Scafom-Rux United Kingdom Limited

Active
Incorporated on 26 Apr 2004

Reg Address: First Floor Black Country House, Rounds Green Road, Oldbury B69 2DG, England

Company Number 05111466
Company Status Active
Incorporation Date 26 Apr 2004
Total Assets £165.99K £+0 (+0%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made 26 Apr 2016
Ruturns Next Due 24 May 2017
Confirmation Statement Last Made 5 Dec 2022
Confirmation Statement Next Due 19 Dec 2023
Average Number of Employees 0

Previous Names:
Boulton Limited - 17 Jun 2010
Beachcase Limited - 22 Jun 2004

Summary The company with name "Scafom-Rux United Kingdom Limited" is a private limited company and located in First Floor Black Country House, Rounds Green Road, Oldbury B69 2DG. Scafom-Rux United Kingdom Limited is currently in active status and it was incorporated on 26 Apr 2004 (20 years 4 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£165.99K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-144 ^{£+0 (+0%)} _{change vs prev year}
Equity

£165.85K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-144 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£165.99K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£165.85K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£165.85K ^{£+0 (+0%)} _{change vs prev year}
Debtors

£165.78K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£211 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Scafom-Rux United Kingdom Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Graham Smith	Director	1 May 2024	British	Active
2	John Brocklehurst	Director	11 Sep 2023	British	Active
3	Koen De Wit	Director	1 Jan 2023	Dutch	Active
4	Richardus Petrus Arnoldus Mari Brinkmann	Director	13 Jan 2020	Dutch	Active
5	Stephen John Minton	Director	18 Oct 2010	British	Resigned 30 Sep 2013
6	Frank Brinkmann	Director	3 Mar 2008	Dutch	Resigned 14 Nov 2008
7	Kevin Anthony Croker	Director	11 Feb 2008	British	Resigned 18 Oct 2010
8	Keith Edward Noel Scott	Director	18 Aug 2006	British	Resigned 18 Apr 2008
9	John O'Hagan	Director	1 Nov 2005	British	Resigned 17 Aug 2006
10	Anthony David Weston	Director	1 Feb 2005	British	Resigned 16 Jun 2005
11	Willem Bernard Le Duc	Secretary	18 Aug 2004	-	Resigned 14 Jan 2008
12	James Rutherford Johnston	Director	21 Jul 2004	British	Resigned 1 Nov 2005
13	Willem Bernard Le Duc	Director	18 Jun 2004	-	Resigned 4 Mar 2008
14	Franciscus Jozef Leonardus Hubertus Brinkmann	Director	18 Jun 2004	Dutch	Active
15	Franciscus Jozef Leonardus Hubertus Brinkmann	Director	18 Jun 2004	Dutch	Resigned 1 Jan 2023
16	Ian Kenneth Strangward	Director	13 May 2004	British	Resigned 18 Aug 2004
17	Clive Arnold Turner	Director	13 May 2004	British	Resigned 18 Jun 2004
18	Clive Arnold Turner	Secretary	13 May 2004	British	Resigned 18 Jun 2004
19	INSTANT COMPANIES LIMITED	Corporate Nominee Director	26 Apr 2004	-	Resigned 13 May 2004
20	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	26 Apr 2004	-	Resigned 13 May 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Scafom-Rux United Kingdom Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	1 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	14 Sep 2023	Download PDF
3	Accounts - Dormant	25 May 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	22 Feb 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	21 Feb 2023	Download PDF
6	Confirmation Statement - No Updates	8 Dec 2022	Download PDF 3 Pages
7	Officers - Change Person Director Company With Change Date	7 Dec 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	7 Dec 2020	Download PDF 3 Pages
9	Accounts - Dormant	9 Mar 2020	Download PDF 9 Pages
10	Officers - Appoint Person Director Company With Name Date	21 Jan 2020	Download PDF 2 Pages
11	Confirmation Statement - Updates	16 Dec 2019	Download PDF 5 Pages
12	Accounts - Small	10 Oct 2019	Download PDF 12 Pages
13	Officers - Change Person Director Company With Change Date	15 May 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	14 May 2019	Download PDF 3 Pages
15	Address - Change Registered Office Company With Date Old New	17 Apr 2019	Download PDF 1 Pages
16	Accounts - Small	4 Oct 2018	Download PDF 13 Pages
17	Confirmation Statement - No Updates	16 May 2018	Download PDF 3 Pages
18	Accounts - Full	10 Oct 2017	Download PDF 12 Pages
19	Confirmation Statement - No Updates	7 Jul 2017	Download PDF 3 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control Statement	7 Jul 2017	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old New	14 Feb 2017	Download PDF 1 Pages
22	Accounts - Full	10 Feb 2017	Download PDF 13 Pages
