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Home > England & Wales Companies > SCOTT BADER UK LIMITED
Company Information for

SCOTT BADER UK LIMITED

WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7FH,
Company Registration Number
04562724
Private Limited Company
Active

Company Overview

About Scott Bader Uk Ltd
SCOTT BADER UK LIMITED was founded on 2002-10-15 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Scott Bader Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCOTT BADER UK LIMITED
 
Legal Registered Office
WOLLASTON HALL
WOLLASTON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7FH
Other companies in NN29
 
Filing Information
Company Number 04562724
Company ID Number 04562724
Date formed 2002-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT BADER UK LIMITED
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Company Officers of SCOTT BADER UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BIBBY
 Director 2018-01-01
DAVID BLACK
 Director 2017-06-01
JAMES BOYLE
 Director 2016-01-01
ROBERT JOHN KNIGHT
 Director 2016-01-01
JAMES MCTAGGART
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEE CAMILLERI
 Director 2015-01-01 2017-12-31
SAMUEL BOUSTRED
 Director 2016-01-01 2017-05-31
ANDREW JOHN FORRESTER
 Company Secretary 2009-10-01 2015-12-31
ANDREW JOHN FORRESTER
 Director 2005-12-01 2015-12-31
JEAN-CLAUDE PIERRE
 Director 2015-06-15 2015-12-31
DIPTI VAJA-VAGHELA
 Director 2013-07-12 2015-11-30
PHILIP JAMES BRUCE
 Director 2005-03-01 2015-06-30
HARRY WESTAWAY
 Director 2012-01-01 2014-12-31
DAVID ASEKOMHE
 Director 2013-01-01 2013-06-30
KEVIN OLDS
 Director 2012-04-01 2012-07-27
STEVEN HOWARTH
 Director 2011-08-01 2012-03-31
JEAN MARC SERGE BAIN
 Director 2002-12-30 2011-12-31
ANTHONY SIBCY
 Director 2009-01-01 2011-12-31
JULIANNE FIELD
 Director 2008-08-01 2011-07-31
STEPHEN JOHN WHIFFEN
 Company Secretary 2008-01-01 2009-10-01
ROBERT LEESON
 Director 2005-01-01 2008-10-31
RICHARD JAMES MEIKLE
 Director 2007-06-01 2008-06-30
VANESSA FRANCES RUPAREL
 Company Secretary 2005-09-01 2007-12-31
ANTHONY SIBCY
 Director 2004-06-01 2006-10-30
JOHN KENNETH REYNOLDS
 Director 2003-10-01 2005-10-21
STEVEN ROBERT SHEPPARD
 Director 2002-12-30 2005-10-21
KEITH FREDERICK GRACE
 Company Secretary 2002-12-30 2005-08-31
KEITH FREDERICK GRACE
 Director 2002-12-30 2005-08-31
ERIC ALLAN HILL BELL
 Director 2002-12-30 2005-04-30
LESLIE STANLEY NORWOOD
 Director 2002-12-30 2004-12-31
DARREN CONIFF
 Director 2002-12-30 2004-05-31
WILLIAM ARTHUR LEES
 Director 2002-12-30 2003-09-30
EVERSECRETARY LIMITED
 Nominated Secretary 2002-10-15 2002-12-30
EVERDIRECTOR LIMITED
 Nominated Director 2002-10-15 2002-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BLACK SCOTT BADER COMMUNITY FUND TRUSTEE LIMITED Director 2017-06-01 CURRENT 1976-10-21 Active
ROBERT JOHN KNIGHT EMPLOYEE OWNERSHIP ASSOCIATION Director 2016-11-21 CURRENT 1979-05-15 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
2024-12-13APPOINTMENT TERMINATED, DIRECTOR TOM KUGELSTADT
2024-11-13Annotation
2024-10-01APPOINTMENT TERMINATED, DIRECTOR TOM KUGELSTADT
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom
2024-08-02APPOINTMENT TERMINATED, DIRECTOR UPJIT BHACHU
2024-03-06DIRECTOR APPOINTED MR ANDREW JOHN RODGERS
2024-02-27Appointment of Mrs Tara-Jane Brodie as company secretary on 2024-02-27
2024-01-10CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-01-08DIRECTOR APPOINTED MR GARETH PAUL MEAD
2024-01-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW STOWELL
2024-01-05APPOINTMENT TERMINATED, DIRECTOR DAVID TOYER
2023-06-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-24APPOINTMENT TERMINATED, DIRECTOR MARCO VILLA
2023-01-12CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR TYMON PAGE
2023-01-03DIRECTOR APPOINTED MR AARON SMITH
2022-05-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-07-01AP01DIRECTOR APPOINTED MR MARCO VILLA
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7RL
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES MACKEN
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR DAVID TOYER
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIBBY
2020-10-14PSC05Change of details for Scott Bader Co Ltd as a person with significant control on 2020-10-14
2020-10-14PSC02Notification of Scott Bader Co Ltd as a person with significant control on 2020-10-14
2020-10-14PSC07CESSATION OF MATTHEW IAN COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28TM02Termination of appointment of Marco Villa on 2020-09-25
2020-09-02AP01DIRECTOR APPOINTED MR TOM KUGELSTADT
2020-08-31AP01DIRECTOR APPOINTED MR UPJIT BHACHU
2020-08-31AP03Appointment of Mr Marco Villa as company secretary on 2020-08-31
2020-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KNIGHT
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-13CH01Director's details changed for Mr James Mctaggart on 2020-03-13
