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Home > England & Wales Companies > SCIMITAR INTERNATIONAL LIMITED
Company Information for

SCIMITAR INTERNATIONAL LIMITED

4 CLUSTER INDUSTRIAL ESTATE, RODNEY ROAD, SOUTHSEA, HAMPSHIRE, PO4 8ST,
Company Registration Number
04314638
Private Limited Company
Active

Company Overview

About Scimitar International Ltd
SCIMITAR INTERNATIONAL LIMITED was founded on 2001-11-01 and has its registered office in Southsea. The organisation's status is listed as "Active". Scimitar International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SCIMITAR INTERNATIONAL LIMITED
 
Legal Registered Office
4 CLUSTER INDUSTRIAL ESTATE
RODNEY ROAD
SOUTHSEA
HAMPSHIRE
PO4 8ST
Other companies in PO4
 
Filing Information
Company Number 04314638
Company ID Number 04314638
Date formed 2001-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 07:17:16
Primary Source:Companies House
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Companies with same name SCIMITAR INTERNATIONAL LIMITED
The following companies were found which have the same name as SCIMITAR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCIMITAR INTERNATIONAL LIMITED THE GABLES, TORQUAY ROAD, FOXROCK, DUBLIN 18 Dissolved Company formed on the 1991-12-23
SCIMITAR INTERNATIONAL LIMITED Dissolved Company formed on the 1992-08-25

