Sc Johnson Professional Group Limited in Ripley DERBYSHIRE

Sc Johnson Professional Group Limited DERBYSHIRE

Founded in 2003, Sc Johnson Professional Group, classified under reg no. 04934334 is an active company. Currently registered at Denby Hall Way Denby DE5 8JZ, Derbyshire the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 1st July 2022. Since Wednesday 23rd January 2019 Sc Johnson Professional Group Limited is no longer carrying the name Deb Group.

The company has 2 directors, namely Lynval M., Gina B.. Of them, Gina B. has been with the company the longest, being appointed on 10 December 2020 and Lynval M. has been with the company for the least time - from 23 February 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sc Johnson Professional Group Limited Address / Contact

Office Address	Denby Hall Way Denby
Office Address2	Ripley
Town	Derbyshire
Post code	DE5 8JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04934334
Date of Incorporation	Thu, 16th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Lynval M.

Position: Director

Appointed: 23 February 2021

Gina B.

Position: Director

Appointed: 10 December 2020

Nadia E.

Position: Director

Appointed: 13 March 2018

Resigned: 10 December 2020

Mark T.

Position: Director

Appointed: 12 June 2013

Resigned: 26 June 2015

Nicholas M.

Position: Director

Appointed: 22 January 2013

Resigned: 23 February 2021

Bryan A.

Position: Director

Appointed: 25 October 2005

Resigned: 31 January 2018

James W.

Position: Director

Appointed: 10 May 2005

Resigned: 22 March 2010

Sean G.

Position: Director

Appointed: 14 April 2005

Resigned: 24 May 2007

Pierre G.

Position: Director

Appointed: 14 April 2005

Resigned: 24 May 2007

Shaun M.

Position: Director

Appointed: 14 April 2005

Resigned: 24 May 2007

Robert M.

Position: Director

Appointed: 11 March 2004

Resigned: 22 March 2010

Paul G.

Position: Director

Appointed: 11 March 2004

Resigned: 27 April 2006

Russell B.

Position: Secretary

Appointed: 11 March 2004

Resigned: 05 July 2012

Roger H.

Position: Director

Appointed: 11 March 2004

Resigned: 24 May 2007

Nicholas W.

Position: Director

Appointed: 11 March 2004

Resigned: 22 March 2010

William F.

Position: Director

Appointed: 11 March 2004

Resigned: 14 October 2004

Roy T.

Position: Secretary

Appointed: 06 February 2004

Resigned: 11 March 2004

Russell B.

Position: Director

Appointed: 06 February 2004

Resigned: 16 November 2012

Roy T.

Position: Director

Appointed: 06 February 2004

Resigned: 12 December 2006

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 October 2003

Resigned: 06 February 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 06 February 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Scj Uk Finco Ltd from Camberley, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Deb Bidco Limited that entered Ripley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Scj Uk Finco Ltd

Frimley Green Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	19 January 2018
Nature of control:	75,01-100% shares

Deb Bidco Limited

Denby Hall Way Denby, Ripley, Derbyshire, DE5 8JZ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	19 January 2018
Nature of control:	75,01-100% shares

Company previous names

Deb Group	January 23, 2019
Dualwise Group	December 21, 2005
Inhoco 3000	June 11, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22 filed on: 10th, July 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22 filed on: 10th, July 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to Friday 1st July 2022 filed on: 10th, July 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to Friday 2nd July 2021 filed on: 4th, July 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21 filed on: 4th, July 2022	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to Friday 3rd July 2020 filed on: 2nd, August 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20 filed on: 2nd, August 2021	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20 filed on: 13th, July 2021	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to Friday 28th June 2019 filed on: 8th, July 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/19 filed on: 8th, July 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Friday 29th June 2018 filed on: 14th, August 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 14th, August 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 22nd, February 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 14th, February 2018	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 15th, March 2017	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Friday 1st July 2016 filed on: 15th, March 2017	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA01	Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015 filed on: 7th, January 2016	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 17th, December 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 21st, October 2015	accounts	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 16th, June 2015	annual return	Free Download (7 pages)
SH01	974977.00 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 21st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 11th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 14th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 13th, June 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 21st, June 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (34 pages)
363a	Period up to Saturday 11th July 2009 - Annual return with full member list filed on: 11th, July 2009	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 4th, August 2008	accounts	Free Download (34 pages)
363a	Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 19th, August 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 19th, August 2007	accounts	Free Download (32 pages)
363s	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (14 pages)
363s	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (14 pages)
363s	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to Friday 23rd June 2006 (Director's particulars changed)	annual return
363s	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to Friday 23rd June 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, December 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, December 2005	accounts	Free Download (30 pages)
363a	Period up to Wednesday 9th November 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (15 pages)
363a	Period up to Wednesday 9th November 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, August 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, August 2005	accounts	Free Download (2 pages)
363s	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (14 pages)
363s	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Wednesday 8th December 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, April 2004	accounts	Free Download (1 page)

Sc Johnson Professional Group Limited DERBYSHIRE

Sc Johnson Professional Group Limited Address / Contact

Company Information / Profile

Company staff

Lynval M.

Gina B.

Nadia E.

Mark T.

Nicholas M.

Bryan A.

James W.

Sean G.

Pierre G.

Shaun M.

Robert M.

Paul G.

Russell B.

Roger H.

Nicholas W.

William F.

Roy T.

Russell B.

Roy T.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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