SCS Furnishings Limited

Company Name	SCS Furnishings Limited
Director	Mark Christopher Fleetwood
Company Status	Active
Company Number	03263439
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

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, 2 weeks
Role	Chief Financial Officer & Company Secretary
Country of Residence	England
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 Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(19 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 January 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland Tyne And Wear 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	scs.co.uk
Telephone	0800 7310048
Telephone region	Freephone

Location

Registered Address	45-49 Villiers Street Sunderland SR1 1HA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Share & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

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

Filing History

18 January 2024	Termination of appointment of Christopher James Russell Muir as a director on 17 January 2024 (1 page)
18 January 2024	Director's details changed for Mr Mark Christopher Fleetwood on 17 January 2024 (2 pages)
29 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
24 October 2023	Appointment of Mr Mark Christopher Fleetwood as a director on 4 September 2023 (2 pages)
3 July 2023	Accounts for a dormant company made up to 31 October 2022 (3 pages)
20 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
8 January 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
25 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
31 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
31 October 2020	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 October 2020 (1 page)
31 October 2020	Registered office address changed from 1 Park Row Leeds LS1 5AB to 45-49 Villiers Street Sunderland SR1 1HA on 31 October 2020 (1 page)
31 August 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
11 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
27 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 May 2016	Appointment of Chris Muir as a director on 6 May 2016 (2 pages)
24 May 2016	Appointment of Chris Muir as a director on 6 May 2016 (2 pages)
24 May 2016	Termination of appointment of Ronald Turnbull as a director on 6 May 2016 (1 page)
24 May 2016	Termination of appointment of Ronald Turnbull as a director on 6 May 2016 (1 page)
9 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 February 2015	Memorandum and Articles of Association (5 pages)
12 February 2015	Memorandum and Articles of Association (5 pages)
12 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 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	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)
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	Accounts for a dormant company made up to 31 October 2008 (6 pages)
17 March 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
17 March 2009	Return made up to 15/10/08; full list of members (3 pages)
17 March 2009	Return made up to 15/10/08; full list of members (3 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)
25 October 2005	Return made up to 15/10/05; full list of members (2 pages)
25 October 2005	Return made up to 15/10/05; full list of members (2 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
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)
4 November 2004	Return made up to 15/10/04; full list of members (6 pages)
10 November 2003	Return made up to 15/10/03; full list of members (6 pages)
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)
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	Return made up to 15/10/01; full list of members (6 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	Accounts for a dormant company made up to 31 October 2001 (2 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	Accounts for a dormant company made up to 31 October 1999 (2 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	Return made up to 15/10/99; full list of members (6 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	Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 July 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 July 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (3 pages)
1 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
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 854 LIMITED\certificate issued on 14/11/96 (2 pages)
13 November 1996	Company name changed pinco 854 LIMITED\certificate issued on 14/11/96 (2 pages)
15 October 1996	Incorporation (14 pages)
15 October 1996	Incorporation (14 pages)

SCS Furnishings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check