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Home > England & Wales Companies > ZIMMER + ROHDE U.K. LIMITED
Company Information for

ZIMMER + ROHDE U.K. LIMITED

15 CHELSEA HARBOUR DESIGN CENTRE, LONDON, SW10 0XE,
Company Registration Number
00612665
Private Limited Company
Active

Company Overview

About Zimmer + Rohde U.k. Ltd
ZIMMER + ROHDE U.K. LIMITED was founded on 1958-10-09 and has its registered office in London. The organisation's status is listed as "Active". Zimmer + Rohde U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ZIMMER + ROHDE U.K. LIMITED
 
Legal Registered Office
15 CHELSEA HARBOUR DESIGN CENTRE
LONDON
SW10 0XE
Other companies in SW10
 
Previous Names
ZIMMER & ROHDE U.K. LIMITED07/08/2007
Filing Information
Company Number 00612665
Company ID Number 00612665
Date formed 1958-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB234008893  
Last Datalog update: 2024-09-05 16:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZIMMER + ROHDE U.K. LIMITED
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Company Officers of ZIMMER + ROHDE U.K. LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS ZIMMER
 Company Secretary 1992-07-06
CHRISTIAN LEE LEE
 Director 1992-07-06
ANDREAS ZIMMER
 Director 1992-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALOYSIUS STOFFREGEN
 Director 1992-07-06 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS ZIMMER ADO (UK) LIMITED Director 2014-11-30 CURRENT 1975-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Register(s) moved to registered office address 15 Chelsea Harbour Design Centre London SW10 0XE
2024-09-05CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-09-05CS01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-08-09Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-08-09Memorandum articles filed
2024-08-09MEM/ARTSARTICLES OF ASSOCIATION
2024-08-09RES01ADOPT ARTICLES 09/08/24
2024-08-06APPOINTMENT TERMINATED, DIRECTOR TORSTEN NIELS POSCHARDT
2024-08-06TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN NIELS POSCHARDT
2024-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-14APPOINTMENT TERMINATED, DIRECTOR LARA COLGAN
2023-09-14DIRECTOR APPOINTED MR MARKUS GARTNER
2023-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LARA COLGAN
2023-09-14AP01DIRECTOR APPOINTED MR MARKUS GARTNER
2023-07-05CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-16TM02Termination of appointment of Andreas Zimmer on 2022-08-01
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZIMMER
2022-08-16AP01DIRECTOR APPOINTED MR TORSTEN POSCHARDT
2022-07-05CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEE LEE
2020-03-13AP01DIRECTOR APPOINTED MRS LARA COLGAN
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 163092
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ZIMMER
2017-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 163092
2016-07-06AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 163092
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 163092
2014-07-07AR0106/07/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-15AD02Register inspection address changed from 12 York Gate London NW1 4QS United Kingdom
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-09AR0106/07/12 ANNUAL RETURN FULL LIST
2011-07-06AR0106/07/11 ANNUAL RETURN FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/11 FROM 15 Chelsea Garden Market Chelsea Harbour London Sw10 Oxe
2011-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-06AR0106/07/10 ANNUAL RETURN FULL LIST
2010-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-11-13AD02SAIL ADDRESS CREATED
2009-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ZIMMER / 14/07/2009
2009-07-14363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-08-07CERTNMCOMPANY NAME CHANGED ZIMMER & ROHDE U.K. LIMITED CERTIFICATE ISSUED ON 07/08/07
2007-07-06363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-07-12363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-02363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-06-28363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-04363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-04363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-31363aRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-05363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-27363aRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-22363aRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-28363aRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1996-09-23395PARTICULARS OF MORTGAGE/CHARGE
1996-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-14288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-30363aRETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1995-07-21363xRETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-05288DIRECTOR RESIGNED
1994-08-04363xRETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1994-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-23363xRETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
1993-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-05287REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 103 CLEVELAND ST LONDON W1P 5PN
1992-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-31363xRETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
1992-01-23123£ NC 113092/163092 03/12/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ZIMMER + ROHDE U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZIMMER + ROHDE U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 1996-09-23 Outstanding CHELSEA HARBOUR LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZIMMER + ROHDE U.K. LIMITED

Intangible Assets
Patents
We have not found any records of ZIMMER + ROHDE U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZIMMER + ROHDE U.K. LIMITED
Trademarks
We have not found any records of ZIMMER + ROHDE U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZIMMER + ROHDE U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as ZIMMER + ROHDE U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZIMMER + ROHDE U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZIMMER + ROHDE U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZIMMER + ROHDE U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW10 0XE