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SCHLOETTER COMPANY LIMITED (00947371)

SCHLOETTER COMPANY LIMITED (00947371) is an active UK company. incorporated on 5 February 1969. with registered office in Pershore. The company operates in the Manufacturing sector, engaged in unknown sic code (20590). SCHLOETTER COMPANY LIMITED has been registered for 57 years. Current directors include STAMPS, Emma, TAYLOR, John.

Company Number
00947371
Status
active
Type
ltd
Incorporated
5 February 1969
Age
57 years
Address
Abbey Works, Pershore, WR10 1BY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20590)
Directors
STAMPS, Emma, TAYLOR, John
SIC Codes
20590

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Introduction
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SCHLOETTER COMPANY LIMITED

SCHLOETTER COMPANY LIMITED is an active company incorporated on 5 February 1969 with the registered office located in Pershore. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). SCHLOETTER COMPANY LIMITED was registered 57 years ago.(SIC: 20590)

Status

active

Active since 57 years ago

Company No

00947371

LTD Company

Age

57 Years

Incorporated 5 February 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 12 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026
Contact
Address

Abbey Works New Road Pershore, WR10 1BY,

Timeline

10 key events • 2012 - 2025

Funding Officers Ownership
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Feb 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Jun 23
Director Left
Apr 24
Owner Exit
Mar 25
New Owner
Mar 25
New Owner
Mar 25
0
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

STAMPS, Emma

Active
Abbey Works, PershoreWR10 1BY
Secretary
Appointed 21 Dec 2016

STAMPS, Emma

Active
Abbey Works, PershoreWR10 1BY
Born November 1967
Director
Appointed 21 Dec 2016

TAYLOR, John

Active
Abbey Works, PershoreWR10 1BY
Born September 1966
Director
Appointed 01 Jun 2023

WHATCOTT, Richard John

Resigned
Evergreen, EveshamWR11 8TN
Secretary
Appointed N/A
Resigned 21 Dec 2016

GRIFFITHS, Paul Edward

Resigned
Abbey Works, PershoreWR10 1BY
Born April 1958
Director
Appointed 01 Jan 2012
Resigned 31 Mar 2024

HARRIS, David John

Resigned
Medina Station Road, PershoreWR10 2QW
Born May 1952
Director
Appointed N/A
Resigned 31 Dec 2005

WHATCOTT, Richard John

Resigned
Abbey Works, PershoreWR10 1BY
Born January 1954
Director
Appointed 01 Jan 2012
Resigned 21 Dec 2016

WOODWARD, Richard John

Resigned
Box Cottage Main Road, TewkesburyGL20 7EL
Born August 1948
Director
Appointed N/A
Resigned 31 Jan 2016

Persons with significant control

3

2 Active
1 Ceased

Dr Suzanne Stefanie Geldbach

Active
Abbey Works, PershoreWR10 1BY
Born October 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Sept 2023

Dr Tillmann Jost Gelbach

Active
Abbey Works, PershoreWR10 1BY
Born June 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Sept 2023

Mr Hans Ulrich Geldbach (Executor Of)

Ceased
Abbey Works, PershoreWR10 1BY
Born August 1939

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Sept 2023
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Small
26 March 2026
AAAnnual Accounts
Accounts With Accounts Type Small
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 March 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
8 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 May 2021
AAAnnual Accounts
Accounts With Accounts Type Full
3 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
29 May 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Accounts With Accounts Type Small
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Auditors Resignation Company
17 January 2018
AUDAUD
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 December 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Accounts With Accounts Type Full
8 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Full
10 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Full
1 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Accounts With Accounts Type Full
14 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Accounts With Accounts Type Full
21 July 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Group
3 July 2008
AAAnnual Accounts
Legacy
12 May 2008
363aAnnual Return
Legacy
16 May 2007
363aAnnual Return
Accounts With Accounts Type Group
30 April 2007
AAAnnual Accounts
Accounts With Accounts Type Group
1 August 2006
AAAnnual Accounts
Legacy
15 May 2006
363aAnnual Return
Legacy
20 January 2006
288bResignation of Director or Secretary
Legacy
20 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 April 2005
AAAnnual Accounts
Legacy
19 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 April 2004
AAAnnual Accounts
Legacy
19 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 March 2003
AAAnnual Accounts
Auditors Resignation Company
9 July 2002
AUDAUD
Legacy
16 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2002
AAAnnual Accounts
Legacy
18 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 March 2001
AAAnnual Accounts
Legacy
2 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 April 2000
AAAnnual Accounts
Legacy
15 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 April 1999
AAAnnual Accounts
Legacy
20 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 April 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 June 1997
AAAnnual Accounts
Legacy
3 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 June 1996
AAAnnual Accounts
Legacy
26 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 June 1995
AAAnnual Accounts
Legacy
6 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 June 1994
AAAnnual Accounts
Legacy
18 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 May 1992
AAAnnual Accounts
Legacy
18 May 1992
363sAnnual Return (shuttle)
Legacy
19 July 1991
288288
Legacy
19 July 1991
288288
Accounts With Accounts Type Full
19 July 1991
AAAnnual Accounts
Legacy
19 July 1991
363aAnnual Return
Accounts With Accounts Type Full Group
4 June 1990
AAAnnual Accounts
Legacy
4 June 1990
363363
Accounts With Accounts Type Full Group
5 October 1989
AAAnnual Accounts
Legacy
5 October 1989
363363
Legacy
5 October 1989
288288
Legacy
7 April 1989
288288
Accounts With Accounts Type Full Group
4 August 1988
AAAnnual Accounts
Legacy
4 August 1988
363363
Legacy
19 April 1988
288288
Accounts With Accounts Type Full
15 August 1987
AAAnnual Accounts
Legacy
15 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
2 July 1986
AAAnnual Accounts
Legacy
2 July 1986
363363