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Home > England & Wales Companies > FST FENSTER - SONNENSCHUTZ - TECHNIK LTD
Company Information for

FST FENSTER - SONNENSCHUTZ - TECHNIK LTD

44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL,
Company Registration Number
06112461
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fst Fenster - Sonnenschutz - Technik Ltd
FST FENSTER - SONNENSCHUTZ - TECHNIK LTD was founded on 2007-02-16 and has its registered office in West Kirby. The organisation's status is listed as "Active - Proposal to Strike off". Fst Fenster - Sonnenschutz - Technik Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FST FENSTER - SONNENSCHUTZ - TECHNIK LTD
 
Legal Registered Office
44A BROOKFIELD GARDENS R/O
WEST KIRBY
WIRRAL
CH48 4EL
Other companies in CH48
 
Filing Information
Company Number 06112461
Company ID Number 06112461
Date formed 2007-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts 
Last Datalog update: 2020-01-05 20:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FST FENSTER - SONNENSCHUTZ - TECHNIK LTD
The accountancy firm based at this address is M & M DIENSTLEISTUNG LTD
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Company Officers of FST FENSTER - SONNENSCHUTZ - TECHNIK LTD

Current Directors
Officer Role Date Appointed
A HANIEL LIMITED
 Company Secretary 2007-02-16
WOLFGANG TURY
 Director 2008-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
LUKA HRSKANOVIC
 Director 2007-02-16 2008-10-27
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-02-16 2007-02-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-02-16 2007-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A HANIEL LIMITED ENERIX LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
A HANIEL LIMITED THE GOLDEN INTEGRAL LTD Company Secretary 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
A HANIEL LIMITED AUDAZZ LTD Company Secretary 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
A HANIEL LIMITED A. ZADKIEL LTD Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
A HANIEL LIMITED GEDANKENSTRICH LTD Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
A HANIEL LIMITED SAMSA SERVICE LTD Company Secretary 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
A HANIEL LIMITED PORTOSECURO.EU LTD Company Secretary 2007-10-11 CURRENT 2007-10-11 Active
A HANIEL LIMITED HEBNAR LTD Company Secretary 2007-09-25 CURRENT 2007-09-25 Active
A HANIEL LIMITED JULIETTE LTD Company Secretary 2007-05-30 CURRENT 2007-05-30 Dissolved 2016-11-08
A HANIEL LIMITED SKS - SPEZIALGASE & KRYOTECHNIK SYSTEME LIMITED Company Secretary 2007-05-25 CURRENT 2006-01-03 Active - Proposal to Strike off
A HANIEL LIMITED RELAX GASTRO LTD Company Secretary 2007-05-04 CURRENT 2007-05-04 Dissolved 2014-06-10
A HANIEL LIMITED YOURS EVENT LTD Company Secretary 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
A HANIEL LIMITED VLADOKLIM SERVICE LTD Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2014-04-29
A HANIEL LIMITED HRUSA HOLZVERARBEITUNGS LTD Company Secretary 2007-02-16 CURRENT 2007-02-16 Active - Proposal to Strike off
A HANIEL LIMITED FUTURE ADVISE ENTERPRISES LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Active - Proposal to Strike off
A HANIEL LIMITED MILESTONE STUDENT LIVING UK LTD Company Secretary 2007-01-01 CURRENT 2003-09-19 Active - Proposal to Strike off
A HANIEL LIMITED AETERNA LTD Company Secretary 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
A HANIEL LIMITED ORION RING LTD Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
A HANIEL LIMITED AP TRANS LTD Company Secretary 2006-11-24 CURRENT 2006-11-24 Active - Proposal to Strike off
A HANIEL LIMITED ACIES EUROPE LTD Company Secretary 2006-11-10 CURRENT 2006-11-10 Dissolved 2017-05-02
A HANIEL LIMITED PTL CONTINENTAL LTD Company Secretary 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
A HANIEL LIMITED ATA WORLDWIDE LTD. Company Secretary 2006-08-19 CURRENT 2005-02-14 Dissolved 2013-12-17
A HANIEL LIMITED TAXI FRANZ LIMITED Company Secretary 2006-08-01 CURRENT 1999-07-09 Active - Proposal to Strike off
A HANIEL LIMITED A.M.T. (AUSTRIA) LTD Company Secretary 2006-05-05 CURRENT 2006-05-05 Dissolved 2014-12-23
A HANIEL LIMITED RAMHARTER LTD Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2018-01-09
A HANIEL LIMITED CHRIS QUAD & SPECIAL LTD Company Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2015-09-15
A HANIEL LIMITED KANZLEI NIKOLL & RAITH LTD. Company Secretary 2006-04-01 CURRENT 2005-09-05 Active - Proposal to Strike off
A HANIEL LIMITED PRIMUS PELZFASHION LTD Company Secretary 2006-03-31 CURRENT 2006-03-31 Dissolved 2017-02-07
A HANIEL LIMITED XS 42 LTD Company Secretary 2005-12-31 CURRENT 2002-01-08 Active - Proposal to Strike off
A HANIEL LIMITED FAIMANN LTD Company Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2014-01-14
A HANIEL LIMITED DU UND ICH LTD Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2016-03-22
A HANIEL LIMITED MU XI DI LTD Company Secretary 2005-08-02 CURRENT 2005-08-02 Active - Proposal to Strike off
A HANIEL LIMITED GREEN ORANGE MEDIA MARKETING AND PUBLISHING LTD Company Secretary 2005-07-13 CURRENT 2005-07-13 Active - Proposal to Strike off
A HANIEL LIMITED YIGITLER ENGINEERING LTD Company Secretary 2005-06-08 CURRENT 2005-06-07 Active - Proposal to Strike off
A HANIEL LIMITED INVENTIVE COMMUNICATIONS LTD Company Secretary 2005-06-07 CURRENT 2002-08-20 Dissolved 2014-08-12
A HANIEL LIMITED R & W IMMOBILIEN LTD Company Secretary 2005-04-25 CURRENT 2004-09-07 Active - Proposal to Strike off
A HANIEL LIMITED KFZ KIRCHNER LTD Company Secretary 2005-04-01 CURRENT 2004-02-27 Dissolved 2015-04-28
A HANIEL LIMITED XL-IMMO LTD Company Secretary 2005-04-01 CURRENT 2004-04-05 Active - Proposal to Strike off
A HANIEL LIMITED BODY MOTION LTD Company Secretary 2005-03-01 CURRENT 2004-10-11 Dissolved 2018-03-20
A HANIEL LIMITED SEASON-CENTER LTD Company Secretary 2005-03-01 CURRENT 2004-08-04 Active - Proposal to Strike off

