SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD

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SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD

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Key Data

Status

Active

Company No.

05499409

Incorporation date

05/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Oxonian Park, Langford Locks, Kidlington, Oxford OX5 1FPCopy
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Latest events (Record since 05/07/2005)
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon10/07/2024
Accounts for a small company made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon06/07/2023
Director's details changed for David Richard Rowles on 2023-07-06
dot icon06/07/2023
Confirmation statement made on 2023-07-05 with updates
dot icon04/05/2023
Accounts for a small company made up to 2022-12-31
dot icon07/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon26/04/2022
Accounts for a small company made up to 2021-12-31
dot icon20/07/2021
Confirmation statement made on 2021-07-05 with updates
dot icon15/04/2021
Accounts for a small company made up to 2020-12-31
dot icon23/07/2020
Confirmation statement made on 2020-07-05 with updates
dot icon05/03/2020
Termination of appointment of Oliver Kickel as a director on 2020-03-05
dot icon19/02/2020
Accounts for a small company made up to 2019-12-31
dot icon15/01/2020
Termination of appointment of Albert Julius Schedl as a director on 2019-11-27
dot icon09/12/2019
Appointment of Mrs Christina Preymesser as a director on 2019-11-27
dot icon18/07/2019
Confirmation statement made on 2019-07-05 with updates
dot icon18/02/2019
Accounts for a small company made up to 2018-12-31
dot icon18/07/2018
Confirmation statement made on 2018-07-05 with updates
dot icon22/03/2018
Accounts for a small company made up to 2017-12-31
dot icon24/07/2017
Confirmation statement made on 2017-07-05 with updates
dot icon20/07/2017
Notification of Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service as a person with significant control on 2016-04-06
dot icon22/02/2017
Full accounts made up to 2016-12-31
dot icon19/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon25/02/2016
Accounts for a small company made up to 2015-12-31
dot icon30/09/2015
Accounts for a small company made up to 2014-12-31
dot icon16/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon14/07/2014
Director's details changed for David Richard Rowles on 2014-07-11
dot icon11/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon11/07/2014
Director's details changed for Oliver Kickel on 2014-07-11
dot icon11/02/2014
Accounts for a small company made up to 2013-12-31
dot icon29/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon29/07/2013
Director's details changed for Oliver Kickel on 2013-06-20
dot icon26/07/2013
Director's details changed for David Richard Rowles on 2013-06-20
dot icon30/01/2013
Accounts for a small company made up to 2012-12-31
dot icon06/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon01/02/2012
Accounts for a small company made up to 2011-12-31
dot icon12/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon07/02/2011
Accounts for a small company made up to 2010-12-31
dot icon16/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon14/04/2010
Accounts for a small company made up to 2009-12-31
dot icon16/07/2009
Return made up to 05/07/09; full list of members
dot icon09/02/2009
Accounts for a small company made up to 2008-12-31
dot icon14/07/2008
Return made up to 05/07/08; full list of members
dot icon26/02/2008
Accounts for a small company made up to 2007-12-31
dot icon22/08/2007
Return made up to 05/07/07; full list of members
dot icon22/08/2007
Director's particulars changed
dot icon26/06/2007
Accounts for a small company made up to 2006-12-31
dot icon22/05/2007
Miscellaneous
dot icon23/04/2007
New secretary appointed
dot icon02/04/2007
Secretary resigned
dot icon13/02/2007
New director appointed
dot icon04/08/2006
Return made up to 05/07/06; full list of members
dot icon04/08/2006
Director's particulars changed
dot icon10/05/2006
Registered office changed on 10/05/06 from: 20-22 bedford row london WC1R 4JS
dot icon16/11/2005
Particulars of mortgage/charge
dot icon19/10/2005
Accounting reference date extended from 31/07/06 to 31/12/06
dot icon29/09/2005
Ad 29/07/05--------- £ si 9999@1=9999 £ ic 1/10000
dot icon22/07/2005
Director resigned
dot icon22/07/2005
Secretary resigned
dot icon22/07/2005
New director appointed
dot icon22/07/2005
New director appointed
dot icon21/07/2005
New secretary appointed
dot icon05/07/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

35
2022
change arrow icon+52.84 % *

* during past year

Cash in Bank

£2,427,394.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
4.16M
-
0.00
1.59M
-
2022
35
4.17M
-
0.00
2.43M
-
2022
35
4.17M
-
0.00
2.43M
-

Employees

2022

Employees

35 Ascended0 % *

Net Assets(GBP)

4.17M £Ascended0.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.43M £Ascended52.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/07/2005 - 05/07/2005
99600
INSTANT COMPANIES LIMITED
Corporate Director
05/07/2005 - 05/07/2005
812
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
05/07/2005 - 01/04/2007
1229
CRM COMPANY SERVICES LIMITED
Corporate Secretary
31/03/2007 - Present
9
Preymesser, Christina
Director
27/11/2019 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD

SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD is an(a) Active company incorporated on 05/07/2005 with the registered office located at Oxonian Park, Langford Locks, Kidlington, Oxford OX5 1FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD?

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SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD is currently Active. It was registered on 05/07/2005 .

Where is SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD located?

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SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD is registered at Oxonian Park, Langford Locks, Kidlington, Oxford OX5 1FP.

What does SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD do?

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SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD have?

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SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD had 35 employees in 2022.

What is the latest filing for SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD?

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The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-12-31.