Swale Scaffolding Limited

Company Name	Swale Scaffolding Limited
Company Status	Active
Company Number	02030093
Category	Private Limited Company
Incorporation Date	20 June 1986(37 years, 10 months ago)
Previous Name	Outersplash Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul Stephen Ward
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(14 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ

Director Name	Miss Sarah Louise Richardson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(20 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ

Director Name	Mrs Gillian Margaret Pepe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(27 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ

Director Name	Mr Martin Pepe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	I Anson House Gallowgate Richmond North Yorkshire DL10 4LN

Director Name	Thomas William Williams
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 December 1994)
Role	Builder
Correspondence Address	Highfield Middleton Tyas Richmond N Yorks DL10 6PU

Director Name	Mr Michael Ingleby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	22 years, 11 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Derrydale Bolton Road Scorton Richmond North Yorkshire DL10 6AG

Secretary Name	Mr Martin Pepe
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	I Anson House Gallowgate Richmond North Yorkshire DL10 4LN

Director Name	Alan Shackleton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 August 2007)
Role	Manager
Correspondence Address	92 Kesteven Road Hartlepool Cleveland TS25 2NJ

Director Name	Malcolm Gretton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1994(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 1997)
Role	Regional Hire And Sales Direct
Correspondence Address	6 Portland Grove Hart Station Hartlepool Cleveland TS24 9RU

Contact

Website	www.swalegroup.com
Telephone	01748 812777
Telephone region	Richmond

Location

Registered Address	Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,056,768
Cash	£108,236
Current Liabilities	£558,584

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

19 December 2013	Delivered on: 20 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as land at gatherley road industrial estate, brompton on swale, richmond DL10 7JQ and registered at hm land registry under title number NYK268742 and NYK340162 ("the property"). Notification of addition to or amendment of charge. Outstanding
31 July 2002	Delivered on: 6 August 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as or being premises at gatherley road industrial estate brompton on swale richmond north yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 October 1998	Delivered on: 3 November 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 January 1992	Delivered on: 22 January 1992 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 July 2022 (11 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 July 2021 (12 pages)
21 October 2021	Satisfaction of charge 1 in full (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 July 2020 (12 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 July 2019 (12 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
12 January 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
12 January 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 November 2017	Change of details for Mrs Gillian Margaret Pepe as a person with significant control on 29 September 2017 (2 pages)
14 November 2017	Change of details for Mrs Gillian Margaret Pepe as a person with significant control on 29 September 2017 (2 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 December 2015	Director's details changed for Mrs Sarah Louise Richardson on 1 December 2015 (2 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 (5 pages)
17 December 2015	Director's details changed for Mrs Sarah Louise Richardson on 1 December 2015 (2 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 December 2014	Director's details changed for Miss Sarah Louise Richardson on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Miss Sarah Louise Richardson on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Miss Sarah Louise Richardson on 1 December 2014 (2 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,000 (5 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,000 (5 pages)
17 December 2014	Director's details changed for Mr Paul Stephen Ward on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Paul Stephen Ward on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Paul Stephen Ward on 1 December 2014 (2 pages)
9 December 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013 (17 pages)
9 December 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013 (17 pages)
28 November 2014	Termination of appointment of Michael Ingleby as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Michael Ingleby as a director on 28 November 2014 (1 page)
18 November 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011 (18 pages)
18 November 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2012 (18 pages)
18 November 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011 (18 pages)
18 November 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2012 (18 pages)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013 (18 pages)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013 (18 pages)
29 October 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2012 (18 pages)
29 October 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011 (18 pages)
29 October 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2012 (18 pages)
29 October 2014	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011 (18 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 January 2014	Appointment of Gillian Pepe as a director (3 pages)
29 January 2014	Appointment of Gillian Pepe as a director (3 pages)
14 January 2014	Director's details changed for Sarah Louise Richardson on 1 December 2013 (2 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 Statement of capital on 2014-11-13 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014 and again on 09/12/2014 (7 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 Statement of capital on 2014-11-13 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014 and again on 09/12/2014 (7 pages)
14 January 2014	Director's details changed for Mr Paul Stephen Ward on 1 December 2013 (2 pages)
14 January 2014	Termination of appointment of Martin Pepe as a secretary (1 page)
14 January 2014	Director's details changed for Sarah Louise Richardson on 1 December 2013 (2 pages)
14 January 2014	Director's details changed for Mr Paul Stephen Ward on 1 December 2013 (2 pages)
14 January 2014	Termination of appointment of Martin Pepe as a secretary (1 page)
14 January 2014	Director's details changed for Mr Paul Stephen Ward on 1 December 2013 (2 pages)
14 January 2014	Director's details changed for Sarah Louise Richardson on 1 December 2013 (2 pages)
14 January 2014	Director's details changed for Michael Ingleby on 1 December 2013 (2 pages)
14 January 2014	Director's details changed for Michael Ingleby on 1 December 2013 (2 pages)
14 January 2014	Director's details changed for Michael Ingleby on 1 December 2013 (2 pages)
20 December 2013	Registration of charge 020300930004 (31 pages)
20 December 2013	Registration of charge 020300930004 (31 pages)
15 November 2013	Termination of appointment of Martin Pepe as a director (2 pages)
15 November 2013	Termination of appointment of Martin Pepe as a director (2 pages)
6 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
6 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/10/2014 ANNOTATION Clarification a second filed AR01 was registered on 29TH October 2014 and 18TH November 2014 (9 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/10/2014 ANNOTATION Clarification a second filed AR01 was registered on 29TH October 2014 and 18TH November 2014 (9 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/10/2014 ANNOTATION Clarification a second filed AR01 was registered on 29TH October 2014 and 18TH November 2014 (9 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/10/2014 ANNOTATION Clarification a second filed AR01 was registered on 29TH October 2014 and 18TH November 2014 (9 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 December 2009	Director's details changed for Michael Ingleby on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Paul Stephen Ward on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Michael Ingleby on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Martin Pepe on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Paul Stephen Ward on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Sarah Louise Richardson on 14 December 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Mr Martin Pepe on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Sarah Louise Richardson on 14 December 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 February 2009	Return made up to 14/12/08; full list of members (6 pages)
5 February 2009	Director's change of particulars / michael ingleby / 01/11/2008 (1 page)
5 February 2009	Return made up to 14/12/08; full list of members (6 pages)
5 February 2009	Director's change of particulars / michael ingleby / 01/11/2008 (1 page)
13 February 2008	Return made up to 14/12/07; full list of members (4 pages)
13 February 2008	Return made up to 14/12/07; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
24 January 2007	Return made up to 14/12/06; full list of members (4 pages)
24 January 2007	Return made up to 14/12/06; full list of members (4 pages)
19 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
3 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 December 2004	Return made up to 14/12/04; no change of members (8 pages)
20 December 2004	Return made up to 14/12/04; no change of members (8 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 February 2004	Return made up to 14/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2004	Return made up to 14/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
24 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
12 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
12 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
30 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2002	Registered office changed on 08/11/02 from: 29 racecourse road gallowfields trading estate richmond N. yorks DL10 4SU (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 29 racecourse road, gallowfields trading estate, richmond, N. yorks DL10 4SU (1 page)
6 August 2002	Particulars of mortgage/charge (5 pages)
6 August 2002	Particulars of mortgage/charge (5 pages)
15 January 2002	Return made up to 14/12/01; full list of members (8 pages)
15 January 2002	Return made up to 14/12/01; full list of members (8 pages)
15 November 2001	Full accounts made up to 31 July 2001 (12 pages)
15 November 2001	Full accounts made up to 31 July 2001 (12 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
20 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2000	Full accounts made up to 31 July 2000 (12 pages)
25 October 2000	Full accounts made up to 31 July 2000 (12 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
12 November 1999	Full accounts made up to 31 July 1999 (12 pages)
12 November 1999	Full accounts made up to 31 July 1999 (12 pages)
22 December 1998	Return made up to 14/12/98; change of members (6 pages)
22 December 1998	Return made up to 14/12/98; change of members (6 pages)
9 December 1998	Full accounts made up to 31 July 1998 (12 pages)
9 December 1998	Full accounts made up to 31 July 1998 (12 pages)
3 November 1998	Particulars of mortgage/charge (6 pages)
3 November 1998	Particulars of mortgage/charge (6 pages)
10 December 1997	Return made up to 14/12/97; full list of members (6 pages)
10 December 1997	Return made up to 14/12/97; full list of members (6 pages)
5 December 1997	Full accounts made up to 31 July 1997 (12 pages)
5 December 1997	Full accounts made up to 31 July 1997 (12 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
12 February 1997	Full accounts made up to 31 July 1996 (12 pages)
12 February 1997	Full accounts made up to 31 July 1996 (12 pages)
20 January 1997	Return made up to 14/12/96; no change of members (4 pages)
20 January 1997	Return made up to 14/12/96; no change of members (4 pages)
11 January 1996	Return made up to 14/12/95; change of members (6 pages)
11 January 1996	Return made up to 14/12/95; change of members (6 pages)
1 November 1995	Full accounts made up to 31 July 1995 (12 pages)
1 November 1995	Full accounts made up to 31 July 1995 (12 pages)
5 January 1995	Return made up to 14/12/94; full list of members (7 pages)
5 January 1995	Return made up to 14/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 January 1994	Return made up to 14/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1994	Return made up to 14/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1992	Return made up to 14/12/92; no change of members (4 pages)
17 December 1992	Return made up to 14/12/92; no change of members (4 pages)
22 January 1992	Particulars of mortgage/charge (3 pages)
22 January 1992	Particulars of mortgage/charge (3 pages)
23 December 1991	Return made up to 14/12/91; full list of members (7 pages)
23 December 1991	Return made up to 14/12/91; full list of members (7 pages)
21 December 1990	Memorandum and Articles of Association (13 pages)
21 December 1990	Memorandum and Articles of Association (13 pages)
14 December 1990	Nc inc already adjusted 29/11/90 (1 page)
14 December 1990	Nc inc already adjusted 29/11/90 (1 page)
14 December 1990	Ad 29/11/90--------- Â£ si 49998@1 (2 pages)
14 December 1990	Ad 29/11/90--------- Â£ si 49998@1 (2 pages)
11 December 1990	Return made up to 14/12/90; full list of members (4 pages)
11 December 1990	Return made up to 14/12/90; full list of members (4 pages)
28 November 1989	New director appointed (2 pages)
28 November 1989	New director appointed (2 pages)
15 June 1988	Accounts made up to 31 July 1987 (11 pages)
15 June 1988	Accounts made up to 31 July 1987 (11 pages)

Swale Scaffolding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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