Company information:
Scapa Denver (North) Limited (No: 03650269)
Address: MANCHESTER ROAD, ASHTON UNDER LYNE, MANCHESTER, OL7 0ED
Status: Active
Incorporated: 10-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WENDY DICKINSON ( DOB: Jun-1967 From: Dec-2016 )
Current Director: MARK WESTON JOHNSON ( DOB: Sep-1976 From: Apr-2024 )
Current Director: OSKAR ZAHN ( DOB: Mar-1964 From: Oct-2018 )
Current Secretary: WENDY BAKER ( From: Jul-2018 )
Current Secretary: TRAVIS RYAN JACKSON ( From: Jan-2024 )
Resigned Director: IAN ANTHONY BAXTER ( DOB: Dec-1970 From: Oct-1998 To: Aug-2001 )
Resigned Director: LIONEL BONTE ( DOB: May-1972 From: Feb-2023 To: Apr-2024 )
Resigned Director: DAVID TIMOTHY CULLEN ( DOB: Dec-1966 From: Apr-2021 To: Mar-2022 )
Resigned Director: PAUL EDWARDS ( DOB: Jan-1967 From: Mar-2012 To: Apr-2016 )
Resigned Director: SHARRON FLETCHER ( DOB: Jul-1969 From: Jan-2002 To: Oct-2003 )
Resigned Director: MATTHEW JOHN FOWLER ( DOB: Dec-1974 From: Aug-2010 To: Dec-2016 )
Resigned Director: PAUL ANTHONY GARVEY ( DOB: Aug-1951 From: Nov-2006 To: May-2007 )
Resigned Director: CATHRYN ALIX GREEN ( DOB: Jul-1967 From: Sep-1999 To: Aug-2003 )
Resigned Director: GRAHAM STUART HARDCASTLE ( DOB: Dec-1964 From: Apr-2016 To: Oct-2018 )
Resigned Director: PATRICK HARRIGAN ( From: Oct-1998 To: Jul-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: TRACEY PEACOCK ( DOB: Sep-1967 From: Mar-2022 To: Feb-2023 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Oct-1998 To: Jan-2002 )
Resigned Director: ELIZABETH JOY ROWE ( DOB: Jul-1974 From: Aug-2001 To: Oct-2003 )
Resigned Director: MARK ROBERT STIRZAKER ( DOB: Nov-1955 From: Nov-2006 To: Mar-2012 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Jun-2007 To: Aug-2010 )
Resigned Director: DEREK EDMUND PIERS WALTER ( DOB: Mar-1948 From: Oct-1998 To: Sep-1999 )
Resigned Director: ANTHONY LESTER WATSON ( DOB: Feb-1955 From: Jan-2004 To: Jun-2005 )
Resigned Director: COLIN MEADOWS WHITE ( DOB: Feb-1962 From: Jul-2003 To: Nov-2006 )
Resigned Secretary: PAUL EDWARDS ( From: Mar-2012 To: Sep-2012 )
Resigned Secretary: CATHRYN ALIX GREEN ( DOB: Jul-1967 From: Sep-1999 To: Dec-2005 )
Resigned Secretary: REBECCA SMITH ( From: Sep-2012 To: Nov-2016 )
Resigned Secretary: MARK ROBERT STIRZAKER ( DOB: Nov-1955 From: Dec-2005 To: Mar-2012 )
Resigned Secretary: DAVID RONALD SURBEY ( From: Apr-2021 To: Nov-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: ALAN CHARLES WALLWORK ( DOB: May-1949 From: Oct-1998 To: Sep-1999 )
Persons of Significant Control:
First Water Limited, 997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-22)
Porritts & Spencer Limited, 997 Manchester Road, Ashton-Under-Lyne, OL7 0ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-22)
Company Accounts Summary (£)
| Item | 2021-04 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 0.0,1.0,1.0,1.0 | |
| Current assets / Debtors | 13,428,472 | 13,371,826 | 12,945,202 | 0.0,13428472.0,13371826.0,12945202.0 | |
| Total assets less current liabilities | 13,428,473 | 0.0,13428473.0,0.0,0.0 | |||
| Net assets (liabilities) | 13,428,473 | 13,371,827 | 12,945,203 | 0.0,13428473.0,13371827.0,12945203.0 | |
| Equity / share capital and reserves | -3,759,879 | 13,428,473 | 13,371,827 | 12,945,203 | -3759879.0,13428473.0,13371827.0,12945203.0 |