Schock Limited

Company Name	Schock Limited
Directors	Thomas Josef Stuerzl and Christopher James Willett
Company Status	Active
Company Number	05622775
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Thomas Josef Stuerzl
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 January 2013(7 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mr Christopher James Willett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(8 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Peter Richter
Date of Birth	May 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Area Manager
Country of Residence	Germany
Correspondence Address	Butzengrabenweg 21 D-77830 Buhlertal Germany

Director Name	Michael Schmitz
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Area Manager
Correspondence Address	Turmweg 6 D-76547 Sinzheim Germany

Director Name	Michael Leslie Currier
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Schock Limited Harford Road Bloxham Banbury Oxfordshire OX15 4FF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Seago And Stopps Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Contact

Website	www.schoeck.co.uk

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£678,477
Cash	£918,237
Current Liabilities	£1,492,532

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

10 February 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
18 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
15 February 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
18 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
15 February 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 February 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
11 February 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
14 November 2018	Change of details for Schock Ag as a person with significant control on 14 November 2018 (2 pages)
20 February 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 February 2017	Full accounts made up to 31 December 2016 (7 pages)
16 February 2017	Full accounts made up to 31 December 2016 (7 pages)
12 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 February 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 February 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (4 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (4 pages)
21 February 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 February 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
27 February 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 February 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 January 2014	Appointment of Mr Christopher James Willett as a director (2 pages)
7 January 2014	Appointment of Mr Christopher James Willett as a director (2 pages)
6 January 2014	Termination of appointment of Michael Currier as a director (1 page)
6 January 2014	Termination of appointment of Michael Currier as a director (1 page)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
28 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 January 2013	Termination of appointment of Peter Richter as a director (1 page)
2 January 2013	Appointment of Mr Thomas Josef Stuerzl as a director (2 pages)
2 January 2013	Appointment of Mr Thomas Josef Stuerzl as a director (2 pages)
2 January 2013	Termination of appointment of Peter Richter as a director (1 page)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 February 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
22 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 November 2010	Director's details changed for Peter Richter on 15 November 2010 (2 pages)
16 November 2010	Secretary's details changed for Corney and Girling Limited on 15 November 2010 (2 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Peter Richter on 15 November 2010 (2 pages)
16 November 2010	Secretary's details changed for Corney and Girling Limited on 15 November 2010 (2 pages)
3 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 January 2010	Termination of appointment of Michael Schmitz as a director (2 pages)
20 January 2010	Appointment of Michael Leslie Currier as a director (3 pages)
20 January 2010	Appointment of Michael Leslie Currier as a director (3 pages)
20 January 2010	Termination of appointment of Michael Schmitz as a director (2 pages)
20 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (12 pages)
20 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (12 pages)
25 February 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
25 February 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
17 November 2008	Return made up to 15/11/08; no change of members (4 pages)
17 November 2008	Return made up to 15/11/08; no change of members (4 pages)
8 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 November 2007	Return made up to 15/11/07; full list of members (7 pages)
29 November 2007	Return made up to 15/11/07; full list of members (7 pages)
13 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 March 2007	Ad 08/02/06--------- Â£ si 999@1 (2 pages)
3 March 2007	Ad 08/02/06--------- Â£ si 999@1 (2 pages)
14 December 2006	Return made up to 15/11/06; full list of members (7 pages)
14 December 2006	Return made up to 15/11/06; full list of members (7 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
5 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
15 November 2005	Incorporation (11 pages)
15 November 2005	Incorporation (11 pages)

Schock Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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