Active
Company Information for MICHAEL SCHMIDT & PARTNER LIMITED
CHANDLERY BUILDING HAMBLE POINT MARINA, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MICHAEL SCHMIDT & PARTNER LIMITED | |
Legal Registered Office | |
CHANDLERY BUILDING HAMBLE POINT MARINA HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NB Other companies in LA23 | |
Company Number | 04357888 | |
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Company ID Number | 04357888 | |
Date formed | 2002-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB568686081 |
Last Datalog update: | 2025-04-05 08:22:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP IAN DOLLIN |
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CHRISTOPHER PETER ODDIE |
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JAMES MICHAEL JOHN STONE |
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PETER JOHN THOMAS |
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DALE WAKE |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER PETER ODDIE |
Company Secretary | ||
COLIN MACGREGOR SINCLAIR |
Director | ||
CLOCK SECRETARIAL LTD |
Company Secretary | ||
LANSDOWNE SECRETARIES LTD |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRATION MARINE HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
INSPIRATION MOTOR YACHTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
QUAY TO QUAY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2017-06-27 | |
INSPIRATION MARINE GROUP LIMITED | Director | 2013-06-10 | CURRENT | 2006-03-23 | Active | |
INSPIRATION MOTOR YACHTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
INSPIRATION MARINE GROUP LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
INSPIRATION MARINE GROUP LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-23 | Active | |
INSPIRATION MARINE LIMITED | Director | 2017-05-02 | CURRENT | 2011-10-20 | Active | |
INSPIRATION MOTOR YACHTS LIMITED | Director | 2017-05-02 | CURRENT | 2016-01-20 | Active | |
INSPIRATION MARINE HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
JK CORPORATE SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2018-06-19 | |
INSPIRATION MOTOR YACHTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
INSPIRATION MARINE GROUP LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
INSPIRATION MOTOR YACHTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
INSPIRATION MARINE GROUP LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active |
Date | Document Type | Document Description |
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31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN THOMAS | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
PSC02 | Notification of Inspiration Marine Holdings Limited as a person with significant control on 2017-04-11 | |
PSC07 | CESSATION OF PETER JOHN THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL JOHN STONE | |
TM02 | Termination of appointment of Christopher Peter Oddie on 2017-05-02 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP IAN DOLLIN | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 803 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 803 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM Gillys Landing Glebe Road Bowness on Windermere Cumbria LA23 3HE | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 83 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-11 GBP 83 | |
SH03 | Purchase of own shares | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Peter Oddie on 2013-11-11 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Peter Oddie on 2013-11-23 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 23/11/2012 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 01/02/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE WAKE / 22/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ODDIE / 22/01/2011 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ODDIE / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE WAKE / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN THOMAS / 29/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ODDIE / 29/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: S C MILLER LTD CLOCK OFFICES HIGH STREET BISHOPS WALTHAM SOUTHAMPTON SO32 1AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/04/06--------- £ SI 99@1=99 £ IC 4/103 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 5 HOLLAND ROAD SOUTHSEA HAMPSHIRE PO4 0EB | |
88(2)R | AD 31/03/02--------- £ SI 3@1=3 £ IC 1/4 | |
CERTNM | COMPANY NAME CHANGED DATARANGE LIMITED CERTIFICATE ISSUED ON 25/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 22/01/02 | |
RES04 | £ NC 1000/2000 22/01/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 MICHAEL SCHMIDT & PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MICHAEL SCHMIDT & PARTNER LIMITED are:
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. |