Schluter Systems Limited in Bardon Hill COALVILLE

Schluter Systems Limited COALVILLE

Founded in 1993, Schluter Systems, classified under reg no. 02853384 is an active company. Currently registered at Units 3-6 Bardon 22 Industrial Estate LE67 1TE, Coalville the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Joachim B., Udo S. and Marc S.. Of them, Marc S. has been with the company the longest, being appointed on 29 November 1999 and Joachim B. has been with the company for the least time - from 1 March 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Schluter Systems Limited Address / Contact

Office Address	Units 3-6 Bardon 22 Industrial Estate
Office Address2	Bardon Hill
Town	Coalville
Post code	LE67 1TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02853384
Date of Incorporation	Wed, 15th Sep 1993
Industry	Manufacture of other plastic products
Industry	Other non-ferrous metal production
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Joachim B.

Position: Director

Appointed: 01 March 2013

Udo S.

Position: Director

Appointed: 06 August 2012

Marc S.

Position: Director

Appointed: 29 November 1999

Elaine S.

Position: Director

Appointed: 29 November 1999

Resigned: 06 August 2012

Elaine S.

Position: Secretary

Appointed: 29 September 1995

Resigned: 06 August 2012

Werner S.

Position: Director

Appointed: 17 September 1993

Resigned: 06 August 2012

Glynn W.

Position: Secretary

Appointed: 17 September 1993

Resigned: 28 September 1995

Glynn W.

Position: Director

Appointed: 17 September 1993

Resigned: 28 September 1995

John E.

Position: Secretary

Appointed: 15 September 1993

Resigned: 17 September 1993

Andrew R.

Position: Director

Appointed: 15 September 1993

Resigned: 17 September 1993

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Udo S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Marc S. This PSC owns 25-50% shares.

Udo S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Marc S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from 2022-01-01 to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 27th, July 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 28th, July 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 14th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-16: 100000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 11th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, September 2009	accounts	Free Download (22 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (20 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (20 pages)
363a	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 17th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 17th, July 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-01-17 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-17 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-17 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-02-22 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2000-02-22 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, October 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-02-23 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-23 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, July 1998	accounts	Free Download (13 pages)
363s	Period up to 1998-04-20 - Annual return with full member list filed on: 20th, April 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/04/98	annual return
363s	Period up to 1998-04-20 - Annual return with full member list filed on: 20th, April 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/04/98	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 15th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, July 1997	accounts	Free Download (12 pages)
363s	Period up to 1997-01-13 - Annual return with full member list filed on: 13th, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-01-13 - Annual return with full member list filed on: 13th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, December 1996	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 01/01/97 filed on: 15th, November 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 01/01/97 filed on: 15th, November 1996	accounts	Free Download (1 page)
363s	Period up to 1996-02-16 - Annual return with full member list filed on: 16th, February 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-02-16 - Annual return with full member list filed on: 16th, February 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/02/96	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 28th, December 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, December 1995	accounts	Free Download (12 pages)
363s	Period up to 1995-01-31 - Annual return with full member list filed on: 31st, January 1995	annual return	Free Download
363s	Period up to 1995-01-31 - Annual return with full member list filed on: 31st, January 1995	annual return
363s	Period up to 1994-09-29 - Annual return with full member list filed on: 29th, September 1994	annual return	Free Download
363s	Period up to 1994-09-29 - Annual return with full member list filed on: 29th, September 1994	annual return
224	Accounting reference date notified as 01/01 filed on: 26th, January 1994	accounts	Free Download
224	Accounting reference date notified as 01/01 filed on: 26th, January 1994	accounts

Schluter Systems Limited COALVILLE

Schluter Systems Limited Address / Contact

Company Information / Profile

Company staff

Joachim B.

Udo S.

Marc S.

Elaine S.

Elaine S.

Werner S.

Glynn W.

Glynn W.

John E.

Andrew R.

People with significant control

Company filings

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