Dr.Schutz UK Limited

Company Name	Dr.Schutz UK Limited
Directors	Stephen Peter Grimwood and Lothar Schutz
Company Status	Active
Company Number	05058747
Category	Private Limited Company
Incorporation Date	27 February 2004(20 years, 1 month 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 Stephen Peter Grimwood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Lothar Schutz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lindenallee 9 53173 Bonn Germany

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Current
Appointed	27 February 2004(same day as company formation)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Contact

Website	floorcare24.com
Email address	[email protected]
Telephone	01296 437827
Telephone region	Aylesbury

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Dr Schutz Gmbh 30.00% Ordinary A
50 at £1	Dr Schutz Gmbh 25.00% Ordinary B
50 at £1	Stephen Peter Grimwood 25.00% Ordinary B
40 at £1	Stephen Peter Grimwood 20.00% Ordinary A

Financials

Year	2014
Net Worth	£61,567
Cash	£42,780
Current Liabilities	£40,088

Accounts

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

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 4 weeks from now)

Charges

12 March 2020	Delivered on: 12 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 January 2020	Delivered on: 3 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

6 March 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
6 March 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
2 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
3 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
2 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
12 March 2020	Registration of charge 050587470002, created on 12 March 2020 (30 pages)
3 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
3 January 2020	Registration of charge 050587470001, created on 2 January 2020 (41 pages)
9 August 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
4 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
5 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 200 (5 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 200 (5 pages)
3 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 March 2014	Director's details changed for Stephen Peter Grimwood on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Stephen Peter Grimwood on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Stephen Peter Grimwood on 4 March 2014 (2 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (5 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (5 pages)
13 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 March 2010	Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page)
19 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page)
19 March 2010	Director's details changed for Lothar Schutz on 1 February 2010 (2 pages)
19 March 2010	Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page)
19 March 2010	Director's details changed for Lothar Schutz on 1 February 2010 (2 pages)
19 March 2010	Director's details changed for Lothar Schutz on 1 February 2010 (2 pages)
19 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2009	Return made up to 27/02/09; full list of members (4 pages)
25 March 2009	Return made up to 27/02/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 March 2008	Return made up to 27/02/08; full list of members (4 pages)
10 March 2008	Return made up to 27/02/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 March 2007	Return made up to 27/02/07; full list of members (3 pages)
19 March 2007	Return made up to 27/02/07; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 April 2006	Return made up to 27/02/06; full list of members (3 pages)
4 April 2006	Return made up to 27/02/06; full list of members (3 pages)
23 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2005	Return made up to 27/02/05; full list of members (7 pages)
15 March 2005	Return made up to 27/02/05; full list of members (7 pages)
26 January 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
26 January 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
27 April 2004	Ad 14/04/04--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 April 2004	Ad 14/04/04--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
15 March 2004	Company name changed doctor. Schutz uk LIMITED\certificate issued on 15/03/04 (2 pages)
15 March 2004	Company name changed doctor. Schutz uk LIMITED\certificate issued on 15/03/04 (2 pages)
27 February 2004	Incorporation (14 pages)
27 February 2004	Incorporation (14 pages)

Dr.Schutz UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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