| Company Name | Scanletts (Electrical Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00750220 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1963(61 years, 2 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mark Patrick Scanlon |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(29 years, 7 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 24 May 2022) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | Waters Edge 31 Lower Road Higher Denham Buckinghamshire UB9 5EB |
| Secretary Name | Mark Patrick Scanlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(29 years, 7 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 24 May 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Waters Edge 31 Lower Road Higher Denham Buckinghamshire UB9 5EB |
| Director Name | Diane Mary Scanlon |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(29 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 21 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waters Edge 31 Lower Road Higher Denham Buckinghamshire UB9 5EB |
Location
| Registered Address | C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1.7k at £1 | Jane Hawgood 8.50% Ordinary |
|---|---|
| 1.7k at £1 | Lynne Ambrose 8.50% Ordinary |
| 1.7k at £1 | Nicola Oliver 8.50% Ordinary |
| 8.5k at £1 | Mark Patrick Scanlon 42.25% Ordinary |
| 6.5k at £1 | Diane Mary Scanlon 32.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,515 |
| Cash | £18,294 |
| Current Liabilities | £43,491 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 29 July 1975 | Delivered on: 5 August 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Builders yard & premises 2A dawlish drive pinner middx. Outstanding |
|---|
Filing History
| 29 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
|---|---|
| 29 September 2020 | Cessation of Diane Mary Scanlon as a person with significant control on 21 April 2020 (1 page) |
| 29 September 2020 | Termination of appointment of Diane Mary Scanlon as a director on 21 April 2020 (1 page) |
| 20 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 9 September 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 15 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 5 October 2018 | Total exemption full accounts made up to 28 February 2018 (15 pages) |
| 15 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 8 June 2018 | Change of details for Diane Scanlon as a person with significant control on 8 June 2018 (2 pages) |
| 8 June 2018 | Change of details for Mark Scanlon as a person with significant control on 8 June 2018 (2 pages) |
| 20 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 20 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 2 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Diane Mary Scanlon on 15 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mark Patrick Scanlon on 15 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mark Patrick Scanlon on 15 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Diane Mary Scanlon on 15 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 October 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 30 September 2009 | Director and secretary's change of particulars / mark scanlon / 25/08/2009 (1 page) |
| 30 September 2009 | Director's change of particulars / diane scanlon / 25/08/2009 (1 page) |
| 30 September 2009 | Director and secretary's change of particulars / mark scanlon / 25/08/2009 (1 page) |
| 30 September 2009 | Director's change of particulars / diane scanlon / 25/08/2009 (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 159 eastcote road ruislip middlesex HA4 8BJ (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 159 eastcote road ruislip middlesex HA4 8BJ (1 page) |
| 17 June 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 17 June 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 15 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 5 June 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 15 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 18 June 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 18 June 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 27 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 5 May 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 21 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 19 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 May 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 13 May 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 11 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 28 July 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 1 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 29 July 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 29 July 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 26 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 1 July 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 20 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 1 August 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 3 rickmansworth road watford hertfordshire WD18 0GX (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 3 rickmansworth road watford hertfordshire WD18 0GX (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 2A dawlish dr pinner middx HA5 5LN (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 2A dawlish dr pinner middx HA5 5LN (1 page) |
| 22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 15 August 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 15 August 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 27 September 1999 | Return made up to 15/09/99; no change of members
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| 27 September 1999 | Return made up to 15/09/99; no change of members
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| 7 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 7 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 5 November 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 5 November 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 2 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 18 September 1997 | Return made up to 15/09/97; full list of members
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| 18 September 1997 | Return made up to 15/09/97; full list of members
|
| 19 August 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 19 August 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 7 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 11 August 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 11 August 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 14 November 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 14 November 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 17 August 1995 | Full accounts made up to 28 February 1995 (15 pages) |
| 17 August 1995 | Full accounts made up to 28 February 1995 (15 pages) |