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Home > England & Wales Companies > C & D SCAIFE LIMITED
Company Information for

C & D SCAIFE LIMITED

44 KIRKGATE, RIPON, NORTH YORKSHIRE, HG4 1PB,
Company Registration Number
04804837
Private Limited Company
Active

Company Overview

About C & D Scaife Ltd
C & D SCAIFE LIMITED was founded on 2003-06-19 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". C & D Scaife Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C & D SCAIFE LIMITED
 
Legal Registered Office
44 KIRKGATE
RIPON
NORTH YORKSHIRE
HG4 1PB
Other companies in HG4
 
Filing Information
Company Number 04804837
Company ID Number 04804837
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB170895340  
Last Datalog update: 2024-11-05 05:15:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & D SCAIFE LIMITED
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Company Officers of C & D SCAIFE LIMITED

Current Directors
Officer Role Date Appointed
YVONNE GREENWOOD
 Company Secretary 2017-11-27
COLIN SCAIFE
 Director 2003-06-19
DOUGLAS SCAIFE
 Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN SCAIFE
 Company Secretary 2003-06-19 2017-03-17
JEAN SCAIFE
 Director 2003-06-19 2017-03-17
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2003-06-19 2003-06-19
MC FORMATIONS LIMITED
 Nominated Director 2003-06-19 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVE BREMNER ENGAGE WITH AGE Director 2007-02-01 - 2008-10-16 RESIGNED 2000-11-17 Active

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
2024-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-25CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCAIFE
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCAIFE
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-28PSC04Change of details for Mr Colin Scaife as a person with significant control on 2017-06-30
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-27AP03Appointment of Mrs Yvonne Greenwood as company secretary on 2017-11-27
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN SCAIFE
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN SCAIFE
2017-03-28TM02Termination of appointment of Jean Scaife on 2017-03-17
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0119/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0119/06/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0119/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0119/06/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0119/06/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0119/06/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN SCAIFE / 19/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCAIFE / 19/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SCAIFE / 19/06/2010
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-02363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-2388(2)RAD 18/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 123 CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288bSECRETARY RESIGNED
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1024438 Active Licenced property: EAST TANFIELD SUTTON COTTAGE RIPON GB HG4 5LW.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1024438 Active Licenced property: EAST TANFIELD SUTTON COTTAGE RIPON GB HG4 5LW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 C & D SCAIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & D SCAIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 48,389
Provisions For Liabilities Charges 2012-04-01 £ 3,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 C & D SCAIFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 22,785
Current Assets 2012-04-01 £ 41,077
Debtors 2012-04-01 £ 18,292
Fixed Assets 2012-04-01 £ 27,706
Shareholder Funds 2012-04-01 £ 16,460
Tangible Fixed Assets 2012-04-01 £ 27,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & D SCAIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & D SCAIFE LIMITED
Trademarks
We have not found any records of C & D SCAIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D SCAIFE 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 (49410 - Freight transport by road) as C & D SCAIFE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where C & D SCAIFE 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 C & D SCAIFE 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 C & D SCAIFE 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 HG4 1PB