EDSCHA UK MANUFACTURING LIMITED - Manufacture motor vehicle & engine parts - A business based in United Kingdom registered with Companies House

Company Overview

About Edscha Uk Manufacturing Ltd

EDSCHA UK MANUFACTURING LIMITED was founded on 1996-12-05 and has its registered office in Coventry. The organisation's status is listed as "Active". Edscha Uk Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EDSCHA UK MANUFACTURING LIMITED

Legal Registered Office

UNIT 7040-7050 SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE
Other companies in CV3


Telephone	024 7651 6900

Filing Information

Company Number		03288167
Company ID Number		03288167
Date formed		1996-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2007
Account next due		30/04/2009
Latest return		05/12/2008
Return next due		02/01/2010
Type of accounts		FULL

Last Datalog update:	2019-06-06 14:52:42
Primary Source:	Companies House

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

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Company Officers of EDSCHA UK MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN ANTHONY FRENCH	Director	2007-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN FORRESTER RUSSELL	Company Secretary	2006-11-20	2009-12-31
WALTER PECHO	Director	2008-01-01	2009-12-31
MANFRED PUHLMANN	Director	2004-10-31	2009-12-31
AXEL SCHULMYER	Director	2008-01-01	2009-12-31
SILKE HARTMANN	Director	2008-01-01	2009-07-31
MICHAEL PENNINGTON	Director	1997-02-12	2007-12-31
MARK FALCINI	Company Secretary	1998-11-02	2006-11-20
HAGEN WIESNER	Director	2001-08-13	2005-07-15
HORST KUSHETZKI	Director	1997-01-02	2004-10-31
UWE FRANZ KARL GOHRBRANDT	Director	1997-01-02	2001-07-31
BERNARD JOHN TALBOT-HALL	Company Secretary	1997-07-23	1998-11-02
MICHAEL PENNINGTON	Company Secretary	1997-02-12	1997-07-23
RICHARD OTTO BREMICKER	Director	1997-01-02	1997-04-30
BARBICAN SECRETARIES	Company Secretary	1997-01-02	1997-02-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-12-05	1997-01-02
INSTANT COMPANIES LIMITED	Nominated Director	1996-12-05	1997-01-02

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
2014-07-22	GAZ2	STRUCK OFF AND DISSOLVED
2014-04-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-05-02	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-13	GAZ1	FIRST GAZETTE
2012-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2011-08-06	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-02	GAZ1	FIRST GAZETTE
2010-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN RUSSELL
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER PECHO
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AXEL SCHULMYER
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MANFRED PUHLMANN
2009-08-10	288b	APPOINTMENT TERMINATED DIRECTOR SILKE HARTMANN
2009-05-18	EC REGS D	EC REGS (DOMESTIC) ONSET OF INSOLVENCY
2009-04-21	225	CURRSHO FROM 30/06/2009 TO 30/04/2009
2009-03-30	EC REGS D	EC REGS (DOMESTIC) ONSET OF INSOLVENCY
2009-02-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-31	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-14	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-08-21	288a	DIRECTOR APPOINTED AXEL SCHULMYER
2008-03-12	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL PENNINGTON
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-01-07	363a	RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-08-13	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/07 FROM: C/O ERNST YOUNG LLP 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ
2006-12-18	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-18	353	LOCATION OF REGISTER OF MEMBERS
2006-11-27	288a	NEW SECRETARY APPOINTED
2006-11-27	288b	SECRETARY RESIGNED
2006-07-04	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-03	244	DELIVERY EXT'D 3 MTH 30/06/05
2006-01-23	363a	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-05	288b	DIRECTOR RESIGNED
2005-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/05 FROM: C/O ERNST & YOUNG ONE COLMORE ROW BIRMINGHAM B3 2DB
2005-03-22	RES13	DECLINE TO THE TRANSFER 10/03/05
2005-03-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-04	363a	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-01-31	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-01	288a	NEW DIRECTOR APPOINTED
2004-11-19	288b	DIRECTOR RESIGNED
2004-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-06	363a	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-11	AUD	AUDITOR'S RESIGNATION
2003-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-14	363a	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-02-25	363a	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-30	288a	NEW DIRECTOR APPOINTED
2001-08-23	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-03	288b	DIRECTOR RESIGNED
2001-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-14	363a	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-09-01	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

3430 - Manufacture motor vehicle & engine parts

Licences & Regulatory approval

We could not find any licences issued to EDSCHA UK MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-03-13
Proposal to Strike Off	2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against EDSCHA UK MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

We do not yet have the details of EDSCHA UK MANUFACTURING LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of EDSCHA UK MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of EDSCHA UK MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDSCHA UK MANUFACTURING 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 (3430 - Manufacture motor vehicle & engine parts) as EDSCHA UK MANUFACTURING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDSCHA UK MANUFACTURING 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.

Import/Export of Goods

Goods imported/exported by EDSCHA UK MANUFACTURING LIMITED

Date	Import Code	Imported Goods classification description
2012-09-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-09-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-02-01	84831029	Cranks and crank shafts (excl. of open-die forged steel or cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDSCHA UK MANUFACTURING LIMITED	Event Date	2012-03-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDSCHA UK MANUFACTURING LIMITED	Event Date	2011-08-02

Initiating party		Event Type	Appointment of Administrators
Defending party	EDSCHA UK MANUFACTURING LTD	Event Date	2009-05-01
In the Wuppertal Local Court (Amtsgericht Wuppertal) Eiland 2, 42103 Wuppertal, Federal Republic of Germany case number 145 IE 12 Dr Joerg Nerlich , Laurentiusstr , 21-23, 42103 Wuppertal, Germany has been appointed as Insolvency Administrator in the main insolvency proceedings (having previously been appointed as Interim Insolvency Administrator in the preliminary main insolvency proceedings opened on 3 February 2009). :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDSCHA UK MANUFACTURING 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 EDSCHA UK MANUFACTURING 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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