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Company Information for

SCHMITT MOTORS LIMITED

NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, LONDON, EC4A 1AA,
Company Registration Number
04840733
Private Limited Company
Liquidation

Company Overview

About Schmitt Motors Ltd
SCHMITT MOTORS LIMITED was founded on 2003-07-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Schmitt Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SCHMITT MOTORS LIMITED
 
Legal Registered Office
NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
LONDON
EC4A 1AA
Other companies in W1W
 
Filing Information
Company Number 04840733
Company ID Number 04840733
Date formed 2003-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/07/2016
Account next due 29/04/2018
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB918970189  
Last Datalog update: 2018-09-06 12:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHMITT MOTORS LIMITED

Company Officers of SCHMITT MOTORS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW MCCARTHY
Company Secretary 2007-10-01
ROBERT CARL NICHOLAS SCHMITT
Director 2003-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE FROST
Company Secretary 2003-07-22 2007-10-01
ROBERT CARL NICHOLAS SCHMITT
Company Secretary 2007-10-01 2007-10-01

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
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ
2018-05-25LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-25AA29/07/16 TOTAL EXEMPTION SMALL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CARL NICHOLAS SCHMITT
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES
2017-04-26AA01PREVSHO FROM 30/07/2016 TO 29/07/2016
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05AR0126/05/16 FULL LIST
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL NICHOLAS SCHMITT / 26/05/2016
2016-07-26AA30/07/15 TOTAL EXEMPTION SMALL
2016-05-11AA01PREVSHO FROM 31/10/2015 TO 30/07/2015
2016-04-29AA01PREVEXT FROM 31/07/2015 TO 31/10/2015
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0126/05/15 FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 246/248 GREAT PORTLAND STREET LONDON W1W 5JL
2015-05-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0126/05/14 FULL LIST
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-05AR0126/05/13 FULL LIST
2013-05-21AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-23AR0126/05/12 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-18AR0126/05/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL NICHOLAS SCHMITT / 26/05/2011
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-18AR0126/05/10 FULL LIST
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-03-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-12-05288bSECRETARY RESIGNED
2007-11-29288aNEW SECRETARY APPOINTED
2007-08-23363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-31363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-01363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-09363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SCHMITT MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-05-11
Appointmen2018-05-11
Fines / Sanctions
No fines or sanctions have been issued against SCHMITT MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHMITT MOTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2016-07-29

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 SCHMITT MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of SCHMITT MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHMITT MOTORS LIMITED
Trademarks
We have not found any records of SCHMITT MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHMITT MOTORS 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 (45200 - Maintenance and repair of motor vehicles) as SCHMITT MOTORS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where SCHMITT MOTORS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySCHMITT MOTORS LIMITEDEvent Date2018-05-11
 
Initiating party Event TypeAppointmen
Defending partySCHMITT MOTORS LIMITEDEvent Date2018-05-11
Name of Company: SCHMITT MOTORS LIMITED Company Number: 04840733 Nature of Business: Maintenance and repair of motor vehicles Registered office: 6th Floor Charles House, 108-110 Finchley Road, London,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHMITT MOTORS 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 SCHMITT MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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