Scandic Foods Limited

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Scandic Foods Limited

03791996•Private Limited With Share Capital

Annables Farm Annables Lane, Harpenden, AL53PR
WebsiteEmail441768891191

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Incorporated

18/06/1999

Company Age

26 years

Directors

4

Employees

5

SIC Code

46170

Risk

moderate risk

Company Overview

Registration, classification & business activity

Scandic Foods Limited (03791996) is a private limited with share capital incorporated on 18/06/1999 (26 years old) and registered in harpenden, AL53PR. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.

Scandic foods ltd is a food & beverages company based out of united kingdom.

Private Limited With Share Capital
SIC: 46170
Micro
Incorporated 18/06/1999
AL53PR
5 employees

Financial Overview

Total Assets

£800.6K

Liabilities

£316.2K

Net Assets

£484.4K

Est. Turnover

£1.29M

AI Estimated
Unreported
Cash

£187.6K

Key Metrics

5

Employees

4

Directors

3

Shareholders

Board of Directors

3
J
john warwick
director
M
mark daniels spoor
director
I
isabel mary anne surtees spoor
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Resolution
Category:Resolution
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:31-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-01-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-01-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Resolution
Category:Resolution
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:21-07-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Capital
Date:10-02-2006
Memorandum Articles
Category:Incorporation
Date:10-02-2006
Resolution
Category:Resolution
Date:10-02-2006
Resolution
Category:Resolution
Date:10-02-2006
Resolution
Category:Resolution
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Address
Date:16-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Officers
Date:18-11-2003

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months1
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date29/01/2026
Latest Accounts31/08/2025

Trading Addresses

Po Box 100, Stocksfield, Northumberland, NE437WF
Annables Farm Annables Lane, Harpenden, AL53PRRegistered

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Contact

441768891191
ceo@scandicfoods.comsales@scandicfoods.com
scandicfoods.com
Annables Farm Annables Lane, Harpenden, AL53PR