VORWERK UK LIMITED - Retail sale of electrical household appliances in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Vorwerk Uk Ltd

VORWERK UK LIMITED was founded on 2004-09-13 and has its registered office in Ascot. The organisation's status is listed as "Active". Vorwerk Uk 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

VORWERK UK LIMITED

Legal Registered Office

ASHURST PARK
CHURCH LANE
ASCOT
BERKSHIRE
SL5 7DD
Other companies in SL5

Previous Names

THE PINEHILL PARTNERSHIP LIMITED

29/08/2014

Filing Information

Company Number		05228875
Company ID Number		05228875
Date formed		2004-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB868919257

Last Datalog update:	2023-11-06 07:23:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VORWERK UK LIMITED

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Company Officers of VORWERK UK LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES DAY	Director	2017-11-28
MARTIN THOMAS HENNINGSSON	Director	2017-04-28
ALESSANDRO FAUSTO MARTINEZ	Director	2017-09-04
MORAG STEVENSON FREDJ	Director	2016-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN CHARLES HOWELL	Director	2016-03-01	2017-04-28
RAFAEL SCHREURS	Director	2016-04-01	2016-06-30
CAROL ANNE LASKIN	Director	2015-03-11	2016-04-01
ANDREAS WEHN	Director	2013-12-01	2015-12-31
JANIE ELIZABETH TURNER	Director	2004-09-13	2015-04-01
JOHN GRAHAM TURNER	Director	2008-02-19	2015-04-01
JOHN GRAHAM TURNER	Company Secretary	2004-09-13	2013-12-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-09-13	2004-09-13

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.

Date	Document Type	Document Description
2024-01-07		DIRECTOR APPOINTED MR AYDIN YILMAZ
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR JAN PETHS
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-22		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-09-29		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-28		DIRECTOR APPOINTED MR JAN PETHS
2022-09-28	AP01	DIRECTOR APPOINTED MR JAN PETHS
2022-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15	AP01	DIRECTOR APPOINTED MRS RHIAN MARGARET ELIZABETH O'CONNOR
2022-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO FAUSTO MARTINEZ
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-12-09	AP01	DIRECTOR APPOINTED MS ALANA THOMAS
2020-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-05-26	AP01	DIRECTOR APPOINTED MR ALESSANDRO FAUSTO MARTINEZ
2020-02-17	PSC05	Change of details for Vorwerk International Strecker & Co. as a person with significant control on 2019-05-10
2020-02-17	AP01	DIRECTOR APPOINTED MR OZAN KIRANSA
2019-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MORAG STEVENSON FREDJ
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANN GOODFELLOW
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES BUISSON
2019-05-16	AP01	DIRECTOR APPOINTED MR PIERRE-YVES BUISSON
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS HENNINGSSON
2019-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO FAUSTO MARTINEZ
2018-07-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 6000000
2018-02-01	SH01	19/12/17 STATEMENT OF CAPITAL GBP 6000000
2018-01-02	CH01	Director's details changed for Mr Martin Thomas Henningsson on 2018-01-02
2017-12-11	AP01	DIRECTOR APPOINTED MR JAMES DAY
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 40000
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-10-18	CH01	Director's details changed for Mr Thomas Henningsson on 2017-10-18
2017-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENNINGSSON / 17/10/2017
2017-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG STEVENSON FREDJ / 17/10/2017
2017-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO FAUSTO MARTINEZ / 17/10/2017
2017-10-12	AP01	DIRECTOR APPOINTED ALESSANDRO FAUSTO MARTINEZ
2017-10-04	CH01	Director's details changed for Mrs Morag Fredj on 2017-09-01
2017-06-07	AP01	DIRECTOR APPOINTED MR THOMAS HENNINGSSON
2017-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES HOWELL
2017-04-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 40000
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFAEL SCHREURS
2016-08-18	AP01	DIRECTOR APPOINTED MRS MORAG FREDJ
2016-05-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	AP01	DIRECTOR APPOINTED MR RAFAEL SCHREURS
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL LASKIN
2016-03-15	AP01	DIRECTOR APPOINTED MR IAIN CHARLES HOWELL
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS WEHN
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-26	AR01	13/09/15 FULL LIST
2015-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE LASKIN / 01/09/2015
2015-09-18	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM THORP BUILDING WHITMORE LANE ASCOT BERKSHIRE SL5 0NS
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JANIE TURNER
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2015-03-31	AP01	DIRECTOR APPOINTED MS CAROL ANNE LASKIN
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-15	AR01	13/09/14 FULL LIST
2014-08-29	RES15	CHANGE OF NAME 04/08/2014
2014-08-29	CERTNM	COMPANY NAME CHANGED THE PINEHILL PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 29/08/14
2014-07-09	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2014 FROM PINEHILL, SUNNING AVENUE SUNNINGDALE ASCOT SL5 9PW
2014-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN TURNER
2014-03-04	AP01	DIRECTOR APPOINTED MR ANDREAS WEHN
2013-11-07	AR01	13/09/13 FULL LIST
2013-07-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-17	AR01	13/09/12 FULL LIST
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-21	AR01	13/09/11 FULL LIST
2010-11-03	AR01	13/09/10 FULL LIST
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM TURNER / 01/07/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANIE ELIZABETH TURNER / 01/07/2010
2010-10-03	AA	31/12/09 TOTAL EXEMPTION FULL
2009-10-31	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-15	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANIE TURNER / 12/09/2009
2008-12-27	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-12-12	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-10-27	123	GBP NC 100000/190000 19/02/08
2008-10-27	RES13	ALLOT SHRS 19/02/2008
2008-10-27	RES04	GBP NC 10000/100000 19/02/2008
2008-10-27	88(2)	AD 19/02/08 GBP SI 39999@1=39999 GBP IC 1/40000
2008-10-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-15	RES01	ALTER MEM AND ARTS 19/02/2008
2008-10-10	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-08	RES01	ALTER MEM AND ARTS 19/02/2008
2008-03-12	288a	DIRECTOR APPOINTED JOHN GRAHAM TURNER
2008-03-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-03	RES01	ALTER MEM AND ARTS 19/02/2008
2007-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-10-17	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-06-09	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-19	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-09-22	RES12	VARYING SHARE RIGHTS AND NAMES
2004-09-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-13	288b	SECRETARY RESIGNED
2004-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Licences & Regulatory approval

We could not find any licences issued to VORWERK UK 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 VORWERK UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VORWERK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.31	9

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports

Annual Accounts
2014-12-31

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 VORWERK UK LIMITED

Intangible Assets

Patents

We have not found any records of VORWERK UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VORWERK UK LIMITED

Trademarks

We have not found any records of VORWERK UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VORWERK UK 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 (47540 - Retail sale of electrical household appliances in specialised stores) as VORWERK UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VORWERK UK 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 VORWERK UK LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	73239900	Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-10-00	85087000	Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-03-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2017-04-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-00	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2016-07-00	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2016-05-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-04-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-07-01	85167970	Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers)
2015-07-00	85167970	Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers)
2015-06-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-06-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-02-01	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2014-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-07-01	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2013-05-01	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2013-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-03-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

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 VORWERK UK 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 VORWERK UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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