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Company Information for

SCHUCON LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
Company Registration Number
03143882
Private Limited Company
Active

Company Overview

About Schucon Ltd
SCHUCON LIMITED was founded on 1996-01-05 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Schucon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCHUCON LIMITED
 
Legal Registered Office
7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
Other companies in SS1
 
Filing Information
Company Number 03143882
Company ID Number 03143882
Date formed 1996-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB665419415  
Last Datalog update: 2024-02-05 11:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHUCON LIMITED
The accountancy firm based at this address is KELLIN LTD
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Companies with same name SCHUCON LIMITED
The following companies were found which have the same name as SCHUCON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCHUCON INC. 535 WEST OHIO AVENUE - SEBRING OH 44672 Active Company formed on the 1991-02-13
SCHUCON INC. 20 S.W. 58TH AVENUE MIAMI FL 33144 Inactive Company formed on the 1985-01-03

Company Officers of SCHUCON LIMITED

Current Directors
Officer Role Date Appointed
SUSAN VICTORIA SCHUBERT
Company Secretary 1996-01-05
LYDIA VICTORIA SCHUBERT
Director 2017-09-18
MARK ERIC SCHUBERT
Director 2002-02-01
SUSAN VICTORIA SCHUBERT
Director 1996-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ERIC SCHUBERT
Director 1996-01-05 2013-06-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-01-05 1996-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN VICTORIA SCHUBERT SCHUBERT FINISHING SYSTEMS LIMITED Company Secretary 2004-03-26 CURRENT 2004-03-26 Active
SUSAN VICTORIA SCHUBERT SCHUBERT TECHNICAL SERVICES LIMITED Company Secretary 1991-04-02 CURRENT 1983-09-08 Active
MARK ERIC SCHUBERT SCHUBERT TECHNICAL SERVICES LIMITED Director 2002-02-01 CURRENT 1983-09-08 Active
SUSAN VICTORIA SCHUBERT SCHUBERT FINISHING SYSTEMS LIMITED Director 2013-06-06 CURRENT 2004-03-26 Active
SUSAN VICTORIA SCHUBERT SCHUBERT TECHNICAL SERVICES LIMITED Director 1991-04-02 CURRENT 1983-09-08 Active

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA VICTORIA SCHUBERT
2022-01-14Change of details for Mrs Susan Victoria Schubert as a person with significant control on 2021-12-21
2022-01-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ERIC SCHUBERT
2022-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA VICTORIA SCHUBERT
2022-01-14PSC04Change of details for Mrs Susan Victoria Schubert as a person with significant control on 2021-12-21
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2021-02-05CH01Director's details changed for Miss Lydia Victoria Schubert on 2021-02-05
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-28AP01DIRECTOR APPOINTED MISS LYDIA VICTORIA SCHUBERT
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0105/01/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHUBERT
2013-01-25AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0105/01/11 ANNUAL RETURN FULL LIST
2010-06-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-15AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VICTORIA SCHUBERT / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC SCHUBERT / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ERIC SCHUBERT / 08/01/2010
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION FULL
2008-01-25363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-31363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-15288aNEW DIRECTOR APPOINTED
2002-01-24363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-21363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-28363sRETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-06363sRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-01-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-1988(2)RAD 05/01/96--------- £ SI 998@1=998 £ IC 2/1000
1996-01-12288SECRETARY RESIGNED
1996-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SCHUCON LIMITED

Intangible Assets
Patents
We have not found any records of SCHUCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHUCON LIMITED
Trademarks
We have not found any records of SCHUCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHUCON 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SCHUCON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHUCON 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.
Import/Export of Goods
Goods imported/exported by SCHUCON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2010-05-0148232000Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHUCON 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 SCHUCON 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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