Arvato Scm Uk Limited. Head office in Birmingham. Check Director.

Arvato Scm Uk Limited, Birmingham

Arvato Scm Uk Limited is a private limited company. Once, it was named Stok Uk Limited (changed on 2018-09-17). Situated at Plot 10A Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham B46 1AL, the aforementioned 20 years old firm was incorporated on 2004-01-19 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this company: Gary S. (appointed on 05 February 2024), Tobias U. (appointed on 21 July 2021). When it comes to the secretaries (1 in total), we can name: Karen W. (appointed on 14 February 2019).

About
Name: Arvato Scm Uk Limited
Number: 05019402
Incorporation date: 2004-01-19
End of financial year: 31 December


Address:	Plot 10A Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Bertelsmann Uk Limited

6 April 2016

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03185285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	333,707	431,009	677,703
Fixed Assets	-	237,320	293,632
Intangible Fixed Assets	-	-	30,812
Number Shares Allotted	-	100	100
Shareholder Funds	128,087	135,846	422,542
Tangible Fixed Assets	82,329	237,320	262,820
Total Assets Less Current Liabilities	135,100	147,131	422,542

The date for Arvato Scm Uk Limited confirmation statement filing is 2024-02-02. The most recent confirmation statement was submitted on 2023-01-19. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only corporation Bertelsmann Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fleet Place, EC4M 7WS London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (44 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, January 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 26th, January 2022 \| accounts	Free Download (32 pages)
AD01	New registered office address Plot 10a Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL. Change occurred on April 1, 2021. Company's previous address: One Fleet Place London EC4M 7WS. filed on: 1st, April 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (38 pages)
AD02	New sail address Plot 10a Faraday Ave, Hams Hall Distribution Park Coleshill Birmingham B46 1AL. Change occurred at an unknown date. Company's previous address: Phoenix One 59-63 Farnham Road Slough SL1 3TN England. filed on: 29th, January 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, October 2019 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 17, 2018 filed on: 17th, September 2018 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (28 pages)
AD03	Registered inspection location new location: Phoenix One 59-63 Farnham Road Slough SL1 3TN. filed on: 1st, February 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, July 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 3, 2015: 100.00 GBP capital
AD01	New registered office address One Fleet Place London EC4M 7WS. Change occurred on December 3, 2014. Company's previous address: Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR. filed on: 3rd, December 2014 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2015 to December 31, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 29th, September 2014 \| accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 21st, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
363a	Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 17th, December 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 17th, March 2008 \| accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2008 \| incorporation	Free Download (7 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on January 26, 2008. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 26, 2008. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (7 pages)
363a	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 17/05/06 from: 100 fisherton street salisbury wiltshire SP2 7QY filed on: 17th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: 100 fisherton street salisbury wiltshire SP2 7QY filed on: 17th, May 2006 \| address	Free Download (1 page)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 02/12/05 from: 28 basepoint business centre caxton close east portway industrial estate andover hampshire SP10 3FG filed on: 2nd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: 28 basepoint business centre caxton close east portway industrial estate andover hampshire SP10 3FG filed on: 2nd, December 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, November 2005 \| accounts	Free Download (7 pages)
287	Registered office changed on 24/02/05 from: unit 14 anton business park anton mill road andover hampshire SP10 2NJ filed on: 24th, February 2005 \| address	Free Download (2 pages)
287	Registered office changed on 24/02/05 from: unit 14 anton business park anton mill road andover hampshire SP10 2NJ filed on: 24th, February 2005 \| address	Free Download (2 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 21/10/04 from: unit 2 imperial court magellan house walworth industrial estate andover hampshire SP10 5NT filed on: 21st, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/10/04 from: unit 2 imperial court magellan house walworth industrial estate andover hampshire SP10 5NT filed on: 21st, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/06/04 from: 39 mitchell close west portway ind est andover SP10 3TJ filed on: 29th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/06/04 from: 39 mitchell close west portway ind est andover SP10 3TJ filed on: 29th, June 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (13 pages)

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