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Home > England & Wales Companies > DAT-SCHAUB (UK) LIMITED
Company Information for

DAT-SCHAUB (UK) LIMITED

30 NELSON STREET, LEICESTER, LE1 7BA,
Company Registration Number
05586181
Private Limited Company
Active

Company Overview

About Dat-schaub (uk) Ltd
DAT-SCHAUB (UK) LIMITED was founded on 2005-10-07 and has its registered office in . The organisation's status is listed as "Active". Dat-schaub (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DAT-SCHAUB (UK) LIMITED
 
Legal Registered Office
30 NELSON STREET
LEICESTER
LE1 7BA
Other companies in LE1
 
Filing Information
Company Number 05586181
Company ID Number 05586181
Date formed 2005-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB883641888  
Last Datalog update: 2024-11-05 13:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAT-SCHAUB (UK) LIMITED
The accountancy firm based at this address is SOMERBYS LIMITED
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Company Officers of DAT-SCHAUB (UK) LIMITED

Current Directors
Officer Role Date Appointed
MORTEN FREDBROG ANDREASEN
 Director 2016-12-31
JOHN MORTENSEN
 Director 2016-01-01
JAN ROELSGAARD
 Director 2005-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES DAG HAUGAARD
 Company Secretary 2005-10-07 2016-12-31
JOHANNES DAG HAUGAARD
 Director 2005-10-07 2016-12-31
KNUD ANDERSEN
 Director 2010-03-01 2015-09-09
7SIDE SECRETARIAL LIMITED
 Nominated Secretary 2005-10-07 2005-10-07
7SIDE NOMINEES LIMITED
 Director 2005-10-07 2005-10-07

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
2024-10-16CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-07-01SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-17CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-07-01SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-25AP01DIRECTOR APPOINTED LARS KROGH BRYNNINGSEN
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN FREDBROG ANDREASEN
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 130001
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-24AP01DIRECTOR APPOINTED MR MORTEN FREDBROG ANDREASEN
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES DAG HAUGAARD
2017-01-24TM02Termination of appointment of Johannes Dag Haugaard on 2016-12-31
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 130001
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-05AP01DIRECTOR APPOINTED MR JOHN MORTENSEN
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KNUD ANDERSEN
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 130001
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 130001
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-16AR0107/10/13 ANNUAL RETURN FULL LIST
2013-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-09AR0107/10/12 ANNUAL RETURN FULL LIST
2012-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-13RES01ADOPT ARTICLES 13/02/12
2012-02-13SH0122/12/11 STATEMENT OF CAPITAL GBP 130001
2011-10-11AR0107/10/11 ANNUAL RETURN FULL LIST
2011-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-10-20AR0107/10/10 FULL LIST
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-04AP01DIRECTOR APPOINTED MR KNUD ANDERSEN
2009-10-19AR0107/10/09 FULL LIST
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-13363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-10363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-15123NC INC ALREADY ADJUSTED 12/04/07
2007-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-28RES04£ NC 20100/30100 12/04/
2007-04-2888(2)RAD 12/04/07--------- £ SI 10000@1=10000 £ IC 20001/30001
2006-11-13363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-1788(2)OAD 07/04/06--------- £ SI 20000@1
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: EVERSHEDS LLP KETT HOUSE STATION ROAD CAMBRIDGE CB1 2JY
2006-05-22225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2006-04-26123NC INC ALREADY ADJUSTED 07/04/06
2006-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-26RES04£ NC 100/20100 07/04/
2006-04-2688(2)RAD 07/04/06--------- £ SI 20000@1=20000 £ IC 1/20001
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bSECRETARY RESIGNED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAT-SCHAUB (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 DAT-SCHAUB (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
DAT-SCHAUB (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 DAT-SCHAUB (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DAT-SCHAUB (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAT-SCHAUB (UK) LIMITED
Trademarks
We have not found any records of DAT-SCHAUB (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAT-SCHAUB (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 (10890 - Manufacture of other food products n.e.c.) as DAT-SCHAUB (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAT-SCHAUB (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAT-SCHAUB (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 DAT-SCHAUB (UK) 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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