Company Officers of SCIMITAR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN FRANCIS SCHERER
 Company Secretary 2007-12-10
THEODORUS ERNST FONTERNEL
 Director 2007-12-10
STEPHEN ANDREW GILES
 Director 2016-03-01
STEPHEN DAVID LOUIS
 Director 2007-12-10
MICHAEL PETER ROSS
 Director 2007-12-10
JONATHAN FRANCIS SCHERER
 Director 2007-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVIDSON
 Director 2009-02-12 2015-12-10
JACQUELINE ANN TAYLOR
 Company Secretary 2001-11-05 2007-12-10
JACQUELINE ANN TAYLOR
 Director 2001-11-05 2007-12-10
KELVIN VALENTINE HARRIS WALKER
 Director 2001-11-05 2007-12-10
STARTCO LIMITED
 Company Secretary 2001-11-01 2001-11-05
NEWCO LIMITED
 Director 2001-11-01 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FRANCIS SCHERER ENABLE TRADING LIMITED Company Secretary 2007-12-10 CURRENT 2007-10-24 Active
THEODORUS ERNST FONTERNEL BILSPORT LIMITED Director 2016-07-12 CURRENT 2016-04-27 Active
THEODORUS ERNST FONTERNEL CAR SHADES LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
THEODORUS ERNST FONTERNEL CAR SHADES HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
THEODORUS ERNST FONTERNEL ELBANE (UK) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
THEODORUS ERNST FONTERNEL ENABLE LIMITED Director 2011-06-13 CURRENT 2002-10-03 Active
THEODORUS ERNST FONTERNEL PALM AUTOMOTIVE LIMITED Director 2010-04-30 CURRENT 2002-04-19 Active
THEODORUS ERNST FONTERNEL ENABLE TRADING LIMITED Director 2007-12-10 CURRENT 2007-10-24 Active
THEODORUS ERNST FONTERNEL ROSS FONTERNEL ASSOCIATES LIMITED Director 2002-03-11 CURRENT 2002-03-11 Active
STEPHEN DAVID LOUIS RICHMOND FILM SOUND SERVICES LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
STEPHEN DAVID LOUIS PRO CENTRE LIMITED Director 2015-05-30 CURRENT 2014-03-04 Active
STEPHEN DAVID LOUIS CAR SHADES HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STEPHEN DAVID LOUIS SELGAVE LTD Director 2015-03-19 CURRENT 2015-03-19 Active
STEPHEN DAVID LOUIS INSIGNIS ACADEMY TRUST Director 2012-11-14 CURRENT 2011-06-03 Active
STEPHEN DAVID LOUIS ENABLE HOLDINGS LIMITED Director 2011-06-13 CURRENT 2004-10-12 Active
STEPHEN DAVID LOUIS ELBANE (UK) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
STEPHEN DAVID LOUIS NFTS FOUNDATION Director 2010-07-08 CURRENT 1996-12-11 Active
STEPHEN DAVID LOUIS ENABLE LIMITED Director 2010-07-06 CURRENT 2002-10-03 Active
STEPHEN DAVID LOUIS PALM AUTOMOTIVE LIMITED Director 2010-04-30 CURRENT 2002-04-19 Active
STEPHEN DAVID LOUIS ENABLE TRADING LIMITED Director 2007-12-10 CURRENT 2007-10-24 Active
STEPHEN DAVID LOUIS ENABLE PARTNERS LIMITED Director 2002-05-15 CURRENT 2002-05-15 Active
STEPHEN DAVID LOUIS NATIONAL FILM AND TELEVISION SCHOOL(THE) Director 2001-10-03 CURRENT 1970-06-11 Active
MICHAEL PETER ROSS BILSPORT LIMITED Director 2016-07-12 CURRENT 2016-04-27 Active
MICHAEL PETER ROSS CAR SHADES LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
MICHAEL PETER ROSS CAR SHADES HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
MICHAEL PETER ROSS ELBANE (UK) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
MICHAEL PETER ROSS ENABLE LIMITED Director 2011-06-13 CURRENT 2002-10-03 Active
MICHAEL PETER ROSS PALM AUTOMOTIVE LIMITED Director 2010-04-30 CURRENT 2002-04-19 Active
MICHAEL PETER ROSS ENABLE TRADING LIMITED Director 2007-12-10 CURRENT 2007-10-24 Active
MICHAEL PETER ROSS ROSS FONTERNEL ASSOCIATES LIMITED Director 2002-03-11 CURRENT 2002-03-11 Active
JONATHAN FRANCIS SCHERER BILSPORT LIMITED Director 2016-07-12 CURRENT 2016-04-27 Active
JONATHAN FRANCIS SCHERER PRO CENTRE LIMITED Director 2015-05-30 CURRENT 2014-03-04 Active
JONATHAN FRANCIS SCHERER CAR SHADES HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
JONATHAN FRANCIS SCHERER JELGAVE LTD Director 2015-03-19 CURRENT 2015-03-19 Active
JONATHAN FRANCIS SCHERER NANNYTAX LIMITED Director 2011-06-13 CURRENT 2003-04-01 Active
JONATHAN FRANCIS SCHERER ENABLE HOLDINGS LIMITED Director 2011-06-13 CURRENT 2004-10-12 Active
JONATHAN FRANCIS SCHERER ELBANE (UK) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
JONATHAN FRANCIS SCHERER INFRASIGN LIMITED Director 2011-04-18 CURRENT 2011-01-26 Active
JONATHAN FRANCIS SCHERER ENABLE LIMITED Director 2010-07-06 CURRENT 2002-10-03 Active
JONATHAN FRANCIS SCHERER PALM AUTOMOTIVE LIMITED Director 2010-04-30 CURRENT 2002-04-19 Active
JONATHAN FRANCIS SCHERER ENABLE TRADING LIMITED Director 2007-12-10 CURRENT 2007-10-24 Active
JONATHAN FRANCIS SCHERER ENABLE PARTNERS LIMITED Director 2002-05-15 CURRENT 2002-05-15 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
2024-11-14CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-09-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-08DIRECTOR APPOINTED MR ANDREW STUART PEARSON
2023-05-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-14AD02Register inspection address changed from C/O Palm Automotive Ltd Units 1-4 Enterprise Place Burma Road Blidworth Mansfield NG21 0RT England to C/O Palm Automotive Ltd Unit 1 Bilsthorpe Business Park, Eakring Road Bilsthorpe Newark NG22 8st
2016-12-08AD03Registers moved to registered inspection location of C/O Palm Automotive Ltd Units 1-4 Enterprise Place Burma Road Blidworth Mansfield NG21 0RT
2016-12-08AD02Register inspection address changed to C/O Palm Automotive Ltd Units 1-4 Enterprise Place Burma Road Blidworth Mansfield NG21 0RT
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-01AP01DIRECTOR APPOINTED MR STEPHEN ANDREW GILES
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIDSON
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-09AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-04AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-13AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-05AR0101/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS SCHERER / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID LOUIS / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THEODORUS ERNST FONTERNEL / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIDSON / 01/11/2009
2009-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-28288aDIRECTOR APPOINTED CHRISTOPHER DAVIDSON
2009-02-17AUDAUDITOR'S RESIGNATION
2009-02-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-23RES13RE LOAN AGREEMENT 10/12/07
2007-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19MEM/ARTSARTICLES OF ASSOCIATION
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-21363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 4 CLUSTER INDUSTRIAL ESTATE RODNEY ROAD PORTSMOUTH HAMPSHIRE PO4 8ST
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-11-19363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-24225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-2788(2)RAD 05/11/01--------- £ SI 999@1=999 £ IC 1/1000
2001-11-08287REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ
2001-11-08288bDIRECTOR RESIGNED
2001-11-08288bSECRETARY RESIGNED
2001-11-08123£ NC 1000/100000 05/11/01
2001-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-08RES04NC INC ALREADY ADJUSTED 05/11/01
2001-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to SCIMITAR INTERNATIONAL 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 SCIMITAR INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-02-13 Outstanding HSBC BANK PLC
DEBENTURE 2004-11-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-11-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 SCIMITAR INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of SCIMITAR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

SCIMITAR INTERNATIONAL LIMITED owns 15 domain names.

bmwminiparts.co.uk   eunos.co.uk   ibuki.co.uk   rx-8parts.co.uk   rx8parts.co.uk   z3parts.co.uk   mx-5parts.co.uk   mx-5shops.co.uk   mx5parts.co.uk   mx5spares.co.uk   mxfiveparts.co.uk   parts4mx5s.co.uk   partsformx5.co.uk   partsformx5s.co.uk   scimitar.co.uk  

Trademarks
We have not found any records of SCIMITAR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCIMITAR INTERNATIONAL 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 (45320 - Retail trade of motor vehicle parts and accessories) as SCIMITAR INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCIMITAR INTERNATIONAL 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 SCIMITAR INTERNATIONAL 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 SCIMITAR INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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