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Company Information for

SCHISCHEK LIMITED

ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ,

Company Registration Number

02835813

Private Limited Company

Active

Company Overview

About Schischek Ltd

SCHISCHEK LIMITED was founded on 1993-07-13 and has its registered office in Bath. The organisation's status is listed as "Active". Schischek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SCHISCHEK LIMITED

ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ Other companies in BA1

Filing Information

Company Number		02835813
Company ID Number		02835813
Date formed		1993-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 07:17:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHISCHEK LIMITED

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Companies with same name SCHISCHEK LIMITED

The following companies were found which have the same name as SCHISCHEK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SCHISCHEK SALES EUROPE LTD	69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW	Active - Proposal to Strike off	Company formed on the 2006-12-04
	Schischek Inc.	441D CARLISLE DRIVE SUITE 102 HERNDON VA 20170	TERMINATED (VOLUNTARY) (CORP)	Company formed on the 2009-07-06

Company Officers of SCHISCHEK LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN RHYS JONES	Company Secretary	2013-06-17
JONATHAN MARK DAVIS	Director	2013-06-17
ROLAND JURGEN GRAF	Director	2004-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER IAN FRANCE	Director	2013-06-17	2017-07-27
ELAINE ANNE ODDIE	Company Secretary	2006-11-10	2013-03-28
ALEXANDER SCHISCHEK	Director	1998-12-10	2013-01-15
ERICA LONG	Company Secretary	2004-06-30	2006-11-10
MAUREEN MARGARET ROBINSON	Company Secretary	1993-07-15	2004-06-30
CHRISTOPHER PAUL ROBINSON	Director	1993-07-15	2004-06-29
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1993-07-13	1993-07-15
BRIGHTON DIRECTOR LIMITED	Nominated Director	1993-07-13	1993-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MARK DAVIS	BIFOLD FLUIDPOWER (HOLDINGS) LIMITED	Director	2015-08-27	CURRENT	2002-12-02	Active
JONATHAN MARK DAVIS	BIFOLD GROUP LIMITED	Director	2015-08-27	CURRENT	2007-03-27	Active
JONATHAN MARK DAVIS	BIFOLD FLUIDPOWER LIMITED	Director	2015-08-27	CURRENT	1984-01-31	Active
JONATHAN MARK DAVIS	BIFOLD COMPANY (MANUFACTURING) LIMITED	Director	2015-08-27	CURRENT	1984-10-12	Active
JONATHAN MARK DAVIS	MTS PRECISION LIMITED	Director	2015-08-27	CURRENT	1996-05-17	Active
JONATHAN MARK DAVIS	FLUIDPOWER (STAINLESS STEEL) LIMITED	Director	2015-08-27	CURRENT	1985-07-04	Active
JONATHAN MARK DAVIS	MARSHALSEA HYDRAULICS LIMITED	Director	2015-08-27	CURRENT	1930-03-05	Active
JONATHAN MARK DAVIS	ROTORK MIDLAND LIMITED	Director	2014-07-02	CURRENT	1993-05-18	Active
JONATHAN MARK DAVIS	FLOWCO LIMITED	Director	2013-07-05	CURRENT	1994-01-26	Active
JONATHAN MARK DAVIS	ROTORK OVERSEAS LIMITED	Director	2010-04-01	CURRENT	1971-05-05	Active
JONATHAN MARK DAVIS	ROTORK P.L.C.	Director	2010-04-01	CURRENT	1957-02-12	Active
JONATHAN MARK DAVIS	ROTORK CONTROLS LIMITED	Director	2010-04-01	CURRENT	1958-07-21	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.

