Scandia Hus Manufacturing Limited in Roundstreet Common BILLINGSHURST - RH14 0AL

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Scandia Hus Manufacturing Limited BILLINGSHURST

Scandia Hus Manufacturing started in year 2002 as Private Limited Company with registration number 04558349. The Scandia Hus Manufacturing company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Billingshurst at Brewhurst Sawmill. Postal code: RH14 0AL.

There is a single director in the company at the moment - Peter D., appointed on 9 October 2002. In addition, a secretary was appointed - Margaret D., appointed on 18 August 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gerard B. who worked with the the company until 18 August 2014.

This company operates within the RH14 0AL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1088499 . It is located at Brewhurst Sawmills, Round Street Common, Billingshurst with a total of 3 cars.

Scandia Hus Manufacturing Limited Address / Contact

Office Address	Brewhurst Sawmill
Office Address2	Roundstreet Common
Town	Billingshurst
Post code	RH14 0AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04558349
Date of Incorporation	Wed, 9th Oct 2002
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Margaret D.

Position: Secretary

Appointed: 18 August 2014

Peter D.

Position: Director

Appointed: 09 October 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

Gerard B.

Position: Secretary

Appointed: 09 October 2002

Resigned: 18 August 2014

Allen D.

Position: Director

Appointed: 09 October 2002

Resigned: 31 May 2008

Terence W.

Position: Director

Appointed: 09 October 2002

Resigned: 28 March 2013

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

Gunnel W.

Position: Director

Appointed: 09 October 2002

Resigned: 28 March 2013

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Peter D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Scandia Hus Limited that put East Grinstead, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scandia Hus Limited

C/O Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	01159473
Notified on	6 April 2016
Ceased on	10 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	398 426	545 594

Balance Sheet
Cash Bank On Hand			56 650	281 768	589 815	311 119	17 542
Current Assets	2 302 615	2 818 201	2 728 808	3 068 264	2 990 882	1 403 025	752 159
Debtors	1 519 486	2 095 561	987 227	884 204	1 158 036	833 109	334 040
Net Assets Liabilities			1 038 637	917 289	1 059 658	610 449	651 931
Other Debtors			738 711	450 013	358 383	43 914	3 267
Total Inventories			1 684 931	1 902 292	1 243 031	258 797	400 577
Property Plant Equipment			155 279	123 534	72 996	39 498
Cash Bank In Hand	442 548	113 248
Net Assets Liabilities Including Pension Asset Liability	398 426	545 594
Stocks Inventory	340 581	609 392
Tangible Fixed Assets	381 672	426 436

Reserves/Capital
Called Up Share Capital	120	120
Profit Loss Account Reserve	398 306	545 474
Shareholder Funds	398 426	545 594

Other
Amount Specific Advance Or Credit Directors	15 230		492 415	20 789	40 295	397	21 132
Amount Specific Advance Or Credit Made In Period Directors			103 444	10 671	40 778	396	21 132
Amount Specific Advance Or Credit Repaid In Period Directors				482 297	21 272	40 294	397
Accumulated Depreciation Impairment Property Plant Equipment			877 421	886 186	917 230	953 225	66 324
Additional Provisions Increase From New Provisions Recognised							75 000
Average Number Employees During Period			35	31	21	23	22
Bank Borrowings			450 064	630 503	456 600	420 449	390 627
Bank Borrowings Overdrafts			420 597	448 925	416 637	29 923	370 719
Corporation Tax Recoverable					160 463	77 503	3 839
Creditors			662 219	513 860	455 543	60 254	993 696
Finance Lease Liabilities Present Value Total			60 858	64 935	16 697	11 342	22 926
Fixed Assets	381 672	426 436			72 996	739 498	1 011 302
Future Minimum Lease Payments Under Non-cancellable Operating Leases			84	131 250	131 250	131 250	76 562
Increase From Depreciation Charge For Year Property Plant Equipment				82 269	48 218	35 995	1 432
Investment Property						700 000	1 000 000
Investment Property Fair Value Model						700 000	1 000 000
Net Current Assets Liabilities	261 215	343 952	1 560 299	1 458 859	1 442 455	-68 795	-241 537
Number Shares Issued Fully Paid				10	10	10	10
Other Creditors			180 764	995 041	820 263	545 066	197 062
Other Taxation Social Security Payable			151 839	183 498	56 558	38 809	21 318
Par Value Share		1		1	1	1	1
Prepayments Accrued Income					66 671	66 224	59 546
Property Plant Equipment Gross Cost			1 032 700	1 009 720	990 226	992 723
Provisions			14 722	4 825	250	250	75 000
Provisions For Liabilities Balance Sheet Subtotal			14 722	4 825	250		75 000
Raw Materials				219 089	207 912	229 244	398 857
Total Assets Less Current Liabilities	642 887	770 388	1 715 578	1 435 974	1 515 451	670 703	769 765
Total Borrowings			540 438	717 428	512 203	462 122	422 381
Trade Creditors Trade Payables			638 095	408 062	614 946	486 077	395 769
Trade Debtors Trade Receivables			248 516	434 191	799 653	645 071	246 256
Work In Progress				1 683 203	1 035 119	29 553	1 720
Additions Other Than Through Business Combinations Investment Property Fair Value Model						700 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment				73 504	17 174
Disposals Property Plant Equipment				89 131	22 280
Increase Decrease In Property Plant Equipment				56 800
Recoverable Value-added Tax					49 689
Total Additions Including From Business Combinations Property Plant Equipment				66 151	2 786	2 497
Creditors Due After One Year	244 461	166 879
Creditors Due Within One Year	2 041 400	2 474 249
Number Shares Allotted		10
Provisions For Liabilities Charges		57 915
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		202 209
Tangible Fixed Assets Cost Or Valuation	782 368	925 446
Tangible Fixed Assets Depreciation	400 696	499 010
Tangible Fixed Assets Depreciation Charged In Period		153 271
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		54 957
Tangible Fixed Assets Disposals		59 131

Transport Operator Data

Brewhurst Sawmills
Address	Round Street Common
City	Billingshurst
Post code	RH14 0AL
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 5th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 5th, December 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 5th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 6th, April 2020	accounts	Free Download (17 pages)
AAMD	Amended total exemption full accounts data made up to 2018-06-30 filed on: 17th, July 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 21st, March 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 1st, November 2017	accounts	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 22nd, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-18: 120.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-10: 120.00 GBP filed on: 20th, March 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 30th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 13th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 25th, February 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 5th, November 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-06-30 filed on: 30th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 4th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 5th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, July 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (15 pages)
363a	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 15th, June 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/12/05	annual return
363s	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003-10-24. Value of each share 1 £, total number of shares: 199. filed on: 17th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-10-24. Value of each share 1 £, total number of shares: 199. filed on: 17th, August 2004	capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-01-05 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-05 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-01-05 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 3rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 3rd, January 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (19 pages)

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