Founded in 2005, Schedl Automotive System Service, classified under reg no. 05499409 is an active company. Currently registered at Oxonian Park, Langford Locks OX5 1FP, Oxford the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Christina P., David R.. Of them, David R. has been with the company the longest, being appointed on 1 February 2007 and Christina P. has been with the company for the least time - from 27 November 2019. As of 5 May 2024, there were 2 ex directors - Albert S., Oliver K. and others listed below. There were no ex secretaries.
| Office Address | Oxonian Park, Langford Locks |
| Office Address2 | Kidlington |
| Town | Oxford |
| Post code | OX5 1FP |
| Country of origin | United Kingdom |
| Registration Number | 05499409 |
| Date of Incorporation | Tue, 5th Jul 2005 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 27 November 2019
Position: Corporate Secretary
Appointed: 31 March 2007
Position: Director
Appointed: 01 February 2007
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service from D-53177 Bonn, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service that put D-53177 Bonn, Germany as the official address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service
| Legal authority | German |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service
| Legal authority | German |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Handelsregister |
| Registration number | Hrb 13509 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 087 075 | 1 588 145 | 2 427 394 |
| Current Assets | 3 149 487 | 2 457 495 | 2 982 720 |
| Debtors | 1 964 267 | 793 854 | 477 301 |
| Net Assets Liabilities | 3 956 337 | 4 161 290 | 4 173 581 |
| Other Debtors | 1 748 350 | 280 567 | 209 707 |
| Property Plant Equipment | 1 662 881 | 2 773 874 | 2 146 496 |
| Total Inventories | 98 145 | 75 496 | 78 025 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 636 700 | 5 035 186 | 5 679 311 |
| Additional Provisions Increase From New Provisions Recognised | 15 000 | -80 354 | |
| Amounts Owed To Group Undertakings | 22 951 | 5 257 | 103 542 |
| Average Number Employees During Period | 34 | 35 | 35 |
| Creditors | 171 240 | 156 457 | 141 674 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 29 806 | ||
| Disposals Property Plant Equipment | 31 792 | 15 311 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 316 248 | 316 248 | 316 248 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 428 292 | 644 125 | |
| Net Current Assets Liabilities | 2 682 151 | 1 894 830 | 2 439 362 |
| Other Creditors | 171 240 | 156 457 | 141 674 |
| Other Taxation Social Security Payable | 169 276 | 231 240 | 151 408 |
| Property Plant Equipment Gross Cost | 6 299 581 | 7 809 060 | 7 825 807 |
| Provisions | 217 455 | 350 957 | 270 603 |
| Provisions For Liabilities Balance Sheet Subtotal | 217 455 | 350 957 | 270 603 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 541 271 | 32 058 | |
| Total Assets Less Current Liabilities | 4 345 032 | 4 668 704 | 4 585 858 |
| Trade Creditors Trade Payables | 164 027 | 94 203 | 79 630 |
| Trade Debtors Trade Receivables | 215 917 | 513 287 | 267 594 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/07/06 director's details were changed filed on: 6th, July 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy