Arvato Scm Uk Limited. net worth, address, company information. Free

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Arvato Scm Uk Limited (registration number 05019402) is a private limited company incorporated on 2004-01-19 in England. This enterprise has its registered office at Plot 10A Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham B46 1AL. Changed on 2018-09-17, the previous name this firm used was Stok Uk Limited. Arvato Scm Uk Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Arvato Scm Uk Limited
Number	05019402
Date of Incorporation:	Mon, 19th Jan 2004
End of financial year:	31 December
Address:	Plot 10A Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Gary S. (appointed on 05 February 2024), Tobias U. (appointment date: 21 July 2021). 1 secretary is present: Karen W. (appointed on 14 February 2019). The official register lists 1 person of significant control - Bertelsmann Uk Limited, a corporation that can be found at Fleet Place, EC4M 7WS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	333,707	431,009	677,703
Fixed Assets	-	237,320	293,632
Intangible Fixed Assets	-	-	30,812
Number Shares Allotted	-	100	100
Shareholder Funds	128,087	135,846	422,542
Tangible Fixed Assets	82,329	237,320	262,820
Total Assets Less Current Liabilities	135,100	147,131	422,542

People with significant control

Bertelsmann Uk Limited

6 April 2016

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03185285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (44 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (44 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 31st, January 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 26th, January 2022 \| accounts	Free Download (32 pages)
(AD01) New registered office address Plot 10a Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL. Change occurred on April 1, 2021. Company's previous address: One Fleet Place London EC4M 7WS. filed on: 1st, April 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (38 pages)
(AD02) New sail address Plot 10a Faraday Ave, Hams Hall Distribution Park Coleshill Birmingham B46 1AL. Change occurred at an unknown date. Company's previous address: Phoenix One 59-63 Farnham Road Slough SL1 3TN England. filed on: 29th, January 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 15th, October 2019 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 17, 2018 filed on: 17th, September 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (28 pages)
(AD03) Registered inspection location new location: Phoenix One 59-63 Farnham Road Slough SL1 3TN. filed on: 1st, February 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, July 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 3, 2015: 100.00 GBP capital
(AD01) New registered office address One Fleet Place London EC4M 7WS. Change occurred on December 3, 2014. Company's previous address: Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR. filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 30, 2015 to December 31, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2014 filed on: 29th, September 2014 \| accounts	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 21st, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(363a) Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 17th, December 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 17th, March 2008 \| accounts	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, March 2008 \| incorporation	Free Download (7 pages)
(363a) Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on January 26, 2008. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 26, 2008. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (7 pages)
(363a) Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 17/05/06 from: 100 fisherton street salisbury wiltshire SP2 7QY filed on: 17th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/06 from: 100 fisherton street salisbury wiltshire SP2 7QY filed on: 17th, May 2006 \| address	Free Download (1 page)
(363s) Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 02/12/05 from: 28 basepoint business centre caxton close east portway industrial estate andover hampshire SP10 3FG filed on: 2nd, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/12/05 from: 28 basepoint business centre caxton close east portway industrial estate andover hampshire SP10 3FG filed on: 2nd, December 2005 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, November 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, November 2005 \| accounts	Free Download (7 pages)
(287) Registered office changed on 24/02/05 from: unit 14 anton business park anton mill road andover hampshire SP10 2NJ filed on: 24th, February 2005 \| address	Free Download (2 pages)
(287) Registered office changed on 24/02/05 from: unit 14 anton business park anton mill road andover hampshire SP10 2NJ filed on: 24th, February 2005 \| address	Free Download (2 pages)
(363s) Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/10/04 from: unit 2 imperial court magellan house walworth industrial estate andover hampshire SP10 5NT filed on: 21st, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/10/04 from: unit 2 imperial court magellan house walworth industrial estate andover hampshire SP10 5NT filed on: 21st, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/04 from: 39 mitchell close west portway ind est andover SP10 3TJ filed on: 29th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/04 from: 39 mitchell close west portway ind est andover SP10 3TJ filed on: 29th, June 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (13 pages)

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