K C Commercial Finance Limited

Company Name	K C Commercial Finance Limited
Directors	David Thomas Scott and Nora Scott
Company Status	Active
Company Number	02805830
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Secretary Name	Mrs Nora Scott
Nationality	British
Status	Current
Appointed	22 March 2001(7 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU

Director Name	Mr David Thomas Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(22 years after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU

Director Name	Mrs Nora Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(22 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU

Director Name	Mr Kevin Cooper
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 09 January 2002)
Role	Consultant
Correspondence Address	31 Gowland Avenue Newcastle Upon Tyne NE4 9NE

Director Name	Mr William Leslie Readman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Shrewsbury Close Newcastle Upon Tyne NE7 7YS

Director Name	Mr David Thomas Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	21 years, 10 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU

Secretary Name	Mr William Leslie Readman
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Shrewsbury Close Newcastle Upon Tyne NE7 7YS

Secretary Name	David Thomas Scott
Nationality	British
Status	Resigned
Appointed	30 June 1996(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	29 Brafferton Close Woodham Newton Aycliffe County Durham DL5 4RQ

Director Name	Mrs Nora Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(7 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU

Director Name	Miss Lindsay Eleanor Scott
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(21 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU

Director Name	Mrs Charlotte Estelle Scott-King
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(21 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU

Contact

Website	kc-commercial-finance.co.uk

Location

Registered Address	13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland

Shareholders

76 at £1	David Scott 50.67% Ordinary
74 at £1	Nora Scott 49.33% Ordinary

Financials

Year	2014
Net Worth	-£16,874
Cash	£7,868
Current Liabilities	£54,781

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	26 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 150 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 February 2016	Appointment of Mr David Thomas Scott as a director on 1 April 2015 (2 pages)
9 February 2016	Appointment of Mrs Nora Scott as a director on 1 April 2015 (2 pages)
8 April 2015	Registered office address changed from 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU England to 13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of David Thomas Scott as a director on 1 March 2015 (1 page)
8 April 2015	Termination of appointment of Nora Scott as a director on 1 March 2015 (1 page)
8 April 2015	Termination of appointment of David Thomas Scott as a director on 1 March 2015 (1 page)
8 April 2015	Registered office address changed from 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU England to 13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Nora Scott as a director on 1 March 2015 (1 page)
8 April 2015	Appointment of Mrs Charlotte Estelle Scott-King as a director on 1 March 2015 (2 pages)
8 April 2015	Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to 13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to 13 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU on 8 April 2015 (1 page)
8 April 2015	Appointment of Mrs Charlotte Estelle Scott-King as a director on 1 March 2015 (2 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 150 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 August 2014	Appointment of Miss Lindsay Eleanor Scott as a director on 1 July 2014 (2 pages)
4 August 2014	Appointment of Miss Lindsay Eleanor Scott as a director on 1 July 2014 (2 pages)
21 March 2014	Director's details changed for Mrs Nora Scott on 19 December 2012 (2 pages)
21 March 2014	Director's details changed for Mr David Thomas Scott on 19 December 2012 (2 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 150 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Secretary's details changed for Mrs Nora Scott on 11 November 2012 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 November 2012	Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 14 November 2012 (1 page)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 March 2010	Director's details changed for Mr David Thomas Scott on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Nora Scott on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Nora Scott on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr David Thomas Scott on 1 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 March 2007	Return made up to 28/02/07; full list of members (2 pages)
21 March 2006	Return made up to 28/02/06; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 April 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
31 March 2004	Return made up to 28/02/04; full list of members (7 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 29 brafferton close woodham newton aycliffe county durham DL5 4RQ (1 page)
2 June 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 May 2003	Return made up to 01/04/03; full list of members (7 pages)
6 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
17 April 2002	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
26 June 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
18 June 2001	Secretary resigned (1 page)
22 May 2001	Return made up to 01/04/01; full list of members (6 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
13 April 2000	Return made up to 01/04/00; full list of members (6 pages)
21 November 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 (6 pages)
27 May 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
27 May 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
24 May 1998	Return made up to 01/04/98; full list of members (6 pages)
20 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Return made up to 01/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
14 August 1996	Director resigned (1 page)
21 May 1996	Return made up to 01/04/96; no change of members (4 pages)
28 July 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
6 July 1995	Company name changed smartpanel projects LIMITED\certificate issued on 07/07/95 (4 pages)
3 July 1995	Return made up to 01/04/95; no change of members (4 pages)

K C Commercial Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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