T.E.Scudder Limited

Company Name	T.E.Scudder Limited
Directors	Thomas Noel Carey and Jason Anthony Carey
Company Status	Active
Company Number	00605142
Category	Private Limited Company
Incorporation Date	27 May 1958(65 years, 11 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Thomas Noel Carey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(61 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD

Director Name	Mr Jason Anthony Carey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2019(61 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD

Director Name	Mr John Brierley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Baronsmede Ealing London W5 4LS

Director Name	Mr John Carey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 1991(33 years, 6 months after company formation)
Appointment Duration	27 years, 9 months (resigned 14 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Mr John Brierley
Nationality	British
Status	Resigned
Appointed	23 November 1991(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Baronsmede Ealing London W5 4LS

Director Name	John Anthony Carey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(34 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Narcot Nursery Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DA

Secretary Name	Mr John Carey
Nationality	Irish
Status	Resigned
Appointed	14 May 1993(34 years, 12 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Denis Patrick Deacy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(38 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Gary John Whyton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(47 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Brendon Hutchinson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(56 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Mrs Fiona Mary O'Donnell
Status	Resigned
Appointed	01 April 2015(56 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 October 2021)
Role	Company Director
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Contact

Website	careysplc.co.uk
Telephone	020 89000221
Telephone region	London

Location

Registered Address	1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	P.j. Carey Plant Hire (Oval) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,839,332
Gross Profit	£1,524,468
Net Worth	£3,338,492
Cash	£620,193
Current Liabilities	£9,096,321

Accounts

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

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

8 March 2018	Delivered on: 9 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
31 March 2004	Delivered on: 6 April 2004 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 October 2003	Delivered on: 7 November 2003 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 April 1994	Delivered on: 6 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any sums deposited or to be deposited by the company in deposit accunt no 66374415 in the name of the comapny held at allied irish banks PLC 62 the mall ealing london. See the mortgage charge document for full details. Outstanding
9 December 1985	Delivered on: 11 December 1985 Persons entitled: Allied Irish Banks P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill, uncalled capital. Fixed plant & machinery bookdebts and other debts. Outstanding

