Founded in 2013, Scott Bader Brazil, classified under reg no. 08549866 is an active company. Currently registered at Wollaston Hall NN29 7RL, Wellingborough the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Kevin M., Neil M.. Of them, Neil M. has been with the company the longest, being appointed on 28 February 2023 and Kevin M. has been with the company for the least time - from 2 March 2023. As of 29 April 2024, there were 4 ex directors - Jonathan S., Matthew C. and others listed below. There were no ex secretaries.
| Office Address | Wollaston Hall |
| Office Address2 | Wollaston |
| Town | Wellingborough |
| Post code | NN29 7RL |
| Country of origin | United Kingdom |
| Registration Number | 08549866 |
| Date of Incorporation | Thu, 30th May 2013 |
| Industry | Manufacture of plastics in primary forms |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 28 February 2023
The register of PSCs who own or control the company consists of 3 names. As we established, there is Scott Bader Company Limited from Wellingborough, England. The abovementioned PSC is categorised as "a holding company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Matthew C. This PSC has significiant influence or control over the company,. Then there is Andrew F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Scott Bader Company Limited
Wollaston Hall Wollaston, Wellingborough, NN29 7RL, England
| Legal authority | Companies Act |
| Legal form | Holding Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00189141 |
| Notified on | 14 October 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew C.
| Notified on | 1 July 2018 |
| Ceased on | 14 October 2020 |
| Nature of control: |
significiant influence or control |
Andrew F.
| Notified on | 1 December 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 263 820 | 263 820 |
| Finance Lease Liabilities Present Value Total | 263 820 | 263 820 |
| Fixed Assets | 263 821 | 263 821 |
| Gross Profit Loss | 95 961 | 367 635 |
| Investments Fixed Assets | 263 821 | 263 821 |
| Operating Profit Loss | 95 961 | 367 635 |
| Profit Loss On Ordinary Activities After Tax | 95 961 | 367 635 |
| Profit Loss On Ordinary Activities Before Tax | 95 961 | 367 635 |
| Total Assets Less Current Liabilities | 263 821 | 263 821 |
| Turnover Revenue | 95 961 | 367 635 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st December 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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