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Home > England & Wales Companies > BAUMULLER (U.K.) LIMITED
Company Information for

BAUMULLER (U.K.) LIMITED

3RD FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
Company Registration Number
01999052
Private Limited Company
Active

Company Overview

About Baumuller (u.k.) Ltd
BAUMULLER (U.K.) LIMITED was founded on 1986-03-12 and has its registered office in Sutton. The organisation's status is listed as "Active". Baumuller (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAUMULLER (U.K.) LIMITED
 
Legal Registered Office
3RD FLOOR CHANCERY HOUSE
ST NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
Other companies in SM1
 
Filing Information
Company Number 01999052
Company ID Number 01999052
Date formed 1986-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 12:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUMULLER (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS MATTERS (UK) LIMITED   CH INTERNATIONAL (UK) LTD   HYDE CONSULTING TAX SOLUTIONS LIMITED   PARAPHERNALIA.CO LIMITED
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Company Officers of BAUMULLER (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
BAUMULLER HOLDING BV
 Director 2017-11-09
RAALAND BURKE
 Director 2000-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DIETER ROWALD
 Director 2005-02-01 2017-11-09
MARCEL SEGOND VON BANCHET
 Company Secretary 2005-02-01 2008-05-29
RAALAND BURKE
 Company Secretary 1996-10-25 2005-02-01
THOMAS HOFLING
 Director 2003-08-25 2005-02-01
KARL HEINZ KLIER
 Director 2003-08-25 2005-02-01
STEPHEN KIESNER
 Director 2000-08-31 2003-08-25
HANSPETER HEINRICH SIEBER
 Director 1999-06-16 2000-08-31
DAVID JOHN KITE
 Director 1999-06-16 2000-08-25
NIELS BRONKHORST
 Director 1997-04-07 1999-04-12
DAVID JOHN DAWES
 Director 1995-01-01 1998-09-30
CHRISTIAN ALBERT WENDLER
 Director 1995-03-01 1997-04-07
WOLFGANG WITTMANN
 Director 1994-03-07 1997-04-07
ALISTAIR CREE
 Company Secretary 1993-11-02 1996-10-25
HARTMUT RUEFFER
 Director 1992-01-30 1995-01-01
HANSPETER SIEBER
 Director 1992-04-05 1994-03-07
JILL MADELEINE KENNEDY
 Company Secretary 1992-04-05 1992-07-13
WINFRIED STAHL
 Director 1991-06-05 1992-01-30

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
2024-06-27SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2023-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-17CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-06AP01DIRECTOR APPOINTED MR PAUL SAMUEL LEAHEY
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-23CH02Director's details changed for Baumuller Holding Bv on 2017-11-09
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RAALAND BURKE
2018-12-03AP01DIRECTOR APPOINTED MR SANDER MATTHIJS BODAAN
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-18PSC07CESSATION OF GUNTER BAUMULLER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DIETER ROWALD
2017-11-09AP02Appointment of Baumuller Holding Bv as director on 2017-11-09
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 214061
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-05-15CH01Director's details changed for Dieter Rowald on 2017-05-15
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 214061
2016-04-12AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 214061
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 214061
2014-04-09AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-09CH01Director's details changed for Raaland Burke on 2014-04-01
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-04-18AR0105/04/12 ANNUAL RETURN FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-06AR0105/04/11 ANNUAL RETURN FULL LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-05-25AR0105/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DIETER ROWALD / 05/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAALAND BURKE / 05/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAALAND BURKE / 29/08/2009
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-04-17363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / RAALAND BURKE / 14/11/2008
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / RAALAND BURKE / 14/04/2009
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY MARCEL SEGOND VON BANCHET
2008-05-20123NC INC ALREADY ADJUSTED 31/01/08
2008-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-20RES04GBP NC 25000/234059 31/01/2008
2008-05-2088(2)CAPITALS NOT ROLLED UP
2008-04-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-05-25363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-05-27AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288aNEW SECRETARY APPOINTED
2005-02-17288bSECRETARY RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2004-12-02AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-11363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-17AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-10288bDIRECTOR RESIGNED
2003-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-04288aNEW DIRECTOR APPOINTED
2000-09-26288bDIRECTOR RESIGNED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-12288bDIRECTOR RESIGNED
2000-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-10363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-12288aNEW DIRECTOR APPOINTED
1999-07-28395PARTICULARS OF MORTGAGE/CHARGE
1999-07-22288aNEW DIRECTOR APPOINTED
1999-06-23363sRETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1999-04-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to BAUMULLER (U.K.) 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 BAUMULLER (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-07-28 Outstanding STROUD DISTRICT COUNCIL
MEMORANDUM OF CASH DEPOSIT 1990-03-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BAUMULLER (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BAUMULLER (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAUMULLER (U.K.) LIMITED
Trademarks
We have not found any records of BAUMULLER (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUMULLER (U.K.) 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 (33120 - Repair of machinery) as BAUMULLER (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAUMULLER (U.K.) 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 BAUMULLER (U.K.) 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 BAUMULLER (U.K.) 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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