SCOTT BROTHERS ANGLIA LIMITED

SCOTT BROTHERS ANGLIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTT BROTHERS ANGLIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04536549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTT BROTHERS ANGLIA LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCOTT BROTHERS ANGLIA LIMITED located?

    Registered Office Address
    Scotts Farm Shop Sutton Road
    Witchford
    CB6 2HX Ely
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTT BROTHERS ANGLIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SCOTT BROTHERS ANGLIA LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for SCOTT BROTHERS ANGLIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2024 with updates

    4 pagesCS01

    Change of details for Mr Paul Richard Scott as a person with significant control on Apr 30, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    6 pagesAA

    Registered office address changed from 53 High Street, Cheveley Newmarket Suffolk CB8 9DQ to Scotts Farm Shop Sutton Road Witchford Ely CB6 2HX on Feb 11, 2021

    1 pagesAD01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Mark Scott on Oct 26, 2017

    2 pagesCH01

    Change of details for Mr Andrew Mark Scott as a person with significant control on Oct 26, 2017

    2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    10 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    10 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 12
    SH01

    Who are the officers of SCOTT BROTHERS ANGLIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Andrew Mark
    Sutton Road
    Witchford
    CB6 2HX Ely
    18
    England
    Director
    Sutton Road
    Witchford
    CB6 2HX Ely
    18
    England
    EnglandBritishWholesaler84533920002
    SCOTT, Paul Richard
    53 Roseford Road
    CB4 2HA Cambridge
    Director
    53 Roseford Road
    CB4 2HA Cambridge
    EnglandBritishWholesaler84533870001
    BOTCHER, John Frederick
    53 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    Secretary
    53 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    British49295160001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SCOTT BROTHERS ANGLIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark Scott
    Sutton Road
    Witchford
    CB6 2HX Ely
    Scotts Farm Shop
    England
    Apr 06, 2016
    Sutton Road
    Witchford
    CB6 2HX Ely
    Scotts Farm Shop
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Richard Scott
    Sutton Road
    Witchford
    CB6 2HX Ely
    Scotts Farm Shop
    England
    Apr 06, 2016
    Sutton Road
    Witchford
    CB6 2HX Ely
    Scotts Farm Shop
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0