Stulz U.K. Limited

Company Name	Stulz U.K. Limited
Company Status	Active
Company Number	02113767
Category	Private Limited Company
Incorporation Date	23 March 1987(37 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply
Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jurgen Stulz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	14 February 1992(4 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Holsteiner Chaussee 283 Hamburg Germany

Director Name	Mr Brendan Anthony Leonard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(28 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	Mr Brendan Leonard
Status	Current
Appointed	01 September 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	58 Wordsworth Drive Cheam Sutton SM3 8HF

Director Name	Mr Antonius Hubertus Nicolaas Fens
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	03 April 2024(37 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	64 Leatherhead Road Chessington KT9 2NY

Director Name	Mr Jurgen Abel
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	03 June 1991(4 years, 2 months after company formation)
Appointment Duration	2 months (resigned 06 August 1991)
Role	Marketing Manager
Correspondence Address	Schuslerweg 14d 2100 Hamburg 90 Germanu

Director Name	Helmut Frenzel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	03 June 1991(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 June 1992)
Role	Managing Director
Correspondence Address	Holsteiner Chaussee 283 Hamburg D - 2000 Germany

Director Name	Clifford Trevor Gosling
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1993)
Role	Engineer
Correspondence Address	Flat 21 Campion Close Croydon Surrey CR0 5SN

Director Name	Kurt Jurgen Plutnor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 February 1997)
Role	Sales Manager
Correspondence Address	5 Rudolf-Kinau Str D-2110 Buchkolz Germany

Director Name	Mr Derek Vivian Siveter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 December 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Broadwater Close Walton On Thames Surrey KT12 5DD

Director Name	Mr Christopher Ronald Webber
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (resigned 31 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Quarter First Quarter Blenheim Road Epsom Surrey KT19 9QN

Secretary Name	Mr Arthur William Lancaster
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	79 Harestone Hill Caterham Surrey CR3 6DL

Director Name	Ulrich Werenicz
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 1997(9 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Halstenbeker Str 60 C Hamburg 22457 Germany

Secretary Name	Derek Vivian Siveter
Nationality	British
Status	Resigned
Appointed	22 January 2009(21 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	31 Broadwater Close Hersham Walton-On-Thames Surrey KT12 5DD

Secretary Name	Mr Christopher Ronald Webber
Status	Resigned
Appointed	01 January 2016(28 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	First Quarter Blenheim Road Epsom Surrey KT19 9QN

Contact

Website	stulz.co.uk
Telephone	01372 749666
Telephone region	Esher

Location

Registered Address	Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Shareholders

214k at £1	Stulz Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£8,486,137
Gross Profit	£2,736,010
Net Worth	£2,946,197
Cash	£1,606,020
Current Liabilities	£2,181,567

