SCHMALZ LIMITED

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SCHMALZ LIMITED

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Key Data

Status

Active

Company No.

06895335

Incorporation date

05/05/2009

Size

Small

Contacts

Registered address

Registered address

Unit 20 Broombank Park, Chesterfield S41 9RTCopy
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Latest events (Record since 22/11/2013)
dot icon24/03/2026
Termination of appointment of Claes Peder Mattias Lindh as a director on 2026-01-31
dot icon24/03/2026
Appointment of Mr Eric Wilhelm as a director on 2026-03-23
dot icon13/11/2025
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
dot icon13/11/2025
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
dot icon12/11/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon10/09/2025
Second filing for the cessation of J.Schmalz Gmbh as a person with significant control
dot icon05/09/2025
Accounts for a small company made up to 2024-12-31
dot icon03/09/2025
Cessation of J.Schmalz Gmbh as a person with significant control on 2022-02-24
dot icon03/09/2025
Notification of Kurt Johannes Otto Schmalz as a person with significant control on 2022-01-24
dot icon10/07/2025
Appointment of Claes Peder Mattias Lindh as a director on 2025-03-31
dot icon02/07/2025
Termination of appointment of Maik Fiedler as a director on 2025-03-31
dot icon01/04/2025
Change of name notice
dot icon01/04/2025
Certificate of change of name
dot icon16/12/2024
Confirmation statement made on 2024-10-30 with updates
dot icon16/04/2024
Accounts for a small company made up to 2023-12-31
dot icon13/03/2024
Resolutions
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon15/01/2024
Accounts for a small company made up to 2022-12-31
dot icon07/11/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2021-12-31
dot icon01/12/2022
Change of details for J.Schmalz Gmbh as a person with significant control on 2022-12-01
dot icon24/11/2022
Confirmation statement made on 2022-10-30 with updates
dot icon15/09/2022
Registered office address changed from , PO Box S41 9RT, Unit 20 Broombank Business Park, Chesterfield, S41 9RT, England to Unit 20 Broombank Park Chesterfield S41 9RT on 2022-09-15
dot icon18/04/2018
Registered office address changed from , Unit 20 Broombank Park, Chesterfield, S41 9RT, England to Unit 20 Broombank Park Chesterfield S41 9RT on 2018-04-18
dot icon30/01/2017
Registered office address changed from , Palamatic Ltd Cobnar Wood Close, Chesterfield, Derbyshire, S41 9RQ to Unit 20 Broombank Park Chesterfield S41 9RT on 2017-01-30
dot icon22/11/2013
Registered office address changed from , the Longlands Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS, England on 2013-11-22
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

58
2021
change arrow icon0 % *

* during past year

Cash in Bank

£114,683.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
58
2.03M
-
0.00
114.68K
-
2021
58
2.03M
-
0.00
114.68K
-

Employees

2021

Employees

58 Ascended- *

Net Assets(GBP)

2.03M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

114.68K £Ascended- *

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
Archbould, Melanie Jane
Director
20/05/2009 - 24/01/2022
7
Beutel, Andreas
Director
24/01/2022 - Present
-
Fiedler, Maik
Director
25/01/2022 - 31/03/2025
-
Wilhelm, Eric
Director
23/03/2026 - Present
2
Bennison, Susan Linda
Secretary
05/05/2009 - 24/01/2022
1

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About SCHMALZ LIMITED

SCHMALZ LIMITED is an(a) Active company incorporated on 05/05/2009 with the registered office located at Unit 20 Broombank Park, Chesterfield S41 9RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of SCHMALZ LIMITED?

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SCHMALZ LIMITED is currently Active. It was registered on 05/05/2009 .

Where is SCHMALZ LIMITED located?

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SCHMALZ LIMITED is registered at Unit 20 Broombank Park, Chesterfield S41 9RT.

What does SCHMALZ LIMITED do?

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SCHMALZ LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does SCHMALZ LIMITED have?

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SCHMALZ LIMITED had 58 employees in 2021.

What is the latest filing for SCHMALZ LIMITED?

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The latest filing was on 24/03/2026: Termination of appointment of Claes Peder Mattias Lindh as a director on 2026-01-31.