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Company Information for

SCHWANK LIMITED

UNIT D2, ARMTHORPE ENTERPRISE PARK RANDS LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3DY,
Company Registration Number
01135984
Private Limited Company
Active

Company Overview

About Schwank Ltd
SCHWANK LIMITED was founded on 1973-09-25 and has its registered office in Doncaster. The organisation's status is listed as "Active". Schwank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SCHWANK LIMITED
 
Legal Registered Office
UNIT D2, ARMTHORPE ENTERPRISE PARK RANDS LANE
ARMTHORPE
DONCASTER
SOUTH YORKSHIRE
DN3 3DY
Other companies in ME19
 
Telephone020 86413900
 
Filing Information
Company Number 01135984
Company ID Number 01135984
Date formed 1973-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB173590548  
Last Datalog update: 2024-05-05 06:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHWANK LIMITED
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Companies with same name SCHWANK LIMITED
The following companies were found which have the same name as SCHWANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCHWANK New Jersey Unknown
SCHWANK CORPORATION Delaware Unknown
SCHWANK GROUP LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1998-04-27
Schwank Hong Kong Limited Unknown Company formed on the 2014-02-07
SCHWANK INC Georgia Unknown
SCHWANK INC Georgia Unknown
SCHWANK PTY LTD Active Company formed on the 2016-12-08
SCHWANK SALES GROUP INC. 11821 SW 25 TERR MIAMI FL 33175 Inactive Company formed on the 2006-07-12
SCHWANK TRADING PTY LTD Strike-off action in progress Company formed on the 2009-07-30
SCHWANK USA INC Georgia Unknown
SCHWANK USA INC Georgia Unknown
SCHWANK, INC. 2321 W ARKANSAS LN STE 900 PANTEGO TX 76013 Active Company formed on the 1996-11-06
SCHWANKE ENTERPRISES, LLC 8338 GLEN CANYON DR ROUND ROCK TX 78681 Active Company formed on the 2017-11-03
SCHWANKE FIELD SERVICES INC. Alberta Active Company formed on the 2016-12-12
SCHWANKE FAMILY REALTY, LLC 1515 RINIGLING BVLD., 10TH FL SARASOTA FL 34236 Inactive Company formed on the 2003-03-31
Schwanke Farm, LLC 25000 County Road 52E Steamboat Springs CO 80487 Good Standing Company formed on the 2021-07-02
SCHWANKE GLASS INCORPORATED Michigan UNKNOWN
SCHWANKE SUPER PTY. LTD Active Company formed on the 2010-06-15
SCHWANKE, INC. 61231 595TH ST ATLANTIC IA 50022 Active Company formed on the 2004-03-11
SCHWANKE'S DIRECTIONAL DRILLING L.L.C Louisiana Unknown

Company Officers of SCHWANK LIMITED

Current Directors
Officer Role Date Appointed
GRANT NICHOLAS EASTHOPE NEEDHAM
 Company Secretary 1999-11-01
OLIVER SCHWANK
 Director 2006-04-01
STEPHEN GEORGE SHERMAN
 Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERND SCHWANK
 Director 1992-03-30 2017-05-09
DIETER JOHANNES MULLER
 Director 2014-10-31 2015-03-29
JOHANN PETER JOCHIMS
 Director 1992-04-27 2006-03-31
GODFREY GEORGE FITZWALTER
 Director 1992-03-30 2000-09-30
LEGERMAN LIMITED
 Company Secretary 1992-03-30 1999-09-02
BRIAN JOHN REEVE
 Director 1992-03-30 1993-06-28
WERNER VOGEL
 Director 1992-03-30 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT NICHOLAS EASTHOPE NEEDHAM GOLDPRIZE LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 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
2024-02-14APPOINTMENT TERMINATED, DIRECTOR KEVIN MURRAY-MYERS
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-01DIRECTOR APPOINTED MR KEVIN MURRAY-MYERS
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Suite 3, 10 Churchill Square Kings Hill, West Malling Kent ME19 4YU England
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SCHWANK
2022-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SCHWANK
2021-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CH01Director's details changed for Mr Stephen George Sherman on 2021-04-01
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Suite 21 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU
2020-11-03CH01Director's details changed for Mr Stephen George Sherman on 2020-11-03
2020-09-28CH01Director's details changed for Mr Stephen George Sherman on 2020-09-01
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BERND SCHWANK
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 125000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 125000
2016-04-14AR0130/03/16 ANNUAL RETURN FULL LIST
2015-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DIETER JOHANNES MULLER
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 125000
2015-04-07AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR DIETER JOHANNES MULLER
2014-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-15CH01Director's details changed for Mr Stephen George Sherman on 2014-04-15
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 125000
2014-04-08AR0130/03/14 ANNUAL RETURN FULL LIST
2013-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0130/03/13 ANNUAL RETURN FULL LIST
2012-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SHERMAN / 30/03/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCHWANK / 30/03/2011
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND SCHWANK / 30/03/2011
2012-04-18CH03SECRETARY'S DETAILS CHNAGED FOR GRANT NEEDHAM on 2012-03-30
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM 62 Sunningdale Road Sutton Surrey SM1 2JS
2011-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-07AR0130/03/11 FULL LIST
2010-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-16AR0130/03/10 FULL LIST
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2008-08-08363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2008-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-11363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-04-03363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-08-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-22363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-10-25288bDIRECTOR RESIGNED
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04288aNEW DIRECTOR APPOINTED
2000-04-06363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-17288aNEW SECRETARY APPOINTED
1999-11-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-08288bSECRETARY RESIGNED
1999-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-03363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-08363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-24363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-10-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-14363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-29288NEW DIRECTOR APPOINTED
1995-04-25363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-15363xRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1994-01-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-23244DELIVERY EXT'D 3 MTH 31/12/92
1993-07-07288DIRECTOR RESIGNED
1993-04-23363xRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




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

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31

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 SCHWANK LIMITED

Intangible Assets
Patents
We have not found any records of SCHWANK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SCHWANK LIMITED owns 1 domain names.

schwank.co.uk  

Trademarks
We have not found any records of SCHWANK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCHWANK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2012-04-05 GBP £3,092 Repairs and Maintenance - General
Newcastle City Council 2011-11-29 GBP £508

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SCHWANK 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 SCHWANK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2016-03-0084141089Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)

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 SCHWANK 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 SCHWANK 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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