Company NameJosef Seibel Retail Limited
Company StatusActive
Company Number05968002
CategoryPrivate Limited Company
Incorporation Date16 October 2006 (12 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameAndreas Manfred Johann Garnier
Date of BirthNovember 1963 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressAm Wolfshuebel 9
54344 Kenn
Rhineland-Palatinate
Germany
Director NameCarl August Seibel
Date of BirthMay 1958 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressWeissenburger Strasse 5
Hauenstein
76846
Germany
Director NameMr Martin Stephen Ingram
Date of BirthDecember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 East Close
Bury St Edmunds
Suffolk
IP33 1UQ
Secretary NameMartin Stephen Ingram
NationalityBritish
StatusCurrent
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address58 East Close
Bury St Edmunds
Suffolk
IP33 1UQ
Director NameHans Jurgen Reitzner
Date of BirthOctober 1965 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSonnenstrasse 5
Hauenstein
Rheineland-Pfalz 76846
Germany

Contact

Websitejosefseibel.co.uk

Location

Registered AddressNightingale House, 46/48 East
Street, Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Josef Seibel Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£605,948
Cash£372,034
Current Liabilities£300,271

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 October 2018 (1 month, 4 weeks ago)
Next Return Due30 October 2019 (10 months, 2 weeks from now)

Filing History

20 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
11 April 2017Accounts for a small company made up to 31 December 2016 (9 pages)
24 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
9 May 2016Accounts for a small company made up to 31 December 2015 (8 pages)
4 November 2015Director's details changed for Martin Stephen Ingram on 1 May 2015 (2 pages)
4 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
(6 pages)
4 November 2015Secretary's details changed for Martin Stephen Ingram on 1 May 2015 (1 page)
4 November 2015Director's details changed for Martin Stephen Ingram on 1 May 2015 (2 pages)
4 November 2015Secretary's details changed for Martin Stephen Ingram on 1 May 2015 (1 page)
11 June 2015Accounts for a small company made up to 31 December 2014 (7 pages)
26 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1,000
(6 pages)
19 May 2014Accounts for a small company made up to 31 December 2013 (7 pages)
24 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(6 pages)
17 July 2013Auditor's resignation (2 pages)
9 July 2013Auditor's resignation (2 pages)
29 May 2013Accounts for a small company made up to 31 December 2012 (7 pages)
6 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
29 May 2012Accounts for a small company made up to 31 December 2011 (7 pages)
23 February 2012Termination of appointment of Hans Reitzner as a director (1 page)
25 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
12 May 2011Accounts for a small company made up to 31 December 2010 (7 pages)
16 February 2011Auditor's resignation (1 page)
18 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
5 October 2010Director's details changed for Andreas Manfred Johann Garnier on 5 October 2010 (2 pages)
5 October 2010Director's details changed for Andreas Manfred Johann Garnier on 5 October 2010 (2 pages)
9 April 2010Accounts for a small company made up to 31 December 2009 (7 pages)
20 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 May 2009Accounts for a small company made up to 31 December 2008 (6 pages)
20 October 2008Return made up to 16/10/08; full list of members (4 pages)
1 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2007Return made up to 16/10/07; full list of members (3 pages)
21 November 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
16 October 2006Incorporation (18 pages)