SCS Structures Ltd

Company Name	SCS Structures Ltd
Director	Amanda Hall
Company Status	Active
Company Number	04070841
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Amanda Hall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(13 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Unit 1 Proctor Court Boeing Way Preston Farm Industrial Estate Stockton-On-Tees TS18 3TE

Secretary Name	Mr Philip Davison Hall
Status	Current
Appointed	01 June 2014(13 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Unit 1 Proctor Court Boeing Way Preston Farm Industrial Estate Stockton-On-Tees TS18 3TE

Director Name	Mr Brian Walter Cooke
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	22 White Walk Kirk Ella Hull HU10 7JH

Secretary Name	Lynda Margaret Cooke
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 White Walk Kirkella East Yorkshire HU10 7JH

Director Name	Mr Philip Davison Hall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2006(5 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Whitehouse Wynd West Rounton Northallerton North Yorkshire DL6 2LY

Secretary Name	Mrs Amanda Hall
Nationality	British
Status	Resigned
Appointed	30 July 2006(5 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Whitehouse Wynd West Rounton Northallerton North Yorkshire DL6 2LY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 1 Proctor Court Boeing Way Preston Farm Industrial Estate Stockton-On-Tees TS18 3TE
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Philip Davison Hall 99.00% Ordinary
1 at £1	Amanda Hall 1.00% Ordinary

Financials

Year	2014
Net Worth	£678,931
Cash	£324,132
Current Liabilities	£37,169

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

28 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
24 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 30 September 2019 (4 pages)
27 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
5 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
31 May 2018	Registered office address changed from Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ to Unit 1 Proctor Court Boeing Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3TE on 31 May 2018 (1 page)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 November 2014	Registered office address changed from Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ to Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ to Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ on 12 November 2014 (1 page)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
5 June 2014	Appointment of Mr Philip Davison Hall as a secretary (2 pages)
5 June 2014	Appointment of Mr Philip Davison Hall as a secretary (2 pages)
4 June 2014	Termination of appointment of Philip Hall as a director (1 page)
4 June 2014	Appointment of Mrs Amanda Hall as a director (2 pages)
4 June 2014	Termination of appointment of Amanda Hall as a secretary (1 page)
4 June 2014	Termination of appointment of Amanda Hall as a secretary (1 page)
4 June 2014	Termination of appointment of Philip Hall as a director (1 page)
4 June 2014	Appointment of Mrs Amanda Hall as a director (2 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 October 2013	Secretary's details changed for Mrs Amanda Hall on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Philip Davison Hall on 1 September 2013 (2 pages)
2 October 2013	Secretary's details changed for Mrs Amanda Hall on 1 September 2013 (2 pages)
2 October 2013	Secretary's details changed for Mrs Amanda Hall on 1 September 2013 (2 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Director's details changed for Mr Philip Davison Hall on 1 September 2013 (2 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 September 2009	Return made up to 13/09/09; full list of members (3 pages)
14 September 2009	Return made up to 13/09/09; full list of members (3 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 October 2008	Secretary's change of particulars / amanda hall / 01/03/2008 (1 page)
2 October 2008	Director's change of particulars / philip hall / 01/03/2008 (1 page)
2 October 2008	Director's change of particulars / philip hall / 01/03/2008 (1 page)
2 October 2008	Return made up to 13/09/08; full list of members (3 pages)
2 October 2008	Return made up to 13/09/08; full list of members (3 pages)
2 October 2008	Secretary's change of particulars / amanda hall / 01/03/2008 (1 page)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 October 2007	Return made up to 13/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2007	Return made up to 13/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 2007	Registered office changed on 05/08/07 from: hotham street hull east yorkshire HU9 1RD (1 page)
5 August 2007	Registered office changed on 05/08/07 from: hotham street hull east yorkshire HU9 1RD (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 September 2005	Return made up to 13/09/05; full list of members (6 pages)
23 September 2005	Return made up to 13/09/05; full list of members (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 September 2004	Return made up to 13/09/04; full list of members (6 pages)
20 September 2004	Return made up to 13/09/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 October 2003	Return made up to 13/09/03; full list of members (6 pages)
10 October 2003	Return made up to 13/09/03; full list of members (6 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 October 2002	Return made up to 13/09/02; full list of members (6 pages)
22 October 2002	Return made up to 13/09/02; full list of members (6 pages)
17 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 October 2001	Return made up to 13/09/01; full list of members (6 pages)
30 October 2001	Return made up to 13/09/01; full list of members (6 pages)
26 October 2000	Registered office changed on 26/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 2000	Secretary resigned (1 page)
13 September 2000	Incorporation (32 pages)
13 September 2000	Incorporation (32 pages)

SCS Structures Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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