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Home > England & Wales Companies > SCANDIA FOODS (UK) LIMITED
Company Information for

SCANDIA FOODS (UK) LIMITED

UNIT 13 CROWN WAY, WARMLEY, BRISTOL, BS30 8FR,
Company Registration Number
02310274
Private Limited Company
Active

Company Overview

About Scandia Foods (uk) Ltd
SCANDIA FOODS (UK) LIMITED was founded on 1988-10-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Scandia Foods (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SCANDIA FOODS (UK) LIMITED
 
Legal Registered Office
UNIT 13 CROWN WAY
WARMLEY
BRISTOL
BS30 8FR
Other companies in BS2
 
Filing Information
Company Number 02310274
Company ID Number 02310274
Date formed 1988-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 26/03/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB503297657  
Last Datalog update: 2024-08-05 15:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCANDIA FOODS (UK) LIMITED
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Company Officers of SCANDIA FOODS (UK) LIMITED

Current Directors
Officer Role Date Appointed
HANNE LETH PRIESS
 Company Secretary 2003-03-28
ALAIN FAYS
 Director 1992-05-10
CHRISTIAN PRIESS
 Director 2015-03-21
HANNE LETH PRIESS
 Director 1993-04-27
OTTO PRIESS
 Director 1993-04-27
LISA FRANCES WEST
 Director 2015-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GLENN SHAW
 Company Secretary 1994-06-17 2003-03-28
JEAN-MARIE LEFEVRE
 Director 1992-05-10 1994-09-01
OTTO PRIESS
 Company Secretary 1994-05-10 1994-06-17
WALTER BLUNCK
 Company Secretary 1992-05-10 1993-05-28
WALTER BLUNCK
 Director 1992-05-10 1993-05-28
SUSAN MARGARET HITCHINGS
 Director 1992-05-10 1992-12-04
ROBERT NEUBERT
 Director 1992-05-10 1992-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNE LETH PRIESS R.C. EUROPE LIMITED Company Secretary 2003-03-28 CURRENT 1997-08-19 Active
HANNE LETH PRIESS DENMARK FOODS (U.K.) LIMITED Company Secretary 1992-03-22 CURRENT 1988-08-16 Active
CHRISTIAN PRIESS LLANELLI TANNING LTD Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
CHRISTIAN PRIESS EBBW VALE TANNING LTD Director 2013-03-07 CURRENT 2013-03-07 Active
CHRISTIAN PRIESS BLACKWOOD TANNING LTD Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
CHRISTIAN PRIESS SUN SUPPLIES LTD Director 2011-12-19 CURRENT 2005-08-23 Active
CHRISTIAN PRIESS CONSOL SUNCENTER (FRANCHISE) LIMITED Director 2011-12-15 CURRENT 2005-02-23 Active
CHRISTIAN PRIESS SUN SUPPLIES LTD Director 2011-01-19 CURRENT 2005-08-23 Active
CHRISTIAN PRIESS WESTON TANNING LIMITED Director 2010-06-30 CURRENT 2007-03-21 Active
CHRISTIAN PRIESS CONSOL SUNCENTER (SOUTH EAST) LIMITED Director 2010-03-08 CURRENT 2008-07-22 Liquidation
CHRISTIAN PRIESS GLODEN LIMITED Director 2009-12-16 CURRENT 1995-11-09 Active
HANNE LETH PRIESS DELI-FAYRE LTD Director 1999-10-25 CURRENT 1999-07-27 Active
HANNE LETH PRIESS GLODEN LIMITED Director 1995-11-09 CURRENT 1995-11-09 Active
HANNE LETH PRIESS CARDIFF NORTH LIMITED Director 1992-12-14 CURRENT 1992-12-14 Active
HANNE LETH PRIESS HOLIC CONSULTANTS LIMITED Director 1992-01-01 CURRENT 1991-12-16 Active
HANNE LETH PRIESS DENMARK FOODS (U.K.) LIMITED Director 1988-08-16 CURRENT 1988-08-16 Active
OTTO PRIESS PLANET BEACH LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
OTTO PRIESS DRAWSTORM UK LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
OTTO PRIESS CONSOL SUNCENTER (WESTON) LIMITED Director 2007-03-07 CURRENT 2007-03-07 Active
OTTO PRIESS JUSTIN TANNING LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
OTTO PRIESS CONSOL SUNCENTER (UK) LIMITED Director 2005-11-10 CURRENT 2005-11-09 Active
OTTO PRIESS SUN SUPPLIES LTD Director 2005-08-24 CURRENT 2005-08-23 Active
OTTO PRIESS CONSOL SUNCENTER (GORSE HILL) LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active
OTTO PRIESS CONSOL SUNCENTER (FRANCHISE) LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active
OTTO PRIESS CLUB TAN LTD. Director 2004-08-16 CURRENT 2004-08-16 Active
OTTO PRIESS GLODEN PROPERTIES LTD Director 2004-06-18 CURRENT 2004-06-17 Active
OTTO PRIESS WHITCHURCH TANNING LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active - Proposal to Strike off
OTTO PRIESS CONSOL SUNCENTER (SWINDON A) LIMITED Director 2002-05-01 CURRENT 2002-04-30 Active
OTTO PRIESS DELI-FAYRE LTD Director 1999-08-05 CURRENT 1999-07-27 Active
OTTO PRIESS CONSOL SUNCENTER (NEWPORT) LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active - Proposal to Strike off
OTTO PRIESS CONSOL SUNCENTER (BEDMINSTER) LIMITED Director 1997-11-17 CURRENT 1997-11-17 Active
OTTO PRIESS R.C. EUROPE LIMITED Director 1997-08-19 CURRENT 1997-08-19 Active
OTTO PRIESS CONSOL SUNCENTER (THE PROMENADE) LIMITED Director 1997-02-25 CURRENT 1997-02-25 Active
OTTO PRIESS CONSOL SUNCENTER (WHITELADIES) LIMITED Director 1996-02-02 CURRENT 1996-02-02 Active
OTTO PRIESS GLODEN LIMITED Director 1995-11-09 CURRENT 1995-11-09 Active
OTTO PRIESS CARDIFF NORTH LIMITED Director 1992-12-14 CURRENT 1992-12-14 Active
OTTO PRIESS HOLIC CONSULTANTS LIMITED Director 1991-12-19 CURRENT 1991-12-16 Active
