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Company Information for

SCM GROUP (UK) LIMITED

THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
02718660
Private Limited Company
Active

Company Overview

About Scm Group (uk) Ltd
SCM GROUP (UK) LIMITED was founded on 1992-05-29 and has its registered office in London. The organisation's status is listed as "Active". Scm Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCM GROUP (UK) LIMITED
 
Legal Registered Office
THE BROADGATE TOWER 7TH FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Previous Names
SCM GB LIMITED27/12/2000
Filing Information
Company Number 02718660
Company ID Number 02718660
Date formed 1992-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB610388754  
Last Datalog update: 2018-10-04 10:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCM GROUP (UK) LIMITED

Company Officers of SCM GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEWIS SMITH
Company Secretary 2015-09-01
GABRIELE DECOL
Director 2008-01-01
MASSIMO MORRI
Director 2011-05-23
FABRIZIO PAZZAGLIA
Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO COLABUCCI
Director 2013-04-01 2015-10-31
LYNNETT FENN
Company Secretary 2014-08-13 2015-09-04
PAUL LEWIS SMITH
Company Secretary 2010-08-02 2014-08-13
MARCO GILBERTO BRANDI
Director 2011-05-23 2013-04-01
LINO SBRACCIA
Director 1992-06-01 2011-05-20
MARGO ANDREA ZAVATTA
Director 2010-08-02 2011-05-20
SANJIV RALHAN
Company Secretary 2002-08-05 2009-10-30
NEVIO BRANDI
Director 1996-09-01 2009-02-28
MICHAEL HARRY KING
Director 1992-05-29 2008-06-30
IAN STUART BROWN
Director 1998-02-25 2007-06-12
DILWYN KEITH OWEN
Company Secretary 1992-05-29 2002-08-05
DILWYN KEITH OWEN
Director 1992-06-01 2002-08-05
MARCO FABIO RONDONI
Director 1997-11-03 1999-09-14
ARTHUR ERROL ANTONY BARNARD
Director 1996-09-02 1998-06-03
GABRIELE ZANINI
Director 1994-04-13 1997-11-03
GIANLORENZO URBANI
Director 1992-06-01 1996-09-01
MARCUS HAROLD JOHN RODNEY BEER
Director 1992-06-01 1994-09-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-05-29 1993-05-29

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
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2017-11-22RES01ADOPT ARTICLES 30/10/2017
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-06-28AR0129/05/16 FULL LIST
2016-06-28AP01DIRECTOR APPOINTED MR FABRIZIO PAZZAGLIA
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO COLABUCCI
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06AP03SECRETARY APPOINTED MR PAUL LEWIS SMITH
2016-01-06AP03SECRETARY APPOINTED MR PAUL LEWIS SMITH
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15TM02APPOINTMENT TERMINATED, SECRETARY LYNNETT FENN
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-17AR0129/05/15 FULL LIST
2014-08-14AP03SECRETARY APPOINTED MISS LYNNETT FENN
2014-08-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL SMITH
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-13AR0129/05/14 FULL LIST
2014-06-13AD02SAIL ADDRESS CHANGED FROM: IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX UNITED KINGDOM
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX UNITED KINGDOM
2013-06-21AR0129/05/13 FULL LIST
2013-06-20AP01DIRECTOR APPOINTED MR PAOLO COLABUCCI
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BRANDI
2013-03-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-29AR0129/05/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-01AR0129/05/11 FULL LIST
2011-05-31AP01DIRECTOR APPOINTED MR MARCO GILBERTO BRANDI
2011-05-31AP01DIRECTOR APPOINTED MR MASSIMO MORRI
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARGO ZAVATTA
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR LINO SBRACCIA
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AP03SECRETARY APPOINTED PAUL LEWIS SMITH
2010-08-31AP01DIRECTOR APPOINTED MARGO ANDREA ZAVATTA
2010-06-01AR0129/05/10 FULL LIST
2010-06-01AD02SAIL ADDRESS CREATED
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINO SBRACCIA / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE DECOL / 01/10/2009
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY SANJIV RALHAN
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 3 CLOTH STREET LONDON EC1A 7NP
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR NEVIO BRANDI
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KING
2008-06-04363aRETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2007-12-21288aNEW DIRECTOR APPOINTED
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26288bDIRECTOR RESIGNED
2007-06-14363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01288cSECRETARY'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-12-07AUDAUDITOR'S RESIGNATION
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-03-01AUDAUDITOR'S RESIGNATION
2002-09-08288bDIRECTOR RESIGNED
2002-09-08288aNEW SECRETARY APPOINTED
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-08-03ELRESS386 DISP APP AUDS 26/07/01
2001-08-03ELRESS366A DISP HOLDING AGM 26/07/01
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: DABELL AVENUE BLENHEIM IND EST NOTTINGHAM NG6 8WA
2000-12-22CERTNMCOMPANY NAME CHANGED SCM GB LIMITED CERTIFICATE ISSUED ON 27/12/00
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCM GROUP (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 SCM GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2006-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SCM GROUP (UK) LIMITED registering or being granted any patents
Domain Names

SCM GROUP (UK) LIMITED owns 1 domain names.

scmgb.co.uk  

Trademarks
We have not found any records of SCM GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCM GROUP (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2014-01-09 GBP £550
Bradford City Council 2012-11-16 GBP £1,230
Bradford City Council 2012-05-16 GBP £1,091

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for SCM GROUP (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses Blenheim House, 6 Martin Close, Blenheim Industrial Estate, Nottingham, NG6 8UW NG6 8UW 136,00020081031

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SCM GROUP (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0084659200Planing, milling or moulding -by cutting- machines, for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand and machines of subheading 8465.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCM GROUP (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 SCM GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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