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Company Information for

SCHAL INTERNATIONAL MANAGEMENT LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
02646690
Private Limited Company
Liquidation

Company Overview

About Schal International Management Ltd
SCHAL INTERNATIONAL MANAGEMENT LIMITED was founded on 1991-09-18 and has its registered office in 84 Salop Street. The organisation's status is listed as "Liquidation". Schal International Management 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
SCHAL INTERNATIONAL MANAGEMENT LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Filing Information
Company Number 02646690
Company ID Number 02646690
Date formed 1991-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts FULL
Last Datalog update: 2018-07-07 08:32:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHAL INTERNATIONAL MANAGEMENT LIMITED
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
2018-06-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MURRAY
2018-03-05COCOMPORDER OF COURT TO WIND UP
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-21AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2017-11-08RES01ADOPT ARTICLES 20/10/2017
2017-11-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-11-08RES01ADOPT ARTICLES 20/10/2017
2017-11-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION PLC
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28AR0127/06/16 FULL LIST
2015-10-01AP01DIRECTOR APPOINTED JOAN PATRICIA MURRAY
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HUIDOBRO
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-21AR0118/09/15 FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FETTES
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FETTES / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19AUDAUDITOR'S RESIGNATION
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-23AR0118/09/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18AR0118/09/13 FULL LIST
2013-02-19AP01DIRECTOR APPOINTED ADAM GREEN
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD
2012-09-24AR0118/09/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AP01DIRECTOR APPOINTED MATTHEW JOHN STALLARD
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011
2011-09-21AR0118/09/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011
2011-01-05AP01DIRECTOR APPOINTED DAVID FETTES
2010-12-15AP01DIRECTOR APPOINTED RICHARD IAN SYKES
2010-11-04AR0118/09/10 FULL LIST
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-25RES01ALTER ARTICLES
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2005-10-19363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-01-28288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2004-11-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-25363aRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-11-16353LOCATION OF REGISTER OF MEMBERS
2004-07-12288bDIRECTOR RESIGNED
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05288aNEW DIRECTOR APPOINTED
2003-09-30363aRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27288bDIRECTOR RESIGNED
2002-10-09363aRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SCHAL INTERNATIONAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against SCHAL INTERNATIONAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHAL INTERNATIONAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents

Intellectual Property Patents Registered by SCHAL INTERNATIONAL MANAGEMENT LIMITED

SCHAL INTERNATIONAL MANAGEMENT LIMITED has registered 1 patents

GB2346626 ,

Domain Names
We do not have the domain name information for SCHAL INTERNATIONAL MANAGEMENT LIMITED
Trademarks
We have not found any records of SCHAL INTERNATIONAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCHAL INTERNATIONAL MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-12 GBP £700 Capital Outlay
City of London 2014-8 GBP £1,000 Capital Outlay
City of London 2014-6 GBP £1,000 Capital Outlay
City of London 2014-3 GBP £3,400
City of London 2014-1 GBP £2,670
Ministry of Defence 2013-11 GBP £195,850
City of London 2013-10 GBP £1,500 Capital Outlay
Ministry of Defence 2013-10 GBP £165,061
Ministry of Defence 2013-9 GBP £468,975
City of London 2013-9 GBP £4,170 Capital Outlay
Ministry of Defence 2013-7 GBP £162,520
Ministry of Defence 2013-6 GBP £162,520
City of London 2013-6 GBP £3,146 Capital Outlay
City of London 2013-5 GBP £0 Capital Outlay
Ministry of Defence 2013-5 GBP £162,520
Ministry of Defence 2013-4 GBP £383,358
Ministry of Defence 2013-3 GBP £616,397
City of London 2013-3 GBP £1,000 Capital Outlay
Ministry of Defence 2013-2 GBP £160,853
Ministry of Defence 2013-1 GBP £31,182
City of London 2012-9 GBP £1,000 Capital Outlay
City of London 2012-8 GBP £2,400 Capital Outlay
City of London 2012-7 GBP £2,000 Capital Outlay
City of London 2011-12 GBP £-1,955 Capital Outlay
City of London 0-0 GBP £10,065 Capital Outlay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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