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SC JOHNSON PROFESSIONAL GROUP LIMITED - Denby Hall Way Denby, Ripley, Derbyshire, DE5 8JZ, United Kingdom
Company Information
- Company registration number
- 04934334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Denby Hall Way Denby
- Ripley
- Derbyshire
- DE5 8JZ Denby Hall Way Denby, Ripley, Derbyshire, DE5 8JZ UK
Management
- Managing Directors
- BURNETT, Gina Marie
- MELLOR, Lynval
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-16
- Age Of Company 2003-10-16 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Scj Uk Finco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEB GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-28
⚠
- Last Return Made Up To:
- 2017-05-24
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
✓
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SC JOHNSON PROFESSIONAL GROUP LIMITED Company Description
- SC JOHNSON PROFESSIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04934334. Its current trading status is "live". It was registered 2003-10-16. It was previously called DEB GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2017-05-24.It can be contacted at Denby Hall Way Denby .
Get SC JOHNSON PROFESSIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sc Johnson Professional Group Limited - Denby Hall Way Denby, Ripley, Derbyshire, DE5 8JZ, United Kingdom
- 2003-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04934334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04934334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04934334#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES (2018-05-22) - CS01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 (2018-02-22) - AGREEMENT2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 (2018-02-14) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 (2018-02-14) - GUARANTEE2
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ANDERSON (2018-01-31) - TM01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 (2018-02-22) - AA
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DIRECTOR APPOINTED MS NADIA PATRICIA ESTRADA (2018-03-14) - AP01
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CESSATION OF DEB BIDCO LIMITED AS A PSC (2018-04-24) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCJ UK FINCO LTD (2018-04-24) - PSC02
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-06-05) - CS01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16 (2017-03-15) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 (2017-03-15) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16 (2017-03-15) - GUARANTEE2
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16 (2017-03-15) - AGREEMENT2
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keyboard_arrow_right 2016
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24/05/16 FULL LIST (2016-06-14) - AR01
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AUDITOR'S RESIGNATION (2016-03-17) - AUD
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CURREXT FROM 31/12/2015 TO 30/06/2016 (2016-01-07) - AA01
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keyboard_arrow_right 2015
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24/05/15 FULL LIST (2015-06-16) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049343340006 (2015-03-26) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049343340007 (2015-03-26) - MR04
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APPOINTMENT TERMINATED, DIRECTOR MARK TENTORI (2015-07-13) - TM01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 (2015-10-21) - GUARANTEE2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 (2015-10-21) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 (2015-12-16) - AGREEMENT2
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 (2015-12-17) - AA
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keyboard_arrow_right 2014
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 (2014-10-21) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 (2014-10-21) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 (2014-09-26) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 (2014-09-26) - GUARANTEE2
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24/05/14 FULL LIST (2014-06-11) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 049343340007 (2014-05-30) - MR01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 049343340006 (2013-06-05) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-06-05) - MR04
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DIRECTOR APPOINTED MR MARK IAN TENTORI (2013-06-13) - AP01
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DIRECTOR APPOINTED MR NICHOLAS NOEL HARDWICK MATTERSON (2013-01-29) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER (2013-01-24) - TM01
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24/05/13 FULL LIST (2013-06-13) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY RUSSELL BAKER (2012-07-05) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-24) - AA
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24/05/12 FULL LIST (2012-06-14) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-07) - AA
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24/05/11 FULL LIST (2011-06-13) - AR01
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keyboard_arrow_right 2010
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SUB-DIVISION (2010-04-09) - SH02
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RETURN OF PURCHASE OF OWN SHARES (2010-02-18) - SH03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-02-18) - RES09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-03-29) - MG01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMSON (2010-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS (2010-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE (2010-04-07) - TM01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-04-07) - SH10
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22/03/10 STATEMENT OF CAPITAL GBP 2374977.00000 (2010-04-09) - SH01
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ARTICLES OF ASSOCIATION (2010-04-09) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 (2010-04-09) - RES01
