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Company Information for

SKALAR (UK) LIMITED

3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
Company Registration Number
02377192
Private Limited Company
Active

Company Overview

About Skalar (uk) Ltd
SKALAR (UK) LIMITED was founded on 1989-04-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Skalar (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SKALAR (UK) LIMITED
 
Legal Registered Office
3365 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
Other companies in YO19
 
Filing Information
Company Number 02377192
Company ID Number 02377192
Date formed 1989-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 15:05:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKALAR (UK) LIMITED
The accountancy firm based at this address is HUNTFILM LIMITED
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Company Officers of SKALAR (UK) LIMITED

Current Directors
Officer Role Date Appointed
SKALAR HOLDING B V
 Director 2005-01-20
HAYDON STEFAN WARNER
 Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HILL
 Company Secretary 1996-06-06 2016-03-08
RICHARD HILL
 Director 1993-12-10 2016-03-08
LAURAN PLEVIER
 Director 1991-10-04 2005-01-20
HALCO SECRETARIES LIMITED
 Company Secretary 1991-10-04 1996-06-06
BRAM NEELE
 Director 1991-10-04 1993-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CESSATION OF SJAAK ALBERT FURRER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05CESSATION OF LEO STRUYCKEN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05CESSATION OF RENE VAN DER WAGT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05Notification of Skalar Holding B.V. as a person with significant control on 2023-10-05
2023-10-05CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 8 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England
2022-10-06CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 8 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England
2022-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HAYDON STEFAN WARNER
2021-06-01AP01DIRECTOR APPOINTED MR SJAAK ALBERT FURRER
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL
2017-01-03AP01DIRECTOR APPOINTED MR HAYDON STEFAN WARNER
2017-01-03TM02Termination of appointment of Richard Hill on 2016-03-08
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Breda House Millfield Industrial Estate Wheldrake York YO19 6NA
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0104/10/14 ANNUAL RETURN FULL LIST
2014-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0104/10/12 ANNUAL RETURN FULL LIST
2012-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-12AR0104/10/11 ANNUAL RETURN FULL LIST
2011-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0104/10/10 ANNUAL RETURN FULL LIST
2010-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-22AR0104/10/09 FULL LIST
2009-10-07AD02SAIL ADDRESS CREATED
2009-10-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SKALAR HOLDING B V / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HILL / 01/10/2009
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-09363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-22363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-24363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03288aNEW DIRECTOR APPOINTED
2005-02-03288bDIRECTOR RESIGNED
2004-11-03363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-16363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-06395PARTICULARS OF MORTGAGE/CHARGE
2002-11-06363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-16363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-23363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-11363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-09-03395PARTICULARS OF MORTGAGE/CHARGE
1998-07-24287REGISTERED OFFICE CHANGED ON 24/07/98 FROM: MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE YO1 3US
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-07395PARTICULARS OF MORTGAGE/CHARGE
1997-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-10363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-28363sRETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-07-04288SECRETARY RESIGNED
1996-07-04287REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
1996-07-04288NEW SECRETARY APPOINTED
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-06363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-01-11287REGISTERED OFFICE CHANGED ON 11/01/95 FROM: HALE COURT LINCOLNS INN LONDON WC2A 3UL
1994-10-06363sRETURN MADE UP TO 04/10/94; CHANGE OF MEMBERS
1994-05-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-19ORES04£ NC 100/100000
1994-01-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/93
1994-01-19123NC INC ALREADY ADJUSTED 10/12/93
1994-01-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to SKALAR (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKALAR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-06 Outstanding FORTIS BANK SA-NV
MORTGAGE DEBENTURE 1998-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKALAR (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SKALAR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKALAR (UK) LIMITED
Trademarks
We have not found any records of SKALAR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKALAR (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as SKALAR (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKALAR (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKALAR (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKALAR (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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