SCANDIC FOODS LIMITED

Key Data

Status

Active

Company No.

03791996

Incorporation date

18/06/1999

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2022)

02/03/2026

Appointment of Mr Radomir Szwed as a director on 2026-02-27

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02/03/2026

Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Annables Farm Annables Lane Harpenden AL5 3PR on 2026-03-02

View PDF (1 pages)

02/03/2026

Termination of appointment of Mark Daniels Spoor as a secretary on 2026-02-27

View PDF (1 pages)

02/03/2026

Termination of appointment of Isabel Mary Anne Surtees Spoor as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Termination of appointment of Mark Daniels Spoor as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Termination of appointment of John Warwick as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Notification of Best Foods Limited as a person with significant control on 2026-02-27

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02/03/2026

Cessation of Mark Daniels Spoor as a person with significant control on 2026-02-27

View PDF (1 pages)

02/03/2026

Cessation of John Warwick as a person with significant control on 2026-02-27

View PDF (1 pages)

02/03/2026

Current accounting period extended from 2026-08-31 to 2026-09-30

View PDF (1 pages)

11/02/2026

Satisfaction of charge 1 in full

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29/01/2026

Total exemption full accounts made up to 2025-08-31

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22/09/2025

Satisfaction of charge 037919960002 in full

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10/06/2025

Change of details for Mr John Warwick as a person with significant control on 2025-06-10

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10/06/2025

Change of details for Mr Mark Daniels Spoor as a person with significant control on 2025-06-10

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30/05/2025

Confirmation statement made on 2025-05-30 with no updates

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28/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

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20/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

03/08/2023

Cessation of Isabel Mary Anne Surtees Spoor as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2023

Change of details for Mr Mark Daniels Spoor as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

03/08/2023

Change of details for Mr John Warwick as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2023

Director's details changed for Mr Mark Daniels Spoor on 2023-08-02

View PDF (2 pages)

02/08/2023

Secretary's details changed for Mr Mark Daniels Spoor on 2023-08-02

View PDF (1 pages)

19/04/2023

Second filing of Confirmation Statement dated 2022-06-29

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09/03/2023

Total exemption full accounts made up to 2022-08-31

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29/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

30/05/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
443.49K
-
0.00
339.48K
-

2022
5
521.67K
-
0.00
495.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warwick, John	Director	05/09/2005 - 27/02/2026	1
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/06/1999 - 17/08/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/06/1999 - 17/06/1999	12820
Surtees Spoor, Isabel Mary Anne	Director	01/11/2003 - 27/02/2026	-
Spoor, Mark Daniels	Director	18/06/1999 - 27/02/2026	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SCANDIC FOODS LIMITED

SCANDIC FOODS LIMITED is an(a) Active company incorporated on 18/06/1999 with the registered office located at Annables Farm, Annables Lane, Harpenden AL5 3PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCANDIC FOODS LIMITED?

SCANDIC FOODS LIMITED is currently Active. It was registered on 18/06/1999 .

Where is SCANDIC FOODS LIMITED located?

SCANDIC FOODS LIMITED is registered at Annables Farm, Annables Lane, Harpenden AL5 3PR.

What does SCANDIC FOODS LIMITED do?

SCANDIC FOODS LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for SCANDIC FOODS LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr Radomir Szwed as a director on 2026-02-27.