SCFS (Contracts) Limited

Company Name	SCFS (Contracts) Limited
Company Status	Active
Company Number	04300961
Category	Private Limited Company
Incorporation Date	8 October 2001(22 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Anthony Joseph Lawson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 2001(2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 13a Southwick Ind Est, Sunderland, Unit 13a S Sunderland SR5 3TX

Director Name	Mrs Gill Lawson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(17 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 13c Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX

Director Name	Mrs Jane Brown
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13c Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX

Director Name	Kenneth Whitfield
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2005)
Role	Project Manager
Correspondence Address	12 Windermere Vigo Birtley Chester Le Street Durham DH3 2JU

Secretary Name	Mr Michael Ian Cleghorn
Nationality	British
Status	Resigned
Appointed	26 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	20 years (resigned 04 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Woodbine Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EU

Director Name	Mr George Henry Parr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 15 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 13c Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX

Director Name	Margaret Wynn Bainbridge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 April 2008)
Role	Retired
Correspondence Address	23 Nookside Grindon Sunderland Tyne & Wear SR4 8PH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	scfscontracts.co.uk
Telephone	0191 5499554
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 13c Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland

Shareholders

60 at £1	Community Sustainability Services 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,254
Cash	£8,570
Current Liabilities	£5,039

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

3 December 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
19 April 2023	Termination of appointment of Jane Brown as a director on 7 March 2023 (1 page)
2 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
1 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
11 October 2022	Appointment of Mrs Jane Brown as a director on 21 June 2022 (2 pages)
17 March 2022	Termination of appointment of George Henry Parr as a director on 15 February 2022 (1 page)
17 March 2022	Cessation of George Henry Parr as a person with significant control on 15 February 2022 (1 page)
17 March 2022	Director's details changed for Mrs Gill Lawson on 15 March 2022 (2 pages)
10 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
19 November 2021	Termination of appointment of Michael Ian Cleghorn as a secretary on 4 November 2021 (1 page)
19 November 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
2 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
11 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
15 October 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
10 October 2019	Appointment of Mrs Gill Lawson as a director on 1 October 2019 (2 pages)
1 November 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
1 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
25 October 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
25 October 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
17 October 2017	Director's details changed for Mr George Henry Parr on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Anthony Joseph Lawson on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr George Henry Parr on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Anthony Joseph Lawson on 17 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
18 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
18 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 60 (5 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 60 (5 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
27 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 60 (5 pages)
27 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 60 (5 pages)
27 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 60 (5 pages)
9 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
9 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 60 (6 pages)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 60 (6 pages)
23 October 2013	Register(s) moved to registered office address (1 page)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 60 (6 pages)
23 October 2013	Register(s) moved to registered office address (1 page)
15 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
15 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
24 November 2011	Full accounts made up to 31 March 2011 (14 pages)
24 November 2011	Full accounts made up to 31 March 2011 (14 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Register inspection address has been changed from C/O M I Cleghorn Albion House Stepney Bank Newcastle upon Tyne Tyne & Wear England (1 page)
21 October 2011	Register inspection address has been changed from C/O M I Cleghorn Albion House Stepney Bank Newcastle upon Tyne Tyne & Wear England (1 page)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 March 2010 (11 pages)
16 September 2010	Full accounts made up to 31 March 2010 (11 pages)
1 December 2009	Full accounts made up to 31 March 2009 (11 pages)
1 December 2009	Full accounts made up to 31 March 2009 (11 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Anthony Joseph Lawson on 2 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Anthony Joseph Lawson on 2 October 2009 (2 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Director's details changed for George Henry Parr on 2 October 2009 (2 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Anthony Joseph Lawson on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for George Henry Parr on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for George Henry Parr on 2 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
6 November 2008	Full accounts made up to 31 March 2008 (11 pages)
6 November 2008	Full accounts made up to 31 March 2008 (11 pages)
4 November 2008	Return made up to 08/10/08; full list of members (3 pages)
4 November 2008	Return made up to 08/10/08; full list of members (3 pages)
10 April 2008	Appointment terminated director margaret bainbridge (1 page)
10 April 2008	Appointment terminated director margaret bainbridge (1 page)
1 November 2007	Return made up to 08/10/07; full list of members (3 pages)
1 November 2007	Return made up to 08/10/07; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 March 2007 (11 pages)
17 October 2007	Full accounts made up to 31 March 2007 (11 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
12 October 2006	Return made up to 08/10/06; full list of members (3 pages)
12 October 2006	Return made up to 08/10/06; full list of members (3 pages)
14 September 2006	Full accounts made up to 31 March 2006 (11 pages)
14 September 2006	Full accounts made up to 31 March 2006 (11 pages)
6 December 2005	Return made up to 08/10/05; full list of members (3 pages)
6 December 2005	Return made up to 08/10/05; full list of members (3 pages)
11 October 2005	Full accounts made up to 31 March 2005 (11 pages)
11 October 2005	Full accounts made up to 31 March 2005 (11 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 March 2004 (11 pages)
27 October 2004	Full accounts made up to 31 March 2004 (11 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
24 November 2003	Full accounts made up to 31 March 2003 (11 pages)
24 November 2003	Full accounts made up to 31 March 2003 (11 pages)
13 November 2003	Return made up to 08/10/03; full list of members (7 pages)
13 November 2003	Return made up to 08/10/03; full list of members (7 pages)
6 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
29 July 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
29 November 2001	Company name changed phonepeak LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed phonepeak LIMITED\certificate issued on 29/11/01 (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	Registered office changed on 19/11/01 from: 1 mitchell lane, bristol, BS1 6BU (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	Registered office changed on 19/11/01 from: 1 mitchell lane, bristol, BS1 6BU (2 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Secretary resigned (1 page)
8 October 2001	Incorporation (13 pages)
8 October 2001	Incorporation (13 pages)

SCFS (Contracts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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