Scantec Personnel Limited

Company Name	Scantec Personnel Limited
Company Status	Active
Company Number	02450519
Category	Private Limited Company
Incorporation Date	7 December 1989(34 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Peter Jeffrey Bates
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mr John Edward Robinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mrs Penelope Fay Robinson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Secretary Name	Mrs Penelope Fay Robinson
Nationality	British
Status	Current
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Miss Valerie Ann Lawton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(19 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mrs Karen Bates
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(20 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Miss Valerie Ann Lawton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 112 Lache Lane Chester Cheshire CH4 7LS Wales

Director Name	Mr Adam Spelman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(21 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2015)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Contact

Website	scantec.co.uk

Location

Registered Address	Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

996 at £0.01	K. Bates 9.96% Ordinary
5k at £0.01	J.e. Robinson 49.80% Ordinary
2.5k at £0.01	P.f. Robinson 24.90% Ordinary
1.5k at £0.01	P.j. Bates 14.94% Ordinary
15 at £0.01	Annika Robinson 0.15% Ordinary B
15 at £0.01	Stephanie Robinson 0.15% Ordinary B
6 at £0.01	Peter Bates 0.06% Ordinary B
4 at £0.01	Karen Bates 0.04% Ordinary B

Financials

Year	2014
Turnover	£68,291,494
Gross Profit	£4,988,000
Net Worth	£591,733
Cash	£780,854
Current Liabilities	£6,223,719

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Charges

7 January 2010	Delivered on: 16 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 July 2007	Delivered on: 10 July 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 July 2004	Delivered on: 10 August 2004 Satisfied on: 16 January 2010 Persons entitled: Morley Pooled Pensions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£9,470.50. Fully Satisfied
22 February 1990	Delivered on: 1 March 1990 Satisfied on: 16 January 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

