Schafer Systems (Uk) Limited

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Schafer Systems (uk) Limited

05094525•Private Limited With Share Capital

Schafer Retail Solutions +, Heapy Street, Macclesfield, SK117JB
WebsiteEmail01625439966

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Incorporated

05/04/2004

Company Age

22 years

Directors

2

Employees

25

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Schafer Systems (uk) Limited (05094525) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in macclesfield, SK117JB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/04/2004
SK117JB
25 employees

Financial Overview

Total Assets

£1.77M

Liabilities

£1.02M

Net Assets

£745.9K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£187.8K

Key Metrics

25

Employees

2

Directors

3

Shareholders

1

PSCs

10

Patents

Board of Directors

2
D
douglas earle pollard
director
P
paul shardlow
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Resolution
Category:Resolution
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Capital
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Accounts
Date:09-03-2005
Incorporation Company
Category:Incorporation
Date:05-04-2004

Import / Export

Imports
12 Months6
60 Months35
Exports
12 Months7
60 Months42

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Schafer Retail Solutions +, Heapy Street, Macclesfield, Cheshire Sk11 7Jb, SK117JBRegistered

Contact

01625439966
finance@fastrakretail.co.ukinfo@fastrakretail.co.uk
fastrakretail.co.uk
Schafer Retail Solutions +, Heapy Street, Macclesfield, SK117JB