SCAN GROUP LIMITED - Agents specialized in the sale of other particular products - A business based in ENGLAND registered with Companies House

Company Overview

About Scan Group Ltd

SCAN GROUP LIMITED was founded on 2010-08-03 and has its registered office in Wilmslow. The organisation's status is listed as "Active - Proposal to Strike off". Scan Group Limited is a Private Limited Company registered in ENGLAND 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

SCAN GROUP LIMITED

Legal Registered Office

The Old Workshop
12b Kennerleys Lane
Wilmslow
CHESHIRE
SK9 5EQ
Other companies in WA2

Previous Names

B.I.G. GROUP (INTERNATIONAL) LIMITED	05/10/2018
ACS (EUROPE) LIMITED	17/02/2015

Filing Information

Company Number		07334367
Company ID Number		07334367
Date formed		2010-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-01-31
Account next due		2019-10-31
Latest return		2020-10-20
Return next due		2021-11-03
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB103890233~~

Last Datalog update:	2023-07-17 23:59:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCAN GROUP LIMITED

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Companies with same name SCAN GROUP LIMITED

The following companies were found which have the same name as SCAN GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SCAN GROUP HOLDING LIMITED	86 HORSESHOE CRESCENT SHOEBURYNESS SOUTHEND-ON-SEA SS3 9WL	Active	Company formed on the 2005-08-23
SCAN GROUP HOLDINGS PTE. LTD.	TUAS SOUTH STREET 6 Singapore 636961	Dissolved	Company formed on the 2010-06-18
Scan Group International Inc.	Delaware	Unknown
Scan Group	2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833	Active	Company formed on the 1982-02-02
SCAN GROUPS AND INDUSTRY CORPORATION	New Jersey	Unknown
Scan Group Inc	Maryland	Unknown

Company Officers of SCAN GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
NIELS ANDERSEN	Director	2010-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES STRETCH	Director	2010-08-03	2014-02-28
DAVID JAMES STRETCH	Director	2010-08-03	2010-08-03

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.

Date	Document Type	Document Description
2023-07-25		Final Gazette dissolved via compulsory strike-off
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-07-31	DISS40	Compulsory strike-off action has been discontinued
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2020-07-30	PSC07	CESSATION OF SCANDINAVIAN EQUITY APS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-01-02	PSC04	Change of details for Mr Niels Bech Andersen as a person with significant control on 2018-10-31
2020-01-02	CH01	Director's details changed for Mr Niels Andersen on 2018-10-31
2019-12-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-05	RES15	CHANGE OF COMPANY NAME 05/10/18
2018-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/18 FROM Eagle House Eagle Park Drive Warrington Cheshire WA2 8JA England
2018-07-26	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	AA01	Previous accounting period extended from 31/07/17 TO 31/01/18
2017-11-26	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-05-17	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 500200
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/16 FROM Turnberry House Kelvin Close Birchwood Warrington Cheshire WA3 7PB England
2016-08-31	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	AA01	Previous accounting period shortened from 30/08/15 TO 31/07/15
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/16 FROM Level 18 40 Bank Street Canary Wharf London E14 5NR
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 500200
2015-10-30	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-08-05	AA	30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	AA01	Previous accounting period shortened from 31/08/14 TO 30/08/14
2015-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2015 FROM LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR UNITED KINGDOM
2015-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 40 BANK STREET LEVEL 18, 40 BANK STREET CANARY WHARF LONDON E14 5NR UNITED KINGDOM
2015-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2015 FROM EAGLE HOUSE EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA
2015-02-17	RES15	CHANGE OF NAME 17/02/2015
2015-02-17	CERTNM	Company name changed acs (europe) LIMITED\certificate issued on 17/02/15
2015-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073343670002
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 500200
2014-12-01	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O IATC EUROPE BUILDING 4 TAMESIDE BUSINESS PARK, WINDMILL LANE UNIT 8-10, WINDMILL LANE DENTON MANCHESTER M34 3QS ENGLAND
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2013-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O IATC EUROPE BUILDING 4 UNIT 8-10, TAMESIDE BUSINESS PARK WINDMILL LANE DENTON MANCHESTER ENGLAND
2013-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 4 TAMESIDE BUSINESS PARK, WINDMILL LANE DENTON MANCHESTER M34 3QS ENGLAND
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM THE BREEZE KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 500200
2013-11-18	AR01	20/10/13 FULL LIST
2013-11-14	AA	31/08/13 TOTAL EXEMPTION SMALL
2012-12-11	AR01	20/10/12 FULL LIST
2012-11-19	AP01	DIRECTOR APPOINTED MR DAVID JAMES STRETCH
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2012-11-07	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-21	AA01	PREVEXT FROM 31/05/2012 TO 31/08/2012
2012-05-23	AA01	CURRSHO FROM 31/08/2012 TO 31/05/2012
2012-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-14	AR01	20/10/11 FULL LIST
2011-08-16	AR01	03/08/11 FULL LIST
2011-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ ENGLAND
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES STRETCH / 03/08/2011
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS ANDERSEN / 03/08/2011
2011-05-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to SCAN GROUP 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 SCAN GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE	2011-05-11	Outstanding	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2014-08-30

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2018-01-31

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 SCAN GROUP LIMITED

Intangible Assets

Patents

We have not found any records of SCAN GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCAN GROUP LIMITED

Trademarks

We have not found any records of SCAN GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCAN GROUP 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 (46180 - Agents specialized in the sale of other particular products) as SCAN GROUP LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where SCAN GROUP 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.

Import/Export of Goods

Goods imported/exported by SCAN GROUP LIMITED

Date	Import Code	Imported Goods classification description
2014-06-01	90328100	Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2014-02-01	84135069	Piston pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic pumps, incl. hydraulic units, and dosing pumps)
2014-02-01	84139100	Parts of pumps for liquids, n.e.s.
2013-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-07-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-12-01	84139100	Parts of pumps for liquids, n.e.s.
2012-06-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

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 SCAN GROUP 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 SCAN GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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