Date	Document Type	Document Description
2024-11-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-09-09		Director's details changed for Mr Ben Peacock on 2024-05-29
2024-05-29		CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-05-06		Termination of appointment of Joy Elizabeth Baldry on 2024-04-30
2024-05-01		APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DAVIS
2024-05-01		Appointment of Mrs Rhianon Cameron as company secretary on 2024-04-30
2024-04-30		DIRECTOR APPOINTED MR BEN PEACOCK
2023-10-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-05-17		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-12-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-05-20	DISS40	Compulsory strike-off action has been discontinued
2021-05-20	DISS40	Compulsory strike-off action has been discontinued
2021-05-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-12	AP03	Appointment of Joy Elizabeth Baldry as company secretary on 2021-05-07
2021-05-12	AP03	Appointment of Joy Elizabeth Baldry as company secretary on 2021-05-07
2021-05-12	TM02	Termination of appointment of Sandra Elizabeth Margaret Forbes on 2021-05-07
2021-05-12	TM02	Termination of appointment of Sandra Elizabeth Margaret Forbes on 2021-05-07
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND JURGEN GRAF
2020-04-18	AP03	Appointment of Sandra Elizabeth Margaret Forbes as company secretary on 2020-04-04
2020-04-18	TM02	Termination of appointment of Helen Barrett-Hague on 2020-04-03
2019-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-06-28	TM02	Termination of appointment of Sarah Parsons on 2019-06-14
2019-06-28	AP03	Appointment of Mrs Helen Barrett-Hague as company secretary on 2019-06-14
2018-08-20	TM02	Termination of appointment of Stephen Rhys Jones on 2018-08-02
2018-08-20	AP03	Appointment of Ms Sarah Parsons as company secretary on 2018-08-02
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER IAN FRANCE
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-16	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-06-03	AA01	Previous accounting period extended from 31/12/15 TO 29/02/16
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-09-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-05-20	CH01	Director's details changed for Mr Jonathan Mark Davis on 2014-05-15
2013-08-01	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-07-11	AP03	Appointment of Stephen Rhys Jones as company secretary on 2013-06-17
2013-07-09	AP01	DIRECTOR APPOINTED JONATHAN MARK DAVIS
2013-07-09	AP01	DIRECTOR APPOINTED PETER IAN FRANCE
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHISCHEK
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM KENMORE HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6HX
2013-06-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-17	TM02	APPOINTMENT TERMINATED, SECRETARY ELAINE ODDIE
2012-07-31	AR01	13/07/12 FULL LIST
2012-06-07	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-26	AR01	13/07/11 FULL LIST
2010-08-06	AR01	13/07/10 FULL LIST
2010-03-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-08-06	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GRAF / 01/01/2008
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM KENMORE HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6HX
2008-05-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB
2007-10-04	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-04	190	LOCATION OF DEBENTURE REGISTER
2007-10-04	353	LOCATION OF REGISTER OF MEMBERS
2007-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM1 4UT
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20	288a	NEW SECRETARY APPOINTED
2006-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 1 STADDLE STONES NEW ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0JJ
2006-12-20	288b	SECRETARY RESIGNED
2006-10-27	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-10-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-10-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 1 STADDLE STONES NEW ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0JJ
2006-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 95 HEATH ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1DG
2005-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-20	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-02	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 1ST FLOOR UNIT 8 SAXEWAY BUSINESS CENTRE CHARTRIDGE LANE CHESHAM BUCKINGHAMSHIRE HP5 2SH
2004-08-02	288b	SECRETARY RESIGNED
2004-08-02	288b	DIRECTOR RESIGNED
2004-08-02	288a	NEW SECRETARY APPOINTED
2004-08-02	288a	NEW DIRECTOR APPOINTED
2003-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-22	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-29	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-10	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/00
2000-07-19	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-02	363s	RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to SCHISCHEK 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 SCHISCHEK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-12-06	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 82,833
Creditors Due Within One Year	2011-12-31	£ 462,443

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 SCHISCHEK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 98,136
Cash Bank In Hand	2011-12-31	£ 166,889
Current Assets	2012-12-31	£ 261,028
Current Assets	2011-12-31	£ 561,856
Debtors	2012-12-31	£ 162,892
Debtors	2011-12-31	£ 394,967
Shareholder Funds	2012-12-31	£ 179,519
Shareholder Funds	2011-12-31	£ 101,385
Tangible Fixed Assets	2012-12-31	£ 1,742
Tangible Fixed Assets	2011-12-31	£ 2,496

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SCHISCHEK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCHISCHEK LIMITED

Trademarks

We have not found any records of SCHISCHEK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCHISCHEK 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SCHISCHEK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCHISCHEK 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 SCHISCHEK 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 SCHISCHEK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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