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Home > England & Wales Companies > SCANALLIANCE LIMITED
Company Information for

SCANALLIANCE LIMITED

INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW,
Company Registration Number
04283480
Private Limited Company
Active

Company Overview

About Scanalliance Ltd
SCANALLIANCE LIMITED was founded on 2001-09-07 and has its registered office in Warwick. The organisation's status is listed as "Active". Scanalliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCANALLIANCE LIMITED
 
Legal Registered Office
INNOVATION CENTRE
GALLOWS HILL
WARWICK
CV34 6UW
Other companies in CV34
 
Previous Names
SCANOFFICE LIMITED01/11/2004
Filing Information
Company Number 04283480
Company ID Number 04283480
Date formed 2001-09-07
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 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 18:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCANALLIANCE LIMITED
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Company Officers of SCANALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
EBS CORPORATE SERVICES LIMITED
 Company Secretary 2009-09-07
ULF MIKAEL STROM
 Director 2001-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SEND SECRETARIAL LIMTED
 Company Secretary 2003-06-16 2009-10-29
GOODWILLE CORPORATE SERVICES LIMITED
 Company Secretary 2001-09-07 2003-06-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-09-07 2001-09-07
GCS CORPORATE NOMINEES LIMITED
 Director 2001-09-07 2001-09-07

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
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-10-05PSC04Change of details for Ulf Mikael Strom as a person with significant control on 2018-10-05
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-07-11CH04SECRETARY'S DETAILS CHNAGED FOR H T CORPORATE SERVICES LIMITED on 2017-07-10
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-10CH04SECRETARY'S DETAILS CHNAGED FOR HT CORPORATE SERVICES LIMITED on 2017-02-09
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM C/O Ebs Ltd PO Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE
2016-12-12CH01Director's details changed for Ulf Mikael Strom on 2016-12-12
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16AR0107/09/13 ANNUAL RETURN FULL LIST
2012-10-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0107/09/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0107/09/10 FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O EBS LTD BOX 3942 PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL GALLOWS HILL WARWICK CV34 9AE UNITED KINGDOM
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LIMITED / 10/06/2010
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ULF MIKAEL STROM / 29/10/2009
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY SEND SECRETARIAL LIMTED
2009-10-29AR0107/09/09 FULL LIST
2009-09-20288aSECRETARY APPOINTED HT CORPORATE SERVICES LIMITED
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM CHIMNEYS BOUGHTON HALL AVENUE SEND WOKING SURREY GU23 7DD
2009-08-29AA31/12/08 TOTAL EXEMPTION FULL
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-09-22363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-12-19363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01CERTNMCOMPANY NAME CHANGED SCANOFFICE LIMITED CERTIFICATE ISSUED ON 01/11/04
2004-09-15363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-27363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20288bSECRETARY RESIGNED
2003-06-20288aNEW SECRETARY APPOINTED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH
2002-09-17363aRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-22288cDIRECTOR'S PARTICULARS CHANGED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-09-28288bDIRECTOR RESIGNED
2001-09-28ELRESS386 DISP APP AUDS 07/09/01
2001-09-28ELRESS366A DISP HOLDING AGM 07/09/01
2001-09-13288bSECRETARY RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCANALLIANCE 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 SCANALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCANALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 SCANALLIANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCANALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCANALLIANCE LIMITED
Trademarks
We have not found any records of SCANALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCANALLIANCE 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 (82990 - Other business support service activities n.e.c.) as SCANALLIANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SCANALLIANCE 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 SCANALLIANCE 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 SCANALLIANCE 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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