SCHUCON LIMITED - SOUTHEND ON SEA
| Company Profile | Company Filings |
Overview
SCHUCON LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
SCHUCON LIMITED was incorporated 28 years ago on 05/01/1996 and has the registered number: 03143882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCHUCON LIMITED was incorporated 28 years ago on 05/01/1996 and has the registered number: 03143882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCHUCON LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN VICTORIA SCHUBERT | Feb 1952 | British | Director | 1996-01-05 | CURRENT |
| MARK ERIC SCHUBERT | Aug 1979 | British | Director | 2002-02-01 | CURRENT |
| MISS LYDIA VICTORIA SCHUBERT | Feb 1982 | British | Director | 2017-09-18 | CURRENT |
| MRS SUSAN VICTORIA SCHUBERT | Feb 1952 | British | Secretary | 1996-01-05 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-05 UNTIL 1996-01-05 | RESIGNED | ||
| PETER ERIC SCHUBERT | Mar 1942 | British | Director | 1996-01-05 UNTIL 2013-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Eric Schubert | 2021-12-21 | 8/1979 | Barnsley South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Lydia Victoria Schubert | 2021-12-21 | 2/1982 | Barnsley South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Victoria Schubert | 2016-04-06 | 2/1952 | Barnsley South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SCHUCON_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £317,981 Cash £374,788 equity |
| SCHUCON_LIMITED - Accounts | 2022-09-22 | 31-12-2021 | £271,845 Cash £369,105 equity |
| SCHUCON_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £261,438 Cash £349,316 equity |
| SCHUCON_LIMITED - Accounts | 2020-10-03 | 31-12-2019 | £259,676 Cash £312,870 equity |
| Schucon Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-11 | 31-12-2018 | £188,524 Cash £243,899 equity |
| Schucon Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £244,819 Cash £204,070 equity |
| Schucon Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £167,973 Cash £199,284 equity |
| Schucon Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £163,627 Cash £131,049 equity |