Zwilling J A Henckels (UK) Limited. Head office in Baldock. Check Director.

Zwilling J A Henckels (UK) Limited, Baldock

Zwilling J A Henckels (Uk) Limited is a private limited company. Previously, it was called Zwilling Ja Henckels Limited (changed on 2006-05-26). Situated at First Floor, 28 Whitehorse Street, Baldock SG7 6QQ, the above-mentioned 17 years old company was incorporated on 2006-05-15 and is officially classified as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (SIC code: 46150).
3 directors can be found in this enterprise: Matthew D. (appointed on 23 July 2019), Norbert L. (appointed on 24 March 2017), Volker H. (appointed on 15 May 2006). Moving to the secretaries (1 in total), we can name: Matthew D. (appointed on 12 July 2010).

About
Name: Zwilling J A Henckels (UK) Limited
Number: 05816563
Incorporation date: 2006-05-15
End of financial year: 31 December


Address:	First Floor 28 Whitehorse Street Baldock SG7 6QQ
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Company staff

The date for Zwilling J A Henckels (Uk) Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was submitted on 2023-05-15. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (36 pages)
AD01	Address change date: 15th March 2023. New Address: First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ. Previous address: C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England filed on: 15th, March 2023 \| address	Free Download (1 page)
AD01	Address change date: 8th November 2022. New Address: C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ. Previous address: C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England filed on: 8th, November 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (33 pages)
CH03	On 22nd April 2022 secretary's details were changed filed on: 22nd, April 2022 \| officers	Free Download (1 page)
AD01	Address change date: 22nd April 2022. New Address: C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ. Previous address: Ashleys Hitchin Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY filed on: 22nd, April 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, December 2020 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 23rd July 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 24th March 2017 filed on: 8th, May 2017 \| officers	Free Download (2 pages)
TM01	24th March 2017 - the day director's appointment was terminated filed on: 8th, May 2017 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, January 2017 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd June 2016: 250000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2015 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2015: 250000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
CH01	On 15th May 2014 director's details were changed filed on: 12th, June 2014 \| officers	Free Download (2 pages)
CH01	On 15th May 2014 director's details were changed filed on: 12th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 15th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 26th, April 2011 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 16th July 2010 filed on: 16th, July 2010 \| officers	Free Download (1 page)
TM02	16th July 2010 - the day secretary's appointment was terminated filed on: 16th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 15th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH01	On 15th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 15th May 2010 filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 30th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 27th, April 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 22/05/2008 from ashley s hitchin invision house wilbury way hitchin hertfordshire SG4 0TY filed on: 22nd, May 2008 \| address	Free Download (1 page)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 20th, March 2008 \| accounts	Free Download (5 pages)
88(2)R	Alloted 249999 shares on 3rd September 2007. Value of each share 1 £, total number of shares: 250000. filed on: 18th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares on 3rd September 2007. Value of each share 1 £, total number of shares: 250000. filed on: 18th, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2007 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2007 \| resolution	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (5 pages)
287	Registered office changed on 03/08/07 from: 8 the drive hove east sussex BN3 3JT filed on: 3rd, August 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
288b	On 3rd August 2007 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 3rd August 2007 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 03/08/07 from: 8 the drive hove east sussex BN3 3JT filed on: 3rd, August 2007 \| address	Free Download (1 page)
288b	On 3rd August 2007 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 3rd August 2007 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
288a	On 24th April 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On 24th April 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On 24th April 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On 24th April 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
288a	On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
288a	On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
288a	On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, April 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, April 2007 \| incorporation	Free Download (16 pages)
288a	On 5th April 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
288a	On 5th April 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
288b	On 21st August 2006 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
288b	On 21st August 2006 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
288b	On 21st August 2006 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
288b	On 21st August 2006 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed zwilling ja henckels LIMITEDcertificate issued on 26/05/06 filed on: 26th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed zwilling ja henckels LIMITEDcertificate issued on 26/05/06 filed on: 26th, May 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, May 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 15th, May 2006 \| incorporation	Free Download (20 pages)

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