| Company Name | Schweitzer Limited |
|---|---|
| Director | Bernhard Schweitzer |
| Company Status | Active |
| Company Number | 06787039 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bernhard Schweitzer |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | T. Christomannos Str. 15 Meran 39012 |
| Director Name | Monika Braun |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wolleraustrasse 5 Schindellegi Ch-8834 Switzerland |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100k at £1 | Schweitzer Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £148,845 |
| Gross Profit | £148,845 |
| Net Worth | £163,339 |
| Cash | £24,434 |
| Current Liabilities | £29,669 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 29 May 2009 | Delivered on: 15 June 2009 Persons entitled: Nra 2 Limited Classification: Rent deposit deed Secured details: £9,200 due or to become due from the company to the chargee. Particulars: Rent deposit of £9,200. Outstanding |
|---|---|
| 5 May 2009 | Delivered on: 7 May 2009 Persons entitled: Cppf (Gillingham Bp) Jersey Nominee a Limited and Cppf (Gillingham Bp) Jersey Nominee B Limited Classification: Stakeholder rent deposit deed 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: The tenant charges its interest in the deposit account relating to unit 8 sabre court gillingham business park gillingham kent. Outstanding |
Filing History
| 23 March 2023 | Accounts for a small company made up to 30 June 2022 (12 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 25 May 2022 | Accounts for a small company made up to 30 June 2021 (11 pages) |
| 20 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 11 July 2021 | Accounts for a small company made up to 30 June 2020 (10 pages) |
| 28 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 28 January 2021 | Change of details for Bernhard Schweitzer as a person with significant control on 9 November 2020 (2 pages) |
| 28 January 2021 | Director's details changed for Bernhard Schweitzer on 9 November 2020 (2 pages) |
| 29 June 2020 | Accounts for a small company made up to 30 June 2019 (11 pages) |
| 3 March 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 3 April 2019 | Accounts for a small company made up to 30 June 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 5 April 2018 | Accounts for a small company made up to 30 June 2017 (9 pages) |
| 27 February 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 6 April 2017 | Accounts for a small company made up to 30 June 2016 (13 pages) |
| 6 April 2017 | Accounts for a small company made up to 30 June 2016 (13 pages) |
| 27 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 9 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 9 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 9 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 15 March 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 15 March 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 25 March 2015 | Full accounts made up to 30 June 2014 (14 pages) |
| 25 March 2015 | Full accounts made up to 30 June 2014 (14 pages) |
| 25 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 3 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
| 3 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
| 27 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 14 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Full accounts made up to 30 June 2012 (14 pages) |
| 7 March 2013 | Full accounts made up to 30 June 2012 (14 pages) |
| 21 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 21 December 2012 (1 page) |
| 31 January 2012 | Full accounts made up to 30 June 2011 (15 pages) |
| 31 January 2012 | Full accounts made up to 30 June 2011 (15 pages) |
| 30 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Termination of appointment of Monika Braun as a director (1 page) |
| 30 September 2011 | Termination of appointment of Monika Braun as a director (1 page) |
| 18 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 18 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 3 June 2011 | Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
| 3 June 2011 | Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 24 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 15 June 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 15 June 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 25 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 9 January 2009 | Incorporation (14 pages) |
| 9 January 2009 | Incorporation (14 pages) |