Leitz Tooling UK Limited

Company Name	Leitz Tooling UK Limited
Directors	Simon Robert Charles Liddell and Juergen Koeppel
Company Status	Active
Company Number	00093766
Category	Private Limited Company
Incorporation Date	18 June 1907(116 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Simon Robert Charles Liddell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(104 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flex Meadow The Pinnacles Harlow Essex CM19 5TN

Secretary Name	Simon Robert Charles Liddell
Nationality	British
Status	Current
Appointed	10 February 2012(104 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Flex Meadow The Pinnacles Harlow Essex CM19 5TN

Director Name	Herr Juergen Koeppel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	25 November 2016(109 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	Leitz Gmbh & Co. Kg Leitzstrasse 2 Oberkochen 73447

Director Name	Robert Ian Milligan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(83 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare House Abbess Roding Ongar Essex CM5 0PA

Secretary Name	Robert Ian Milligan
Nationality	British
Status	Resigned
Appointed	31 December 1990(83 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare House Abbess Roding Ongar Essex CM5 0PA

Director Name	Dietmar Bolkart
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2008(101 years after company formation)
Appointment Duration	11 months, 1 week (resigned 14 May 2009)
Role	Ceo Leitz Gmbh + Co Kg
Correspondence Address	Leise-Sauter-Strasse 4 Bietigheim-Bissingen Baden-Wuerhamberg 74321 Germany

Director Name	Bernhard Frisch
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2008(101 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2009)
Role	Cfo/Cio Leitz Gmbh + Co Kg
Correspondence Address	Klosterstr 10a Unterelchingen Bavaria 89275 Germany

Director Name	Dr Dieter Ottmar Brucklacher
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 2009(101 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Leitz Gmbh & Co Kg Leitz Strasse 2 D 73447 Oberkochen Germany

Contact

Website	leitz-tooling.co.uk
Telephone	01279 454530
Telephone region	Bishops Stortford

Location

Registered Address	Flex Meadow The Pinnacles Harlow Essex CM19 5TN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

910k at £1	Leitz Beteiligungs Gmbh 70.00% Preference
390k at £1	Leitz Beteiligungs Gmbh 30.00% Ordinary
1 at £1	Leitz Gmbh & Company Kg 0.00% Ordinary

Financials

Year	2014
Turnover	£4,943,833
Gross Profit	£3,152,397
Net Worth	£347,636
Cash	£297,899
Current Liabilities	£555,815

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month from now)

Charges

20 March 2008	Delivered on: 28 March 2008 Persons entitled: The Leitz Tooling (UK) Limited Pension Fund (the Fund) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land at pinnacles west, harlow t/no EX391482. Outstanding
30 March 2007	Delivered on: 31 March 2007 Satisfied on: 20 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the leitz buildings flex meadows the pinnacles harlow essex t/no EX391482. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
29 March 2004	Delivered on: 3 April 2004 Satisfied on: 20 March 2008 Persons entitled: Brian Wallis and Mary Wallis Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums secured by the deed. Fully Satisfied
7 November 1995	Delivered on: 14 November 1995 Satisfied on: 18 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flex meadow the pinnacles harlow essex t/n EX391482. Fully Satisfied