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
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-29AAMDAmended account small company full exemption
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AAMDAmended account small company full exemption
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AAMDAmended account small company full exemption
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AAMDAmended accounts made up to 2012-12-31
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2013-03-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-12-21AR0127/10/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0127/10/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/11 FROM Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom
2011-08-26CH04SECRETARY'S DETAILS CHNAGED FOR A HANIEL LIMITED on 2011-06-22
2010-11-24AR0127/10/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 01/06/2010
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 39A LEICESTER ROAD GROUND FLOOR DEPT R/O SALFORD MANCHESTER M7 4AS
2009-11-25AR0127/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG TURY / 01/10/2009
2009-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 01/10/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR LUKA HRSKANOVIC
2008-10-29288aDIRECTOR APPOINTED WOLFGANG TURY
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: DEPT R/O, GROUND FLOOR 39A LEICESTER RD SALFORD M7 4AS
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19288bSECRETARY RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-02-1988(2)RAD 16/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FST FENSTER - SONNENSCHUTZ - TECHNIK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Current Assets 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FST FENSTER - SONNENSCHUTZ - TECHNIK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FST FENSTER - SONNENSCHUTZ - TECHNIK LTD
Trademarks
We have not found any records of FST FENSTER - SONNENSCHUTZ - TECHNIK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FST FENSTER - SONNENSCHUTZ - TECHNIK LTD. 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 (74990 - Non-trading company) as FST FENSTER - SONNENSCHUTZ - TECHNIK LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FST FENSTER - SONNENSCHUTZ - TECHNIK LTD 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 FST FENSTER - SONNENSCHUTZ - TECHNIK LTD 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 FST FENSTER - SONNENSCHUTZ - TECHNIK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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