| Company Name | Scovex Limited |
|---|---|
| Director | Charles William Armstrong |
| Company Status | Active |
| Company Number | 07031695 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2009(14 years, 7 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 | Charles William Armstrong |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2009(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middlemoor North Charlton Farm Chathill Northumberland NE67 5HX |
| Secretary Name | Jane Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2009(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | Middlemoor North Charlton Farm Chathill Northumberland NE67 5HX |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Charles William Armstrong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 10 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 8 April 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 11 November 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 5 July 2021 | Registered office address changed from C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 5 July 2021 (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 29 September 2020 | Confirmation statement made on 28 September 2020 with updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 7 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 5 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 10 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 15 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Registered office address changed from C/O C/O T C Smith Solicitors 9 Church Street Berwick upon Tweed TD15 1EF on 15 November 2010 (1 page) |
| 15 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Director's details changed for Charles William Armstrong on 28 September 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from C/O C/O T C Smith Solicitors 9 Church Street Berwick upon Tweed TD15 1EF on 15 November 2010 (1 page) |
| 15 November 2010 | Director's details changed for Charles William Armstrong on 28 September 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Jane Armstrong on 28 September 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Jane Armstrong on 28 September 2010 (2 pages) |
| 16 January 2010 | Appointment of Charles William Armstrong as a director (3 pages) |
| 16 January 2010 | Appointment of Charles William Armstrong as a director (3 pages) |
| 13 January 2010 | Resolutions
|
| 13 January 2010 | Resolutions
|
| 5 January 2010 | Appointment of Jane Armstrong as a secretary (3 pages) |
| 5 January 2010 | Appointment of Jane Armstrong as a secretary (3 pages) |
| 14 November 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 14 November 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 14 November 2009 (2 pages) |
| 14 November 2009 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 14 November 2009 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 14 November 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 14 November 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 14 November 2009 (2 pages) |
| 28 September 2009 | Incorporation (19 pages) |
| 28 September 2009 | Incorporation (19 pages) |