Scanlans (Sunderland) Limited

Company Name	Scanlans (Sunderland) Limited
Directors	Heather Elaine Bolton and Victoria O'Neil
Company Status	Active
Company Number	06300939
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Heather Elaine Bolton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 John Street Sunderland Tyne And Wear SR1 1JG

Secretary Name	Lynda Rontree Scanlan
Nationality	British
Status	Current
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 John Street Sunderland Tyne And Wear SR1 1JG

Director Name	Miss Victoria O'Neil
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(3 years, 9 months after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 John Street Sunderland Tyne And Wear SR1 1JG

Director Name	William Trevor Scanlan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 John Street Sunderland Tyne And Wear SR1 1JG

Contact

Telephone	0191 5652565
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	23 John Street Sunderland Tyne And Wear SR1 1JG
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

90 at £1	Heather Elaine Bolton 90.00% Ordinary
10 at £1	Victoria O'neill 10.00% Ordinary

Financials

Year	2014
Net Worth	£223,359
Cash	£181,530
Current Liabilities	£60,155

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 July 2023 (10 months ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Filing History

10 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
3 March 2017	Statement of company's objects (2 pages)
3 March 2017	Statement of company's objects (2 pages)
22 February 2017	Change of share class name or designation (2 pages)
22 February 2017	Change of share class name or designation (2 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 February 2012	Director's details changed for Heather Elaine Bolton on 2 February 2012 (2 pages)
7 February 2012	Director's details changed for Heather Elaine Bolton on 2 February 2012 (2 pages)
7 February 2012	Director's details changed for Heather Elaine Bolton on 2 February 2012 (2 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
8 July 2011	Secretary's details changed for Linda Scanlan on 3 July 2011 (1 page)
8 July 2011	Secretary's details changed for Linda Scanlan on 3 July 2011 (1 page)
8 July 2011	Secretary's details changed for Linda Scanlan on 3 July 2011 (1 page)
1 July 2011	Appointment of Miss Victoria O'neil as a director (2 pages)
1 July 2011	Appointment of Miss Victoria O'neil as a director (2 pages)
26 April 2011	Termination of appointment of William Scanlan as a director (1 page)
26 April 2011	Termination of appointment of William Scanlan as a director (1 page)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 July 2010	Director's details changed for William Trevor Scanlan on 3 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Linda Scanlan on 3 July 2010 (1 page)
5 July 2010	Secretary's details changed for Linda Scanlan on 3 July 2010 (1 page)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for William Trevor Scanlan on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Heather Elaine Bolton on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for William Trevor Scanlan on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Linda Scanlan on 3 July 2010 (1 page)
5 July 2010	Director's details changed for Heather Elaine Bolton on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Heather Elaine Bolton on 3 July 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
10 July 2009	Return made up to 03/07/09; full list of members (4 pages)
10 July 2009	Return made up to 03/07/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 September 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
29 September 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
8 July 2008	Return made up to 03/07/08; full list of members (4 pages)
8 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 July 2007	Incorporation (17 pages)
3 July 2007	Incorporation (17 pages)

Scanlans (Sunderland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check