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Company Information for SCHLEICH UK LIMITED
1-3 1-3 Hercules Way, Leavesden, Watford, WD25 7GS,
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Company Registration Number
 05582082 Private Limited Company
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Company Overview
About Schleich Uk Ltd
SCHLEICH UK LIMITED was founded on 2005-10-04 and has its registered office in Watford. The organisation's status is listed as "Active". Schleich Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SCHLEICH UK LIMITED | |
| Legal Registered Office | |
| 1-3 1-3 Hercules Way Leavesden Watford WD25 7GS Other companies in HP23 | |
Filing Information
| Company Number | 05582082 | |
|---|---|---|
| Company ID Number | 05582082 | |
| Date formed | 2005-10-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-10-04 | |
| Return next due | 2025-10-18 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB874129996 |
| Last Datalog update: | 2025-01-08 11:00:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHLEICH UK LIMITED
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Company Officers of SCHLEICH UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRING COMPANY SECRETARIES LIMITED |
||
DIRK HORST RUDOLF ENGEHAUSEN |
||
ERICH SCHEFOLD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS HERMANN VAN KALDENKERKEN |
Director | ||
PAUL HERBERT KRAUT |
Director | ||
KLAUS K SCHWARZ |
Director | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SLICK HOLDINGS LTD | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Liquidation | |
| MLEUK LTD | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
| EXENIAMLE LTD | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-05-09 | |
| FOUR SIGMA FOODS LTD. | Company Secretary | 2013-10-04 | CURRENT | 2012-09-07 | Dissolved 2017-12-19 | |
| KEITH ENGINEERING CONSULTING LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Dissolved 2015-03-24 | |
| GFILM LTD | Company Secretary | 2007-08-15 | CURRENT | 2006-01-13 | Dissolved 2016-04-05 | |
| MILOPO LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
| S.P.B. DIGITAL IMAGING LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2001-08-21 | Active | |
| LAKESIDE REGULATORY CONSULTING SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 2005-12-19 | Active | |
| ALAN DODDS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
| VEXILLUM LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-03-30 | Dissolved 2014-07-01 | |
| PACIFICWORKS LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
| ACCOUNTS & TAX SOLUTIONS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-06-16 | |
| COMPLETE SECURITY SOLUTIONS (UK) LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| THE COUNTING HOUSE (TRING) LTD | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2016-08-09 | |
| BALANCING BLOOMS LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
| POSTING HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2001-11-08 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS KARL RANDRUP | ||
| DIRECTOR APPOINTED MR ANDERS NIKOLAJ HANSEN | ||
| Amended small company accounts made up to 2021-12-31 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 16/12/21 FROM The Counting House High Street Tring Herts HP23 5TE | ||
| REGISTERED OFFICE CHANGED ON 16/12/21 FROM The Counting House High Street Tring Herts HP23 5TE | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM The Counting House High Street Tring Herts HP23 5TE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF SCHLEICH HOLDING GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Small Firms Secretary Services Limited on 2019-04-29 | |
| PSC05 | Change of details for Nebbthang Vermogensuerwaltungs Gmbh as a person with significant control on 2018-11-12 | |
| AP04 | Appointment of Small Firms Secretary Services Limited as company secretary on 2019-03-29 | |
| TM02 | Termination of appointment of Tring Company Secretaries Limited on 2019-03-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR UDO ROTHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK HORST RUDOLF ENGEHAUSEN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 29/08/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR DIRK HORST RUDOLF ENGEHAUSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HERMANN VAN KALDENKERKEN | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR THOMAS HERMANN VAN KALDENKERKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KRAUT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 04/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 04/10/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRING COMPANY SECRETARIES LIMITED / 04/10/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICH SCHEFOLD / 04/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERBERT KRAUT / 04/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KRAUT / 01/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ERICH SCHEFOLD / 23/10/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 01/07/06--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| 123 | NC INC ALREADY ADJUSTED 30/01/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/100000 30/01 | |
| RES13 | ALLOT SHARES 30/01/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to SCHLEICH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SCHLEICH UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCHLEICH UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Intangible Assets
Patents
We have not found any records of SCHLEICH UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCHLEICH UK LIMITED
Income
Government Income
We have not found government income sources for SCHLEICH UK 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 (46180 - Agents specialized in the sale of other particular products) as SCHLEICH UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCHLEICH UK 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 SCHLEICH UK 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 SCHLEICH UK 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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