Schuco Holdings Limited. Head office in Watford. Check Director.

Schuco Holdings Limited, Watford

Schuco Holdings Limited is a private limited company. Registered at Warner Bros Studios, Building 6 Leavesden Park, Hercules Way, Watford WD25 7GS, this 19 years old company was incorporated on 2005-05-04 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
2 directors can be found in the enterprise: Chantal H. (appointed on 31 August 2022), Paul H. (appointed on 04 May 2005).

About
Name: Schuco Holdings Limited
Number: 05442381
Incorporation date: 2005-05-04
End of financial year: 30 April


Address:	Warner Bros Studios, Building 6 Leavesden Park Hercules Way Watford WD25 7GS
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Paul H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-04-30	2022-04-30	2023-04-30
Current Assets	342,731	42,432	535,530	528,159	153,907	155,395	428,178	233,979	146,998	277,286	166,910
Total Assets Less Current Liabilities	-	-	-	-	-	-	111,279	107,400	56,819	240,356	166,911
Fixed Assets	406,512	406,512	1	1	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	428,491	443,335	531,113	526,240	-	-	-	-	-	-	-
Tangible Fixed Assets	406,511	406,511	-	-	-	-	-	-	-	-	-

The target date for Schuco Holdings Limited confirmation statement filing is 2024-05-03. The last one was filed on 2023-04-19. The date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Paul H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 20th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 20th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 4th, November 2022 \| accounts	Free Download (7 pages)
AD02	New sail address C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 4PJ. Change occurred at an unknown date. Company's previous address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom. filed on: 6th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 22nd, October 2021 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Monday 29th March 2021 (was Friday 30th April 2021). filed on: 14th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, March 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 30th March 2019 to Friday 29th March 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
AD01	New registered office address Warner Bros Studios, Building 6 Leavesden Park Hercules Way Watford Hertfordshire WD25 7GS. Change occurred on Friday 26th October 2018. Company's previous address: Axis 4 Rhodes Way Watford, Herts England WD24 4YW. filed on: 26th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th May 2016 capital
AD02	New sail address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. Change occurred at an unknown date. Company's previous address: 1st Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom. filed on: 8th, April 2016 \| address	Free Download (1 page)
AA01	Accounting period ending changed to Thursday 31st December 2015 (was Thursday 31st March 2016). filed on: 7th, April 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th May 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 9th May 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th May 2013 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 21st May 2013 from 3 Grange Avenue Totteridge London N20 8AA filed on: 21st, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th May 2010 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, June 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, May 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 24th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to Friday 9th May 2008 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Monday 12th November 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (5 pages)
363a	Period up to Monday 12th November 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, April 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, April 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 14/03/06 from: the offices of schuco international (london) LTD lyndhurst avenue finchley london N12 0NE filed on: 14th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: the offices of schuco international (london) LTD lyndhurst avenue finchley london N12 0NE filed on: 14th, March 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, May 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, May 2005 \| incorporation	Free Download (19 pages)

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