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Company Information for

SCHOTT INDUSTRIAL GLASS LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE, NE3 3LS,
Company Registration Number
01428761
Private Limited Company
Liquidation

Company Overview

About Schott Industrial Glass Ltd
SCHOTT INDUSTRIAL GLASS LIMITED was founded on 1979-06-13 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Schott Industrial Glass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCHOTT INDUSTRIAL GLASS LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE
NE3 3LS
Other companies in NE3
 
Telephone01325 300111
 
Filing Information
Company Number 01428761
Company ID Number 01428761
Date formed 1979-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 04/07/2011
Return next due 01/08/2012
Type of accounts FULL
Last Datalog update: 2016-11-05 07:06:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHOTT INDUSTRIAL GLASS LIMITED

Company Officers of SCHOTT INDUSTRIAL GLASS LIMITED

Current Directors
Officer Role Date Appointed
IAN FORBES ROSS
Director 1992-12-11
IAN FORBES ROSS
Company Secretary 1991-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
HENDRIK WERNER ALFTER
Director 2007-08-13 2012-02-03
JEAN LUC ROGER ALBERT BATKIN
Director 2003-01-01 2012-02-03
PETER ALBERT CLAUS
Director 1999-07-01 2012-02-03
MICHAEL PETER SCHUHMANN
Director 2006-11-01 2012-02-03
HOWARD PLAUT
Director 2000-08-01 2007-10-31
KARLHEINZ JOHANNES SOSSENHEIMER
Director 2000-05-31 2006-06-30
ARTHUR ULENS
Director 1999-03-03 2003-01-01
ANDREAS FRIEDRICH
Director 1996-11-04 2002-10-18
CLAUS JOSEF MARTINI
Director 1999-07-01 2001-09-30
HERMANN ALFRED HADTSTEIN
Director 1999-03-03 2000-05-31
HANS ARNO ROTH
Director 1991-07-04 1999-03-03
RENE DESIRE WAUMAN
Director 1991-07-04 1999-03-03
PETER CLAUS
Director 1993-10-01 1998-01-09
ERKKI PAAVO JUHANI HAMALAINEN
Director 1991-07-04 1997-11-28
WILFRIED KRAMER
Director 1991-07-04 1996-09-16

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
2015-06-25AC92ORDER OF COURT - RESTORATION
2014-05-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013
2012-02-244.70DECLARATION OF SOLVENCY
2012-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-24LRESSPSPECIAL RESOLUTION TO WIND UP
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM UNIT 12- 1673 KETTON WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6SR
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHUHMANN
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLAUS
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BATKIN
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK ALFTER
2011-07-27LATEST SOC27/07/11 STATEMENT OF CAPITAL;GBP 810000
2011-07-27AR0104/07/11 FULL LIST
2010-12-09AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-07-19AR0104/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SCHUHMANN / 04/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FORBES ROSS / 04/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT CLAUS / 04/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN LUC ROGER ALBERT BATKIN / 04/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK WERNER ALFTER / 04/07/2010
2009-11-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-31363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-11-26RES01ADOPT ARTICLES 31/10/2008
2008-11-26RES13SECTN 175(5)(A) 31/10/2008
2008-07-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-28363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-14288bDIRECTOR RESIGNED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-07-30363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-14288aNEW DIRECTOR APPOINTED
2006-08-01363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-12288bDIRECTOR RESIGNED
2005-09-22AUDAUDITOR'S RESIGNATION
2005-08-09363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-08-09190LOCATION OF DEBENTURE REGISTER
2005-08-09353LOCATION OF REGISTER OF MEMBERS
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: UNIT 12-1673 KETTON WAY AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE COUNTY DURHAM DL5 6SR
2005-07-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-16363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-20363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-07-20AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-15AUDAUDITOR'S RESIGNATION
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2002-10-28288bDIRECTOR RESIGNED
2002-07-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-18363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-10-16288bDIRECTOR RESIGNED
2001-07-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-09-01288aNEW DIRECTOR APPOINTED
2000-07-20363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-15288bDIRECTOR RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
1999-07-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-22363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-07-19288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
2612 - Shaping & process of flat glass



Licences & Regulatory approval
We could not find any licences issued to SCHOTT INDUSTRIAL GLASS 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 SCHOTT INDUSTRIAL GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHOTT INDUSTRIAL GLASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2612 - Shaping & process of flat glass

Intangible Assets
Patents
We have not found any records of SCHOTT INDUSTRIAL GLASS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SCHOTT INDUSTRIAL GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHOTT INDUSTRIAL GLASS 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 (2612 - Shaping & process of flat glass) as SCHOTT INDUSTRIAL GLASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHOTT INDUSTRIAL GLASS 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 SCHOTT INDUSTRIAL GLASS 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 SCHOTT INDUSTRIAL GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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