| Company Name | Schwarzwald Limited |
|---|---|
| Directors | Lorette Rubin and Hans Gunther Seebacher |
| Company Status | Active |
| Company Number | 08608866 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mrs Lorette Rubin |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Air Hostess |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
| Director Name | Mr Hans Gunther Seebacher |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
Location
| Registered Address | 34 Church Avenue Newcastle Upon Tyne NE3 1AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 60 at £1 | Hans Gunther Seebacher 60.00% Ordinary |
|---|---|
| 40 at £1 | Lorette Seebacher 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,432 |
| Cash | £136 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Registered office address changed from 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England to 34 Church Avenue Newcastle upon Tyne NE3 1AN on 27 July 2023 (1 page) |
| 29 March 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 21 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 22 October 2021 | Director's details changed for Mrs Lorette Rubin on 22 October 2021 (2 pages) |
| 22 October 2021 | Director's details changed for Mr Hans Gunther Seebacher on 22 October 2021 (2 pages) |
| 19 October 2021 | Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne NE3 1HB to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 19 October 2021 (1 page) |
| 28 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 21 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 5 September 2013 | Director's details changed for Mrs Lorette Seebacher on 15 July 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mrs Lorette Seebacher on 15 July 2013 (2 pages) |
| 15 July 2013 | Incorporation
|
| 15 July 2013 | Incorporation
|