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Home > England & Wales Companies > SCHMITZ ROTARY ENGINEERING LTD
Company Information for

SCHMITZ ROTARY ENGINEERING LTD

15 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BH,
Company Registration Number
08259972
Private Limited Company
Active

Company Overview

About Schmitz Rotary Engineering Ltd
SCHMITZ ROTARY ENGINEERING LTD was founded on 2012-10-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Schmitz Rotary Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCHMITZ ROTARY ENGINEERING LTD
 
Legal Registered Office
15 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2BH
Other companies in B3
 
Filing Information
Company Number 08259972
Company ID Number 08259972
Date formed 2012-10-18
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 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152518521  
Last Datalog update: 2023-12-05 17:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHMITZ ROTARY ENGINEERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS TRUSTEES LTD   GEORGE H.W. GRIFFITH LIMITED   HSKS GREENHALGH LTD   LAVAT CONSULTING LIMITED
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Company Officers of SCHMITZ ROTARY ENGINEERING LTD

Current Directors
Officer Role Date Appointed
PARAMDEEP SINGH LOTAY
 Director 2012-10-18
RAJINDER PAL SINGH RAI
 Director 2012-10-18
SUKHDEV SINGH RAI
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
 Director 2012-10-18 2012-10-18

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Change of share class name or designation
2022-02-14SH08Change of share class name or designation
2022-02-10Particulars of variation of rights attached to shares
2022-02-10SH10Particulars of variation of rights attached to shares
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-30SH20Statement by Directors
2019-09-30SH19Statement of capital on 2019-09-30 GBP 400
2019-09-30CAP-SSSolvency Statement dated 16/07/19
2019-09-30RES13Resolutions passed:
  • Cancel share premium account 16/07/2019
2019-09-30SH06Cancellation of shares. Statement of capital on 2019-07-01 GBP 300.00
2019-09-30SH0102/07/19 STATEMENT OF CAPITAL GBP 400.00
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16SH03Purchase of own shares
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082599720002
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-15SH0103/04/16 STATEMENT OF CAPITAL GBP 300
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-14SH0104/04/16 STATEMENT OF CAPITAL GBP 400
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082599720001
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0118/10/14 ANNUAL RETURN FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM 3 Caroline Court Caroline Street Birmingham B3 1TR
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-11AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0118/10/13 FULL LIST
2013-11-11SH0118/10/12 STATEMENT OF CAPITAL GBP 100
2012-12-18AP01DIRECTOR APPOINTED PARAMDEEP SINGH LOTAY
2012-10-25AP01DIRECTOR APPOINTED SUKHDEV SINGH RAI
2012-10-25AP01DIRECTOR APPOINTED RAJINDER PAL SINGH RAI
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2012-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SCHMITZ ROTARY ENGINEERING LTD 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 SCHMITZ ROTARY ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SCHMITZ ROTARY ENGINEERING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SCHMITZ ROTARY ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of SCHMITZ ROTARY ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCHMITZ ROTARY ENGINEERING LTD
Trademarks
We have not found any records of SCHMITZ ROTARY ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHMITZ ROTARY ENGINEERING LTD. 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 (46900 - Non-specialised wholesale trade) as SCHMITZ ROTARY ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHMITZ ROTARY ENGINEERING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHMITZ ROTARY ENGINEERING LTD 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 SCHMITZ ROTARY ENGINEERING LTD 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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