Schluter Systems Limited. Head office in Coalville. Check Director.

Schluter Systems Limited, Coalville

Schluter Systems Limited is a private limited company. Situated at Units 3-6 Bardon 22 Industrial Estate, Bardon Hill, Coalville LE67 1TE, the above-mentioned 30 years old firm was incorporated on 1993-09-15 and is officially categorised as "manufacture of other plastic products" (SIC code: 22290), "other non-ferrous metal production" (Standard Industrial Classification: 24450), "aluminium production" (Standard Industrial Classification: 24420).
3 directors can be found in this firm: Joachim B. (appointed on 01 March 2013), Udo S. (appointed on 06 August 2012), Marc S. (appointed on 29 November 1999).

About
Name: Schluter Systems Limited
Number: 02853384
Incorporation date: 1993-09-15
End of financial year: 31 December


Address:	Units 3-6 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE
SIC code:	22290 - Manufacture of other plastic products 24450 - Other non-ferrous metal production 24420 - Aluminium production 24440 - Copper production

Company staff

People with significant control

Udo S.

6 April 2016

Nature of control:	25-50% shares

Marc S.

6 April 2016

Nature of control:	25-50% shares

The date for Schluter Systems Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was submitted on 2022-12-31. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Udo S. that has 1/2 or less of shares. Marc S. that has 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from 2022-01-01 to 2021-12-31 filed on: 9th, August 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, August 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, November 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 27th, July 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 28th, July 2017 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, June 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 14th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-16: 100000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, June 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, September 2009 \| accounts	Free Download (22 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (20 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (20 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (20 pages)
363a	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 16th, September 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 16th, September 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 2nd, October 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 2nd, October 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 17th, July 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 17th, July 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-01-17 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-01-17 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-17 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 2000-12-31 filed on: 10th, September 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 10th, September 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, May 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, May 2000 \| accounts	Free Download (7 pages)
363s	Period up to 2000-02-22 - Annual return with full member list filed on: 22nd, February 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2000-02-22 - Annual return with full member list filed on: 22nd, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, October 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, October 1999 \| accounts	Free Download (14 pages)
363s	Period up to 1999-02-23 - Annual return with full member list filed on: 23rd, February 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-02-23 - Annual return with full member list filed on: 23rd, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, July 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, July 1998 \| accounts	Free Download (13 pages)
363s	Period up to 1998-04-20 - Annual return with full member list filed on: 20th, April 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/04/98 annual return
363s	Period up to 1998-04-20 - Annual return with full member list filed on: 20th, April 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/04/98 annual return
AA	Full accounts data made up to 1996-12-31 filed on: 15th, July 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, July 1997 \| accounts	Free Download (12 pages)
363s	Period up to 1997-01-13 - Annual return with full member list filed on: 13th, January 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-01-13 - Annual return with full member list filed on: 13th, January 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, December 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, December 1996 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 01/01/97 filed on: 15th, November 1996 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 01/01/97 filed on: 15th, November 1996 \| accounts	Free Download (1 page)
363s	Period up to 1996-02-16 - Annual return with full member list filed on: 16th, February 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-02-16 - Annual return with full member list filed on: 16th, February 1996 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/02/96 annual return
AA	Full accounts data made up to 1994-12-31 filed on: 28th, December 1995 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, December 1995 \| accounts	Free Download (12 pages)
363s	Period up to 1995-01-31 - Annual return with full member list filed on: 31st, January 1995 \| annual return	Free Download
363s	Period up to 1995-01-31 - Annual return with full member list filed on: 31st, January 1995 \| annual return
363s	Period up to 1994-09-29 - Annual return with full member list filed on: 29th, September 1994 \| annual return	Free Download
363s	Period up to 1994-09-29 - Annual return with full member list filed on: 29th, September 1994 \| annual return
224	Accounting reference date notified as 01/01 filed on: 26th, January 1994 \| accounts	Free Download
224	Accounting reference date notified as 01/01 filed on: 26th, January 1994 \| accounts

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