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SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010 (2010-06-21) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE FRANK ANDERSON / 24/05/2010 (2010-06-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010 (2010-06-21) - CH01
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24/05/10 FULL LIST (2010-06-21) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-10-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-10-07) - MG02
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keyboard_arrow_right 2009
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CAPITALS NOT ROLLED UP (2009-07-13) - 169
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-07-11) - 363a
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AD 30/12/08 (2009-07-11) - 88(2)
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175 QUOTED 19/12/2008 (2009-01-15) - RES13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2009-07-13) - RES09
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REGISTERED OFFICE CHANGED ON 11/07/2009 FROM (2009-07-11) - 287
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CAPITALS NOT ROLLED UP (2009-07-22) - 169
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GBP IC 990716/989216 (2009-03-30) - 169
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GBP IC 2389216/2379216 (2009-07-28) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2009-07-28) - RES09
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GBP IC 2379216/2378216 (2009-07-28) - 169
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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ALTER ARTICLES 26/02/2009 (2009-03-05) - RES01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2009-07-22) - RES09
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ADOPT ARTICLES 30/12/2008 (2009-03-05) - RES01
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keyboard_arrow_right 2008
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CAPITALS NOT ROLLED UP (2008-09-29) - 169
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-08-04) - AA
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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ALTER ARTICLES 11/02/2008 (2008-03-28) - RES01
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-18) - RES01
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-02) - RES01
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ARTICLES OF ASSOCIATION (2007-01-02) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-24) - 403a
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DIRECTOR RESIGNED (2007-06-26) - 288b
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-07-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-01) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-08-19) - AA
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-23) - 395
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-23) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-06-13) - AA
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DIRECTOR RESIGNED (2006-04-28) - 288b
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-08-15) - 244
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NEW DIRECTOR APPOINTED (2005-08-04) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-07-28) - 288c
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NEW DIRECTOR APPOINTED (2005-07-10) - 288a
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AD 24/12/04--------- (2005-11-09) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-05-31) - 288a
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AD 22/12/04--------- (2005-11-09) - 88(2)R
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AD 17/12/04--------- (2005-11-09) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-12-09) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-11-09) - 288c
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AD 31/12/04--------- (2005-11-09) - 88(2)R
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS (2005-11-09) - 363a
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NEW DIRECTOR APPOINTED (2005-11-23) - 288a
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COMPANY NAME CHANGED (2005-12-21) - CERTNM
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-09) - 288c
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-18) - 395
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-04-13) - RES10
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AD 11/03/04--------- (2004-04-13) - 88(2)R
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NC INC ALREADY ADJUSTED (2004-04-13) - 123
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£ NC 1000/1000001 (2004-04-13) - RES04
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SUBDIVIDE 11/03/04 (2004-04-13) - RES13
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NEW DIRECTOR APPOINTED (2004-02-25) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-04-13) - RES11
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM: (2004-04-06) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-23) - 395
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SECRETARY RESIGNED (2004-04-13) - 288b
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VARYING SHARE RIGHTS AND NAMES (2004-04-13) - RES12
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NEW SECRETARY APPOINTED (2004-04-13) - 288a
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DIRECTOR RESIGNED (2004-03-01) - 288b
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NEW DIRECTOR APPOINTED (2004-04-13) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2004-04-13) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-13) - RES01
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NEW DIRECTOR APPOINTED (2004-04-16) - 288a
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AD 11/03/04--------- (2004-04-30) - 88(2)R
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COMPANY NAME CHANGED (2004-06-11) - CERTNM
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MEMORANDUM OF ASSOCIATION (2004-06-15) - MEM/ARTS
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DIRECTOR RESIGNED (2004-10-28) - 288b
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS (2004-12-08) - 363s
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SECRETARY RESIGNED (2004-03-01) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-03-09) - 288a
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-10-16) - NEWINC
