Company NameBaumuller (U.K.) Limited
DirectorsRaaland Burke and Dieter Rowald
Company StatusActive
Company Number01999052
CategoryPrivate Limited Company
Incorporation Date12 March 1986 (31 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameRaaland Burke
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2000(14 years, 5 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Rosemont Road
Liverpool
L17 6BZ
Director NameDieter Rowald
Date of BirthAugust 1955 (Born 62 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2005(18 years, 11 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressLekdijk 7
Langerak
2967 Ga
Netherlands
Director NameDieter Rowald
Date of BirthAugust 1955 (Born 62 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2005(18 years, 11 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address3rd Floor Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
Director NameWinfried Stahl
Date of BirthNovember 1962 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed05 June 1991(5 years, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 30 January 1992)
RoleCommercial Director
Correspondence AddressKrugstrasse 43
8500 Nurnberg 40
Germany
Director NameHartmut Rueffer
Date of BirthJanuary 1944 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed30 January 1992(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 1995)
RoleManaging Director
Correspondence Address42 Manor Court
Weybridge
Surrey
KT13 8RG
Director NameHanspeter Sieber
Date of BirthMay 1947 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed05 April 1992(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 07 March 1994)
RoleCompany Director
Correspondence AddressOstendstrasse 80
D 8500
Nurnberg 30
Germany
Secretary NameMiss Jill Madeleine Kennedy
NationalityBritish
StatusResigned
Appointed05 April 1992(6 years after company formation)
Appointment Duration3 months, 1 week (resigned 13 July 1992)
RoleCompany Director
Correspondence Address73 Gordon Road
Harborne
Birmingham
West Midlands
B17 9HA
Secretary NameAlistair Cree
NationalityBritish
StatusResigned
Appointed02 November 1993(7 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 October 1996)
RoleCompany Director
Correspondence AddressCree And Blake
Eastbourne House 2 Saxbys Lane
Lingfield
Surrey
RH7 6DN
Director NameWolfgang Wittmann
Date of BirthNovember 1964 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed07 March 1994(7 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 April 1997)
RoleBetriebswirt
Correspondence AddressKirchweg 2
Neusitz
91616
Director NameDavid John Dawes
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(8 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1998)
RoleManaging Director
Correspondence AddressOrchard House
Church Street Offenham
Evesham
Worcestershire
WR11 8RW
Director NameChristian Albert Wendler
Date of BirthJuly 1962 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed01 March 1995(8 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 April 1997)
RoleTechnical Slaes Manager
Correspondence AddressWaechterstr 5
Nuernberg
90489
Secretary NameRaaland Burke
NationalityBritish
StatusResigned
Appointed25 October 1996(10 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 February 2005)
RoleSecretary
Correspondence Address23 Sheldrick Close
Merton Abbey
London
SW19 2UG
Director NameDrs Niels Bronkhorst
Date of BirthAugust 1963 (Born 54 years ago)
NationalityDutch H
StatusResigned
Appointed07 April 1997(11 years after company formation)
Appointment Duration2 years (resigned 12 April 1999)
RoleController
Correspondence AddressVarenkade 1
Bergschenhoek 2661 Pg
Nl
Director NameDavid John Kite
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(13 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 August 2000)
RoleChartered Engineer
Correspondence Address6 Southernhay Crescent
Bristol
Avon
BS8 4TT
Director NameHanspeter Heinrich Sieber
Date of BirthMay 1947 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed16 June 1999(13 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2000)
RoleJoint Managing Director
Correspondence AddressRue De La Croix 18
Le Landeron 2525
Switzerland
Director NameStephen Kiesner
Date of BirthMarch 1966 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed31 August 2000(14 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 August 2003)
RoleController
Correspondence Address31 Broson Road
Avon
Ct 06001
9120
Director NameDr Thomas Hofling
Date of BirthApril 1965 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed25 August 2003(17 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2005)
RoleManager
Correspondence AddressBeethovenstrasse 24
Lauf
91207
Germany
Director NameKarl Heinz Klier
Date of BirthJuly 1946 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed25 August 2003(17 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2005)
RoleManager
Correspondence AddressHerrnhuttestrasse 73
Nuremberg
90411
Germany
Secretary NameMarcel Segond Von Banchet
NationalityNetherland
StatusResigned
Appointed01 February 2005(18 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 May 2008)
RoleSr Bookkeeper
Correspondence AddressHindeweide 5
Zoetermeer
Zuid Holland 2727 Gx
Netherlands

Contact

Websitebaumueller-services.co.uk
Telephone0161 4327824
Telephone regionManchester

Location

Registered Address3rd Floor Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

214.1k at £1Baumuller Holdings Bv
100.00%
Ordinary

Financials

Year2014
Turnover£1,574,494
Gross Profit£947,146
Net Worth-£78,785
Cash£31,731
Current Liabilities£397,038

Accounts

Latest Accounts31 January 2016 (1 year, 9 months ago)
Next Accounts Due31 October 2017 (overdue)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return5 April 2017 (7 months, 3 weeks ago)
Next Return Due19 April 2018 (4 months, 3 weeks from now)

