Kent Scaffolding Co. Limited

Company Name	Kent Scaffolding Co. Limited
Director	Scott Clark
Company Status	Active
Company Number	01031235
Category	Private Limited Company
Incorporation Date	16 November 1971(52 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Scott Clark
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(40 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60-74 Creekside London SE8 4SA

Director Name	Mr Glyn Charles Beverly
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(20 years after company formation)
Appointment Duration	22 years, 1 month (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Trevor David Edwin Boyd
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	Stow House 4 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Trevor David Edwin Boyd
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	Stow House 4 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Ronald William Halford
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	89 Wood Street Redhill Surrey RH1 3PE

Secretary Name	Mr Glyn Charles Beverly
Nationality	British
Status	Resigned
Appointed	20 November 1991(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Regents Drive Keston Kent BR2 6BU

Secretary Name	Mrs Margaret Mary Beverly
Nationality	British
Status	Resigned
Appointed	27 January 1995(23 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Kings Parade Lower Coombe Street Croydon CR0 1AA

Director Name	Mr Anthony John Alexander Orr
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(40 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Railway Arches 60-74 Creekside London SE8 4SA

Secretary Name	Miss Kelsie Orr
Status	Resigned
Appointed	01 March 2013(41 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Contact

Website	kentcountyscaffolding.co.uk

Location

Registered Address	60-74 Creekside London SE8 4SA
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	New Cross
Built Up Area	Greater London

Shareholders

1.8k at £1	Scott Robert Clark 30.00% Deferred
1.8k at £1	Scott Robert Clark 30.00% Ordinary
1.2k at £1	Anthony John Alexander Orr 20.00% Deferred
1.2k at £1	Anthony John Alexander Orr 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,825
Cash	£498
Current Liabilities	£392,535

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

14 August 2013	Delivered on: 19 August 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 May 2011	Delivered on: 13 May 2011 Persons entitled: Lloyds Tsb Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2018	Delivered on: 2 July 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
26 March 2007	Delivered on: 28 March 2007 Satisfied on: 27 May 2011 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Fully Satisfied
5 February 1999	Delivered on: 10 February 1999 Satisfied on: 5 October 2010 Persons entitled: Midland Bank PLC 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 November 1991	Delivered on: 16 November 1991 Satisfied on: 29 August 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 patents. Fully Satisfied
30 January 1991	Delivered on: 31 January 1991 Satisfied on: 5 October 1992 Persons entitled: T S B Bank 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. Fully Satisfied
19 November 1984	Delivered on: 6 December 1984 Satisfied on: 30 September 1989 Persons entitled: Barclays Bank PLC 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied
11 March 1983	Delivered on: 11 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
18 December 1979	Delivered on: 20 February 1980 Persons entitled: Midland Bank PLC Classification: Mortgage registered pursuant to an order of court. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as y{ARD and buildings at 6A, challen street, penge london SE 20. Fully Satisfied

Filing History

22 February 2017	Confirmation statement made on 30 October 2016 with updates (6 pages)
28 November 2016	Total exemption full accounts made up to 29 February 2016 (7 pages)
8 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
15 January 2015	Termination of appointment of Kelsie Orr as a secretary on 9 May 2014 (1 page)
15 January 2015	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 60-74 Creekside London SE8 4SA on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Kelsie Orr as a secretary on 9 May 2014 (1 page)
15 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6,000 (5 pages)
14 January 2015	Total exemption full accounts made up to 28 February 2014 (13 pages)
7 January 2014	Termination of appointment of Glyn Beverly as a director (1 page)
2 January 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 (18 pages)
28 November 2013	Total exemption full accounts made up to 28 February 2013 (14 pages)
21 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 6,000 ANNOTATION A second filed AR01 was registered on 2ND January 2014. (7 pages)
19 August 2013	Registration of charge 010312350009 (24 pages)
14 August 2013	Appointment of Miss Kelsie Orr as a secretary (1 page)
20 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
18 June 2012	Statement of capital on 29 February 2012 GBP 6,000 (5 pages)
13 June 2012	Previous accounting period shortened from 30 June 2012 to 29 February 2012 (1 page)
28 May 2012	Appointment of Mr Anthony Orr as a director (2 pages)
14 May 2012	Termination of appointment of Margaret Beverly as a secretary (1 page)
14 May 2012	Appointment of Mr Scott Clark as a director (2 pages)
1 March 2012	Statement of capital on 26 January 2012 GBP 56,000 (5 pages)
5 January 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Mr Glyn Charles Beverly on 1 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Glyn Charles Beverly on 1 February 2011 (2 pages)
30 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
14 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 116,000 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 116,000 (4 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 March 2010	Statement of capital on 31 December 2009 GBP 101,000 (5 pages)
14 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Glyn Charles Beverly on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Mrs Margaret Mary Beverly on 1 October 2009 (1 page)
3 December 2009	Secretary's details changed for Mrs Margaret Mary Beverly on 1 October 2009 (1 page)
3 December 2009	Director's details changed for Mr Glyn Charles Beverly on 1 October 2009 (2 pages)
2 April 2009	Gbp sr 15000@1 (1 page)
27 March 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
1 December 2008	Return made up to 20/11/08; full list of members (4 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
6 December 2007	Return made up to 20/11/07; full list of members (3 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Return made up to 20/11/06; full list of members (3 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
6 December 2005	Return made up to 20/11/05; full list of members (3 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
9 December 2004	Return made up to 20/11/04; full list of members (7 pages)
17 September 2004	Accounts made up to 31 December 2003 (12 pages)
9 December 2003	Return made up to 20/11/03; full list of members (7 pages)
25 June 2003	Accounts made up to 31 December 2002 (12 pages)
25 November 2002	Return made up to 20/11/02; full list of members (7 pages)
29 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2002	Accounts made up to 31 December 2001 (12 pages)
29 November 2001	Return made up to 20/11/01; full list of members (7 pages)
1 June 2001	Accounts made up to 31 December 2000 (12 pages)
27 November 2000	Return made up to 20/11/00; full list of members (7 pages)
17 July 2000	Accounts made up to 31 December 1999 (13 pages)
7 December 1999	Return made up to 20/11/99; full list of members (7 pages)
27 May 1999	Accounts made up to 31 December 1998 (16 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Return made up to 20/11/98; full list of members (8 pages)
19 August 1998	Accounts made up to 31 December 1997 (16 pages)
11 December 1997	Return made up to 20/11/97; full list of members (7 pages)
23 May 1997	Accounts made up to 31 December 1996 (13 pages)
22 November 1996	Return made up to 20/11/96; full list of members (6 pages)
8 July 1996	Accounts made up to 31 December 1995 (13 pages)
13 December 1995	Return made up to 20/11/95; full list of members (14 pages)
14 June 1995	Accounts made up to 31 December 1994 (13 pages)

Kent Scaffolding Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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