Filing History

25 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
16 October 2023	Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 16 October 2023 (1 page)
12 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
12 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
12 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (20 pages)
12 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (72 pages)
14 November 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
12 September 2022	Director's details changed for Mr Jason Anthony Carey on 12 September 2022 (2 pages)
22 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
22 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (78 pages)
22 June 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (26 pages)
22 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
8 December 2021	Change of details for Carey Group Plc as a person with significant control on 7 October 2020 (2 pages)
22 November 2021	Director's details changed for Mr Jason Anthony Carey on 22 November 2021 (2 pages)
22 October 2021	Termination of appointment of Fiona Mary O'donnell as a secretary on 6 October 2021 (1 page)
20 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
12 October 2021	Auditor's resignation (1 page)
25 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
25 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (73 pages)
25 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
25 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
25 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (21 pages)
12 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
12 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (24 pages)
11 January 2021	Director's details changed for Mr Jason Anthony Carey on 4 January 2021 (2 pages)
30 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 March 2019 (20 pages)
14 August 2019	Termination of appointment of John Carey as a director on 14 August 2019 (1 page)
14 August 2019	Appointment of Mr Jason Anthony Carey as a director on 1 August 2019 (2 pages)
14 August 2019	Appointment of Mr Thomas Noel Carey as a director on 1 August 2019 (2 pages)
9 August 2019	Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page)
23 July 2019	Termination of appointment of Gary John Whyton as a director on 12 July 2019 (1 page)
27 February 2019	Change of details for P.J.Carey Plant Hire (Oval) Limited as a person with significant control on 18 January 2019 (2 pages)
16 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 March 2018 (18 pages)
9 March 2018	Registration of charge 006051420005, created on 8 March 2018 (29 pages)
13 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 November 2017	Termination of appointment of Brendon Hutchinson as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Brendon Hutchinson as a director on 10 November 2017 (1 page)
13 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 March 2017 (17 pages)
26 September 2017	Full accounts made up to 31 March 2017 (17 pages)
28 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 March 2016 (20 pages)
3 October 2016	Full accounts made up to 31 March 2016 (20 pages)
15 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (5 pages)
15 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (5 pages)
8 October 2015	Full accounts made up to 31 March 2015 (20 pages)
8 October 2015	Full accounts made up to 31 March 2015 (20 pages)
21 April 2015	Appointment of Mr Brendon Hutchinson as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Brendon Hutchinson as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Brendon Hutchinson as a director on 1 April 2015 (2 pages)
15 April 2015	Termination of appointment of John Carey as a secretary on 1 April 2015 (1 page)
15 April 2015	Appointment of Mrs Fiona Mary O'donnell as a secretary on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mrs Fiona Mary O'donnell as a secretary on 1 April 2015 (2 pages)
15 April 2015	Termination of appointment of John Carey as a secretary on 1 April 2015 (1 page)
15 April 2015	Termination of appointment of John Carey as a secretary on 1 April 2015 (1 page)
15 April 2015	Appointment of Mrs Fiona Mary O'donnell as a secretary on 1 April 2015 (2 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,000 (4 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,000 (4 pages)
30 September 2014	Full accounts made up to 31 March 2014 (20 pages)
30 September 2014	Full accounts made up to 31 March 2014 (20 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (4 pages)
22 October 2013	Director's details changed for Mr Denis Patrick Deacy on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Gary Whyton on 22 October 2013 (2 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (4 pages)
22 October 2013	Secretary's details changed for John Carey on 22 October 2013 (1 page)
22 October 2013	Secretary's details changed for John Carey on 22 October 2013 (1 page)
22 October 2013	Director's details changed for Mr Gary Whyton on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for John Carey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Denis Patrick Deacy on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for John Carey on 22 October 2013 (2 pages)
27 September 2013	Full accounts made up to 31 March 2013 (20 pages)
27 September 2013	Full accounts made up to 31 March 2013 (20 pages)
14 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 March 2012 (19 pages)
24 September 2012	Full accounts made up to 31 March 2012 (19 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 March 2011 (18 pages)
3 October 2011	Full accounts made up to 31 March 2011 (18 pages)
2 June 2011	Auditor's resignation (1 page)
2 June 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
3 March 2011	Full accounts made up to 31 March 2010 (17 pages)
3 March 2011	Full accounts made up to 31 March 2010 (17 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
19 January 2010	Full accounts made up to 31 March 2009 (19 pages)
19 January 2010	Full accounts made up to 31 March 2009 (19 pages)
30 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Gary Whyton on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Gary Whyton on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Gary Whyton on 1 October 2009 (2 pages)
20 September 2009	Director and secretary's change of particulars / john carey / 10/09/2009 (1 page)
20 September 2009	Director and secretary's change of particulars / john carey / 10/09/2009 (1 page)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 March 2008 (19 pages)
7 October 2008	Full accounts made up to 31 March 2008 (19 pages)
16 October 2007	Return made up to 12/10/07; full list of members (2 pages)
16 October 2007	Return made up to 12/10/07; full list of members (2 pages)
11 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2007	Full accounts made up to 31 March 2007 (18 pages)
22 September 2007	Full accounts made up to 31 March 2007 (18 pages)
23 October 2006	Return made up to 12/10/06; full list of members (2 pages)
23 October 2006	Return made up to 12/10/06; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 March 2006 (18 pages)
11 September 2006	Full accounts made up to 31 March 2006 (18 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
28 October 2005	Return made up to 12/10/05; full list of members (2 pages)
28 October 2005	Return made up to 12/10/05; full list of members (2 pages)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
20 October 2004	Return made up to 12/10/04; full list of members (7 pages)
20 October 2004	Return made up to 12/10/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 March 2004 (16 pages)
27 August 2004	Full accounts made up to 31 March 2004 (16 pages)
6 April 2004	Particulars of mortgage/charge (7 pages)
6 April 2004	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
27 October 2003	Return made up to 12/10/03; full list of members (7 pages)
27 October 2003	Return made up to 12/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 March 2003 (17 pages)
18 October 2003	Full accounts made up to 31 March 2003 (17 pages)
11 November 2002	Return made up to 12/10/02; full list of members (7 pages)
11 November 2002	Return made up to 12/10/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 March 2002 (14 pages)
4 November 2002	Full accounts made up to 31 March 2002 (14 pages)
6 November 2001	Return made up to 12/10/01; full list of members (5 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Return made up to 12/10/01; full list of members (5 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 31 March 2001 (12 pages)
31 July 2001	Full accounts made up to 31 March 2001 (12 pages)
6 November 2000	Return made up to 12/10/00; full list of members (6 pages)
6 November 2000	Return made up to 12/10/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 March 2000 (13 pages)
31 July 2000	Full accounts made up to 31 March 2000 (13 pages)
11 November 1999	Return made up to 12/10/99; full list of members (7 pages)
11 November 1999	Return made up to 12/10/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 March 1999 (13 pages)
3 August 1999	Full accounts made up to 31 March 1999 (13 pages)
15 October 1998	Return made up to 12/10/98; full list of members (7 pages)
15 October 1998	Return made up to 12/10/98; full list of members (7 pages)
20 August 1998	Full accounts made up to 31 March 1998 (13 pages)
20 August 1998	Full accounts made up to 31 March 1998 (13 pages)
30 October 1997	Return made up to 23/10/97; full list of members (6 pages)
30 October 1997	Return made up to 23/10/97; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (12 pages)
30 September 1997	Full accounts made up to 31 March 1997 (12 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Ad 27/03/97--------- Â£ si 39998@1=39998 Â£ ic 10002/50000 (2 pages)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Â£ nc 15000/50000 27/03/97 (1 page)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1997	Ad 27/03/97--------- Â£ si 39998@1=39998 Â£ ic 10002/50000 (2 pages)
22 April 1997	Â£ nc 15000/50000 27/03/97 (1 page)
22 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
14 January 1997	Return made up to 28/10/96; no change of members (4 pages)
14 January 1997	Return made up to 28/10/96; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (13 pages)
26 September 1996	Full accounts made up to 31 March 1996 (13 pages)
26 May 1996	Return made up to 28/10/95; no change of members (6 pages)
26 May 1996	Return made up to 28/10/95; no change of members (6 pages)
12 October 1995	Full accounts made up to 31 March 1995 (13 pages)
12 October 1995	Full accounts made up to 31 March 1995 (13 pages)
29 November 1994	Full accounts made up to 31 March 1994 (14 pages)
29 November 1994	Full accounts made up to 31 March 1994 (14 pages)
17 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
17 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
17 August 1994	Memorandum and Articles of Association (5 pages)
17 August 1994	Memorandum and Articles of Association (5 pages)
8 December 1993	Full accounts made up to 31 March 1993 (14 pages)
8 December 1993	Full accounts made up to 31 March 1993 (14 pages)
12 November 1992	Full accounts made up to 31 March 1992 (11 pages)
12 November 1992	Full accounts made up to 31 March 1992 (11 pages)
5 February 1992	Full accounts made up to 31 March 1991 (12 pages)
5 February 1992	Full accounts made up to 31 March 1991 (12 pages)
26 November 1990	Full accounts made up to 31 March 1990 (12 pages)
26 November 1990	Full accounts made up to 31 March 1990 (12 pages)
14 February 1990	Full accounts made up to 31 March 1989 (11 pages)
14 February 1990	Full accounts made up to 31 March 1989 (11 pages)
21 November 1988	Full accounts made up to 31 March 1988 (12 pages)
21 November 1988	Full accounts made up to 31 March 1988 (12 pages)
3 June 1988	Full accounts made up to 31 March 1987 (8 pages)
3 June 1988	Full accounts made up to 31 March 1987 (8 pages)
13 July 1987	Full accounts made up to 31 March 1986 (8 pages)
13 July 1987	Full accounts made up to 31 March 1986 (8 pages)
30 April 1987	Registered office changed on 30/04/87 from: heather park drive wembley middx (1 page)
30 April 1987	Registered office changed on 30/04/87 from: heather park drive wembley middx (1 page)
20 May 1986	Full accounts made up to 31 March 1985 (8 pages)
20 May 1986	Full accounts made up to 31 March 1985 (8 pages)
27 May 1958	Certificate of incorporation (1 page)
27 May 1958	Incorporation (14 pages)
27 May 1958	Certificate of incorporation (1 page)

T.E.Scudder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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