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SCHUCO INTERNATIONAL (LONDON) LIMITED

Learn more about SCHUCO INTERNATIONAL (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AXIS 4, RHODES WAY, WATFORD, HERTS, ENGLAND, WD24 4YW

SCHUCO INTERNATIONAL (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00592183
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.18
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.04.25

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 1500
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SAIL ADDRESS CHANGED FROM:, MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDX, HA5 5NE
Form type: AD02
Date: 2016.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN HUTTRER / 07/04/2016
Form type: CH01
Date: 2016.04.08
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PREVEXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN HUTTRER / 20/01/2016
Form type: CH01
Date: 2016.02.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUBBARD
Form type: TM01
Date: 2015.04.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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APPOINTMENT TERMINATED, SECRETARY CLOTILDE HUTTRER
Form type: TM02
Date: 2013.10.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, CHALLENGE HOUSE, NO1 LYNDHURST AVENUE, FRIERN BARNET, LONDON, N12 0NE
Form type: AD01
Date: 2013.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN HUTTRER / 24/02/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN HUTTRER / 14/07/2010
Form type: CH01
Date: 2010.10.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.04.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.04.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.04.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN HUTTRER / 07/04/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / CLOTILDE HUTTRER / 07/04/2010
Form type: CH03
Date: 2010.04.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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DIRECTOR APPOINTED ANTHONY WILLIAM HUBBARD
Form type: 288a
Date: 2009.07.10
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.25
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.11.12
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2006.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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S366A DISP HOLDING AGM 18/11/02
Form type: ELRES
Date: 2003.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/02
Form type: ELRES
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15

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Company directors and board members:

PAUL ADRIAN HUTTRER (current)
Director, 1998.01.20
GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE , ELSTREE, BOREHAMWOOD
WD6 3FG, HERTFORDSHIRE
CLOTILDE HUTTRER (resigned)
Secretary, 2002.12.19 - 2013.08.31
MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD , PINNER
HA5 5NE, MIDDX
MARY HUTTRER (resigned)
Secretary, 1991.03.31 - 2002.12.19
41 KINGSLEY WAY , LONDON
N2 0EH
ANTHONY WILLIAM HUBBARD (resigned)
Director, CHARTERED CHEMIST, 2009.07.01 - 2015.03.10
15 GOODWOOD DRIVE , TOTON
NG9 6HX, NOTTINGHAMSHIRE
FELIX HUTTRER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2003.01.10
41 KINGSLEY WAY , LONDON
N2 0EH
MARY HUTTRER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2005.02.25
41 KINGSLEY WAY , LONDON
N2 0EH
Date 2013.12.31
Fixed Assets £ 58,547
Tangible Fixed Assets £ 58,547
Current Assets £ 1,098,083
Provisions For Liabilities Charges £ 6,019
Debtors £ 741,131
Shareholder Funds £ 586,595
Profit Loss Account Reserve £ 585,095
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 586,595
Total Assets Less Current Liabilities £ 601,848
Net Current Assets Liabilities £ 543,301
Creditors Due Within One Year £ 554,782
Cash Bank In Hand £ 39,740
Stocks Inventory £ 317,212
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,500
Creditors Due After One Year £ 9,234

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Information about the Private Limited Company SCHUCO INTERNATIONAL (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data