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Company Information for

EPPENDORF UK LIMITED

EPPENDORF HOUSE GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
04153467
Private Limited Company
Active

Company Overview

About Eppendorf Uk Ltd
EPPENDORF UK LIMITED was founded on 2001-02-05 and has its registered office in Stevenage. The organisation's status is listed as "Active". Eppendorf 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
EPPENDORF UK LIMITED
 
Legal Registered Office
EPPENDORF HOUSE GATEWAY 1000 WHITTLE WAY
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in SG1
 
Previous Names
JAYAK LIMITED18/04/2001
Filing Information
Company Number 04153467
Company ID Number 04153467
Date formed 2001-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-02
Return next due 2019-03-16
Type of accounts FULL
Last Datalog update: 2018-03-12 04:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPPENDORF UK LIMITED

Company Officers of EPPENDORF UK LIMITED

Current Directors
Officer Role Date Appointed
KLAUS AMBOS
Director 2015-01-01
EDWIN VAN WEERT
Director 2014-04-01
KLAUS AMBOS
Company Secretary 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MR BERNHARD PUETZ
Director 2011-04-14 2014-12-31
MR BERNHARD PUETZ
Company Secretary 2011-04-14 2014-12-31
WILLIAM ALOYSIUS BURNS
Director 2013-02-01 2013-12-17
ALBRECHT WIENER
Director 2006-02-06 2013-01-31
KLAUS FINK
Director 2001-04-12 2011-04-14
MICHAEL SCHROEDER
Director 2001-04-12 2011-04-14
MICHAEL SCHROEDER
Company Secretary 2006-02-06 2011-04-14
MATIN KHAJOOEI
Director 2001-04-12 2006-02-06
MATIN KHAJOOEI
Company Secretary 2001-04-12 2006-02-06
BENJAMIN RICHARD SUNDERLAND
Director 2001-04-12 2005-01-31
STEPHEN JOHN MARTIN
Director 2001-02-05 2001-04-12
JULIE MARQUISS
Company Secretary 2001-02-05 2001-04-12

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
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2000000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2000000
2016-03-17AR0102/03/16 FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2000000
2015-03-20AR0102/03/15 FULL LIST
2015-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR KLAUS AMBOSE / 01/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS AMBOSE / 01/01/2015
2015-01-14AP03SECRETARY APPOINTED MR KLAUS AMBOSE
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MR BERNHARD PUETZ
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY MR BERNHARD PUETZ
2015-01-14AP01DIRECTOR APPOINTED MR KLAUS AMBOSE
2015-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR KLAUS AMBOSE / 01/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS AMBOSE / 01/01/2015
2015-01-14AP03SECRETARY APPOINTED MR KLAUS AMBOSE
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MR BERNHARD PUETZ
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY MR BERNHARD PUETZ
2015-01-14AP01DIRECTOR APPOINTED MR KLAUS AMBOSE
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29AP01DIRECTOR APPOINTED MR EDWIN VAN WEERT
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1900000
2014-03-28AR0102/03/14 FULL LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS
2013-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-14AR0102/03/13 FULL LIST
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALBRECHT WIENER
2013-02-01AP01DIRECTOR APPOINTED MR WILLIAM ALOYSIUS BURNS
2012-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, ENDURANCE HOUSE VISION PARK, HISTON, CAMBRIDGE, CB24 9ZR, UNITED KINGDOM
2012-03-21AR0102/03/12 FULL LIST
2012-03-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MR BERNHARD PUETZ / 20/03/2012
2011-11-10RES13SHARE CAPITAL REMOVED 24/10/2011
2011-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-10SH0124/10/11 STATEMENT OF CAPITAL GBP 2000000
2011-06-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD PUETZ / 29/06/2011
2011-05-26AP04CORPORATE SECRETARY APPOINTED MR BERNHARD PUETZ
2011-05-26AP02CORPORATE DIRECTOR APPOINTED MR BERNHARD PUETZ
2011-05-12AR0102/03/11 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, ENDURANCE HOUSE, VISION PARK, CAMBRIDGE, CB4 9ZR
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBRECHT WIENER / 03/02/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHROEDER / 02/03/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KLAUS FINK / 03/02/2011
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHROEDER
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SCHROEDER
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS FINK
2011-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBRECHT WIENER / 19/07/2010
2010-07-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05AR0102/03/10 NO CHANGES
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-09-29288aNEW SECRETARY APPOINTED
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07288aNEW DIRECTOR APPOINTED
2006-02-21RES13COMPANY BUSINESS 06/02/06
2006-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-17363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363(288)DIRECTOR RESIGNED
2005-08-19363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-08-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/03
2003-02-12363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-06-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-04288bSECRETARY RESIGNED
2001-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-04288bDIRECTOR RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF
2001-05-04123NC INC ALREADY ADJUSTED 12/04/01
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

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 EPPENDORF 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 EPPENDORF 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
EPPENDORF UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Intangible Assets
Patents
We have not found any records of EPPENDORF UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPPENDORF UK LIMITED
Trademarks
We have not found any records of EPPENDORF UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPPENDORF UK LIMITED. 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 (33140 - Repair of electrical equipment) as EPPENDORF UK LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where EPPENDORF 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 EPPENDORF UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-06-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-02-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-07-0184199085Parts 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)
2013-06-0184199085Parts 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)
2013-02-0184199085Parts 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)
2012-12-0184199085Parts 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)
2012-06-0184199085Parts 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)
2012-04-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2012-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-06-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2011-05-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-05-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2011-03-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2011-03-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-02-0184199085Parts 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)

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 EPPENDORF 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 EPPENDORF UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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