Company Information for SC JOHNSON PROFESSIONAL GROUP LIMITED
DENBY HALL WAY DENBY, RIPLEY, DERBYSHIRE, DE5 8JZ,
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Company Registration Number
04934334
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SC JOHNSON PROFESSIONAL GROUP LIMITED | ||||
Legal Registered Office | ||||
DENBY HALL WAY DENBY RIPLEY DERBYSHIRE DE5 8JZ Other companies in DE5 | ||||
Previous Names | ||||
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Company Number | 04934334 | |
---|---|---|
Company ID Number | 04934334 | |
Date formed | 2003-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 16:43:32 |
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Officer | Role | Date Appointed |
---|---|---|
NADIA PATRICIA ESTRADA |
||
NICHOLAS NOEL HARDWICK MATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN GEORGE FRANK ANDERSON |
Director | ||
MARK IAN TENTORI |
Director | ||
RUSSELL EDWARD JAMES BAKER |
Director | ||
RUSSELL EDWARD JAMES BAKER |
Company Secretary | ||
ROBERT WILLIAM MYERS |
Director | ||
JAMES CHRISTIE FALCONER WILDE |
Director | ||
NICHOLAS WILLIAMSON |
Director | ||
PIERRE BRUNO GRASCHA |
Director | ||
SEAN JAMES GREGORY |
Director | ||
ROGER BARRINGTON HEAP |
Director | ||
SHAUN KERRY MATTHEWS |
Director | ||
ROY WILLIAM TILLEARD |
Director | ||
PAUL ANDREW GOODSON |
Director | ||
WILLIAM WILSON FORRESTER |
Director | ||
ROY WILLIAM TILLEARD |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEB DISPENSING LIMITED | Director | 2018-03-13 | CURRENT | 1965-07-02 | Active | |
DEB HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2000-11-23 | Active | |
DEB DISPENSING LIMITED | Director | 2013-01-22 | CURRENT | 1965-07-02 | Active | |
SC JOHNSON PROFESSIONAL LIMITED | Director | 2013-01-22 | CURRENT | 1941-01-02 | Active | |
DEB HOLDINGS LIMITED | Director | 2013-01-22 | CURRENT | 2000-11-23 | Active | |
DEBMED LIMITED | Director | 2013-01-22 | CURRENT | 2001-12-06 | Dissolved 2018-06-19 | |
APPOR LIMITED | Director | 2013-01-22 | CURRENT | 2006-03-30 | Dissolved 2018-06-19 | |
PIBED LIMITED | Director | 2013-01-22 | CURRENT | 2008-02-19 | Dissolved 2018-06-19 | |
DUALWISE LIMITED | Director | 2013-01-22 | CURRENT | 1997-11-18 | Liquidation | |
DEB IP LIMITED | Director | 2013-01-22 | CURRENT | 1999-06-28 | Active | |
DEB BIDCO LIMITED | Director | 2013-01-22 | CURRENT | 2009-12-07 | Liquidation | |
DEB MIDCO LIMITED | Director | 2013-01-22 | CURRENT | 2010-02-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LYNVAL MELLOR | ||
DIRECTOR APPOINTED MR ANTONIO TOMASO BRAMBILLA DI CIVESIO | ||
APPOINTMENT TERMINATED, DIRECTOR GINA MARIE BURNETT | ||
DIRECTOR APPOINTED MR DEEPAK MEHRA | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/07/22 | ||
Audit exemption statement of guarantee by parent company for period ending 01/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-01 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 02/07/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/07/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/07/21 | ||
Audit exemption subsidiary accounts made up to 2021-07-02 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/07/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LYNVAL MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NOEL HARDWICK MATTERSON | |
AP01 | DIRECTOR APPOINTED MS GINA MARIE BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA PATRICIA ESTRADA | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
PSC02 | Notification of Scj Uk Finco Ltd as a person with significant control on 2018-01-19 | |
PSC07 | CESSATION OF DEB BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS NADIA PATRICIA ESTRADA | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GEORGE FRANK ANDERSON | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 974977 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 974977 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN TENTORI | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 974977 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049343340007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049343340006 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 974977 | |
AR01 | 24/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049343340007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK IAN TENTORI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049343340006 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS NOEL HARDWICK MATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BAKER | |
AR01 | 24/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE FRANK ANDERSON / 24/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 22/03/10 | |
SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 2374977.00000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMSON | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | PAYMENT OUT OF RESERVES 18/01/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | PAYMENT OUT OF RESERVES 18/06/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 2379216/2378216 12/07/09 GBP SR 100000@0.01=1000 | |
RES13 | PAYMENT OUT OF RESERVES 16/07/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 2389216/2379216 16/07/09 GBP SR 1000000@0.01=10000 | |
RES13 | PAYMENT OUT OF RESERVES 23/03/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | CAPITALS NOT ROLLED UP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 108 SPENCER ROAD BELPER DERBYSHIRE DE56 1JX | |
88(2) | AD 30/12/08 GBP SI 1400000@1=1400000 GBP IC 989216/2389216 | |
169 | GBP IC 990716/989216 09/03/09 GBP SR 150000@0.01=1500 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/12/2008 | |
RES01 | ALTER ARTICLES 26/02/2009 | |
RES01 | ADOPT ARTICLES 19/12/2008 | |
RES13 | 175 QUOTED 19/12/2008 | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 11/02/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC (FORMERLY LLOYDS TSB BANK PLC) AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES (THE "SECURITY AGENT") | ||
Satisfied | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) | ||
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
GROUP DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(THE "SECURITY AGENT") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 SC JOHNSON PROFESSIONAL GROUP LIMITED
SC JOHNSON PROFESSIONAL GROUP LIMITED owns 2 domain names.
debdpoints.co.uk swarfegaexperience.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SC JOHNSON PROFESSIONAL GROUP LIMITED are:
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. |