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- ARVATO SCM UK LIMITED
ARVATO SCM UK LIMITED
Active - Accounts Filed
General Information
NAME
ARVATO SCM UK LIMITED
COMPANY NUMBER
05019402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/01/2004
(20 years and 5 months old)
WEBSITE
STOKUK.COM
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2008
17/09/2018
STOK UK LIMITED
View all previous names
Previous Names
08/03/2008 17/09/2018 STOK UK LIMITED
10/09/2004 08/03/2008 CFL UK LTD
19/01/2004 10/09/2004 CORPORATE FREIGHT LOGISTICS UK LIMITED
BIRMINGHAM
B46 1AL
Telephone: 03303007865
TPS: No
Plot 10A
Faraday Avenue, Hams Hall Distri
Birmingham
B46 1AL
B46 1AL
Telephone: 4607922
Unit 600
Catesby Park
Kings Norton
Birmingham, West Midlands
B38 8SE
Telephone: 3007865
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
29/05/2024 | Appointment of secretary (AP03) |
|
officers |
13/05/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BERTELSMANN UK LIMITED | Active - Accounts Filed | View Report |
ARVATO SCM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: Karen Waterfall (925537224) has left the board |
Date: 31/05/2024 | Event: New Company Secretary Jodie John (932351039) Appointed |
Date: 09/02/2024 | Event: Andreas Barth (929683612) has left the board |
Credit Risk Overview
Want to learn more about ARVATO SCM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARVATO SCM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVATO SCM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/07/2021 - Present (2 years and 11 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/2024 - Present (5 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/05/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 20/01/2004 - 31/03/2006 (2 years and 2 months) Secretary: 19/01/2004 - 31/03/2006 (2 years and 2 months) Born in Aug 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
19/01/2004 - Present (20 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 34624 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
29/05/2024 | Appointment of secretary (AP03) |
|
officers |
13/05/2024 | Change of director’s details (CH01) |
|
officers |
07/02/2024 | Appointment of director (AP01) |
|
officers |
07/02/2024 | Termination of appointment of director (TM01) |
|
officers |
31/01/2024 | Confirmation Statement (CS01) |
|
other |
11/01/2024 | Annual Accounts. (AA) |
|
accounts |
31/01/2023 | Annual Accounts. (AA) |
|
accounts |
27/01/2023 | Confirmation Statement (CS01) |
|
other |
19/01/2023 | Termination of appointment of director (TM01) |
|
officers |
01/07/2022 | Termination of appointment of director (TM01) |
|
officers |
13/06/2022 | Appointment of director (AP01) |
|
officers |
13/06/2022 | Appointment of director (AP01) |
|
officers |
13/06/2022 | Termination of appointment of director (TM01) |
|
officers |
13/06/2022 | Termination of appointment of director (TM01) |
|
officers |
26/01/2022 | Annual Accounts. (AA) |
|
accounts |
25/01/2022 | Confirmation Statement (CS01) |
|
other |
04/01/2022 | Change of director’s details (CH01) |
|
officers |
04/01/2022 | Change of director’s details (CH01) |
|
officers |
01/11/2021 | Termination of appointment of director (TM01) |
|
officers |
27/07/2021 | Appointment of director (AP01) |
|
officers |
22/07/2021 | Change of director’s details (CH01) |
|
officers |
21/07/2021 | Change of director’s details (CH01) |
|
officers |
21/07/2021 | Change of director’s details (CH01) |
|
officers |
21/07/2021 | Change of director’s details (CH01) |
|
officers |
01/04/2021 | Change of registered office address (AD01) |
|
registeredAddress |
20/01/2021 | Confirmation Statement (CS01) |
|
other |
17/12/2020 | Annual Accounts. (AA) |
|
accounts |
31/01/2020 | Confirmation Statement (CS01) |
|
other |
29/01/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/10/2019 | Annual Accounts. (AA) |
|
accounts |
14/02/2019 | Termination of appointment of secretary (TM02) |
|
officers |
14/02/2019 | Appointment of secretary (AP03) |
|
officers |
21/01/2019 | Confirmation Statement (CS01) |
|
other |
09/01/2019 | Termination of appointment of director (TM01) |
|
officers |
02/01/2019 | Appointment of director (AP01) |
|
officers |
02/01/2019 | Appointment of director (AP01) |
|
officers |
17/09/2018 | No description (RESOLUTIONS) |
|
other |
11/09/2018 | Annual Accounts. (AA) |
|
accounts |
04/09/2018 | Appointment of director (AP01) |
|
officers |
03/09/2018 | Appointment of director (AP01) |
|
officers |
03/09/2018 | Termination of appointment of director (TM01) |
|
officers |
19/01/2018 | Confirmation Statement (CS01) |
|
other |
26/09/2017 | Appointment of director (AP01) |
|
officers |
26/09/2017 | Termination of appointment of director (TM01) |
|
officers |
15/06/2017 | Annual Accounts. (AA) |
|
accounts |
01/02/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/02/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
31/01/2017 | Confirmation Statement (CS01) |
|
other |
20/01/2017 | Termination of appointment of director (TM01) |
|
officers |
17/01/2017 | Appointment of director (AP01) |
|
officers |
21/07/2016 | Annual Accounts. (AA) |
|
accounts |
21/01/2016 | Annual Return (AR01) |
|
returns |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
11/05/2015 | Termination of appointment of director (TM01) |
|
officers |
03/02/2015 | Annual Return (AR01) |
|
returns |
03/12/2014 | Change of registered office address (AD01) |
|
registeredAddress |