Charges

12 July 1999Delivered on: 28 July 1999
Persons entitled: Stroud District Council

Classification: Rent deposit deed
Secured details: £9,375 due or to become due from the company to the chargee under the terms of the deed.
Particulars: The tenants beneficial interest in the sum of £9,375 lodged by the tenant in the bank account with nat west account number 10313877.
Outstanding
27 February 1990Delivered on: 7 March 1990
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Memorandum of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: £10,000 credited to account number/designation 91004106 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account.
Outstanding

Filing History

12 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 214,061
(4 pages)
29 October 2015Full accounts made up to 31 January 2015 (15 pages)
13 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 214,061
(4 pages)
13 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 214,061
(4 pages)
4 December 2014Full accounts made up to 31 January 2014 (12 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 214,061
(4 pages)
9 April 2014Director's details changed for Raaland Burke on 1 April 2014 (2 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 214,061
(4 pages)
9 April 2014Director's details changed for Raaland Burke on 1 April 2014 (2 pages)
25 October 2013Full accounts made up to 31 January 2013 (13 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
2 November 2012Full accounts made up to 31 January 2012 (13 pages)
18 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
2 November 2011Full accounts made up to 31 January 2011 (14 pages)
6 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
2 November 2010Full accounts made up to 31 January 2010 (13 pages)
25 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
24 May 2010Director's details changed for Dieter Rowald on 5 April 2010 (2 pages)
24 May 2010Director's details changed for Raaland Burke on 5 April 2010 (2 pages)
24 May 2010Director's details changed for Raaland Burke on 29 August 2009 (1 page)
24 May 2010Director's details changed for Dieter Rowald on 5 April 2010 (2 pages)
24 May 2010Director's details changed for Raaland Burke on 5 April 2010 (2 pages)
19 November 2009Full accounts made up to 31 January 2009 (14 pages)
17 April 2009Return made up to 05/04/09; full list of members (3 pages)
17 April 2009Registered office changed on 17/04/2009 from 3RD floor chancery house st nicholas way sutton surrey SM1 1JB (1 page)
16 April 2009Director's change of particulars / raaland burke / 14/11/2008 (1 page)
16 April 2009Director's change of particulars / raaland burke / 14/04/2009 (1 page)
9 April 2009Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH (1 page)
27 October 2008Full accounts made up to 31 January 2008 (14 pages)
10 June 2008Appointment terminated secretary marcel segond von banchet (1 page)
20 May 2008Capitals not rolled up (2 pages)
20 May 2008Nc inc already adjusted 31/01/08 (1 page)
20 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 April 2008Return made up to 05/04/08; full list of members (3 pages)
9 October 2007Full accounts made up to 31 January 2007 (15 pages)
25 May 2007Return made up to 05/04/07; no change of members (7 pages)
21 June 2006Full accounts made up to 31 January 2006 (13 pages)
28 April 2006Return made up to 05/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 May 2005Full accounts made up to 31 January 2005 (13 pages)
27 April 2005Return made up to 05/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 February 2005Director resigned (1 page)
17 February 2005Secretary resigned (1 page)
17 February 2005Director resigned (1 page)
17 February 2005New secretary appointed (1 page)
17 February 2005New director appointed (1 page)
2 December 2004Full accounts made up to 31 January 2004 (13 pages)
11 May 2004Return made up to 05/04/04; full list of members (7 pages)
17 December 2003Full accounts made up to 31 January 2003 (12 pages)
19 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
19 November 2003New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
10 October 2003Director resigned (1 page)
25 July 2003Return made up to 05/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 2002Full accounts made up to 31 January 2002 (12 pages)
1 May 2002Secretary's particulars changed;director's particulars changed (1 page)
17 April 2002Return made up to 05/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 October 2001Full accounts made up to 31 January 2001 (12 pages)
2 May 2001Return made up to 05/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2000Full accounts made up to 31 January 2000 (11 pages)
4 October 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
10 April 2000Return made up to 05/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 1999Full accounts made up to 31 January 1999 (11 pages)
12 October 1999New director appointed (1 page)
28 July 1999Particulars of mortgage/charge (3 pages)
22 July 1999New director appointed (2 pages)
23 June 1999Return made up to 05/04/99; no change of members (4 pages)
21 April 1999Director resigned (1 page)
21 April 1999Director resigned (1 page)
2 December 1998Full accounts made up to 31 January 1998 (11 pages)
13 May 1998Return made up to 05/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 November 1997Full accounts made up to 31 January 1997 (11 pages)
19 June 1997Director resigned (1 page)
19 June 1997Director resigned (1 page)
19 June 1997New director appointed (2 pages)
17 April 1997Registered office changed on 17/04/97 from: cree & blake eastbourne house 2 saxbys lane lingfield surrey RH7 6DN (1 page)
17 April 1997Return made up to 05/04/97; no change of members (4 pages)
3 December 1996Full accounts made up to 31 January 1996 (11 pages)
3 December 1996New secretary appointed (2 pages)
3 December 1996Secretary resigned (1 page)
17 April 1996Return made up to 05/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 November 1995Full accounts made up to 31 January 1995 (11 pages)
27 April 1995Director resigned;new director appointed (2 pages)
20 April 1995New director appointed (2 pages)