Josef Seibel UK Limited

Company Name	Josef Seibel UK Limited
Company Status	Active
Company Number	05139748
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Andreas Manfred Johann Garnier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	30 June 2004(1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	9 Am Wilfshubel 9 Kenn Rhineland-Palatinate 5434 Germany

Director Name	Carl August Seibel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	30 June 2004(1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Weissenburger Strasse 5 Hauenstein 76846 Germany

Director Name	Mr Martin Stephen Ingram
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Martin Stephen Ingram
Nationality	British
Status	Current
Appointed	30 June 2004(1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Anthony Peter Ridge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Moorgate York North Yorkshire YO24 4HP

Secretary Name	Jean Collier
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	26 The Village Earswick York North Yorkshire YO32 9SL

Director Name	Mr Martin Frank Baird Frost
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Thorpe Street York North Yorkshire YO23 1NJ

Director Name	Hans Jurgen Reitzner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2004(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 February 2012)
Role	Company Director
Correspondence Address	Sonnenstrasse 5 Hauenstein Rheineland-Pfalz 76846 Germany

Contact

Website	josefseibel.co.uk

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

28.5k at £1	Josef Seibel International Gmbh 57.00% Ordinary
15k at £1	Mr Andreas Manfred Johann Garnier 30.00% Ordinary
6.5k at £1	Mr Martin Stephen Ingram 13.00% Ordinary

Financials

Year	2014
Net Worth	£1,271,271
Cash	£346,646
Current Liabilities	£457,741

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

6 August 2004	Delivered on: 11 August 2004 Persons entitled: Dencora Construction 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£19,040.87. Outstanding

Filing History

8 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
10 April 2017	Full accounts made up to 31 December 2016 (10 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 50,000 (6 pages)
31 May 2016	Director's details changed for Martin Stephen Ingram on 19 May 2016 (2 pages)
31 May 2016	Secretary's details changed for Martin Stephen Ingram on 19 May 2016 (1 page)
9 May 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
11 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (6 pages)
8 June 2015	Secretary's details changed for Martin Stephen Ingram on 1 May 2015 (1 page)
8 June 2015	Director's details changed for Martin Stephen Ingram on 1 May 2015 (2 pages)
8 June 2015	Secretary's details changed for Martin Stephen Ingram on 1 May 2015 (1 page)
8 June 2015	Director's details changed for Martin Stephen Ingram on 1 May 2015 (2 pages)
30 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 50,000 (6 pages)
19 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
23 February 2012	Termination of appointment of Hans Reitzner as a director (1 page)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 February 2011	Auditor's resignation (1 page)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
8 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 November 2009	Director's details changed for Andreas Manfred Johann Garnier on 16 November 2009 (2 pages)
15 October 2009	Annual return made up to 27 May 2009 with a full list of shareholders (6 pages)
2 June 2009	Return made up to 27/05/09; full list of members (4 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 May 2008	Return made up to 27/05/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2007	Return made up to 27/05/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2006	Return made up to 27/05/06; full list of members (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 June 2005	Return made up to 27/05/05; full list of members (3 pages)
26 October 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
11 August 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page)
21 July 2004	Ad 30/06/04--------- Â£ si 49900@1=49900 Â£ ic 1/49901 (2 pages)
21 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Nc inc already adjusted 30/06/04 (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
27 May 2004	Incorporation (13 pages)

Josef Seibel UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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