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Home > England & Wales Companies > SEB PROFESSIONAL UK LIMITED
Company Information for

SEB PROFESSIONAL UK LIMITED

31 RIVERSIDE WAY, UXBRIDGE, MIDDLESEX, UB8 2YF,
Company Registration Number
03690400
Private Limited Company
Active

Company Overview

About Seb Professional Uk Ltd
SEB PROFESSIONAL UK LIMITED was founded on 1998-12-30 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Seb Professional Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEB PROFESSIONAL UK LIMITED
 
Legal Registered Office
31 RIVERSIDE WAY
UXBRIDGE
MIDDLESEX
UB8 2YF
Other companies in UB8
 
Previous Names
WMF UNITED KINGDOM LIMITED15/05/2019
Filing Information
Company Number 03690400
Company ID Number 03690400
Date formed 1998-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB611879332  
Last Datalog update: 2023-11-06 08:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEB PROFESSIONAL UK LIMITED
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Company Officers of SEB PROFESSIONAL UK LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE GREEN
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MERRICK
Director 2017-04-19 2017-07-03
MARCUS GANSLOSER
Director 2014-02-11 2016-12-31
FLORIAN LEHMANN
Director 2010-01-01 2014-02-10
PALMERSTON SECRETARIES LIMITED
Company Secretary 1998-12-30 2013-12-31
THOMAS HEINEN
Director 2003-01-01 2009-12-31
ULRICH MULLER
Director 1999-01-01 2002-12-31
ROBERT HENRI MARIE HUNNEKENS
Director 1999-02-01 2000-08-31
PALMERSTON REGISTRARS LIMITED
Nominated Director 1998-12-30 1999-01-01

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
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03DIRECTOR APPOINTED MISS NATASHA JOYCE ATKINS
2022-02-03AP01DIRECTOR APPOINTED MISS NATASHA JOYCE ATKINS
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15RES15CHANGE OF COMPANY NAME 07/11/22
2019-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-31PSC02Notification of Seb S.A. as a person with significant control on 2018-03-26
2018-03-31PSC09Withdrawal of a person with significant control statement on 2018-03-31
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MERRICK
2017-04-24AP01DIRECTOR APPOINTED MR SIMON MERRICK
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS GANSLOSER
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 150000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 150000
2015-10-29AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-11AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19AP01DIRECTOR APPOINTED MR MARCUS GANSLOSER
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN LEHMANN
2014-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PALMERSTON SECRETARIES LIMITED
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 150000
2013-10-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-10AR0130/09/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN LEHMANN / 11/06/2011
2011-04-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-10-11AR0130/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN LEHMANN / 21/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE GREEN / 21/09/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE GREEN / 14/05/2010
2010-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HEINEN
2010-01-07AP01DIRECTOR APPOINTED FLORIAN LEHMANN
2010-01-07AP01DIRECTOR APPOINTED JULIE ANNE GREEN
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HEINEN / 28/02/2009
2009-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-10-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HEINEN / 30/09/2008
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HEINEN / 12/05/2008
2008-03-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-10-10363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-10-09363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-11-02363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-02-05363aRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363aRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-17363aRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363aRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-11-06288cSECRETARY'S PARTICULARS CHANGED
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD, SUTTON SURREY SM1 4QL
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-02244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-19363aRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-12288bDIRECTOR RESIGNED
2000-02-07363aRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-04-20288aNEW DIRECTOR APPOINTED
1999-04-1388(2)RAD 30/12/98--------- £ SI 149999@1=149999 £ IC 1/150000
1999-04-12288bDIRECTOR RESIGNED
1999-03-08288aNEW DIRECTOR APPOINTED
1998-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to SEB PROFESSIONAL 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 SEB PROFESSIONAL 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
SEB PROFESSIONAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SEB PROFESSIONAL UK LIMITED

Intangible Assets
Patents
We have not found any records of SEB PROFESSIONAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEB PROFESSIONAL UK LIMITED
Trademarks
We have not found any records of SEB PROFESSIONAL UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SEB PROFESSIONAL UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-04-17 GBP £750 Supplies And Services-Equipt. Furn. & Materials
Bracknell Forest Council 2014-04-03 GBP £1,140 R&M - Reactive
Bracknell Forest Council 2014-04-03 GBP £1,140 R&M - Reactive
Bracknell Forest Council 2012-09-17 GBP £672 Fixtures & Fittings - Purchase
Shropshire Council 2012-07-24 GBP £49 Premises Related-Cleaning Costs
Derby City Council 2011-02-18 GBP £830 Operating Leases - Equipment & Plant
Derby City Council 0000-00-00 GBP £830 Operating Leases - Equipment & Plant

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 SEB PROFESSIONAL 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.
Import/Export of Goods
Goods imported/exported by SEB PROFESSIONAL UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2014-03-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-10-0182159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2013-09-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-08-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-08-0182159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2013-06-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-04-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-04-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-03-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-02-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-10-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-09-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-08-0182159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2012-06-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-05-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-05-0182159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2012-04-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2011-09-0173239999
2011-06-0182159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2011-05-0173239390
2011-05-0173239999
2011-05-0182159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2010-09-0173239390

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 SEB PROFESSIONAL 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 SEB PROFESSIONAL UK LIMITED 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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