Scanman UK Limited

Company Name	Scanman UK Limited
Director	Peter Scanlon
Company Status	Active
Company Number	07289761
Category	Private Limited Company
Incorporation Date	21 June 2010(13 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Secretary Name	Mr Peter Scanlon
Status	Current
Appointed	21 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 8 Raleigh Court Middlesbrough TS2 1RR

Director Name	Mr Peter Scanlon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(3 years after company formation)
Appointment Duration	10 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 8 Raleigh Court Middlesbrough TS2 1RR

Director Name	Mr Mathew Donaghy
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 2 Whorlton Road Riverside Park Ind Estate Middlesbrough Cleveland TS2 1QJ

Director Name	Mr Keith William Scurr
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Whorlton Road Riverside Park Ind Estate Middlesbrough Cleveland TS2 1QJ

Director Name	Mr Simon Scanlon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Whorlton Road Riverside Park Ind Estate Middlesbrough Cleveland TS2 1QJ

Contact

Website	scanmanuk.com
Email address	[email protected]
Telephone	01642 248881
Telephone region	Middlesbrough

Location

Registered Address	Unit 8 Raleigh Court Middlesbrough TS2 1RR
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

100 at £1	Peter Scanlon 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,892
Cash	£52,799
Current Liabilities	£721,198

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

12 October 2011	Delivered on: 14 October 2011 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

12 October 2011

Delivered on: 14 October 2011
Persons entitled: Close Invoice Finance LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 September 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
6 November 2019	Current accounting period extended from 20 December 2019 to 31 December 2019 (1 page)
6 September 2019	Total exemption full accounts made up to 20 December 2018 (9 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 20 December 2017 (9 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
19 September 2017	Total exemption small company accounts made up to 20 December 2016 (5 pages)
19 September 2017	Total exemption small company accounts made up to 20 December 2016 (5 pages)
4 July 2017	Notification of Peter Neil Scanlon as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Notification of Peter Neil Scanlon as a person with significant control on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Simon Scanlon as a director on 28 June 2017 (1 page)
4 July 2017	Notification of Peter Neil Scanlon as a person with significant control on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Simon Scanlon as a director on 28 June 2017 (1 page)
19 September 2016	Total exemption small company accounts made up to 20 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 20 December 2015 (4 pages)
20 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
3 September 2015	Total exemption small company accounts made up to 20 December 2014 (4 pages)
3 September 2015	Total exemption small company accounts made up to 20 December 2014 (4 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
8 September 2014	Appointment of Mr Simon Scanlon as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Mr Simon Scanlon as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Mr Simon Scanlon as a director on 5 September 2014 (2 pages)
5 September 2014	Termination of appointment of Keith William Scurr as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Keith William Scurr as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Keith William Scurr as a director on 5 September 2014 (1 page)
1 August 2014	Total exemption small company accounts made up to 20 December 2013 (4 pages)
1 August 2014	Total exemption small company accounts made up to 20 December 2013 (4 pages)
25 July 2014	Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Unit 1 Whorlton Road Riverside Park Ind Estate Middlesbrough Cleveland TS2 1QJ on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Unit 1 Whorlton Road Riverside Park Ind Estate Middlesbrough Cleveland TS2 1QJ on 25 July 2014 (1 page)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
6 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
24 July 2013	Appointment of Mr Peter Scanlon as a director (2 pages)
24 July 2013	Appointment of Mr Peter Scanlon as a director (2 pages)
19 July 2013	Total exemption small company accounts made up to 20 December 2012 (4 pages)
19 July 2013	Total exemption small company accounts made up to 20 December 2012 (4 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Secretary's details changed for Mr Peter Scanlon on 25 June 2012 (1 page)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Secretary's details changed for Mr Peter Scanlon on 25 June 2012 (1 page)
25 June 2012	Director's details changed for Mr Keith William Scurr on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Keith William Scurr on 25 June 2012 (2 pages)
12 June 2012	Registered office address changed from Whorlton Road Riverside Park Ind Estate Middlesbrough Cleveland TS2 1QJ England on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Whorlton Road Riverside Park Ind Estate Middlesbrough Cleveland TS2 1QJ England on 12 June 2012 (1 page)
5 March 2012	Total exemption small company accounts made up to 20 December 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 20 December 2011 (5 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2011	Appointment of Mr Keith William Scurr as a director (2 pages)
9 September 2011	Appointment of Mr Keith William Scurr as a director (2 pages)
26 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
16 August 2011	Termination of appointment of Mathew Donaghy as a director (1 page)
16 August 2011	Termination of appointment of Mathew Donaghy as a director (1 page)
19 January 2011	Current accounting period extended from 30 June 2011 to 20 December 2011 (3 pages)
19 January 2011	Current accounting period extended from 30 June 2011 to 20 December 2011 (3 pages)
21 June 2010	Incorporation (22 pages)
21 June 2010	Incorporation (22 pages)