03/12/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/09/2014 | Annual Accounts. (AA) |
|
accounts |
16/05/2014 | Appointment of director (AP01) |
|
officers |
16/05/2014 | Appointment of director (AP01) |
|
officers |
16/05/2014 | Termination of appointment of director (TM01) |
|
officers |
16/05/2014 | Termination of appointment of secretary (TM02) |
|
officers |
16/05/2014 | Appointment of secretary (AP03) |
|
officers |
02/05/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/02/2014 | Annual Accounts. (AA) |
|
accounts |
04/02/2014 | Change of director’s details (CH01) |
|
officers |
04/02/2014 | Annual Return (AR01) |
|
returns |
25/03/2013 | Annual Accounts. (AA) |
|
accounts |
28/01/2013 | Annual Return (AR01) |
|
returns |
26/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
09/02/2012 | Annual Accounts. (AA) |
|
accounts |
20/01/2012 | Annual Return (AR01) |
|
returns |
03/03/2011 | Annual Return (AR01) |
|
returns |
20/01/2011 | Annual Accounts. (AA) |
|
accounts |
26/02/2010 | Annual Accounts. (AA) |
|
accounts |
04/02/2010 | Annual Return (AR01) |
|
returns |
04/02/2010 | Change of director’s details (CH01) |
|
officers |
04/02/2010 | Change of director’s details (CH01) |
|
officers |
11/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
06/02/2009 | Annual Return. (363A) |
|
returns |
17/12/2008 | Annual Accounts. (AA) |
|
accounts |
16/07/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/03/2008 | Annual Accounts. (AA) |
|
accounts |
13/03/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
08/03/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
06/03/2008 | Annual Return. (363A) |
|
returns |
18/02/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
10/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/03/2007 | Annual Accounts. (AA) |
|
accounts |
25/01/2007 | Annual Return. (363A) |
|
returns |
30/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/06/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/05/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/04/2006 | Annual Return. (363S) |
|
returns |
18/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/12/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/11/2005 | Annual Accounts. (AA) |
|
accounts |
24/02/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/02/2005 | Annual Return. (363S) |
|
returns |
09/12/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
21/10/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/09/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
09/09/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/06/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/05/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/01/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: Karen Waterfall (925537224) has left the board |
Date: 31/05/2024 | Event: New Company Secretary Jodie John (932351039) Appointed |
Date: 09/02/2024 | Event: Andreas Barth (929683612) has left the board |
Date: 09/02/2024 | Event: New Board Member Gary Stephen Spencer (930548728) Appointed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 23/01/2023 | Event: Monique Klein (929683660) has left the board |
Date: 05/07/2022 | Event: Adele Marie Smith (925001281) has left the board |
Date: 15/06/2022 | Event: New Board Member Andreas Barth (929683612) Appointed |
Date: 15/06/2022 | Event: Sebastian Verhoeven (925005760) has left the board |
Date: 15/06/2022 | Event: Ian Montgomery (925382530) has left the board |
Date: 15/06/2022 | Event: New Board Member Monique Klein (929683660) Appointed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 30/01/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Patrick Corbett (925382460) has left the board |
Date: 04/11/2021 | Event: Patrick Corbett (925382460) has left the board |
Date: 07/04/2021 | Event: Change in Reg. Office |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 18/02/2019 | Event: Lianne Branton (918777694) has left the board |
Date: 18/02/2019 | Event: New Company Secretary Karen Waterfall (925537224) Appointed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: Paul David Wilkinson (909514809) has left the board |
Date: 04/01/2019 | Event: New Board Member Patrick Corbett (925382460) Appointed |
Date: 04/01/2019 | Event: New Board Member Ian Montgomery (925382530) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 06/09/2018 | Event: New Board Member Sebastian Verhoeven (925005760) Appointed |
Date: 05/09/2018 | Event: Thorsten Winkelmann (918777670) has left the board |
Date: 05/09/2018 | Event: New Board Member Adele Marie Smith (925001281) Appointed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Board Member Paul David Wilkinson (909514809) Appointed |
Date: 28/09/2017 | Event: Allan James Blakeley (922263802) has left the board |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 24/01/2017 | Event: Paul David Wilkinson (909514809) has left the board |
Date: 19/01/2017 | Event: New Board Member Allan James Blakeley (922263802) Appointed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: Stefan Glaeser (918777687) has left the board |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 05/12/2014 | Event: Change in Reg. Office |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: Karen Waterfall (912696429) has left the board |
Date: 20/05/2014 | Event: David Charles Royle (910058609) has left the board |
Date: 20/05/2014 | Event: New Board Member Thorsten Winkelmann (918777670) Appointed |
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