A. Scheffler Limited

Company Registration Number: 05335564

Company registered in England and Wales

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A. Scheffler Limited is a Private Company Limited by Shares first registered on 18 January 2005.

Registered Address

35 GRAFTON WAY
LONDON
W1T 5DB

There are 423 companies currently registered at this postcode, including this one.

All companies at W1T 5DB

Registration Data

Company Number

05335564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £2,503,973£2,505,297£2,505,297£2,506,277£2,507,290£1,907,103£0£0£0£0£0
Current Assets £2,124,645£1,355,578£1,355,578£542,074£318,207£295,147£1,315,337£1,315,337£917,358£678,461£281,539
of which Cash £2,044,645£1,325,578£1,325,578£503,751£318,207£295,147£1,315,337£1,315,337£915,470£453,958£281,539
Total Assets £4,628,618£3,860,875£3,860,875£3,048,351£2,825,497£2,202,250£1,315,337£1,315,337£917,358£678,461£281,539
Current Liabilities £374,869£372,230£372,230£234,498£638,148£601,281£134,837£134,837£91,033£145,644£57,671
Net Current Assets £1,749,776£983,348£983,348£307,576£-319,941£-306,134£1,180,500£1,180,500£826,325£532,817£223,868
Total Net Worth £4,253,749£3,488,645£3,488,645£2,813,853£2,187,349£1,600,969£1,181,808£1,181,808£828,069£533,991£225,433

Previous Names

No previous names

Company Officers

  • SCHEFFLER, Rosemarie

    Secretary

    Appointed on 18 January 2005

     

    Chemnitz Str. 67
    Hamburg
    22767
    FOREIGN
    Germany

  • SCHEFFLER, Axel

    Director

    Appointed on 18 January 2005

     

    Nationality: German

    Occupation: Illustrator

    Month of birth: December 1957

    54
    Mount Ararat Road
    Richmond
    Surrey
    TW10 6PJ
    United Kingdom

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A5ZBWSBD. Transaction: MzE2ODM5NDg3OWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISD4IR. Transaction: MzE2MDg1MTMzMGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X51E49W1. Transaction: MzE0MjQ5NTExNGFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29GLF. Transaction: MzEzNDA4NzQyNWFkaXF6a2N4.

  5. 24 February 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A4135CJE. Transaction: MzExNzM0Mzk1MWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X41GV7X4. Transaction: MzExNzU1MzkwMWFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKRWA. Transaction: MzExMDQ4NTE0OWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X327XZGY. Transaction: MzA5NDk0OTkxMWFkaXF6a2N4.

  9. 31 January 2014 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A30JRUIB. Transaction: MzA5MzY3MDQzMWFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BZHE. Transaction: MzA4Nzk5MTY1OGFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X23N5QMB. Transaction: MzA3NDEwOTY1NmFkaXF6a2N4.

  12. 4 February 2013 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: L218P2UB. Transaction: MzA3MjIzNDg0OWFkaXF6a2N4.

  13. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM78O9. Transaction: MzA2NjY2Nzg3M2FkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X1632JAJ. Transaction: MzA1NTI2NDY0MWFkaXF6a2N4.

  15. 3 April 2012 Director's details changed for Axel Scheffler on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X1632JAB. Transaction: MzA1NTI2NDQ0M2FkaXF6a2N4.

  16. 27 January 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A11DAORS. Transaction: MzA1MTQ5NTEyOWFkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6UD1YU3. Transaction: MzA0NjMzNTg1MmFkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: X6KPMSVL. Transaction: MzAzNDcyNDg4OWFkaXF6a2N4.

  19. 1 February 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: LBFFZR9P. Transaction: MzAzMTQ2NDkwM2FkaXF6a2N4.

  20. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFLC5OND. Transaction: MzAyNjI4NTA5MmFkaXF6a2N4.

  21. 2 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XQTS7HYU. Transaction: MzAxMDUwNDQwOGFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Axel Scheffler on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQTS6HYT. Transaction: MzAxMDUwMzY4MWFkaXF6a2N4.

  23. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X9874FEI. Transaction: MzAwMzk3MTc5M2FkaXF6a2N4.

  24. 4 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDHO7VC. Transaction: MjAyNzM1MjA5MWFkaXF6a2N4.

  25. 16 January 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9YA6KN. Transaction: MjAyMzUyNTEwN2FkaXF6a2N4.

  26. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE5G155V. Transaction: MjAxODg5MzM1MmFkaXF6a2N4.

  27. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNDY3NGFkaXF6a2N4.

  28. 20 November 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODU3OTQ3MGFkaXF6a2N4.

  29. 13 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAzOTM5NWFkaXF6a2N4.

  30. 13 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5MDQxMGFkaXF6a2N4.

  31. 17 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMDAzM2FkaXF6a2N4.

  32. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc1NjI3MGFkaXF6a2N4.

  33. 2 February 2005 Registered office changed on 02/02/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMzNzYwNWFkaXF6a2N4.

  34. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyMTc4MWFkaXF6a2N4.

  35. 2 February 2005 Ad 18/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ3NzE4M2FkaXF6a2N4.

  36. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY0MDI1MWFkaXF6a2N4.

  37. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg1ODU2OGFkaXF6a2N4.

  38. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDk3OTcyN2FkaXF6a2N4.

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