return made up to 26/04/01; full list of members (6 pages)
16 May 2001	Return made up to 26/04/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 June 2000	Return made up to 26/04/00; full list of members (5 pages)
14 June 2000	Return made up to 26/04/00; full list of members (5 pages)
31 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
31 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 July 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1999	Return made up to 26/04/99; full list of members (5 pages)
28 May 1999	Return made up to 26/04/99; full list of members (5 pages)
1 July 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
1 July 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1998	Return made up to 26/04/98; full list of members (5 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Return made up to 26/04/98; full list of members (5 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 11 caxton court porters wood st.albans hertfordshire AL3 6XT (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 11 caxton court porters wood st.albans hertfordshire AL3 6XT (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (15 pages)
2 November 1996	Full accounts made up to 31 December 1995 (15 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
21 June 1996	Return made up to 26/04/96; no change of members (5 pages)
21 June 1996	Return made up to 26/04/96; no change of members (5 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
22 May 1995	Return made up to 26/04/95; no change of members (12 pages)
22 May 1995	Return made up to 26/04/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
11 April 1994	Full accounts made up to 30 June 1993 (15 pages)
11 April 1994	Full accounts made up to 30 June 1993 (15 pages)
3 July 1992	Full accounts made up to 30 June 1991 (13 pages)
3 July 1992	Full accounts made up to 30 June 1991 (13 pages)
24 April 1990	Full accounts made up to 30 June 1989 (13 pages)
24 April 1990	Full accounts made up to 30 June 1989 (13 pages)
4 November 1988	Full accounts made up to 30 June 1987 (10 pages)
4 November 1988	Full accounts made up to 30 June 1987 (10 pages)
13 October 1987	Memorandum and Articles of Association (12 pages)
13 October 1987	Memorandum and Articles of Association (12 pages)
7 October 1985	Company name changed\certificate issued on 07/10/85 (5 pages)
19 August 1985	Incorporation (17 pages)

Schneider (G.B.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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