23	Gazette - Filings Brought Up To Date	24 Jan 2017	Download PDF 1 Pages
24	Gazette - Notice Compulsory	6 Dec 2016	Download PDF 1 Pages
25	Gazette - Filings Brought Up To Date	27 Jul 2016	Download PDF 1 Pages
26	Gazette - Notice Compulsory	26 Jul 2016	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2016	Download PDF 6 Pages
28	Address - Change Registered Office Company With Date Old New	2 Jun 2016	Download PDF 1 Pages
29	Accounts - Full	3 Feb 2016	Download PDF 14 Pages
30	Accounts - Full	3 Feb 2016	Download PDF 14 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2015	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	25 Jul 2014	Download PDF 4 Pages
33	Miscellaneous	17 Apr 2014	Download PDF 1 Pages
34	Auditors - Resignation Company	17 Apr 2014	Download PDF 1 Pages
35	Accounts - Small	7 Oct 2013	Download PDF 8 Pages
36	Officers - Termination Director Company With Name	1 Oct 2013	Download PDF 1 Pages
37	Officers - Termination Director Company With Name	1 Oct 2013	Download PDF 1 Pages
38	Address - Change Registered Office Company With Date Old	10 Sep 2013	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2013	Download PDF 4 Pages
40	Accounts - Small	16 Jul 2012	Download PDF 7 Pages
41	Address - Change Registered Office Company With Date Old	27 Jun 2012	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2012	Download PDF 4 Pages
43	Miscellaneous	5 Mar 2012	Download PDF 1 Pages
44	Accounts - Full	4 Oct 2011	Download PDF 8 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2011	Download PDF 4 Pages
46	Officers - Termination Director Company With Name	18 Oct 2010	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	18 Oct 2010	Download PDF 2 Pages
48	Accounts - Full	18 Jun 2010	Download PDF 13 Pages
49	Change Of Name - Notice	17 Jun 2010	Download PDF 2 Pages
50	Change Of Name - Certificate Company	17 Jun 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2010	Download PDF 4 Pages
52	Officers - Change Person Director Company With Change Date	27 Apr 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	27 Apr 2010	Download PDF 2 Pages
54	Accounts - Full	20 Oct 2009	Download PDF 13 Pages
55	Annual Return - Legacy	8 Jun 2009	Download PDF 3 Pages
56	Address - Legacy	30 Mar 2009	Download PDF 1 Pages
57	Officers - Legacy	24 Dec 2008	Download PDF 1 Pages
58	Accounts - Full	31 Oct 2008	Download PDF 16 Pages
59	Annual Return - Legacy	29 Apr 2008	Download PDF 3 Pages
60	Officers - Legacy	28 Apr 2008	Download PDF 1 Pages
61	Officers - Legacy	28 Apr 2008	Download PDF 1 Pages
62	Accounts - Full	27 Mar 2008	Download PDF 15 Pages
63	Officers - Legacy	4 Mar 2008	Download PDF 1 Pages
64	Officers - Legacy	4 Mar 2008	Download PDF 1 Pages
65	Officers - Legacy	4 Mar 2008	Download PDF 1 Pages
66	Annual Return - Legacy	29 Jul 2007	Download PDF 7 Pages
67	Accounts - Full	7 Nov 2006	Download PDF 15 Pages
68	Officers - Legacy	19 Oct 2006	Download PDF 2 Pages
69	Officers - Legacy	19 Oct 2006	Download PDF 1 Pages
70	Annual Return - Legacy	15 Jun 2006	Download PDF 7 Pages
71	Officers - Legacy	7 Dec 2005	Download PDF 2 Pages
72	Officers - Legacy	22 Nov 2005	Download PDF 1 Pages
73	Accounts - Total Exemption Small	4 Nov 2005	Download PDF 6 Pages
74	Officers - Legacy	9 Aug 2005	Download PDF 1 Pages
75	Annual Return - Legacy	6 May 2005	Download PDF 8 Pages
76	Officers - Legacy	15 Feb 2005	Download PDF 2 Pages
77	Accounts - Legacy	1 Feb 2005	Download PDF 1 Pages
78	Officers - Legacy	1 Feb 2005	Download PDF 2 Pages
79	Officers - Legacy	9 Sep 2004	Download PDF 2 Pages
80	Officers - Legacy	3 Sep 2004	Download PDF 1 Pages
81	Officers - Legacy	3 Sep 2004	Download PDF 1 Pages
82	Officers - Legacy	3 Sep 2004	Download PDF 1 Pages
83	Officers - Legacy	1 Sep 2004	Download PDF 2 Pages
84	Officers - Legacy	4 Aug 2004	Download PDF 2 Pages
85	Mortgage - Legacy	16 Jul 2004	Download PDF 9 Pages
86	Mortgage - Legacy	7 Jul 2004	Download PDF 7 Pages
87	Capital - Legacy	28 Jun 2004	Download PDF 2 Pages
88	Capital - Legacy	28 Jun 2004	Download PDF 2 Pages
89	Officers - Legacy	28 Jun 2004	Download PDF 2 Pages
90	Officers - Legacy	28 Jun 2004	Download PDF 1 Pages
91	Resolution	25 Jun 2004	Download PDF 1 Pages
92	Change Of Name - Certificate Company	22 Jun 2004	Download PDF 2 Pages
93	Officers - Legacy	14 May 2004	Download PDF 1 Pages
94	Address - Legacy	14 May 2004	Download PDF 1 Pages
95	Officers - Legacy	14 May 2004	Download PDF 1 Pages
96	Officers - Legacy	13 May 2004	Download PDF 1 Pages
97	Officers - Legacy	13 May 2004	Download PDF 1 Pages
98	Incorporation - Company	26 Apr 2004	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies