SCS Group Limited

Company Name	SCS Group Limited
Company Status	Active
Company Number	03263435
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(19 years, 5 months after company formation)
Appointment Duration	8 years
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Secretary Name	Mr Richard James Butts
Status	Current
Appointed	03 July 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Steve Trevor Carson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Northern Irish
Status	Current
Appointed	06 January 2021(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Mark Christopher Fleetwood
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(26 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Renzo Ricci
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	30 January 2024(27 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Sole Director, PoltronesofÀ Group
Country of Residence	Italy
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Carlotta Ricci
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	30 January 2024(27 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Executive Assistant, PoltronesofÀ Group
Country of Residence	Italy
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Maria Giulia Marinoni
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	30 January 2024(27 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Head Of Legal, PoltronesofÀ Group
Country of Residence	Italy
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Luigi Gubitosi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	30 January 2024(27 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Executive
Country of Residence	Italy
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Ronald Turnbull
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	Mr David Knight
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(18 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Secretary Name	Ronald Turnbull
Nationality	British
Status	Resigned
Appointed	28 October 2014(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	Mr Paul David Daccus
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 2 Park Street London W1K 2HX

Director Name	Ronald Thomas McMillan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(18 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 January 2024)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	Mr Alan Frank Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(18 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 January 2024)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	Mr George Miles Bramston Adams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Secretary Name	Mr Christopher James Russell Muir
Status	Resigned
Appointed	06 May 2016(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 2020)
Role	Company Director
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mrs Angela Lesley Luger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mrs Carol Margaret Kavanagh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Andrew Charles Kemp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(26 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 January 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr John Carl Walden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2023(26 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 January 2024)
Role	Non-Executive Chair Designate
Country of Residence	United States
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mrs Swarupa Gaurang Pathakji
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2023(26 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 January 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	scsplc.co.uk/
Telephone	020 74665000
Telephone region	London

Location

Registered Address	A Share & Sons Limited 45-49 Villiers Street Sunderland SR1 1HA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

-	OTHER 100.00% -
1 at £0.001	A. Share & Sons LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£276,734,000
Gross Profit	£127,151,000
Net Worth	£25,489,000
Cash	£21,055,000
Current Liabilities	£43,965,000

Accounts

Latest Accounts	29 July 2023 (9 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

23 February 2024	Current accounting period extended from 31 July 2024 to 31 December 2024 (1 page)
7 February 2024	Termination of appointment of Richard James Butts as a secretary on 5 February 2024 (1 page)
6 February 2024	Scheme of arrangement (10 pages)
5 February 2024	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 February 2024	Re-registration of Memorandum and Articles (31 pages)
5 February 2024	Certificate of re-registration from Public Limited Company to Private (1 page)
5 February 2024	Re-registration from a public company to a private limited company (2 pages)
3 February 2024	Group of companies' accounts made up to 29 July 2023 (165 pages)
1 February 2024	Appointment of Renzo Ricci as a director on 30 January 2024 (2 pages)
1 February 2024	Appointment of Carlotta Ricci as a director on 30 January 2024 (2 pages)
1 February 2024	Appointment of Maria Giulia Marinoni as a director on 30 January 2024 (2 pages)
30 January 2024	Termination of appointment of John Carl Walden as a director on 30 January 2024 (1 page)
30 January 2024	Appointment of Luigi Gubitosi as a director on 30 January 2024 (2 pages)
30 January 2024	Termination of appointment of Angela Lesley Luger as a director on 30 January 2024 (1 page)
30 January 2024	Termination of appointment of Carol Margaret Kavanagh as a director on 30 January 2024 (1 page)
30 January 2024	Termination of appointment of Andrew Charles Kemp as a director on 30 January 2024 (1 page)
30 January 2024	Termination of appointment of Alan Frank Smith as a director on 30 January 2024 (1 page)
30 January 2024	Termination of appointment of Ronald Thomas Mcmillan as a director on 30 January 2024 (1 page)
30 January 2024	Termination of appointment of Swarupa Gaurang Pathakji as a director on 30 January 2024 (1 page)
18 January 2024	Director's details changed for Mr Christopher James Russell Muir on 17 January 2024 (2 pages)
29 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
22 September 2023	Appointment of Mr Mark Christopher Fleetwood as a director on 4 September 2023 (2 pages)
2 May 2023	Appointment of Mrs Swarupa Gaurang Pathakji as a director on 2 May 2023 (2 pages)
20 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 17,015.026 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 March 2023	Appointment of Mr John Carl Walden as a director on 1 March 2023 (2 pages)
9 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 16,941.764 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
2 March 2023	Cancellation of shares. Statement of capital on 28 February 2023 GBP 33,954.674 (6 pages)
2 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 16,646.516 (4 pages)
1 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 16,525.404 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
24 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 16,382.004 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
22 February 2023	Cancellation of shares. Statement of capital on 20 February 2023 GBP 34,027.936 (6 pages)
15 February 2023	Cancellation of shares. Statement of capital on 14 February 2023 GBP 34,323.184 (6 pages)
14 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 16,212.492 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (4 pages)
13 February 2023	Appointment of Mr Andrew Charles Kemp as a director on 1 February 2023 (2 pages)
8 February 2023	Cancellation of shares. Statement of capital on 6 February 2023 GBP 34,444.296 (6 pages)
8 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 16,157.492 (4 pages)
3 February 2023	Cancellation of shares. Statement of capital on 1 February 2023 GBP 34,587.696 (6 pages)
2 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 16,062.592 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
2 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 16,017.592 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
27 January 2023	Cancellation of shares. Statement of capital on 25 January 2023 GBP 34,757,208 (6 pages)
26 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 15,904.968 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
24 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 15,760.786 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
20 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 15,531.162 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 15,606.162 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
18 January 2023	Cancellation of shares. Statement of capital on 17 January 2023 GBP 34,852.108 (6 pages)
13 January 2023	Group of companies' accounts made up to 30 July 2022 (136 pages)
13 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 15,418.538 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
10 January 2023	Cancellation of shares. Statement of capital on 9 January 2023 GBP 34,907.108 (6 pages)
9 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 15,324.873 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
9 January 2023	Cancellation of shares. Statement of capital on 30 December 2022 GBP 34,952.108 (6 pages)
9 January 2023	Cancellation of shares. Statement of capital on 23 December 2022 GBP 35,064.732 (6 pages)
21 December 2022	Cancellation of shares. Statement of capital on 19 December 2022 GBP 35,208.914 (6 pages)
21 December 2022	Cancellation of shares. Statement of capital on 12 December 2022 GBP 35,363.538 (6 pages)
20 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 15,306.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
14 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 15,193.742 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
14 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 15,212.475 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
13 December 2022	Cancellation of shares. Statement of capital on 8 December 2022 GBP 35,476.162 (6 pages)
2 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 15,062.611 (4 pages)
2 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 15,025.145 (4 pages)
1 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,987.679 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
30 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 29/11/2022 RES10 ‐ Resolution of allotment of securities (4 pages)
28 November 2022	Cancellation of shares. Statement of capital on 25 November 2022 GBP 35,551.162 (6 pages)
28 November 2022	Cancellation of shares. Statement of capital on 24 November 2022 GBP 35,569.895 (6 pages)
24 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,950.213 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
14 November 2022	Cancellation of shares. Statement of capital on 11 November 2022 GBP 35,663.560 (6 pages)
11 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,856.548 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
9 November 2022	Cancellation of shares. Statement of capital on 7 November 2022 GBP 35,757.225 (6 pages)
1 November 2022	Cancellation of shares. Statement of capital on 27 October 2022 GBP 35,907.089 (6 pages)
26 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,744.15 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
26 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,594.286 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
26 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,556.82 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
26 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,669.218 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
20 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
19 October 2022	Cancellation of shares. Statement of capital on 18 October 2022 GBP 35,944.555 (6 pages)
11 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,500.621 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
11 October 2022	Cancellation of shares. Statement of capital on 6 October 2022 GBP 36,075.686 (6 pages)
5 October 2022	Appointment of Mrs Carol Margaret Kavanagh as a director on 26 September 2022 (2 pages)
3 October 2022	Cancellation of shares. Statement of capital on 29 September 2022 GBP 36,188.084 (6 pages)
30 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,444.422 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
29 September 2022	Cancellation of shares. Statement of capital on 1 September 2022 GBP 36,394.147 (6 pages)
27 September 2022	Cancellation of shares. Statement of capital on 9 September 2022 GBP 36,319.215 (6 pages)
27 September 2022	Cancellation of shares. Statement of capital on 16 September 2022 GBP 36,263.016 (6 pages)
27 September 2022	Cancellation of shares. Statement of capital on 22 September 2022 GBP 36,225,550 (6 pages)
27 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,257.092 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
27 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,332.024 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
13 September 2022	Cancellation of shares. Statement of capital on 9 September 2022 GBP 36,394.147 (6 pages)
2 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,199.253 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
30 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,133.115 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
25 August 2022	Cancellation of shares. Statement of capital on 24 August 2022 GBP 36,469.079 (6 pages)
19 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,108.482 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
18 August 2022	Cancellation of shares. Statement of capital on 17 August 2022 GBP 36,525.278 (6 pages)
15 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 14,052.283 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
12 August 2022	Cancellation of shares. Statement of capital on 10 August 2022 GBP 36,637.676 (6 pages)
12 August 2022	Cancellation of shares. Statement of capital on 10 August 2022 GBP 36,695.515 (6 pages)
3 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,958.618 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
1 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,873.813 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
28 July 2022	Cancellation of shares. Statement of capital on 27 July 2022 GBP 36,770.447 (6 pages)
22 July 2022	Cancellation of shares. Statement of capital on 21 July 2022 GBP 36,836,585 (6 pages)
21 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,677.583 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
21 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,808.714 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
21 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,715.049 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
20 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,621.395 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
19 July 2022	Cancellation of shares. Statement of capital on 14 July 2022 GBP 36,861.218 (6 pages)
14 July 2022	Cancellation of shares. Statement of capital on 12 July 2022 GBP 36,917.417 (6 pages)
1 July 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 37,011.082 (6 pages)
29 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,508.997 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
28 June 2022	Cancellation of shares. Statement of capital on 21 June 2022 GBP 37,095.887 (6 pages)
22 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,452.798 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
21 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,396.599 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
17 June 2022	Cancellation of shares. Statement of capital on 16 June 2022 GBP 37,160,986 (6 pages)
15 June 2022	Cancellation of shares. Statement of capital on 6 June 2022 GBP 37,292.117 (6 pages)
15 June 2022	Cancellation of shares. Statement of capital on 10 June 2022 GBP 37,254.651 (6 pages)
30 May 2022	Cancellation of shares. Statement of capital on 27 May 2022 GBP 37,348.316 (6 pages)
23 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,284.201 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
19 May 2022	Cancellation of shares. Statement of capital on 17 May 2022 GBP 37,404.515 (6 pages)
17 May 2022	Cancellation of shares. Statement of capital on 13 May 2022 GBP 37,460.714 (6 pages)
16 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,173.247 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
12 May 2022	Cancellation of shares. Statement of capital on 5 May 2022 GBP 37,573.112 (6 pages)
4 May 2022	Cancellation of shares. Statement of capital on 31 March 2022 GBP 37,975.189 (6 pages)
3 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,088.187 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
27 April 2022	Cancellation of shares. Statement of capital on 25 April 2022 GBP 37,685.51 (6 pages)
21 April 2022	Cancellation of shares. Statement of capital on 14 April 2022 GBP 37,796,464 (6 pages)
8 April 2022	Cancellation of shares. Statement of capital on 6 April 2022 GBP 37,881.524 (4 pages)
8 April 2022	Cancellation of shares. Statement of capital on 23 March 2022 GBP 37,975.189 (4 pages)
20 January 2022	Group of companies' accounts made up to 31 July 2021 (137 pages)
6 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
30 November 2021	Termination of appointment of George Miles Bramston Adams as a director on 30 November 2021 (1 page)
19 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
2 August 2021	Termination of appointment of David Knight as a director on 31 July 2021 (1 page)
21 January 2021	Group of companies' accounts made up to 25 July 2020 (115 pages)
7 January 2021	Appointment of Mr Stephen Carson as a director on 6 January 2021 (2 pages)
7 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
27 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
3 July 2020	Appointment of Mr Richard James Butts as a secretary on 3 July 2020 (2 pages)
3 July 2020	Termination of appointment of Christopher James Russell Muir as a secretary on 3 July 2020 (1 page)
12 February 2020	Termination of appointment of Paul David Daccus as a director on 11 February 2020 (1 page)
9 January 2020	Group of companies' accounts made up to 27 July 2019 (108 pages)
15 December 2019	Purchase of own shares. (3 pages)
3 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701- maximum number 4000911, min price 0.1P 27/11/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
20 November 2019	Cancellation of shares. Statement of capital on 8 November 2019 GBP 38,012.66 (4 pages)
11 November 2019	Notification of a person with significant control statement (3 pages)
24 October 2019	Confirmation statement made on 15 October 2019 with updates (3 pages)
29 May 2019	Appointment of Mrs Angela Lesley Luger as a director on 16 May 2019 (2 pages)
31 January 2019	Second filing of Confirmation Statement dated 15/10/2017 (4 pages)
23 January 2019	Group of companies' accounts made up to 28 July 2018 (99 pages)
29 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
6 July 2018	Director's details changed for Mr George Mills Bramston Adams on 5 July 2018 (2 pages)
26 June 2018	Director's details changed for Mr Alan Frank Smith on 13 June 2018 (2 pages)
15 January 2018	Group of companies' accounts made up to 29 July 2017 (89 pages)
15 January 2018	Group of companies' accounts made up to 29 July 2017 (89 pages)
29 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
29 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 31/01/2019 (4 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
25 January 2017	Group of companies' accounts made up to 30 July 2016 (100 pages)
25 January 2017	Group of companies' accounts made up to 30 July 2016 (100 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Dividend 23/11/2016 (4 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Dividend 23/11/2016 (4 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
18 October 2016	Interim accounts made up to 24 January 2015 (8 pages)
18 October 2016	Interim accounts made up to 24 January 2015 (8 pages)
8 August 2016	Director's details changed for Mr George Mills Bramston Adams on 5 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr George Mills Bramston Adams on 5 August 2016 (2 pages)
6 May 2016	Termination of appointment of Ronald Turnbull as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Ronald Turnbull as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Ronald Turnbull as a secretary on 6 May 2016 (1 page)
6 May 2016	Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016 (2 pages)
6 May 2016	Termination of appointment of Ronald Turnbull as a secretary on 6 May 2016 (1 page)
6 May 2016	Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016 (2 pages)
4 April 2016	Appointment of Mr Christopher James Russell Muir as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Christopher James Russell Muir as a director on 4 April 2016 (2 pages)
1 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 40,009.110 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 40,009.110 (4 pages)
23 November 2015	Group of companies' accounts made up to 31 July 2015 (76 pages)
23 November 2015	Group of companies' accounts made up to 25 July 2015 (75 pages)
23 November 2015	Group of companies' accounts made up to 25 July 2015 (75 pages)
10 November 2015	Annual return made up to 15 October 2015 no member list Statement of capital on 2015-11-10 GBP 40,000 (9 pages)
10 November 2015	Annual return made up to 15 October 2015 no member list Statement of capital on 2015-11-10 GBP 40,000 (9 pages)
28 August 2015	Appointment of Mr George Mills Bramston Adams as a director on 9 July 2015 (2 pages)
28 August 2015	Appointment of Mr George Mills Bramston Adams as a director on 9 July 2015 (2 pages)
13 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 22/01/2015 (6 pages)
13 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 21/01/2015 (6 pages)
13 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 21/01/2015 (6 pages)
13 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 22/01/2015 (6 pages)
26 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 37,277.437 ANNOTATION Clarification a second filed SH01 was registered on 13/0/2015 (5 pages)
26 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 37,277.437 ANNOTATION Clarification a second filed SH01 was registered on 13/0/2015 (5 pages)
25 February 2015	Consolidation and sub-division of shares on 21 January 2015 (5 pages)
25 February 2015	Consolidation and sub-division of shares on 21 January 2015 (5 pages)
19 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 12,957.056 (3 pages)
19 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 12,957.056 (3 pages)
19 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 12,957.056 on 2015-01-22 (3 pages)
10 February 2015	Register inspection address has been changed to C/O a Share & Sons Limited 45-49 Villiers Street Sunderland Durham SR1 1HA (2 pages)
10 February 2015	Resolutions RES13 ‐ Consolidation of shares 21/01/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
10 February 2015	Register(s) moved to registered inspection location C/O a Share & Sons Limited 45-49 Villiers Street Sunderland Durham SR1 1HA (2 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 21/01/2015 (75 pages)
10 February 2015	Register inspection address has been changed to C/O a Share & Sons Limited 45-49 Villiers Street Sunderland Durham SR1 1HA (2 pages)
10 February 2015	Register(s) moved to registered inspection location C/O a Share & Sons Limited 45-49 Villiers Street Sunderland Durham SR1 1HA (2 pages)
9 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 50,001.00000 ANNOTATION Clarification a second filed SH01 was registered on 13/0/2015 (5 pages)
9 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 50,001.00000 ANNOTATION Clarification a second filed SH01 was registered on 13/0/2015 (5 pages)
5 February 2015	Change of share class name or designation (2 pages)
5 February 2015	Change of share class name or designation (2 pages)
29 January 2015	Appointment of Alan Frank Smith as a director on 9 January 2015 (3 pages)
29 January 2015	Appointment of Alan Frank Smith as a director on 9 January 2015 (3 pages)
29 January 2015	Appointment of Alan Frank Smith as a director on 9 January 2015 (3 pages)
28 January 2015	Appointment of Ronald Thomas Mcmillan as a director on 9 January 2015 (3 pages)
28 January 2015	Appointment of Ronald Thomas Mcmillan as a director on 9 January 2015 (3 pages)
28 January 2015	Appointment of Ronald Thomas Mcmillan as a director on 9 January 2015 (3 pages)
23 January 2015	Appointment of Mr Paul David Daccus as a director on 9 January 2015 (3 pages)
23 January 2015	Appointment of Mr Paul David Daccus as a director on 9 January 2015 (3 pages)
23 January 2015	Appointment of Mr Paul David Daccus as a director on 9 January 2015 (3 pages)
22 January 2015	Solvency Statement dated 21/01/15 (1 page)
22 January 2015	Auditor's report (1 page)
22 January 2015	Statement of capital on 22 January 2015 GBP 50,001 (4 pages)
22 January 2015	Auditor's statement (1 page)
22 January 2015	Statement by Directors (1 page)
22 January 2015	Statement of capital on 22 January 2015 GBP 50,001 (4 pages)
22 January 2015	Re-registration of Memorandum and Articles (70 pages)
22 January 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
22 January 2015	Statement by Directors (1 page)
22 January 2015	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
22 January 2015	Resolutions RES13 ‐ Cancel share prem a/c 21/01/2015 (1 page)
22 January 2015	Balance Sheet (2 pages)
22 January 2015	Solvency Statement dated 21/01/15 (1 page)
22 January 2015	Re-registration from a private company to a public company (5 pages)
22 January 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
22 January 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 January 2015	Memorandum and Articles of Association (4 pages)
21 January 2015	Memorandum and Articles of Association (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 50,000.00 (4 pages)
27 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 50,000.00 (4 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
27 November 2014	Sub-division of shares on 14 November 2014 (6 pages)
27 November 2014	Sub-division of shares on 14 November 2014 (6 pages)
26 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
26 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
5 November 2014	Previous accounting period shortened from 31 October 2014 to 31 July 2014 (3 pages)
5 November 2014	Registered office address changed from 1 Park Row Leeds LS1 5AB to C/O C/O 45-49 Villiers Street Sunderland SR1 1HA on 5 November 2014 (2 pages)
5 November 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 October 2014 (2 pages)
5 November 2014	Registered office address changed from 1 Park Row Leeds LS1 5AB to C/O C/O 45-49 Villiers Street Sunderland SR1 1HA on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from 1 Park Row Leeds LS1 5AB to C/O C/O 45-49 Villiers Street Sunderland SR1 1HA on 5 November 2014 (2 pages)
5 November 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 October 2014 (2 pages)
5 November 2014	Appointment of Mr David Knight as a director on 28 October 2014 (3 pages)
5 November 2014	Appointment of Ronald Turnbull as a secretary on 28 October 2014 (3 pages)
5 November 2014	Previous accounting period shortened from 31 October 2014 to 31 July 2014 (3 pages)
5 November 2014	Appointment of Ronald Turnbull as a secretary on 28 October 2014 (3 pages)
5 November 2014	Appointment of Mr David Knight as a director on 28 October 2014 (3 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Appointment of Ronald Turnbull as a director (2 pages)
5 October 2010	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
5 October 2010	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
5 October 2010	Appointment of Ronald Turnbull as a director (2 pages)
10 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 March 2009	Return made up to 15/10/08; full list of members (3 pages)
17 March 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 March 2009	Return made up to 15/10/08; full list of members (3 pages)
17 March 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
5 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 October 2007	Return made up to 15/10/07; full list of members (2 pages)
17 October 2007	Return made up to 15/10/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
20 October 2006	Return made up to 15/10/06; full list of members (2 pages)
20 October 2006	Return made up to 15/10/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 October 2005	Return made up to 15/10/05; full list of members (2 pages)
26 October 2005	Return made up to 15/10/05; full list of members (2 pages)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Director's particulars changed (1 page)
4 November 2004	Return made up to 15/10/04; full list of members (6 pages)
4 November 2004	Return made up to 15/10/04; full list of members (6 pages)
4 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 November 2003	Return made up to 15/10/03; full list of members (6 pages)
10 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 November 2003	Return made up to 15/10/03; full list of members (6 pages)
17 May 2003	Secretary's particulars changed (1 page)
17 May 2003	Secretary's particulars changed (1 page)
7 November 2002	Return made up to 15/10/02; full list of members (6 pages)
7 November 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
7 November 2002	Return made up to 15/10/02; full list of members (6 pages)
7 November 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
3 December 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
3 December 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
3 December 2001	Return made up to 15/10/01; full list of members (6 pages)
3 December 2001	Return made up to 15/10/01; full list of members (6 pages)
20 August 2001	Secretary's particulars changed (1 page)
20 August 2001	Secretary's particulars changed (1 page)
6 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
6 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
3 November 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
3 November 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
9 November 1999	Return made up to 15/10/99; full list of members (6 pages)
9 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
9 November 1999	Return made up to 15/10/99; full list of members (6 pages)
9 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
4 November 1998	Accounts for a dormant company made up to 31 October 1998 (2 pages)
4 November 1998	Accounts for a dormant company made up to 31 October 1998 (2 pages)
1 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 July 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
1 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
21 October 1997	Return made up to 15/10/97; full list of members (6 pages)
21 October 1997	Return made up to 15/10/97; full list of members (6 pages)
13 November 1996	Company name changed pinco 852 LIMITED\certificate issued on 14/11/96 (2 pages)
13 November 1996	Company name changed pinco 852 LIMITED\certificate issued on 14/11/96 (2 pages)
15 October 1996	Incorporation (14 pages)
15 October 1996	Incorporation (14 pages)

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