3 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (26 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (26 pages)
20 December 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (28 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 September 2017	Termination of appointment of Valerie Ann Lawton as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Valerie Ann Lawton as a director on 28 September 2017 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (21 pages)
29 August 2017	Full accounts made up to 31 December 2016 (21 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (23 pages)
13 September 2016	Full accounts made up to 31 December 2015 (23 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (20 pages)
30 September 2015	Full accounts made up to 31 December 2014 (20 pages)
22 June 2015	Termination of appointment of Adam Spelman as a director on 5 May 2015 (1 page)
22 June 2015	Termination of appointment of Adam Spelman as a director on 5 May 2015 (1 page)
22 June 2015	Termination of appointment of Adam Spelman as a director on 5 May 2015 (1 page)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (7 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (7 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (7 pages)
15 October 2014	Amended group of companies' accounts made up to 31 December 2013 (21 pages)
15 October 2014	Amended group of companies' accounts made up to 31 December 2013 (21 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
14 April 2014	Director's details changed for Mrs Karen Bates on 11 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages)
14 April 2014	Director's details changed for Mrs Karen Bates on 11 April 2014 (2 pages)
14 February 2014	Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages)
14 February 2014	Director's details changed for Mrs Karen Bates on 13 February 2014 (2 pages)
14 February 2014	Director's details changed for Mrs Karen Bates on 13 February 2014 (2 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (7 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
22 January 2013	Memorandum and Articles of Association (24 pages)
22 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Particulars of variation of rights attached to shares (2 pages)
22 January 2013	Particulars of variation of rights attached to shares (2 pages)
22 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 January 2013	Memorandum and Articles of Association (24 pages)
22 January 2013	Change of share class name or designation (2 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
6 June 2012	Appointment of Mr Adam Spelman as a director (2 pages)
6 June 2012	Appointment of Mr Adam Spelman as a director (2 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2011	Memorandum and Articles of Association (3 pages)
15 December 2011	Memorandum and Articles of Association (3 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Mrs Karen Bates as a director (2 pages)
1 August 2011	Appointment of Mrs Karen Bates as a director (2 pages)
15 June 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
15 June 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
10 December 2010	Sub-division of shares on 1 November 2010 (5 pages)
10 December 2010	Sub-division of shares on 1 November 2010 (5 pages)
10 December 2010	Sub-division of shares on 1 November 2010 (5 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
9 July 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
9 July 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
1 November 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
1 November 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
19 October 2009	Secretary's details changed for Mrs Penelope Fay Robinson on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mrs Penelope Fay Robinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Penelope Fay Robinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Miss Valerie Ann Lawton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Miss Valerie Ann Lawton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Edward Robinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Edward Robinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mrs Penelope Fay Robinson on 19 October 2009 (1 page)
21 September 2009	Director appointed miss valerie ann lawton (1 page)
21 September 2009	Director appointed miss valerie ann lawton (1 page)
24 August 2009	Appointment terminated director valerie lawton (1 page)
24 August 2009	Appointment terminated director valerie lawton (1 page)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
8 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
8 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
21 July 2008	Director appointed miss valerie ann lawton (1 page)
21 July 2008	Director appointed miss valerie ann lawton (1 page)
14 December 2007	Return made up to 07/12/07; full list of members (3 pages)
14 December 2007	Return made up to 07/12/07; full list of members (3 pages)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
5 October 2007	Registered office changed on 05/10/07 from: spinnaker house, morpeth wharf twelve quays birkenhead wirral CH51 1NQ (1 page)
5 October 2007	Registered office changed on 05/10/07 from: spinnaker house, morpeth wharf twelve quays birkenhead merseyside CH41 1LF (1 page)
5 October 2007	Registered office changed on 05/10/07 from: spinnaker house, morpeth wharf twelve quays birkenhead merseyside CH41 1LF (1 page)
5 October 2007	Registered office changed on 05/10/07 from: spinnaker house, morpeth wharf twelve quays birkenhead wirral CH51 1NQ (1 page)
10 July 2007	Particulars of mortgage/charge (5 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
6 December 2006	Registered office changed on 06/12/06 from: the old bank 56 shrewsbury road oxton prenton merseyside CH43 2HY (1 page)
6 December 2006	Registered office changed on 06/12/06 from: the old bank 56 shrewsbury road oxton prenton merseyside CH43 2HY (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
3 April 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
27 January 2006	Return made up to 07/12/05; full list of members (3 pages)
27 January 2006	Return made up to 07/12/05; full list of members (3 pages)
30 August 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
30 August 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
24 December 2004	Return made up to 07/12/04; full list of members (7 pages)
24 December 2004	Return made up to 07/12/04; full list of members (7 pages)
13 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
13 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Return made up to 07/12/03; full list of members (7 pages)
22 December 2003	Return made up to 07/12/03; full list of members (7 pages)
2 September 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
2 September 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
13 January 2003	Return made up to 07/12/02; full list of members (7 pages)
13 January 2003	Return made up to 07/12/02; full list of members (7 pages)
26 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
26 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
12 December 2001	Return made up to 07/12/01; full list of members (7 pages)
12 December 2001	Return made up to 07/12/01; full list of members (7 pages)
1 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
1 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
9 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
9 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
12 September 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
12 September 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
25 January 2000	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2000	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 1999	Accounts for a medium company made up to 31 December 1998 (12 pages)
21 May 1999	Accounts for a medium company made up to 31 December 1998 (12 pages)
8 January 1999	Return made up to 07/12/98; full list of members (5 pages)
8 January 1999	Return made up to 07/12/98; full list of members (5 pages)
8 October 1998	Registered office changed on 08/10/98 from: delamere house 54 christchurch road oxton village birkenhead merseyside L43 5SF (1 page)
8 October 1998	Registered office changed on 08/10/98 from: delamere house 54 christchurch road oxton village birkenhead merseyside L43 5SF (1 page)
20 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 January 1998	Return made up to 07/12/97; full list of members (6 pages)
22 January 1998	Return made up to 07/12/97; full list of members (6 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 January 1997	Return made up to 07/12/96; no change of members (4 pages)
17 January 1997	Return made up to 07/12/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 December 1995	Return made up to 07/12/95; no change of members (4 pages)
7 December 1995	Return made up to 07/12/95; no change of members (4 pages)
27 March 1995	Registered office changed on 27/03/95 from: 17 brandon st birkenhead merseyside L41 5HN (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 17 brandon st birkenhead merseyside L41 5HN (1 page)
1 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 March 1990	Particulars of mortgage/charge (3 pages)
1 March 1990	Particulars of mortgage/charge (3 pages)
7 December 1989	Incorporation (14 pages)
7 December 1989	Incorporation (14 pages)

Scantec Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire