Scarpa (UK) Limited

Company Name	Scarpa (UK) Limited
Director	Stephen David Roberts
Company Status	Active
Company Number	02995182
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen David Roberts
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(12 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 New York Way New York Industrial Estate Wallsend Newcastle Upon Tyne NE27 0QF

Secretary Name	Mr Spencer McBride
Status	Current
Appointed	11 October 2013(18 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 New York Way New York Industrial Estate Wallsend Newcastle Upon Tyne NE27 0QF

Director Name	Mr Mark John Brunton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ

Secretary Name	Miss Jacqueline Adele Kerr
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Dilston Terrace Newcastle Upon Tyne NE3 1XX

Director Name	Mr David Horgan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 New York Way New York Industrial Estate Wallsend Newcastle Upon Tyne NE27 0QF

Secretary Name	Jonathan Richard Gordon
Nationality	British
Status	Resigned
Appointed	26 July 1995(8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 November 2008)
Role	Company Director
Correspondence Address	19 Briardene Lanchester Durham County Durham DH7 0QD

Secretary Name	Rosemary Stevenson
Nationality	British
Status	Resigned
Appointed	24 September 2007(12 years, 10 months after company formation)
Appointment Duration	6 years (resigned 11 October 2013)
Role	General Manager
Correspondence Address	Unit 5 New York Way New York Industrial Estate Wallsend Newcastle Upon Tyne NE27 0QF

Secretary Name	Rosemary Murphy
Nationality	British
Status	Resigned
Appointed	11 November 2008(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 October 2013)
Role	General Manager
Correspondence Address	Unit 5 New York Way New York Industrial Estate Wallsend Newcastle Upon Tyne NE27 0QF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.scarpa.co.uk/
Telephone	0191 2960212
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 5 New York Way New York Industrial Estate Wallsend Newcastle Upon Tyne NE27 0QF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 July 2023 (8 months, 3 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

29 January 2010	Delivered on: 12 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

29 January 2010

Delivered on: 12 February 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
18 September 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 February 2017	Director's details changed for Mr Stephen David Roberts on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Stephen David Roberts on 27 February 2017 (2 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (3 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 September 2014	Termination of appointment of David Horgan as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of David Horgan as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of David Horgan as a director on 2 September 2014 (1 page)
20 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
11 October 2013	Termination of appointment of Rosemary Stevenson as a secretary (1 page)
11 October 2013	Termination of appointment of Rosemary Murphy as a secretary (1 page)
11 October 2013	Appointment of Mr Spencer Mcbride as a secretary (1 page)
11 October 2013	Termination of appointment of Rosemary Murphy as a secretary (1 page)
11 October 2013	Termination of appointment of Rosemary Stevenson as a secretary (1 page)
11 October 2013	Appointment of Mr Spencer Mcbride as a secretary (1 page)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (4 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (4 pages)
17 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
18 July 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
23 November 2011	Secretary's details changed for Rosemary Stevenson on 23 November 2011 (1 page)
23 November 2011	Secretary's details changed for Rosemary Murphy on 23 November 2011 (1 page)
23 November 2011	Director's details changed for Stephen David Roberts on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Horgan on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Horgan on 23 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Rosemary Murphy on 23 November 2011 (1 page)
23 November 2011	Director's details changed for Stephen David Roberts on 23 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Rosemary Stevenson on 23 November 2011 (1 page)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Stephen David Roberts on 26 July 2010 (2 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Stephen David Roberts on 26 July 2010 (2 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2009	Return made up to 26/07/09; full list of members (4 pages)
11 August 2009	Director's change of particulars / stephen roberts / 25/07/2009 (1 page)
11 August 2009	Director's change of particulars / stephen roberts / 25/07/2009 (1 page)
11 August 2009	Return made up to 26/07/09; full list of members (4 pages)
11 June 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
11 June 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
27 December 2008	Appointment terminate, secretary jonathan gordon logged form (1 page)
27 December 2008	Appointment terminate, secretary jonathan gordon logged form (1 page)
5 December 2008	Secretary appointed rosemary murphy (2 pages)
5 December 2008	Secretary appointed rosemary murphy (2 pages)
11 November 2008	Amended accounts made up to 31 January 2008 (6 pages)
11 November 2008	Amended accounts made up to 31 January 2008 (6 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
30 July 2008	Director's change of particulars / stephen roberts / 26/07/2008 (1 page)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
30 July 2008	Director's change of particulars / stephen roberts / 26/07/2008 (1 page)
23 November 2007	Return made up to 26/07/07; no change of members (7 pages)
23 November 2007	Return made up to 26/07/07; no change of members (7 pages)
2 October 2007	Registered office changed on 02/10/07 from: cafe royal buildings 8 nelson steet newcastle upon tyne NE1 5AW (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: cafe royal buildings 8 nelson steet newcastle upon tyne NE1 5AW (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
18 September 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
18 September 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
29 August 2006	Return made up to 26/07/06; full list of members (6 pages)
29 August 2006	Return made up to 26/07/06; full list of members (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
10 October 2005	Return made up to 26/07/05; full list of members (6 pages)
10 October 2005	Return made up to 26/07/05; full list of members (6 pages)
17 May 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
17 May 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
23 August 2004	Return made up to 26/07/04; full list of members (6 pages)
23 August 2004	Return made up to 26/07/04; full list of members (6 pages)
20 August 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
20 August 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
15 August 2003	Return made up to 26/07/03; full list of members (6 pages)
15 August 2003	Return made up to 26/07/03; full list of members (6 pages)
2 July 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
2 January 2003	Accounts for a dormant company made up to 31 January 2002 (6 pages)
2 January 2003	Accounts for a dormant company made up to 31 January 2002 (6 pages)
4 August 2002	Return made up to 26/07/02; full list of members (6 pages)
4 August 2002	Return made up to 26/07/02; full list of members (6 pages)
28 October 2001	Full accounts made up to 31 January 2001 (7 pages)
28 October 2001	Full accounts made up to 31 January 2001 (7 pages)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
19 December 2000	Full accounts made up to 31 January 2000 (7 pages)
19 December 2000	Full accounts made up to 31 January 2000 (7 pages)
9 August 2000	Return made up to 26/07/00; full list of members (6 pages)
9 August 2000	Return made up to 26/07/00; full list of members (6 pages)
10 December 1999	Full accounts made up to 31 January 1999 (7 pages)
10 December 1999	Full accounts made up to 31 January 1999 (7 pages)
24 August 1999	Return made up to 26/07/99; full list of members (5 pages)
24 August 1999	Return made up to 26/07/99; full list of members (5 pages)
1 December 1998	Full accounts made up to 31 January 1998 (7 pages)
1 December 1998	Full accounts made up to 31 January 1998 (7 pages)
25 August 1998	Return made up to 26/07/98; no change of members (4 pages)
25 August 1998	Return made up to 26/07/98; no change of members (4 pages)
3 December 1997	Full accounts made up to 31 January 1997 (7 pages)
3 December 1997	Full accounts made up to 31 January 1997 (7 pages)
20 August 1997	Return made up to 26/07/97; no change of members (4 pages)
20 August 1997	Return made up to 26/07/97; no change of members (4 pages)
7 October 1996	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 07/10/96 (6 pages)
7 October 1996	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 07/10/96 (6 pages)
4 August 1996	New secretary appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	New director appointed (1 page)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	New secretary appointed (2 pages)
4 August 1996	New director appointed (1 page)
24 May 1996	Full accounts made up to 31 January 1996 (7 pages)
24 May 1996	Full accounts made up to 31 January 1996 (7 pages)
21 August 1995	Return made up to 26/07/95; full list of members (8 pages)
21 August 1995	Return made up to 26/07/95; full list of members (8 pages)
7 August 1995	Accounting reference date notified as 31/01 (1 page)
7 August 1995	Accounting reference date notified as 31/01 (1 page)
23 March 1995	Company name changed the mountain boot company limite d\certificate issued on 24/03/95 (4 pages)
23 March 1995	Company name changed the mountain boot company limite d\certificate issued on 24/03/95 (4 pages)
25 November 1994	Incorporation (10 pages)
25 November 1994	Incorporation (10 pages)