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Home > England & Wales Companies > SCALE DISTRIBUTION LTD
Company Information for

SCALE DISTRIBUTION LTD

REGENCY HOUSE REGENT ROAD, KIRKDALE, LIVERPOOL, MERSEYSIDE, L5 9SR,
Company Registration Number
04019294
Private Limited Company
Active

Company Overview

About Scale Distribution Ltd
SCALE DISTRIBUTION LTD was founded on 2000-06-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Scale Distribution Ltd is a Private Limited Company registered in 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
SCALE DISTRIBUTION LTD
 
Legal Registered Office
REGENCY HOUSE REGENT ROAD
KIRKDALE
LIVERPOOL
MERSEYSIDE
L5 9SR
Other companies in L5
 
Previous Names
SCALE GROUP LIMITED16/10/2007
Filing Information
Company Number 04019294
Company ID Number 04019294
Date formed 2000-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920826728  
Last Datalog update: 2024-03-06 01:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCALE DISTRIBUTION LTD
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Companies with same name SCALE DISTRIBUTION LTD
The following companies were found which have the same name as SCALE DISTRIBUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCALE DISTRIBUTION INC Delaware Unknown
SCALE DISTRIBUTION INCORPORATED Michigan UNKNOWN

Company Officers of SCALE DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
PAUL EDMUND DAY
 Company Secretary 2007-10-11
DAVID ALAN DAY
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM IAN EDDINGTON
 Director 2013-03-26 2016-05-24
PAUL CHRISTIAN PLEWMAN
 Director 2012-07-16 2016-05-24
OSKAR PAUL LEWNOWSKI
 Director 2013-11-09 2016-02-26
PETER MARTIN ROZENAUERS
 Director 2013-11-09 2016-02-26
JOHN GRANT GILMOUR
 Director 2012-07-16 2013-09-05
HARILAMPOS TEFOGLOU
 Director 2012-07-16 2013-09-05
MATTHEW ANDREW HERRING
 Director 2012-07-16 2013-03-26
PHILIP RIGBY
 Director 2007-12-08 2012-07-16
DAVID ALAN DAY
 Director 2000-06-21 2007-12-03
GRAHAM PAUL ROBERTS
 Company Secretary 2000-06-21 2007-10-08
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2000-06-21 2000-06-21
CHRISTINE SUSAN AVIS
 Nominated Director 2000-06-21 2000-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDMUND DAY REGENCY STOCK TRADING LTD Company Secretary 2008-12-07 CURRENT 1995-09-26 Active
PAUL EDMUND DAY SCALE LOGISTICS LIMITED Company Secretary 2007-09-27 CURRENT 2000-06-05 Active
PAUL EDMUND DAY S. L. L. PROPERTIES LIMITED Company Secretary 2007-09-17 CURRENT 1996-12-27 Active
PAUL EDMUND DAY WATERLOO CANALSIDE DEVELOPMENTS LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-20CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-12-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-02-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-17RES13Resolutions passed:
  • Loan agreement 24/05/2016
  • ALTER ARTICLES
2018-05-17RES01ALTER ARTICLES 24/05/2016
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1350000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-09-13AA01Current accounting period extended from 30/11/16 TO 31/05/17
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1350000
2016-06-29AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDDINGTON
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROZENAUERS
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR OSKAR LEWNOWSKI
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1350000
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
2014-07-22SH0126/06/14 STATEMENT OF CAPITAL GBP 1350000.00
2013-11-14AP01DIRECTOR APPOINTED MR OSKAR PAUL LEWNOWSKI
2013-11-14AP01DIRECTOR APPOINTED MR PETER MARTIN ROZENAUERS
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HARILAMPOS TEFOGLOU
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILMOUR
2013-07-23AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AP01DIRECTOR APPOINTED MR MALCOLM IAN EDDINGTON
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HERRING
2012-07-23RES12VARYING SHARE RIGHTS AND NAMES
2012-07-23RES01ADOPT ARTICLES 16/07/2012
2012-07-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-18AP01DIRECTOR APPOINTED MR PAUL CHRISTIAN PLEWMAN
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RIGBY
2012-07-18AP01DIRECTOR APPOINTED MR HARILAMPOS TEFOGLOU
2012-07-18AP01DIRECTOR APPOINTED MR JOHN GRANT GILMOUR
2012-07-18AP01DIRECTOR APPOINTED MR MATTHEW ANDREW HERRING
2012-06-25AR0121/06/12 FULL LIST
2012-02-08AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-27AR0121/06/11 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MR DAVID ALAN DAY
2010-08-09AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-01AR0121/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RIGBY / 21/06/2010
2009-06-30363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-21225CURREXT FROM 31/05/2009 TO 30/11/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-12-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-12RES04GBP NC 1000000/2000000 12/09/2008
2008-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-12123NC INC ALREADY ADJUSTED 12/09/08
2008-11-1288(2)AD 29/09/08 GBP SI 1049900@1=1049900 GBP IC 1/1049901
2008-07-01363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 157 REGENT ROAD LIVERPOOL L5 9TF
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
2007-12-3088(2)RAD 03/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-11288bDIRECTOR RESIGNED
2007-11-14288aNEW SECRETARY APPOINTED
2007-10-31288bSECRETARY RESIGNED
2007-10-31225ACC. REF. DATE EXTENDED FROM 30/03/08 TO 31/05/08
2007-10-16CERTNMCOMPANY NAME CHANGED SCALE GROUP LIMITED CERTIFICATE ISSUED ON 16/10/07
2007-07-05363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06
2006-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-09-17363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2003-08-18363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-07-05363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-08-14363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-04225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/03/01
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU
2000-06-23288bDIRECTOR RESIGNED
2000-06-23288aNEW SECRETARY APPOINTED
2000-06-23288bSECRETARY RESIGNED
2000-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to SCALE DISTRIBUTION LTD 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 SCALE DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCALE DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 SCALE DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of SCALE DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCALE DISTRIBUTION LTD
Trademarks
We have not found any records of SCALE DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCALE DISTRIBUTION LTD. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as SCALE DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SCALE DISTRIBUTION LTD 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 SCALE DISTRIBUTION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0063059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2018-05-0063059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2018-03-0063059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2018-03-0063059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)

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 SCALE DISTRIBUTION LTD 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 SCALE DISTRIBUTION LTD 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 L5 9SR