Scabal UK Limited

Company Name	Scabal UK Limited
Company Status	Active
Company Number	00177829
Category	Private Limited Company
Incorporation Date	15 November 1921(102 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Gregor Thissen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 January 2006(84 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Clos Alberto Santos Dumont 7 Brussels 1150 Foreign

Director Name	Mr Michael Day
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(90 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	12 Savile Row London W1S 3PQ

Director Name	Mr Neil Martyn Hart
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(92 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Sales Director
Country of Residence	Belgium
Correspondence Address	C/O Glendale Mills New Mill Holmfirth HD9 7EN

Director Name	Mr Stefano Rivera
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	12 October 2018(96 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Scabal S A Rue Du Chantier Werfstraat 5 B-1000 Brussels Belgium

Secretary Name	Mr Adrian Francis Savage
Status	Current
Appointed	02 February 2022(100 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	12 Savile Row London W1S 3PQ

Director Name	Herbert Bart-Smith
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(69 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 1992)
Role	Solicitor
Correspondence Address	3 Jointon Road Folkestone Kent CT20 2RF

Director Name	Mr Terence Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(69 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	479 Longbridge Road Barking Essex IG11 9DF

Director Name	Dorothy Grimes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(69 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	30 Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0QW

Director Name	Mr John Harvey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(69 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Roundaways Old Dashwood Hill Studley Green High Wycombe Buckinghamshire HP14 3XD

Director Name	Peter Thissen
Date of Birth	May 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1991(69 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 14 December 2014)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Clos Des Oyats 8 Brussels B-1150 Belgium

Secretary Name	Miss Maureen Cutter
Nationality	British
Status	Resigned
Appointed	03 July 1991(69 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	74 Shaftesbury Avenue Feltham Middlesex TW14 9LP

Director Name	John David Booth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(73 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 January 2006)
Role	Financial Controller
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	26 March 1996(74 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (resigned 03 August 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(90 years, 9 months after company formation)
Appointment Duration	6 years (resigned 03 August 2018)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Savile Row London W1S 3PQ

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(96 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	12 Savile Row London W1S 3PQ

Contact

Website	www.scabal.com

Location

Registered Address	12 Savile Row London W1S 3PQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£817,728
Cash	£698,302
Current Liabilities	£126,252

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

3 July 2020	Delivered on: 13 July 2020 Persons entitled: Kbc Bank Nv Classification: A registered charge Outstanding

Filing History

25 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
14 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
20 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Diane Louise Swift as a secretary on 31 January 2022 (1 page)
10 February 2022	Appointment of Mr Adrian Francis Savage as a secretary on 2 February 2022 (2 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
28 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
21 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
13 July 2020	Registration of charge 001778290001, created on 3 July 2020 (23 pages)
25 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
17 October 2018	Appointment of Mr Stefano Rivera as a director on 12 October 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a director on 3 August 2018 (1 page)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
3 July 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
11 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
16 October 2017	Auditor's resignation (1 page)
16 October 2017	Auditor's resignation (1 page)
6 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
12 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
14 March 2016	Termination of appointment of Peter Thissen as a director on 14 December 2014 (1 page)
14 March 2016	Termination of appointment of Peter Thissen as a director on 14 December 2014 (1 page)
17 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 50,000 (7 pages)
5 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 50,000 (7 pages)
5 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 50,000 (7 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50,000 (7 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50,000 (7 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50,000 (7 pages)
20 March 2014	Appointment of Mr Neil Martyn Hart as a director (2 pages)
20 March 2014	Appointment of Mr Neil Martyn Hart as a director (2 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 August 2012	Appointment of Mr Michael Day as a director (2 pages)
14 August 2012	Appointment of Mr Michael Day as a director (2 pages)
14 August 2012	Termination of appointment of Terence Brown as a director (1 page)
14 August 2012	Appointment of Mrs Susan Jane Taylor as a director (2 pages)
14 August 2012	Termination of appointment of Terence Brown as a director (1 page)
14 August 2012	Appointment of Mrs Susan Jane Taylor as a director (2 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 July 2009	Registered office changed on 09/07/2009 from sherborne house 12 savile row london W1X 1BY (1 page)
9 July 2009	Return made up to 03/07/09; full list of members (4 pages)
9 July 2009	Return made up to 03/07/09; full list of members (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from sherborne house 12 savile row london W1X 1BY (1 page)
23 January 2009	Appointment terminated director john harvey (1 page)
23 January 2009	Appointment terminated director john harvey (1 page)
29 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 July 2008	Secretary's change of particulars / susan taylor / 20/05/2008 (1 page)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
7 July 2008	Secretary's change of particulars / susan taylor / 20/05/2008 (1 page)
6 July 2007	Return made up to 03/07/07; full list of members (3 pages)
6 July 2007	Return made up to 03/07/07; full list of members (3 pages)
2 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 July 2006	Return made up to 03/07/06; full list of members (3 pages)
10 July 2006	Return made up to 03/07/06; full list of members (3 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Return made up to 03/07/05; full list of members (3 pages)
20 July 2005	Return made up to 03/07/05; full list of members (3 pages)
20 April 2005	Auditor's resignation (1 page)
20 April 2005	Auditor's resignation (1 page)
5 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 July 2004	Return made up to 03/07/04; full list of members (8 pages)
13 July 2004	Return made up to 03/07/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 September 2003	Return made up to 03/07/03; full list of members (8 pages)
3 September 2003	Return made up to 03/07/03; full list of members (8 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 July 2002	Return made up to 03/07/02; full list of members (8 pages)
26 July 2002	Return made up to 03/07/02; full list of members (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 July 2001	Return made up to 03/07/01; full list of members (7 pages)
24 July 2001	Return made up to 03/07/01; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 August 2000	Company name changed collard parsons & company limite d\certificate issued on 29/08/00 (2 pages)
25 August 2000	Company name changed collard parsons & company limite d\certificate issued on 29/08/00 (2 pages)
4 August 2000	Return made up to 03/07/00; full list of members (7 pages)
4 August 2000	Return made up to 03/07/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 August 1999	Return made up to 03/07/99; full list of members (6 pages)
4 August 1999	Return made up to 03/07/99; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
5 August 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
5 August 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 August 1996	Return made up to 03/07/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 (8 pages)
7 August 1996	Return made up to 03/07/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 (8 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
24 July 1995	Return made up to 03/07/95; no change of members (6 pages)
24 July 1995	Return made up to 03/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
15 November 1921	Certificate of incorporation (1 page)
15 November 1921	Certificate of incorporation (1 page)

Scabal UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London