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Company Information for

SCOTT BADER BRAZIL LIMITED

WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7FH,

Company Registration Number

08549866

Private Limited Company

Active

Company Overview

About Scott Bader Brazil Ltd

SCOTT BADER BRAZIL LIMITED was founded on 2013-05-30 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Scott Bader Brazil Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
SCOTT BADER BRAZIL LIMITED

WOLLASTON HALL WOLLASTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7FH Other companies in NN29

Filing Information

Company Number		08549866
Company ID Number		08549866
Date formed		2013-05-30
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		31/12/2015
Return next due		28/01/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-12-05 09:23:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT BADER BRAZIL LIMITED

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Company Officers of SCOTT BADER BRAZIL LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW IAN COLLINS	Director	2018-07-01
MALCOLM WILLIAM FORSYTH	Director	2013-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN FORRESTER	Director	2013-05-30	2018-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW IAN COLLINS	STRAND GLASSFIBRE LIMITED	Director	2018-07-01	CURRENT	1994-05-04	Active
MATTHEW IAN COLLINS	SYNTHETIC RESINS LIMITED	Director	2018-07-01	CURRENT	1933-12-15	Active
MATTHEW IAN COLLINS	SCOTT BADER COMPANY LIMITED	Director	2018-07-01	CURRENT	1923-04-10	Active
MATTHEW IAN COLLINS	SCOTT BADER EXPORTS LIMITED	Director	2018-07-01	CURRENT	1974-11-11	Active
MATTHEW IAN COLLINS	HYPAR TANK PANELS LIMITED	Director	2018-07-01	CURRENT	1984-04-24	Active
MATTHEW IAN COLLINS	BOLDHELP LIMITED	Director	2018-07-01	CURRENT	1999-06-23	Active
MALCOLM WILLIAM FORSYTH	SCOTT BADER PENSION SCHEME TRUSTEES LIMITED	Director	2015-07-01	CURRENT	2001-12-28	Active
MALCOLM WILLIAM FORSYTH	SCOTT BADER COMPANY LIMITED	Director	2011-11-01	CURRENT	1923-04-10	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.

Date	Document Type	Document Description
2024-11-28		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-28		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-28		Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-07		Director's details changed for Mr Alex Mackinnon on 2024-10-31
2024-11-04		DIRECTOR APPOINTED MR STUART JAMES KNIGHT
2024-11-03		Memorandum articles filed
2024-11-01		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-31		APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER KENNETH MATTHEWS
2024-10-31		APPOINTMENT TERMINATED, DIRECTOR NEIL JULIAN MILLER
2024-10-31		DIRECTOR APPOINTED MR ALEX MACKINNON
2024-10-07		Appointment of Ms Tara-Jane Brodie as company secretary on 2024-09-30
2024-08-02		REGISTERED OFFICE CHANGED ON 02/08/24 FROM Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom
2024-01-10		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02		DIRECTOR APPOINTED MR KEVIN ROGER KENNETH MATTHEWS
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW STOWELL
2023-02-28		DIRECTOR APPOINTED MR NEIL JULIAN MILLER
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN COLLINS
2022-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/21 FROM Wollaston Hall Wollaston Welllingborough Northants NN29 7RL
2021-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-15	PSC05	Change of details for Scott Bader Company Limited as a person with significant control on 2020-10-14
2020-10-14	PSC05	Change of details for Scott Bader Company Limited as a person with significant control on 2020-10-14
2020-10-14	PSC02	Notification of Scott Bader Company Limited as a person with significant control on 2020-10-14
2020-10-14	PSC07	CESSATION OF MATTHEW IAN COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-16	AP01	DIRECTOR APPOINTED MR JONATHAN STOWELL
2019-12-16	AP01	DIRECTOR APPOINTED MR JONATHAN STOWELL
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM FORSYTH
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM FORSYTH
2019-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02	PSC07	CESSATION OF ANDREW JOHN FORRESTER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02	AP01	DIRECTOR APPOINTED MR MATTHEW IAN COLLINS
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FORRESTER
2018-07-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-17	MISC	Section 519 auditor's resignation
2015-06-02	AA01	Current accounting period shortened from 31/05/16 TO 31/12/15
2015-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05	AR01	30/05/14 ANNUAL RETURN FULL LIST
2013-05-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BRAZIL 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 BRAZIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCOTT BADER BRAZIL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 20160 - Manufacture of plastics in primary forms

Intangible Assets

Patents

We have not found any records of SCOTT BADER BRAZIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCOTT BADER BRAZIL LIMITED

Trademarks

We have not found any records of SCOTT BADER BRAZIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCOTT BADER BRAZIL 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 BRAZIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCOTT BADER BRAZIL 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 BRAZIL 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 BRAZIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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