Company Information for SCALES, SPARES & SERVICES LIMITED
C/O THANET LODGE, BLAKE HALL DRIVE, MIRFIELD, WF14 9NG,
|
Company Registration Number
01461221 Private Limited Company
Active |
| Company Name | |
|---|---|
| SCALES, SPARES & SERVICES LIMITED | |
| Legal Registered Office | |
| C/O THANET LODGE BLAKE HALL DRIVE MIRFIELD WF14 9NG Other companies in WF12 | |
| Company Number | 01461221 | |
|---|---|---|
| Company ID Number | 01461221 | |
| Date formed | 1979-11-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 06:40:56 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA SAVILLE |
||
ANDREW PAUL SAVILLE |
||
SANDRA SAVILLE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD RAYMOND SAVILLE |
Company Secretary | ||
CLIFFORD RAYMOND SAVILLE |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/09/25, WITH UPDATES | ||
| Notification of Saville Group Holdings Limited as a person with significant control on 2025-09-01 | ||
| CESSATION OF ANDREW PAUL SAVILLE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SANDRA SAVILLE AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/04/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 29/04/25 FROM Thornhill Road Business Park Tenter Fields Dewsbury West Yorkshire WF12 9QT | ||
| Change of details for Mr Andrew Paul Saville as a person with significant control on 2024-06-20 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA SAVILLE | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Amended account full exemption | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2002 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2002 | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SAVILLE / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL SAVILLE / 27/10/2009 | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 17/06/2009 from thanet lodge blake hall drive mirfield west yorkshire WF14 9NG | |
| 363a | Return made up to 28/10/08; full list of members | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: UNIT 3 CARLING HOW MILLS BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 8LN | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 91 HIGH STREET THORNHILL EDGE DEWSBURY WEST YORKSHIRE WF12 0PS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363s | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
| 363b | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | |
| CERTNM | COMPANY NAME CHANGED SCALES, SPARES & SERVICES (BUILD ERS) LIMITED CERTIFICATE ISSUED ON 06/03/90 | |
| Company name changed\certificate issued on 05/03/90 | ||
| 287 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: NEIGH WELL WORKS 67 COMMONSIDE BATLEY WEST YORKSHIRE WF17 6LA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | |
| 363 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS | |
| Error |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due Within One Year | 2011-09-01 | £ 110,616 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-09-01 | £ 2,491 |
Creditors and other liabilities
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 SCALES, SPARES & SERVICES LIMITED
| Called Up Share Capital | 2011-09-01 | £ 2,002 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 52,468 |
| Current Assets | 2011-09-01 | £ 198,459 |
| Debtors | 2011-09-01 | £ 132,697 |
| Fixed Assets | 2011-09-01 | £ 388,516 |
| Shareholder Funds | 2011-09-01 | £ 473,868 |
| Stocks Inventory | 2011-09-01 | £ 13,294 |
| Tangible Fixed Assets | 2011-09-01 | £ 388,515 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bradford Metropolitan District Council | |
|
Vehicle Other Svs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| 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. |