Accounts

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

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

30 January 2003	Delivered on: 4 February 2003 Satisfied on: 9 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£29,554.70 credited to account designation 98000446 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
14 August 2002	Delivered on: 28 August 2002 Satisfied on: 9 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£8,727 credited to account designation 79146651 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
14 February 1989	Delivered on: 21 February 1989 Satisfied on: 22 August 1994 Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
8 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
19 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
20 April 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
8 June 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
16 March 2021	Registered office address changed from Unit 64 Leatherhead Road Chessington KT9 2NY England to Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 16 March 2021 (1 page)
19 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
19 January 2021	Registered office address changed from First Quarter Blenheim Road Epsom Surrey KT19 9QN to Unit 64 Leatherhead Road Chessington KT9 2NY on 19 January 2021 (1 page)
12 June 2020	Full accounts made up to 31 December 2019 (26 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
9 April 2019	Full accounts made up to 31 December 2018 (22 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
23 May 2018	Full accounts made up to 31 December 2017 (28 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
18 April 2017	Full accounts made up to 31 December 2016 (26 pages)
18 April 2017	Full accounts made up to 31 December 2016 (26 pages)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
4 October 2016	Director's details changed for Mr Brendan Anthony Leonard on 1 September 2016 (2 pages)
4 October 2016	Termination of appointment of Christopher Ronald Webber as a director on 31 August 2016 (1 page)
4 October 2016	Appointment of Mr Brendan Leonard as a secretary on 1 September 2016 (2 pages)
4 October 2016	Termination of appointment of Christopher Ronald Webber as a secretary on 31 August 2016 (1 page)
4 October 2016	Director's details changed for Mr Brendan Anthony Leonard on 1 September 2016 (2 pages)
4 October 2016	Appointment of Mr Brendan Leonard as a secretary on 1 September 2016 (2 pages)
4 October 2016	Termination of appointment of Christopher Ronald Webber as a secretary on 31 August 2016 (1 page)
4 October 2016	Termination of appointment of Christopher Ronald Webber as a director on 31 August 2016 (1 page)
15 April 2016	Full accounts made up to 31 December 2015 (25 pages)
15 April 2016	Full accounts made up to 31 December 2015 (25 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 214,000 (5 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 214,000 (5 pages)
20 January 2016	Appointment of Mr Christopher Ronald Webber as a secretary on 1 January 2016 (2 pages)
20 January 2016	Appointment of Mr Brendan Anthony Leonard as a director on 1 January 2016 (2 pages)
20 January 2016	Termination of appointment of Derek Vivian Siveter as a director on 31 December 2015 (1 page)
20 January 2016	Appointment of Mr Christopher Ronald Webber as a secretary on 1 January 2016 (2 pages)
20 January 2016	Termination of appointment of Derek Vivian Siveter as a secretary on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Derek Vivian Siveter as a director on 31 December 2015 (1 page)
20 January 2016	Appointment of Mr Brendan Anthony Leonard as a director on 1 January 2016 (2 pages)
20 January 2016	Termination of appointment of Derek Vivian Siveter as a secretary on 31 December 2015 (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (20 pages)
14 April 2015	Full accounts made up to 31 December 2014 (20 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 214,000 (6 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 214,000 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
13 February 2014	Director's details changed for Mr Christopher Ronald Webber on 1 May 2013 (2 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 214,000 (6 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 214,000 (6 pages)
13 February 2014	Director's details changed for Mr Christopher Ronald Webber on 1 May 2013 (2 pages)
13 February 2014	Director's details changed for Mr Christopher Ronald Webber on 1 May 2013 (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (19 pages)
10 April 2013	Full accounts made up to 31 December 2012 (19 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
16 March 2012	Full accounts made up to 31 December 2011 (19 pages)
16 March 2012	Full accounts made up to 31 December 2011 (19 pages)
21 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
18 March 2011	Full accounts made up to 31 December 2010 (19 pages)
18 March 2011	Full accounts made up to 31 December 2010 (19 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
5 May 2010	Full accounts made up to 31 December 2009 (20 pages)
5 May 2010	Full accounts made up to 31 December 2009 (20 pages)
12 February 2010	Appointment of Derek Vivian Siveter as a secretary (2 pages)
12 February 2010	Appointment of Derek Vivian Siveter as a secretary (2 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Jurgen Stulz on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Derek Vivian Siveter on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Derek Vivian Siveter on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Jurgen Stulz on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Christopher Ronald Webber on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Christopher Ronald Webber on 11 February 2010 (2 pages)
20 March 2009	Full accounts made up to 31 December 2008 (20 pages)
20 March 2009	Full accounts made up to 31 December 2008 (20 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
13 January 2009	Appointment terminated secretary arthur lancaster (1 page)
13 January 2009	Appointment terminated secretary arthur lancaster (1 page)
26 August 2008	Auditor's resignation (4 pages)
26 August 2008	Auditor's resignation (4 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
28 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 March 2007	Return made up to 14/02/07; full list of members (8 pages)
13 March 2007	Return made up to 14/02/07; full list of members (8 pages)
3 April 2006	Full accounts made up to 31 December 2005 (18 pages)
3 April 2006	Full accounts made up to 31 December 2005 (18 pages)
17 February 2006	Return made up to 14/02/06; full list of members (8 pages)
17 February 2006	Return made up to 14/02/06; full list of members (8 pages)
5 April 2005	Full accounts made up to 31 December 2004 (16 pages)
5 April 2005	Full accounts made up to 31 December 2004 (16 pages)
16 March 2005	Return made up to 14/02/05; full list of members (8 pages)
16 March 2005	Return made up to 14/02/05; full list of members (8 pages)
16 April 2004	Full accounts made up to 31 December 2003 (20 pages)
16 April 2004	Full accounts made up to 31 December 2003 (20 pages)
24 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2003	Full accounts made up to 31 December 2002 (17 pages)
17 March 2003	Full accounts made up to 31 December 2002 (17 pages)
13 March 2003	Return made up to 14/02/03; full list of members (8 pages)
13 March 2003	Return made up to 14/02/03; full list of members (8 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Full accounts made up to 31 December 2001 (16 pages)
16 April 2002	Full accounts made up to 31 December 2001 (16 pages)
22 March 2002	Return made up to 14/02/02; full list of members (7 pages)
22 March 2002	Return made up to 14/02/02; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
26 February 2001	Return made up to 14/02/01; full list of members (7 pages)
26 February 2001	Return made up to 14/02/01; full list of members (7 pages)
26 April 2000	Full accounts made up to 31 December 1999 (14 pages)
26 April 2000	Full accounts made up to 31 December 1999 (14 pages)
21 February 2000	Return made up to 14/02/00; full list of members (7 pages)
21 February 2000	Return made up to 14/02/00; full list of members (7 pages)
31 March 1999	Full accounts made up to 31 December 1998 (13 pages)
31 March 1999	Full accounts made up to 31 December 1998 (13 pages)
26 February 1999	Return made up to 14/02/99; no change of members (4 pages)
26 February 1999	Return made up to 14/02/99; no change of members (4 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
11 March 1998	Return made up to 14/02/98; no change of members (4 pages)
11 March 1998	Full accounts made up to 31 December 1997 (11 pages)
11 March 1998	Return made up to 14/02/98; no change of members (4 pages)
11 March 1998	Full accounts made up to 31 December 1997 (11 pages)
17 March 1997	Full accounts made up to 31 December 1996 (11 pages)
17 March 1997	Full accounts made up to 31 December 1996 (11 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
20 March 1996	Return made up to 14/02/96; no change of members (4 pages)
20 March 1996	Return made up to 14/02/96; no change of members (4 pages)
20 March 1995	Full accounts made up to 31 December 1994 (12 pages)
20 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
6 September 1990	Company name changed\certificate issued on 06/09/90 (2 pages)
6 September 1990	Company name changed modular air conditioning LIMITED\certificate issued on 07/09/90 (2 pages)
18 November 1987	Memorandum and Articles of Association (11 pages)
18 November 1987	Memorandum and Articles of Association (11 pages)
30 October 1987	Company name changed\certificate issued on 30/10/87 (2 pages)
30 October 1987	Company name changed spinrelay LIMITED\certificate issued on 02/11/87 (2 pages)
23 March 1987	Certificate of Incorporation (1 page)
23 March 1987	Certificate of Incorporation (1 page)

Stulz U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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