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
15 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
1 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
25 May 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
13 August 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
1 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
18 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 April 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 November 2016	Director's details changed for Simon Robert Liddell on 25 November 2016 (2 pages)
28 November 2016	Appointment of Herr Juergen Koeppel as a director on 25 November 2016 (2 pages)
28 November 2016	Director's details changed for Simon Robert Liddell on 25 November 2016 (2 pages)
28 November 2016	Appointment of Herr Juergen Koeppel as a director on 25 November 2016 (2 pages)
13 October 2016	Termination of appointment of Dieter Ottmar Brucklacher as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Dieter Ottmar Brucklacher as a director on 30 September 2016 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (19 pages)
24 June 2016	Full accounts made up to 31 December 2015 (19 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,300,000 (6 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,300,000 (6 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,300,000 (6 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,300,000 (6 pages)
30 May 2015	Full accounts made up to 31 December 2014 (17 pages)
30 May 2015	Full accounts made up to 31 December 2014 (17 pages)
26 September 2014	Full accounts made up to 31 December 2013 (16 pages)
26 September 2014	Full accounts made up to 31 December 2013 (16 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,300,000 (6 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,300,000 (6 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 June 2012	Director's details changed for Doctor Dieter Ottmar Brucklacher on 31 May 2012 (2 pages)
6 June 2012	Director's details changed for Doctor Dieter Ottmar Brucklacher on 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
16 February 2012	Appointment of Simon Robert Charles Liddell as a secretary (3 pages)
16 February 2012	Appointment of Simon Robert Liddell as a director (3 pages)
16 February 2012	Termination of appointment of Robert Milligan as a secretary (2 pages)
16 February 2012	Appointment of Simon Robert Liddell as a director (3 pages)
16 February 2012	Termination of appointment of Robert Milligan as a director (2 pages)
16 February 2012	Termination of appointment of Robert Milligan as a director (2 pages)
16 February 2012	Appointment of Simon Robert Charles Liddell as a secretary (3 pages)
16 February 2012	Termination of appointment of Robert Milligan as a secretary (2 pages)
14 October 2011	Amended full accounts made up to 31 December 2010 (15 pages)
14 October 2011	Amended full accounts made up to 31 December 2010 (15 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 February 2011	Auditor's resignation (1 page)
16 February 2011	Auditor's resignation (1 page)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
7 June 2010	Director's details changed for Doctor Dieter Ottmar Brucklacher on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Robert Ian Milligan on 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Robert Ian Milligan on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Doctor Dieter Ottmar Brucklacher on 31 May 2010 (2 pages)
28 October 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
28 October 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
21 October 2009	Termination of appointment of Bernhard Frisch as a director (1 page)
21 October 2009	Termination of appointment of Bernhard Frisch as a director (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
27 May 2009	Appointment terminated director dietmar bolkart (1 page)
27 May 2009	Appointment terminated director dietmar bolkart (1 page)
27 May 2009	Director appointed dieter ottmar brucklacher (2 pages)
27 May 2009	Director appointed dieter ottmar brucklacher (2 pages)
2 July 2008	Appointment terminated director dieter brucklacher (1 page)
2 July 2008	Appointment terminated director dieter brucklacher (1 page)
2 July 2008	Director appointed dietmar bolkart (2 pages)
2 July 2008	Director appointed bernhard frisch (2 pages)
2 July 2008	Director appointed dietmar bolkart (2 pages)
2 July 2008	Director appointed bernhard frisch (2 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2008	Accounts for a small company made up to 31 December 2007 (22 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 March 2008	Accounts for a small company made up to 31 December 2007 (22 pages)
12 June 2007	Return made up to 31/05/07; no change of members (7 pages)
12 June 2007	Return made up to 31/05/07; no change of members (7 pages)
7 June 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
7 June 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Particulars of mortgage/charge (4 pages)
31 March 2007	Particulars of mortgage/charge (4 pages)
2 August 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
2 August 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
6 June 2006	Return made up to 31/05/06; full list of members (7 pages)
6 June 2006	Return made up to 31/05/06; full list of members (7 pages)
4 July 2005	Return made up to 31/05/05; full list of members (7 pages)
4 July 2005	Return made up to 31/05/05; full list of members (7 pages)
31 May 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
31 May 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
17 June 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
17 June 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
24 June 2003	Return made up to 31/05/03; full list of members (7 pages)
24 June 2003	Return made up to 31/05/03; full list of members (7 pages)
2 June 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
2 June 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
15 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
15 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
16 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
16 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
18 June 2001	Return made up to 31/05/01; full list of members (6 pages)
18 June 2001	Return made up to 31/05/01; full list of members (6 pages)
17 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
17 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
30 June 2000	Return made up to 31/05/00; full list of members (6 pages)
30 June 2000	Return made up to 31/05/00; full list of members (6 pages)
12 July 1999	Full accounts made up to 31 December 1998 (16 pages)
12 July 1999	Full accounts made up to 31 December 1998 (16 pages)
25 June 1999	Return made up to 31/05/99; no change of members (4 pages)
25 June 1999	Return made up to 31/05/99; no change of members (4 pages)
5 February 1999	Return made up to 08/12/98; full list of members (6 pages)
5 February 1999	Return made up to 08/12/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
5 December 1997	Return made up to 08/12/97; no change of members (4 pages)
5 December 1997	Return made up to 08/12/97; no change of members (4 pages)
7 May 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
7 May 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
23 December 1996	Return made up to 08/12/96; no change of members (4 pages)
23 December 1996	Return made up to 08/12/96; no change of members (4 pages)
21 October 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
21 October 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
1 December 1995	Return made up to 08/12/95; full list of members (6 pages)
1 December 1995	Return made up to 08/12/95; full list of members (6 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
9 March 1990	Company name changed\certificate issued on 09/03/90 (2 pages)

Leitz Tooling UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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