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-21PSC07CESSATION OF ANDREW JOHN FORRESTER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS
2019-08-20AP01DIRECTOR APPOINTED MR ANTONY JAMES MACKEN
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05AP01DIRECTOR APPOINTED MR ANDREW BIBBY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE CAMILLERI
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-06-20AP01DIRECTOR APPOINTED MR DAVID BLACK
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOUSTRED
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10000000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10000000
2016-01-05AR0101/01/16 ANNUAL RETURN FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MR SAMUEL BOUSTRED
2016-01-04AP01DIRECTOR APPOINTED MR JAMES BOYLE
2016-01-04AP01DIRECTOR APPOINTED MR ROBERT KNIGHT
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRESTER
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PIERRE
2016-01-04TM02Termination of appointment of Andrew John Forrester on 2015-12-31
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DIPTI VAJA-VAGHELA
2015-08-20AUDAUDITOR'S RESIGNATION
2015-07-17MISCSection 519 auditor's resignation
2015-07-01AP01DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BRUCE
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10000000
2015-01-15AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED MR LEE CAMILLERI
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WESTAWAY
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01RES01ADOPT ARTICLES 14/04/2014
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 10000000
2014-02-13AR0101/01/14 FULL LIST
2014-01-05AUDAUDITOR'S RESIGNATION
2013-07-15AP01DIRECTOR APPOINTED MRS DIPTI VAJA-VAGHELA
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASEKOMHE
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AP01DIRECTOR APPOINTED MR DAVID ASEKOMHE
2013-01-08AR0101/01/13 FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN OLDS
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AP01DIRECTOR APPOINTED MR KEVIN OLDS
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARTH
2012-01-04AR0101/01/12 FULL LIST
2012-01-04AP01DIRECTOR APPOINTED MR HARRY WESTAWAY
2012-01-04AP01DIRECTOR APPOINTED MR JAMES MCTAGGART
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIBCY
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BAIN
2011-11-14AUDAUDITOR'S RESIGNATION
2011-11-14AUDAUDITOR'S RESIGNATION
2011-10-27AP01DIRECTOR APPOINTED MR STEVEN HOWARTH
2011-10-11AR0111/10/11 FULL LIST
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIANNE FIELD
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0115/10/10 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11RES01ADOPT ARTICLES 26/04/2010
2010-05-11RES13AMEND MEMORANDUM 26/04/2010
2010-05-11RES0126/04/2010
2009-12-04AP03SECRETARY APPOINTED MR ANDREW JOHN FORRESTER
2009-11-25AR0115/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIBCY / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FORRESTER / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIANNE FIELD / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BRUCE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC SERGE BAIN / 25/11/2009
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15288aDIRECTOR APPOINTED ANTHONY SIBCY
2008-12-08363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LEESON
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07288aDIRECTOR APPOINTED JULIANNE FIELD
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MEIKLE
2008-02-26288aSECRETARY APPOINTED STEPHEN JOHN WHIFFEN
2008-01-17288bSECRETARY RESIGNED
2007-10-15363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19288aNEW DIRECTOR APPOINTED
2007-05-16288cSECRETARY'S PARTICULARS CHANGED
2006-10-30288bDIRECTOR RESIGNED
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-10-31288bDIRECTOR RESIGNED
2005-10-31288bDIRECTOR RESIGNED
2005-10-20363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20160 - Manufacture of plastics in primary forms




Licences & Regulatory approval
We could not find any licences issued to SCOTT BADER 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 SCOTT BADER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-08-25 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2003-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SCOTT BADER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTT BADER UK LIMITED
Trademarks
We have not found any records of SCOTT BADER UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTT BADER 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 (20160 - Manufacture of plastics in primary forms) as SCOTT BADER UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTT BADER 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 SCOTT BADER 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 SCOTT BADER UK 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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    Other companies at postcode NN29 7FH