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Home > England & Wales Companies > DEE - SCAN LIMITED
Company Information for

DEE - SCAN LIMITED

1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG,
Company Registration Number
02624608
Private Limited Company
Active

Company Overview

About Dee - Scan Ltd
DEE - SCAN LIMITED was founded on 1991-06-27 and has its registered office in Colne. The organisation's status is listed as "Active". Dee - Scan Limited is a Private Limited Company registered in UNITED KINGDOM 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
DEE - SCAN LIMITED
 
Legal Registered Office
1 BOND STREET
COLNE
LANCASHIRE
BB8 9DG
Other companies in SK8
 
Filing Information
Company Number 02624608
Company ID Number 02624608
Date formed 1991-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEE - SCAN LIMITED
The accountancy firm based at this address is HSEC LIMITED
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Company Officers of DEE - SCAN LIMITED

Current Directors
Officer Role Date Appointed
JAMES PHILLIP TAYLOR
Company Secretary 2011-06-30
JAMES PHILIP TAYLOR
Director 1991-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH WILLIAM GREASLEY
Company Secretary 2004-06-28 2011-06-30
JAMES PHILIP TAYLOR
Company Secretary 1996-10-06 2004-06-28
HUGH WILLIAM GREASLEY
Director 1991-06-27 2003-12-01
JOHN STANLEY GREASLEY
Company Secretary 1991-06-27 1996-10-05
JOHN STANLEY GREASLEY
Director 1991-06-27 1996-10-05
ROGER GEORGE ANTHONY PRICE
Director 1991-06-27 1994-10-21
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1991-06-27 1991-06-27
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1991-06-27 1991-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PHILIP TAYLOR PANORAMA SYSTEMS LIMITED Director 2018-01-31 CURRENT 2018-01-31 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
2024-03-2829/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-0729/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-24AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-17AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-26AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-01PSC04Change of details for Mr James Philip Taylor as a person with significant control on 2019-07-01
2019-07-01CH01Director's details changed for Mr James Philip Taylor on 2019-07-01
2019-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES PHILLIP TAYLOR on 2019-07-01
2018-10-30AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-15AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT
2017-12-18AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PHILLIP TAYLOR
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 484
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 484
2016-07-04AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 484
2015-06-30AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 484
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0127/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AP03Appointment of Mr James Phillip Taylor as company secretary
2011-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUGH GREASLEY
2011-07-08AR0127/06/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0127/06/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-08-11190LOCATION OF DEBENTURE REGISTER
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 3 MELLOR ROAD CHEADLE HULME VIA STOCKPORT CHESHIRE SK8 5AT
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-15363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-09288bSECRETARY RESIGNED
2004-07-09288aNEW SECRETARY APPOINTED
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-07288bDIRECTOR RESIGNED
2003-07-03363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-18363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-03363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-07363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-04-1288(2)RAD 21/03/00--------- £ SI 363@1=363 £ IC 121/484
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-17363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-03363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-16363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-14288aNEW SECRETARY APPOINTED
1997-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-06363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-24363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-24363sRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-05-1588(2)RAD 09/05/95--------- £ SI 1@1=1 £ IC 120/121
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-23288DIRECTOR RESIGNED
1994-09-1588(2)RAD 18/08/94--------- £ SI 116@1=116 £ IC 4/120
1994-08-09363sRETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-12363sRETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1993-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-13363sRETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
1992-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-02-12395PARTICULARS OF MORTGAGE/CHARGE
1991-07-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-11287REGISTERED OFFICE CHANGED ON 11/07/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to DEE - SCAN 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 DEE - SCAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 135,235
Creditors Due Within One Year 2012-03-31 £ 113,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 DEE - SCAN LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 121,164
Current Assets 2012-03-31 £ 100,095
Debtors 2013-03-31 £ 61,234
Debtors 2012-03-31 £ 74,145
Stocks Inventory 2013-03-31 £ 59,930
Stocks Inventory 2012-03-31 £ 25,950
Tangible Fixed Assets 2013-03-31 £ 4,197
Tangible Fixed Assets 2012-03-31 £ 3,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEE - SCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEE - SCAN LIMITED
Trademarks
We have not found any records of DEE - SCAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEE - SCAN 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 (26110 - Manufacture of electronic components) as DEE - SCAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEE - SCAN 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 DEE - SCAN 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 DEE - SCAN 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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