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Company Information for

SCANTEX EUROPE LIMITED

MULBERRY HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ,
Company Registration Number
04063395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Scantex Europe Ltd
SCANTEX EUROPE LIMITED was founded on 2000-09-01 and has its registered office in Bourne End. The organisation's status is listed as "Active - Proposal to Strike off". Scantex Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCANTEX EUROPE LIMITED
 
Legal Registered Office
MULBERRY HOUSE
HARVEST HILL
BOURNE END
BUCKINGHAMSHIRE
SL8 5JJ
Other companies in LE17
 
Filing Information
Company Number 04063395
Company ID Number 04063395
Date formed 2000-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 09:48:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCANTEX EUROPE LIMITED
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Company Officers of SCANTEX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES FRANKLIN
 Company Secretary 2008-11-28
LEWIS MICHAEL BERESFORD-BOSTOCK
 Director 2010-07-14
NEIL ANDREW BOSTOCK
 Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL COOPER-KENNEDY
 Director 2008-11-28 2015-06-03
GEORGE HARRY PARKER
 Company Secretary 2000-09-01 2008-11-28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-09-01 2000-09-01
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-09-01 2000-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANDREW BOSTOCK ANGEL & ROCKET LIMITED Director 2016-06-14 CURRENT 2014-02-04 Active
NEIL ANDREW BOSTOCK SCANTEX TRADING LTD Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off

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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-06DS01Application to strike the company off the register
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 21 High Street Lutterworth Leicestershire LE17 4AT
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 42
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-13CH01Director's details changed for Lewis Michael Beresford-Bostock on 2016-09-01
2015-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 42
2015-09-28AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL COOPER-KENNEDY
2015-05-06RES09Resolution of authority to purchase a number of shares
2015-05-06SH03Purchase of own shares
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 198
2015-02-06SH0122/12/14 STATEMENT OF CAPITAL GBP 198
2015-01-22SH10Particulars of variation of rights attached to shares
2015-01-22SH08Change of share class name or designation
2015-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-22RES01ADOPT ARTICLES 22/01/15
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-09-19AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-19CH01Director's details changed for Mr Neil Andrew Bostock on 2013-09-01
2013-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-27AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-09-27AR0101/09/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL COOPER-KENNEDY / 01/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BOSTOCK / 01/09/2011
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL COOPER / 24/04/2011
2010-09-24AR0101/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL COOPER / 01/01/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BOSTOCK / 01/01/2010
2010-09-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-21AP01DIRECTOR APPOINTED LEWIS MICHAEL BERESFORD-BOSTOCK
2009-09-18363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-10288aDIRECTOR APPOINTED RACHEL COOPER
2008-12-10288aSECRETARY APPOINTED STEPHEN JAMES FRANKLIN
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY GEORGE PARKER
2008-09-12363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-17363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-09-09363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-19363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-06363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-02225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-09-08288bSECRETARY RESIGNED
2000-09-08288bDIRECTOR RESIGNED
2000-09-08288aNEW SECRETARY APPOINTED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to SCANTEX EUROPE 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 SCANTEX EUROPE 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 2011-05-24 Outstanding HSBC BANK PLC
CHARGE OF DEPOSIT 2010-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 SCANTEX EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of SCANTEX EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCANTEX EUROPE LIMITED
Trademarks
We have not found any records of SCANTEX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCANTEX EUROPE 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as SCANTEX EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCANTEX EUROPE 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 SCANTEX EUROPE 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 SCANTEX EUROPE 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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    Other companies at postcode SL8 5JJ