Sci Check Limited
- Liquidation
- Small
- 17 years
- Confirmation overdue 1 year
- 2 employees
- £6,603 (cur assets)
- 0-1m
- Regular importer
- Regular exporter
- Virtual address
- 4 directors
- 3 owners
- Family business
- Milton Keynes
Company status
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company incorporated on February 09, 2009
Next confirmation overdue
Average employees reported at February 27, 2024
Current assets reported at February 27, 2024
Estimated revenue range
Top import category is Electric massage machines, Various massage and therapy devices, Quartz reactor tubes for semiconductor production, Various unspecified electrical devices, 32.0 months imported, the last import operation was made on June 01, 2022
Top export category is Electric massage machines, Electric clock movements, Various oral hygiene products, Various massage and therapy devices, Various unspecified electrical devices, 12.0 months exported, the last export operation was made on November 01, 2023
180 companies registered at the address, more than 9
4 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Company is located in Milton Keynes
Field of Operation
Wholesale of perfume and cosmetics
46450
9964 companies
SIC CODE 46450. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Sci Check Limited is a private limited company registered in England/Wales with the registration number 06813792. The company was founded seventeen years ago on February 09, 2009, and registered at MK5 8PJ, Milton Keynes, Buckinghamshire, Opus Restructuring Llp 1 Radian Court, Knowlhill. The address is probably virtual as 180 companies are registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the wholesale, the perfume and cosmetics industries. Officially, it has three owners or PSCs, four directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £6,603.
The company is a regular importer, with its top import category being Electric massage machines, Various massage and therapy devices, Quartz reactor tubes for semiconductor production, Various unspecified electrical devices, totaling 32.0 months of imports. The last import operation was conducted on June 01, 2022. The company is a regular exporter, with its top export categories including Electric massage machines, Electric clock movements, Various oral hygiene products, Various massage and therapy devices, Various unspecified electrical devices, totaling 12.0 of months exports. The last export operation took place on November 01, 2023. Exports to Germany, Italy, and United States. Imports from China, Denmark, France, Germany, and Italy. Uses ports Dover, Dover / Eurotunnel, East Midlands Airport, Felixstowe, and Liverpool Docks. Uses Air transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 12 years
- 1
-
Resident of United Kingdom
Started on 2013-05-13
Also participates in 1 other companies.
Sales director
Sales director
-
Individual
- 17 years
-
Resident of United Kingdom
Started on 2009-02-09
Student
Student
-
Individual
- 17 years
- 1
-
Resident of United Kingdom
Started on 2009-02-09
Also participates in 1 other companies.
Director
Director
-
Individual
- 17 years
- 1
-
Resident of United Kingdom
Started on 2009-02-09
Also participates in 1 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
Registered office address changed from Battramsley Lodge, Southampton Road Boldre Lymington SO41 8PT England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-02-26Download 3 pages pdf report
-
Appointment of a liquidatorDownload 3 pages pdf report
-
Order of court to wind upDownload 2 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
3304
3304-Beauty and skincare products, including sunscreen and manicure items
Includes makeup, skincare products (not medicines), sun protection, and nail care items like manicure and pedicure preparations
1 months, last: 2021-09-01
3306
3306-Oral and dental care products
Includes toothpaste, denture fixatives, and dental floss in retail packaging for personal hygiene
1 months, last: 2019-03-01
3401
3401-Soap and skin cleaning products
Bars, liquids, or creams for washing skin, including medicated soaps and products for retail sale
1 months, last: 2018-12-01
3922
3922-Plastic sanitary ware
Plastic bathroom items like baths, sinks, and toilet seats
1 months, last: 2019-10-01
3923
3923-Plastic packaging and transport items
Plastic products used for packing or moving goods, including caps, lids, and stoppers
2 months, last: 2021-07-01
4414
4414-Wooden frames for pictures, mirrors, and similar items
Wooden frames used for displaying paintings, photographs, mirrors, or other decorative objects
1 months, last: 2020-11-01
4817
4817-Envelopes and paper stationery
Includes envelopes, letter cards, plain postcards, and correspondence cards made of paper or paperboard. Also includes boxes, pouches, wallets, and writing compendiums containing assorted paper stationery
1 months, last: 2022-06-01
4819
4819-Paper packaging and office supplies
Includes boxes, bags, and office storage items made from paper or cardboard
2 months, last: 2019-06-01
