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Home > England & Wales Companies > F.A. SCHWARZ LIMITED
Company Information for

F.A. SCHWARZ LIMITED

ST ANN'S MOUNT, 166 PRESCOT ROAD, ST. HELENS, WA10 3TS,
Company Registration Number
01275494
Private Limited Company
Active

Company Overview

About F.a. Schwarz Ltd
F.A. SCHWARZ LIMITED was founded on 1976-09-01 and has its registered office in St. Helens. The organisation's status is listed as "Active". F.a. Schwarz Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.A. SCHWARZ LIMITED
 
Legal Registered Office
ST ANN'S MOUNT
166 PRESCOT ROAD
ST. HELENS
WA10 3TS
Other companies in CH44
 
Filing Information
Company Number 01275494
Company ID Number 01275494
Date formed 1976-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.A. SCHWARZ LIMITED
The accountancy firm based at this address is TOM CARROLL ASSOCIATES LIMITED
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Companies with same name F.A. SCHWARZ LIMITED
The following companies were found which have the same name as F.A. SCHWARZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F.A. SCHWARZ TECHNOLOGY LIMITED HESKIN HALL FARM WOOD LANE HESKIN PRESTON LANCASHIRE PR7 5PA Dissolved Company formed on the 1979-09-11

Company Officers of F.A. SCHWARZ LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MAUD ELIZABETH CLACHER
 Company Secretary 1999-11-30
DAVID ROBERT CLACHER
 Director 1999-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT CLACHER
 Company Secretary 1999-10-29 1999-11-30
RACHEL MAUD ELIZABETH CLACHER
 Director 1999-10-29 1999-11-30
DOROTHY CYNTHIA NANETTE SCHWARZ
 Company Secretary 1991-07-30 1999-10-29
DOROTHY CYNTHIA NANETTE SCHWARZ
 Director 1991-07-30 1999-10-29
FRANCIS ALOYSIUS SCHWARZ
 Director 1991-07-30 1999-10-29
STEPHEN NICHOLAS COX
 Director 1991-07-30 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL MAUD ELIZABETH CLACHER TDKP LIMITED Company Secretary 2006-10-31 CURRENT 2006-10-31 Active
DAVID ROBERT CLACHER LITTLECOVE LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-24CH01Director's details changed for Mr David Robert Clacher on 2021-07-31
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL MAUD ELIZABETH CLACHER on 2020-11-13
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-08CH01Director's details changed for Mr David Robert Clacher on 2020-06-29
2020-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR FORRESTER BROWN
2020-07-02PSC05Change of details for Littlecove Limited as a person with significant control on 2019-08-05
2020-07-02AP01DIRECTOR APPOINTED MR ALISTAIR FORRESTER BROWN
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 152 Mill Lane Wallasey Wirral CH44 3BN
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-19PSC07CESSATION OF DAVID ROBERT CLACHER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19PSC02Notification of Littlecove Limited as a person with significant control on 2019-06-18
2019-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-14AAMDAmended account full exemption
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 5284
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 5284
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 5284
2014-07-09AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0130/06/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0130/06/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CLACHER / 30/06/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL MAUD ELIZABETH CLACHER / 30/06/2011
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30AR0130/06/10 FULL LIST
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL MAUD ELIZABETH CLACHER / 30/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CLACHER / 30/06/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-07-20363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-22363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-14363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-09287REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 37/43 WHITEFRIARS CHESTER CH1 1QD
2002-07-08363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-17363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-16288bDIRECTOR RESIGNED
1999-12-16288aNEW SECRETARY APPOINTED
1999-12-16288bSECRETARY RESIGNED
1999-12-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-06395PARTICULARS OF MORTGAGE/CHARGE
1999-11-03SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/10/99
1999-11-03SRES01ALTERMEMORANDUM28/10/99
1999-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-03288bDIRECTOR RESIGNED
1999-10-30395PARTICULARS OF MORTGAGE/CHARGE
1999-07-12363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-16363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/97
1997-07-18363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-22363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/95
1995-07-21363sRETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-27363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-02-02288DIRECTOR RESIGNED
1993-09-22395PARTICULARS OF MORTGAGE/CHARGE
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to F.A. SCHWARZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.A. SCHWARZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF GUARANTEE 1999-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 27,617
Provisions For Liabilities Charges 2012-04-01 £ 360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.A. SCHWARZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,284
Cash Bank In Hand 2012-04-01 £ 35,023
Current Assets 2012-04-01 £ 70,723
Debtors 2012-04-01 £ 18,429
Fixed Assets 2012-04-01 £ 183,125
Shareholder Funds 2012-04-01 £ 225,871
Stocks Inventory 2012-04-01 £ 17,271
Tangible Fixed Assets 2012-04-01 £ 183,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F.A. SCHWARZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.A. SCHWARZ LIMITED
Trademarks
We have not found any records of F.A. SCHWARZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.A. SCHWARZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as F.A. SCHWARZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.A. SCHWARZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.A. SCHWARZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.A. SCHWARZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA10 3TS