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Schiedel Chimney Systems Limited

Schiedel Chimney Systems Limited is an active company incorporated on 25 February 2004 with the registered office located in Washington, Tyne and Wear. Schiedel Chimney Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05055083
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Crowther Industrial Estate
Washington
Tyne & Wear
NE38 0AQ
Same address for the past 18 years
Telephone
01914161150
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1971
Director • President • Brazilian,german • Lives in Germany • Born in Sep 1973
Director • British • Lives in Germany • Born in Sep 1970
Schiedel GMBH & Co.KG
PSC
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Mutual Companies
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Mr Michael Christopher Ball is a mutual person.
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Specflue Limited
Mr Michael Christopher Ball is a mutual person.
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Rite-Vent Holdings Limited
Mr Michael Christopher Ball is a mutual person.
Active
Schiedel Rite-Vent Limited
Mr Michael Christopher Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
£25.73M
Decreased by £679K (-3%)
Employees
100
Increased by 5 (+5%)
Total Assets
£27.44M
Increased by £10.84M (+65%)
Total Liabilities
-£34.82M
Increased by £10.39M (+43%)
Net Assets
-£7.38M
Increased by £447K (-6%)
Debt Ratio (%)
127%
Decreased by 20.26% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Alberto Kolmel Appointed
1 Year 1 Month Ago on 30 Sep 2024
Alessandro Cappellini Resigned
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 18 Feb 2025
Appointment of Mr Alberto Kolmel as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Alessandro Cappellini as a director on 24 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Resolutions
Submitted on 14 Aug 2024
Statement of company's objects
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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