Scarlet Group Limited in Cressex Business Park HIGH WYCOMBE - HP12 3ST

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Scarlet Group Limited HIGH WYCOMBE

Scarlet Group started in year 2001 as Private Limited Company with registration number 04340742. The Scarlet Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in High Wycombe at 375 Stirling Road. Postal code: HP12 3ST.

At present there are 7 directors in the the firm, namely Jamie B., Glen R. and Leslie P. and others. In addition one secretary - Leslie P. - is with the company. Currenlty, the firm lists one former director, whose name is Adam B. and who left the the firm on 23 June 2009. In addition, there is one former secretary - Julie B. who worked with the the firm until 21 December 2018.

Scarlet Group Limited Address / Contact

Office Address	375 Stirling Road
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04340742
Date of Incorporation	Fri, 14th Dec 2001
Industry	Freight transport by road
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Jamie B.

Position: Director

Appointed: 10 February 2021

Glen R.

Position: Director

Appointed: 10 February 2021

Leslie P.

Position: Director

Appointed: 10 February 2021

Nicola D.

Position: Director

Appointed: 10 February 2021

Martin C.

Position: Director

Appointed: 10 February 2021

Adam B.

Position: Director

Appointed: 10 February 2021

Leslie P.

Position: Secretary

Appointed: 21 December 2018

Jonathan B.

Position: Director

Appointed: 14 December 2001

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2001

Resigned: 14 December 2001

Adam B.

Position: Director

Appointed: 14 December 2001

Resigned: 23 June 2009

Julie B.

Position: Secretary

Appointed: 14 December 2001

Resigned: 21 December 2018

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 14 December 2001

Resigned: 14 December 2001

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Jonathan B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adam B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julie B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Adam B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Julie B.

Notified on	6 April 2016
Ceased on	21 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 27th, April 2021	incorporation	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020 filed on: 21st, April 2021	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019 filed on: 15th, January 2020	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018 filed on: 6th, March 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017 filed on: 8th, March 2018	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 2nd, December 2016	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 22nd, February 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 30th, October 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 9th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 25th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st May 2012 filed on: 16th, August 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 11th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009 filed on: 14th, April 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2008 filed on: 19th, March 2009	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007 filed on: 2nd, June 2008	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 3rd, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 3rd, July 2007	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 3rd, July 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 3rd, July 2006	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 18th, July 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 18th, July 2005	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (7 pages)
363(288)	Fri, 11th Feb 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2003 filed on: 30th, June 2004	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2003 filed on: 30th, June 2004	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2001	incorporation	Free Download (16 pages)

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