Schwer Fittings Limited

Company Name	Schwer Fittings Limited
Company Status	Active
Company Number	02885060
Category	Private Limited Company
Incorporation Date	6 January 1994(30 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director Name	Bernd Schwer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	03 May 1994(3 months, 3 weeks after company formation)
Appointment Duration	30 years
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Albstrasse 17 D-78559 Gosheim D78559

Director Name	Jane Railton-Cooper
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(24 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Wharf Employment Area Howley Warrington Cheshire WA1 2HT

Director Name	Mr Marco Schwer
Date of Birth	January 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	02 January 2018(24 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Managment
Country of Residence	Germany
Correspondence Address	Unit 20 Wharf Employment Area Howley Warrington Cheshire WA1 2HT

Director Name	Barbara Schwer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 1994(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Albstrasse 17 1 Gosheim D78559

Secretary Name	John Price
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 1996)
Role	General Manager
Correspondence Address	4 Park Road Great Sankey Warrington Cheshire WA5 3DD

Secretary Name	Amanda Smith
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2005)
Role	Office Manager
Correspondence Address	92 Forster Street Warrington Cheshire WA2 7BX

Secretary Name	Wolfgang Mollers
Nationality	German
Status	Resigned
Appointed	31 January 2005(11 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2017)
Role	Sales
Correspondence Address	Unit 20 Wharf Employment Area Howley Warrington Cheshire WA1 2HT

Director Name	Lacmaw Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1994(same day as company formation)
Correspondence Address	Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Director Name	Lacmaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1994(same day as company formation)
Correspondence Address	Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Secretary Name	Lacmaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1994(same day as company formation)
Correspondence Address	Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Contact

Website	schwer.co.uk

Location

Registered Address	Unit 20 Wharf Employment Area Howley Warrington Cheshire WA1 2HT
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington

Shareholders

40k at £1	Schwer Fittings Gmbh 100.00% Ordinary
1 at £1	Bernd Schwer 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,057,523
Cash	£1,068,828
Current Liabilities	£854,932

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

21 October 2014	Delivered on: 23 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 August 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
10 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
5 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
11 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
30 August 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
14 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
30 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
6 February 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
24 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
6 February 2018	Appointment of Jane Railton-Cooper as a director on 1 January 2018 (2 pages)
19 January 2018	Notification of Marco Schwer as a person with significant control on 2 January 2018 (2 pages)
19 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
17 January 2018	Cessation of Wolfgang Moellers as a person with significant control on 31 December 2017 (1 page)
17 January 2018	Cessation of Wolfgang Moellers as a person with significant control on 31 December 2017 (1 page)
9 January 2018	Appointment of Mr Marco Schwer as a director on 2 January 2018 (2 pages)
9 January 2018	Appointment of Mr Marco Schwer as a director on 2 January 2018 (2 pages)
9 January 2018	Termination of appointment of Wolfgang Mollers as a secretary on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Wolfgang Mollers as a secretary on 31 December 2017 (1 page)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
14 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 40,000 (3 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 40,000 (3 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 40,000 (3 pages)
15 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 40,000 (3 pages)
15 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 40,000 (3 pages)
19 December 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 December 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 October 2014	Registration of charge 028850600001, created on 21 October 2014 (8 pages)
23 October 2014	Registration of charge 028850600001, created on 21 October 2014 (8 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 40,000 (3 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 40,000 (3 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 40,000 (3 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 February 2013	Secretary's details changed for Wolfgang Mollers on 1 March 2012 (1 page)
1 February 2013	Secretary's details changed for Wolfgang Mollers on 1 March 2012 (1 page)
1 February 2013	Secretary's details changed for Wolfgang Mollers on 1 March 2012 (1 page)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
3 August 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
3 August 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
26 March 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
26 March 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
13 August 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
13 August 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
26 January 2010	Director's details changed for Bernd Schwer on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Bernd Schwer on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
4 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
4 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
18 February 2009	Return made up to 06/01/09; full list of members (3 pages)
18 February 2009	Return made up to 06/01/09; full list of members (3 pages)
13 August 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
13 August 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
14 January 2008	Return made up to 06/01/08; full list of members (2 pages)
14 January 2008	Return made up to 06/01/08; full list of members (2 pages)
30 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
30 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
22 February 2007	Return made up to 06/01/07; full list of members (2 pages)
22 February 2007	Return made up to 06/01/07; full list of members (2 pages)
19 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
19 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
24 January 2006	Return made up to 06/01/06; full list of members (2 pages)
24 January 2006	Return made up to 06/01/06; full list of members (2 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
16 March 2005	Return made up to 06/01/05; full list of members (7 pages)
16 March 2005	Return made up to 06/01/05; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
2 April 2004	Return made up to 06/01/04; full list of members (7 pages)
2 April 2004	Return made up to 06/01/04; full list of members (7 pages)
21 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
21 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
5 February 2003	Return made up to 06/01/03; full list of members (7 pages)
5 February 2003	Return made up to 06/01/03; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
2 February 2002	Return made up to 06/01/02; full list of members (6 pages)
2 February 2002	Return made up to 06/01/02; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
7 February 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 January 2000	Return made up to 06/01/00; full list of members (6 pages)
4 January 2000	Return made up to 06/01/00; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
20 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 January 1999	Return made up to 06/01/99; no change of members (4 pages)
21 January 1999	Return made up to 06/01/99; no change of members (4 pages)
1 April 1998	Accounts for a medium company made up to 31 August 1997 (5 pages)
1 April 1998	Accounts for a medium company made up to 31 August 1997 (5 pages)
30 January 1998	Return made up to 06/01/98; full list of members (6 pages)
30 January 1998	Return made up to 06/01/98; full list of members (6 pages)
13 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
18 February 1997	Ad 01/09/96--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
18 February 1997	Ad 01/09/96--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
18 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1997	Nc inc already adjusted 01/09/96 (1 page)
18 February 1997	Return made up to 06/01/97; full list of members (6 pages)
18 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1997	Return made up to 06/01/97; full list of members (6 pages)
18 February 1997	Nc inc already adjusted 01/09/96 (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
25 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
11 February 1996	Return made up to 06/01/96; full list of members (6 pages)
11 February 1996	Registered office changed on 11/02/96 from: unit 7 tanning court howley warrington WA1 2HF (1 page)
11 February 1996	Registered office changed on 11/02/96 from: unit 7 tanning court howley warrington WA1 2HF (1 page)
11 February 1996	Return made up to 06/01/96; full list of members (6 pages)
9 August 1995	Ad 07/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 1995	Ad 07/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
11 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
16 March 1995	Return made up to 06/01/95; full list of members (6 pages)
16 March 1995	Return made up to 06/01/95; full list of members (6 pages)
6 May 1994	Company name changed lacmaw 53 LIMITED\certificate issued on 09/05/94 (2 pages)
6 May 1994	Company name changed lacmaw 53 LIMITED\certificate issued on 09/05/94 (2 pages)
6 January 1994	Incorporation (15 pages)
6 January 1994	Incorporation (15 pages)

Schwer Fittings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire