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Company Information for

SCARGILL LIMITED

THE LAWNS, CAVENDISH ROAD, MATLOCK, DE4 3GZ,
Company Registration Number
03294086
Private Limited Company
Active

Company Overview

About Scargill Ltd
SCARGILL LIMITED was founded on 1996-12-18 and has its registered office in Matlock. The organisation's status is listed as "Active". Scargill 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
SCARGILL LIMITED
 
Legal Registered Office
THE LAWNS
CAVENDISH ROAD
MATLOCK
DE4 3GZ
Other companies in DE4
 
Filing Information
Company Number 03294086
Company ID Number 03294086
Date formed 1996-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 16:24:54
Primary Source:Companies House
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Companies with same name SCARGILL LIMITED
The following companies were found which have the same name as SCARGILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCARGILL ENTERPRISES LIMITED 31 OAK GLEN VIEW BRAY, WICKLOW, IRELAND Active Company formed on the 2020-09-10
SCARGILL FARM LIMITED Westgate Caravan Park Westgate Morecambe LA3 3DE Active Company formed on the 2023-04-17
SCARGILL HOUSE LTD SCARGILL HOUSE LTD KETTLEWELL SKIPTON BD23 5HU Active Company formed on the 2011-02-18
SCARGILL INSURANCE AGENCY, INC. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2005-10-14
Scargill Insurance Agency Inc Maryland Unknown
SCARGILL LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
SCARGILL LEGAL SERVICES LIMITED 44 MAIN STREET THORNER LEEDS LS14 3DX Active Company formed on the 2021-05-16
SCARGILL MANN (BURTON) LTD 17 EASTERN AVENUE BURTON-ON-TRENT DE13 0AT Active Company formed on the 2006-11-27
SCARGILL MANN (DERBY) LIMITED 17 MALLARD WAY PRIDE PARK DERBY DE24 8GX Active Company formed on the 2010-09-15
SCARGILL MANN (MATLOCK) LIMITED 17 MALLARD WAY PRIDE PARK DERBY DE24 8GX Active Company formed on the 2002-05-03
SCARGILL MANN RESIDENTIAL LETTINGS LIMITED 17 Mallard Way Pride Park Derby DE24 8GX Active Company formed on the 1997-04-25
SCARGILL MOVEMENT SCARGILL HOUSE KETTLEWELL SKIPTON NORTH YORKSHIRE BD23 5HU Active Company formed on the 2008-12-22
SCARGILL POST LLC California Unknown
SCARGILL TYNESIDE LTD 56C KENILWORTH DRIVE OADBY LEICESTER LE2 5LG Active - Proposal to Strike off Company formed on the 2020-07-24
SCARGILL WORLD LTD 74 WHINNEY LANE STREETHOUSE PONTEFRACT WEST YORKSHIRE WF7 6DJ Active - Proposal to Strike off Company formed on the 2020-09-01
SCARGILL'S EQUIPMENT SERVICE, INC. 236 19TH AVENUE SE ST PETERSBURG FL 33705 Inactive Company formed on the 1982-01-28

Company Officers of SCARGILL LIMITED

Current Directors
Officer Role Date Appointed
SALLY SCARGILL
 Company Secretary 1996-12-18
RUPERT DAVID MYLES SCARGILL
 Director 1996-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-18 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT DAVID MYLES SCARGILL RUPERT HAIRDRESSING LIMITED Director 1991-12-31 CURRENT 1984-12-03 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
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM 89 Dale Road Matlock Derbyshire DE4 3LU
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-10-06AA01Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-01-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-02-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-02-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04CH03SECRETARY'S DETAILS CHNAGED FOR SALLY SCARGILL on 2016-12-05
2017-01-04CH01Director's details changed for Mr Rupert David Myles Scargill on 2016-12-05
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0103/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Mr Rupert David Myles Scargill on 2010-01-05
2009-02-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 03/12/08; full list of members
2008-01-24363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-01-08363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-01-16363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-01-12363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2003-12-18363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-09363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-06363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-20363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-13363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1998-12-10288cSECRETARY'S PARTICULARS CHANGED
1998-12-10363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-12-10287REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 82A VESTRY ROAD OAKWOOD DERBY DE21 2BN
1998-12-07AAFULL ACCOUNTS MADE UP TO 31/08/98
1997-12-15363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-02-01225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97
1997-01-1688(2)RAD 13/01/97--------- £ SI 100@1=100 £ IC 2/102
1996-12-23288bSECRETARY RESIGNED
1996-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to SCARGILL 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 SCARGILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCARGILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2013-08-31 £ 12,261
Creditors Due Within One Year 2012-08-31 £ 43,704
Provisions For Liabilities Charges 2013-08-31 £ 3,812
Provisions For Liabilities Charges 2012-08-31 £ 4,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SCARGILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 188,446
Cash Bank In Hand 2012-08-31 £ 150,584
Current Assets 2013-08-31 £ 190,286
Current Assets 2012-08-31 £ 212,419
Debtors 2012-08-31 £ 60,000
Fixed Assets 2013-08-31 £ 22,698
Fixed Assets 2012-08-31 £ 25,702
Shareholder Funds 2013-08-31 £ 196,911
Shareholder Funds 2012-08-31 £ 190,004
Stocks Inventory 2013-08-31 £ 1,840
Stocks Inventory 2012-08-31 £ 1,835
Tangible Fixed Assets 2013-08-31 £ 19,059
Tangible Fixed Assets 2012-08-31 £ 22,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCARGILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCARGILL LIMITED
Trademarks
We have not found any records of SCARGILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCARGILL 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 (96020 - Hairdressing and other beauty treatment) as SCARGILL LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where SCARGILL 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 SCARGILL 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 SCARGILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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