4823
4823-Cut paper and paperboard products
Paper, paperboard, or cellulose products cut to specific sizes or shapes, including webs of cellulose fibres
1 months, last: 2018-07-01
7001
7001-Glass waste and scrap
Broken or leftover glass pieces, like cullet, used for recycling or melting. Does not include glass from old TVs or screens
1 months, last: 2019-06-01
7020
7020-Various glass products
Includes various glass items not classified elsewhere
2 months, last: 2019-09-01
7308
7308-Iron or steel structures and parts
Includes bridges, towers, doors, windows, and other structural parts made of iron or steel
1 months, last: 2020-11-01
8507
8507-Electric accumulators
Rechargeable batteries and their parts, including separators, used in various devices
1 months, last: 2017-02-01
8509
8509-Small electric kitchen appliances
Electric kitchen tools with built-in motors, such as blenders, mixers, and food processors, excluding vacuum cleaners
1 months, last: 2019-03-01
8531
8531-Electric alarms and signaling devices
Includes devices like bells, sirens, and alarms for security or fire, but not those listed under codes 8512 or 8530
1 months, last: 2016-12-01
8543
8543-Electrical machines with special functions
Machines and devices that perform specific electrical tasks, not covered elsewhere
3 months, last: 2019-10-01
8544
8544-Insulated wires and cables
Wires, cables, and optical fibers, insulated or fitted with connectors
1 months, last: 2022-06-01
9019
9019-Therapy and medical devices
Includes massage machines, therapy devices for oxygen or aerosol treatment, and machines for artificial breathing
24 months, last: 2022-06-01
9033
9033-Parts and accessories for machines and instruments
Spare parts and accessories for machines, appliances, or instruments in Chapter 90, not listed elsewhere. Includes items like screws, connectors, and other small components
2 months, last: 2018-12-01
9401
9401-Seats and Their Parts
Covers all types of seats (except those in heading 9402), including those that can be converted into beds, and their parts
1 months, last: 2019-12-01
9405
9405-Lights and lighting fixtures, including searchlights, spotlights, and parts
Includes all types of lights and lighting fixtures, such as searchlights, spotlights, and their parts. Also includes illuminated signs and nameplates with fixed light sources
2 months, last: 2019-10-01
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-06-01
Port: Felixstowe
Country: China
Transport: Sea transport (not vehicle on ferry)
Price: £11.95 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-05-01
Port: Felixstowe
Country: China
Transport: Sea transport (not vehicle on ferry)
Price: £8.68 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-06-01
Port: Felixstowe
Country: China
Transport: Sea transport (not vehicle on ferry)
Price: £5.3 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-06-01
Country: Turkey
Transport: Sea transport (not vehicle on ferry)
Price: £5.8 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-10-01
Port: London Heathrow Airport
Transport: Air transport
Price: £54.48 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-09-01
Port: Felixstowe
Price: £9.43 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-07-01
Port: Felixstowe
Price: £2.55 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-10-01
Port: Felixstowe
Country: China
Price: £4.47 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-11-01
Port: Felixstowe
Country: Denmark
Price: £2.69 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-12-01
Port: Felixstowe
Country: China
Transport: Sea transport (not vehicle on ferry)
Price: £4.44 per kg
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
3306
3306-Oral and dental care products
Includes toothpaste, denture fixatives, and dental floss in retail packaging for personal hygiene
1 months, last: 2021-06-01
8543
8543-Electrical machines with special functions
Machines and devices that perform specific electrical tasks, not covered elsewhere
1 months, last: 2020-10-01
9019
9019-Therapy and medical devices
Includes massage machines, therapy devices for oxygen or aerosol treatment, and machines for artificial breathing
8 months, last: 2023-11-01
9109
9109-Complete clock movements
Fully assembled clock mechanisms, including all parts needed to make a clock work
1 months, last: 2021-03-01
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-11-01
Transport: Roll on Roll off (RORO)
Price: £23.89 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-12-01
Transport: Roll on Roll off (RORO)
Price: £32.92 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-06-01
Port: Dover
Country: Germany
Transport: Roll on Roll off (RORO)
Price: £2.94 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-03-01
Port: Dover
Country: Italy
Transport: Roll on Roll off (RORO)
Price: £21.7 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2020-10-01
Port: London Heathrow Airport
Transport: Air transport
Price: £82.75 per kg
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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