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Company Information for

SKANZA LIMITED

COTTON HOUSE 12-18 QUEEN STREET, SUITE 2A, MANCHESTER, M2 5HS,
Company Registration Number
00935411
Private Limited Company
Active

Company Overview

About Skanza Ltd
SKANZA LIMITED was founded on 1968-07-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Skanza Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SKANZA LIMITED
 
Legal Registered Office
COTTON HOUSE 12-18 QUEEN STREET
SUITE 2A
MANCHESTER
M2 5HS
Other companies in M3
 
Filing Information
Company Number 00935411
Company ID Number 00935411
Date formed 1968-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB148105776  
Last Datalog update: 2024-10-05 06:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKANZA LIMITED
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Company Officers of SKANZA LIMITED

Current Directors
Officer Role Date Appointed
NAILA ZAFAR
 Company Secretary 2002-03-27
LEENA HAIDER
 Director 2003-03-14
MUNAWAR SULTANA
 Director 2003-03-14
NAILA ZAFAR
 Director 1999-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
BABUBHAI HIRALAL KAPADIA
 Director 1991-12-14 2002-11-11
NAZIM KASSAMALY RAHIM
 Director 1991-12-14 2002-07-31
HANS GLAUSER
 Company Secretary 1999-10-26 2001-12-30
HANS GLAUSER
 Director 1997-12-15 2001-12-30
ZAHOOR ALAM
 Director 1991-12-14 2000-12-15
LISA MARIE GILMORE
 Company Secretary 1999-08-02 1999-10-26
SUSAN KHOSRAVANI
 Company Secretary 1991-12-14 1999-10-26
ZAFAR ALAM
 Director 1991-12-14 1999-07-29
KAISAR MONNOO
 Director 1991-12-14 1998-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAILA ZAFAR SUNDOWNERS TRAVEL CENTRE LIMITED Company Secretary 2000-12-15 CURRENT 1988-09-06 Active
LEENA HAIDER SUNDOWNERS TRAVEL CENTRE LIMITED Director 2003-03-14 CURRENT 1988-09-06 Active
MUNAWAR SULTANA SUNDOWNERS TRAVEL CENTRE LIMITED Director 2003-03-14 CURRENT 1988-09-06 Active
NAILA ZAFAR SUNDOWNERS TRAVEL CENTRE LIMITED Director 1999-10-26 CURRENT 1988-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-25CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-31CH01Director's details changed for Mrs Leena Haider on 2019-01-18
2019-01-30PSC04Change of details for Miss Naila Zafar as a person with significant control on 2019-01-16
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 62 Bridge Street Manchester M3 3BW
2019-01-29PSC04Change of details for Miss Naila Zafar as a person with significant control on 2019-01-15
2019-01-29CH01Director's details changed for Ms Naila Zafar on 2019-01-17
2019-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MS NAILA ZAFAR on 2019-01-16
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-07CH01Director's details changed for Ms Naila Zafar on 2018-05-07
2018-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MS NAILA ZAFAR on 2018-05-07
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009354110010
2016-05-26AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-30AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 009354110010
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-11AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Leena Gull on 2013-06-11
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 FULL LIST
2012-08-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-29AR0114/12/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-27AR0114/12/10 FULL LIST
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-25AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-28AA31/07/08 TOTAL EXEMPTION SMALL
2010-01-17AR0114/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NAILA ZAFAR / 14/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MUNAWAR SULTANA / 14/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEENA GULL / 14/12/2009
2009-01-14363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-07-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-15363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-08363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-28363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-22363sRETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-13363sRETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-03363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-12288bDIRECTOR RESIGNED
2002-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-21288bDIRECTOR RESIGNED
2002-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-22288aNEW SECRETARY APPOINTED
2002-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/02
2002-01-22363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-23363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-24363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-16288bSECRETARY RESIGNED
1999-12-16288bSECRETARY RESIGNED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288aNEW SECRETARY APPOINTED
1999-08-11288aNEW SECRETARY APPOINTED
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to SKANZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKANZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-10 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-08-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-08-05 Satisfied THE TRUSTEES OF ANDREW MERCER LIMITED PENSION SCHEME
LEGAL MORTGAGE 1994-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-10-06 Satisfied STANDARD CHARTERED BANK
LEGAL MORTGAGE 1989-04-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-04-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-12-05 Satisfied STANDARD CHARTERED BANK.
LEGAL CHARGE 1988-10-19 Satisfied PROVINCIAL BANK PLC
LEGAL MORTGAGE 1980-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 742,746
Creditors Due Within One Year 2011-08-01 £ 23,448
Non-instalment Debts Due After5 Years 2011-08-01 £ 742,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKANZA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 50,000
Cash Bank In Hand 2011-08-01 £ 38,454
Current Assets 2011-08-01 £ 536,967
Debtors 2011-08-01 £ 498,513
Fixed Assets 2011-08-01 £ 1,869,001
Shareholder Funds 2011-08-01 £ 1,639,774
Tangible Fixed Assets 2011-08-01 £ 1,869,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SKANZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKANZA LIMITED
Trademarks
We have not found any records of SKANZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKANZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as SKANZA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKANZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKANZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKANZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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