SCHINVEST LIMITED

Active - Accounts Filed

General Information

NAME
SCHINVEST LIMITED

COMPANY NUMBER
01802704

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28220 - Manufacture of lifting and handling equipment

INCORPORATION DATE
23/03/1984 (40 years and 8 months old)

WEBSITE
https://www.schindler.com

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/03/1984 21/08/1984
SIMCO NO.45 LIMITED

REGISTERED ADDRESS

400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK
ADDLESTONE
KT15 2HJ

TRADING ADDRESSES

400 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ
KT15 2HJ

Unit C
South Stage
Michigan Avenue Broadway Salford Qu
Salford, Lancashire
M50 2GY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£124k

52.49%

NET WORTH

£24.1M

0.02%

TOTAL LIABILITIES

£1.5M

7.85%

NET ASSETS

£24.1M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SCHINAC VERWALTUNGS AG	N/A	N/A
SCHINVEST LIMITED	Active - Accounts Filed	View Report
KEIGHLEY LIFTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 07/06/2024	Event: Olli Koresaar (928236898) has left the board
Date: 13/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SCHINVEST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SCHINVEST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£124k

52.49%

NET WORTH

£24.1M

0.02%

TOTAL LIABILITIES

£1.5M

7.85%

NET ASSETS

£24.1M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCHINAC VERWALTUNGS AG	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andreas Bosnjak 01/04/2021 - Present (3 years and 7 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olubukola Marcinkowski 01/07/2022 - Present (2 years and 4 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Steven Harman 24/04/1991 - 30/06/1993 (2 years and 2 months) Born in Sep 1950	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 19	View Report
Keith Alan Lindus 24/04/1991 - 21/04/1993 (1 years and 11 months) Born in Jul 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Werner Liggenstorfer 24/04/1991 - 21/04/1993 (1 years and 11 months) Born in May 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SCHINDLER HOLDING AG	N/A	N/A
SCHINAC VERWALTUNGS AG	N/A	N/A
SCHINDLER LIMITED	N/A	N/A
SCHINVEST LIMITED	Active - Accounts Filed	View Report
KEIGHLEY LIFTS LIMITED	Active - Accounts Filed	View Report
SCHINDLER LTD.	Active - Accounts Filed	View Report
AURORA LIFTS LTD	In Liquidation	View Report
AURORA LIFTS LTD	In Liquidation	View Report
RUBAX LIFTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 07/06/2024	Event: Olli Koresaar (928236898) has left the board
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 11/05/2023	Event: New Confirmation Statement filed
Date: 14/08/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: Tobias Peter Bissig (926543180) has left the board
Date: 05/07/2022	Event: New Board Member Olubukola Marcinkowski (929755750) Appointed
Date: 08/12/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 26/04/2021	Event: New Board Member Olli Koresaar (928236898) Appointed
Date: 07/04/2021	Event: New Board Member Tobias Peter Bissig (926543180) Appointed
Date: 07/04/2021	Event: New Board Member Andreas Bosnjak (928162071) Appointed
Date: 27/01/2021	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 07/06/2019	Event: Frederik Jacobus Van Rensburg Wepener (922904717) has left the board
Date: 07/06/2019	Event: Frederik Jacobus Van Rensburg Wepener (922620463) has left the board
Date: 07/06/2019	Event: New Company Secretary Sergio Escalante Sanchez (925917437) Appointed
Date: 07/06/2019	Event: New Board Member Sergio Escalante Sanchez (925675911) Appointed
Date: 07/06/2019	Event: Change in Reg. Office
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Board Member Aldo Braccetti (924417795) Appointed
Date: 16/03/2018	Event: Paul Bernard Chamberlain (919410559) has left the board
Date: 09/10/2017	Event: Mario Rogenmoser (917495976) has left the board
Date: 13/09/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Confirmation Statement filed
Date: 13/04/2017	Event: Mario Rogenmoser (917496156) has left the board
Date: 13/04/2017	Event: New Company Secretary Frederik Jacobus Van Rensburg Wepener (922904717) Appointed
Date: 15/03/2017	Event: Change in Reg. Office
Date: 09/03/2017	Event: New Board Member Frederik Jacobus Van Rensburg Wepener (922620463) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Confirmation Statement filed
Date: 24/05/2016	Event: New Accounts filed
Date: 17/06/2015	Event: New Confirmation Statement filed
Date: 16/01/2015	Event: New Accounts filed
Date: 16/01/2015	Event: New Board Member Paul Chamberlain (919410559) Appointed
Date: 16/01/2015	Event: Michael Dobler (917270158) has left the board
Date: 16/07/2014	Event: New Confirmation Statement filed
Date: 15/07/2014	Event: Change in Reg. Office
Date: 11/11/2013	Event: New Accounts filed
Date: 09/05/2013	Event: New Confirmation Statement filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: Patrick Hess (914908916) has left the board
Date: 16/01/2013	Event: New Board Member Mario Rogenmoser (917495976) Appointed
Date: 16/01/2013	Event: Patrick Hess (914908949) has left the board
Date: 16/01/2013	Event: New Company Secretary Mario Rogenmoser (917496156) Appointed

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SCHINVEST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£124k

£24.1M

£1.5M

£24.1M

People Overview

2

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£124k

£24.1M

£1.5M

£24.1M

Accounts

People Overview

2

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™