Skalar (UK) Limited LEEDS


Founded in 1989, Skalar (UK), classified under reg no. 02377192 is an active company. Currently registered at 3365 Century Way LS15 8ZB, Leeds the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Sjaak F., appointed on 1 June 2021. There are currently no secretaries appointed. 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 - Richard H. who worked with the the company until 8 March 2016.

Skalar (UK) Limited Address / Contact

Office Address 3365 Century Way
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02377192
Date of Incorporation Fri, 28th Apr 1989
Industry Water collection, treatment and supply
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Sjaak F.

Position: Director

Appointed: 01 June 2021

Skalar Holding B V

Position: Corporate Director

Appointed: 20 January 2005

Haydon W.

Position: Director

Appointed: 08 March 2016

Resigned: 01 June 2021

Richard H.

Position: Secretary

Appointed: 06 June 1996

Resigned: 08 March 2016

Richard H.

Position: Director

Appointed: 10 December 1993

Resigned: 08 March 2016

Bram N.

Position: Director

Appointed: 04 October 1991

Resigned: 10 December 1993

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 1991

Resigned: 06 June 1996

Lauran P.

Position: Director

Appointed: 04 October 1991

Resigned: 20 January 2005

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we identified, there is Skalar Holding B.v. from Breda, Netherlands. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rene V. This PSC owns 25-50% shares. Moving on, there is Leo S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Skalar Holding B.V.

12 Tinstraat, Breda, 4823 AA, Netherlands

Legal authority Dutch Corporate Law
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands Company Registry
Registration number 20055386
Notified on 5 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rene V.

Notified on 6 April 2016
Ceased on 5 October 2023
Nature of control: 25-50% shares

Leo S.

Notified on 6 April 2016
Ceased on 5 October 2023
Nature of control: 25-50% shares

Sjaak F.

Notified on 6 April 2016
Ceased on 5 October 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand117 36526 543102 32745 760112 60926 635
Current Assets977 400736 9271 060 5901 099 6451 477 3611 363 274
Debtors748 776692 409794 5751 037 8851 348 7521 320 639
Net Assets Liabilities856 805669 170979 2551 031 8991 296 9441 201 027
Property Plant Equipment23 99216 6959 8243 3561 4452 874
Total Inventories12 00016 00016 00016 00016 00016 000
Other Debtors   1171173 117
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal62 24725 41954 72739 406  
Accumulated Depreciation Impairment Property Plant Equipment17 12426 86334 37541 27643 18744 370
Average Number Employees During Period7910999
Creditors79 08256 86835 31470 970181 862164 849
Future Minimum Lease Payments Under Non-cancellable Operating Leases6 0466 0465 54222 4748 2858 285
Increase From Depreciation Charge For Year Property Plant Equipment 9 739 6 9011 9111 183
Net Current Assets Liabilities898 318680 0591 025 2761 028 6751 295 5001 198 425
Number Shares Issued Fully Paid 100 100100100
Par Value Share 1 111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal99 2591 975147 688127 622  
Property Plant Equipment Gross Cost41 11643 55844 19944 63244 63247 244
Provisions For Liabilities Balance Sheet Subtotal3 2582 1651 118132 272
Total Additions Including From Business Combinations Property Plant Equipment 2 442 433 2 612
Total Assets Less Current Liabilities922 310696 7541 035 1001 032 0311 296 9451 201 299
Accrued Liabilities Deferred Income   39 406106 43988 079
Amounts Owed By Group Undertakings   910 8981 116 3791 047 714
Corporation Tax Payable   14 29063 47648 902
Deferred Tax Asset Debtors    184 
Other Creditors   2 367-5382 281
Other Taxation Social Security Payable   10 9868 60619 315
Prepayments Accrued Income   127 622223 293256 145
Recoverable Value-added Tax   4 5618 77913 663
Trade Creditors Trade Payables   3 9213 8796 272
Trade Debtors Trade Receivables   -1 526  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 28th, September 2023
Free Download (7 pages)

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