OTTO PRIESS DENMARK FOODS (U.K.) LIMITED Director 1988-08-16 CURRENT 1988-08-16 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
2024-03-17Previous accounting period shortened from 27/06/23 TO 26/06/23
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-28Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-03-28Previous accounting period shortened from 28/06/22 TO 27/06/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-28AA01Current accounting period shortened from 29/06/21 TO 28/06/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-30AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM 42 Old Market Street Bristol Avon BS2 0EZ
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 023102740002
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-04-18AAMDAmended account full exemption
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LISA FRANCES WEST
2018-08-30CH01Director's details changed for Mrs Lisa Frances West on 2018-08-28
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-10-25AAMDAmended account full exemption
2017-08-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED CHRISTIAN PRIESS
2015-07-01AP01DIRECTOR APPOINTED MRS LISA FRANCES WEST
2015-05-26AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-12AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0110/05/13 ANNUAL RETURN FULL LIST
2013-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-06-19AR0110/05/12 ANNUAL RETURN FULL LIST
2011-10-17AAMDAmended accounts made up to 2010-12-31
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-21AR0110/05/11 FULL LIST
2010-07-01AR0110/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN FAYS / 10/05/2010
2010-03-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-06-19363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-06363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-23363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26AUDAUDITOR'S RESIGNATION
2004-05-26363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29AUDAUDITOR'S RESIGNATION
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-28363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288bSECRETARY RESIGNED
2002-05-23363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-23363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-12-19288cDIRECTOR'S PARTICULARS CHANGED
2000-11-28288cDIRECTOR'S PARTICULARS CHANGED
2000-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-06363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 42 OLD MARKET STREET BRISTOL AVON BS2 0EZ
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: OFFICE SUITE 3 BOWLING HILL BUSINESS PARK QUARRY ROAD CHIPPING SODBURY BRISTOL BS17 6JL
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-11363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-21363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-06-12363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-20363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-06-07288DIRECTOR RESIGNED
1995-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-07363sRETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS
1995-04-10395PARTICULARS OF MORTGAGE/CHARGE
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-21363bRETURN MADE UP TO 10/05/94; CHANGE OF MEMBERS
1994-03-01AUDAUDITOR'S RESIGNATION
1993-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-10288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-05-14363sRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to SCANDIA FOODS (UK) 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 SCANDIA FOODS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SCANDIA FOODS (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 40,000
Creditors Due After One Year 2011-01-01 £ 89,788
Creditors Due Within One Year 2012-07-01 £ 233,749
Creditors Due Within One Year 2011-01-01 £ 206,043
Provisions For Liabilities Charges 2012-07-01 £ 349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SCANDIA FOODS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100,000
Called Up Share Capital 2011-01-01 £ 100,000
Cash Bank In Hand 2012-07-01 £ 201,359
Cash Bank In Hand 2011-01-01 £ 295,497
Current Assets 2012-07-01 £ 584,100
Current Assets 2011-01-01 £ 558,134
Debtors 2012-07-01 £ 239,115
Debtors 2011-01-01 £ 175,553
Fixed Assets 2012-07-01 £ 1,996
Fixed Assets 2011-01-01 £ 329
Shareholder Funds 2012-07-01 £ 311,998
Shareholder Funds 2011-01-01 £ 262,632
Stocks Inventory 2012-07-01 £ 143,626
Stocks Inventory 2011-01-01 £ 87,084
Tangible Fixed Assets 2012-07-01 £ 1,743
Tangible Fixed Assets 2011-01-01 £ 76

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCANDIA FOODS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCANDIA FOODS (UK) LIMITED
Trademarks
We have not found any records of SCANDIA FOODS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCANDIA FOODS (UK) 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as SCANDIA FOODS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCANDIA FOODS (UK) 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 SCANDIA FOODS (UK) 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 SCANDIA FOODS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS30 8FR