| Company Name | SCLA Limited |
|---|---|
| Directors | Kwok Keung Wong and Jan Mary Wai-Chun Wong |
| Company Status | Active |
| Company Number | 01048517 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1972(52 years, 1 month ago) |
| Previous Name | Shun Cheong Lung Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1585 | Manufacture macaroni & similar farinaceous |
| SIC 10730 | Manufacture of macaroni, noodles, couscous and similar farinaceous products |
Directors
| Director Name | Mr Kwok Keung Wong |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(19 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scla House 21-25 River Road Barking Essex IG11 0DA |
| Secretary Name | Jan Wong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(26 years after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Scla House 21-25 River Road Barking Essex IG11 0DA |
| Director Name | Mrs Jan Mary Wai-Chun Wong |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(49 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scla House 21-25 River Road Barking IG11 0DA |
| Director Name | Mr Dominic Anthony Kwan |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
| Role | Sales Executive |
| Correspondence Address | 22 Woodhill Crescent Harrow Middlesex HA3 0LY |
| Secretary Name | Kwok Keung Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(19 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 7 Earlswood Gardens Clay Hill Ilford Essex IG5 0DF |
| Director Name | Sau Yung Wong |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(20 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 March 1998) |
| Role | Banker |
| Correspondence Address | 22 Woodhill Crescent Kenton Harrow Middlesex HA3 0LY |
| Director Name | Mr Richard Philip Parker |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(42 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 November 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Scla House 21-25 River Road Barking Essex IG11 0DA |
Contact
| Telephone | 020 85943388 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Scla House 21-25 River Road Barking Essex IG11 0DA |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £748,765 |
| Cash | £197,401 |
| Current Liabilities | £337,484 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 8 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 2 weeks from now) |
Charges
| 17 November 2000 | Delivered on: 24 November 2000 Satisfied on: 31 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a bardag site river road barking london borough of barking and dagenham t/no EGL403430. Fully Satisfied |
|---|---|
| 3 July 2000 | Delivered on: 7 July 2000 Satisfied on: 31 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bardag site, river road, barking, london borough of barking and dagenham t/n EGL403430. Fully Satisfied |
| 29 June 2000 | Delivered on: 7 July 2000 Satisfied on: 31 August 2012 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 fixed plant and machinery. Fully Satisfied |
| 9 June 1975 | Delivered on: 25 June 1975 Satisfied on: 8 September 2000 Persons entitled: Overseas Trust Bank Limited. Classification: Legal charge Secured details: Sterling pounds 8,000. Particulars: No 60 carysfort road london, N16 london borough of hackney. Title no ln 182505. Fully Satisfied |
Filing History
| 17 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 14 October 2021 | Director's details changed for Mrs Jan Mary Wai-Chu Wong on 14 October 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 7 October 2021 | Appointment of Mrs Jan Mary Wai-Chu Wong as a director on 1 October 2021 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 14 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 21 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 9 November 2018 | Termination of appointment of Richard Philip Parker as a director on 9 November 2018 (1 page) |
| 19 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 16 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 November 2014 | Appointment of Mr Richard Philip Parker as a director on 1 October 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Richard Philip Parker as a director on 1 October 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Richard Philip Parker as a director on 1 October 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 12 May 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 12 May 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 21 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 21 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 25 March 2013 | Company name changed shun cheong lung LIMITED\certificate issued on 25/03/13
|
| 25 March 2013 | Change of name notice (2 pages) |
| 25 March 2013 | Change of name notice (2 pages) |
| 25 March 2013 | Company name changed shun cheong lung LIMITED\certificate issued on 25/03/13
|
| 19 March 2013 | Registered office address changed from Scl House 21-25 River Road Barking Essex IG11 0DA on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from Scl House 21-25 River Road Barking Essex IG11 0DA on 19 March 2013 (1 page) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 25 September 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
| 29 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
| 29 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 16 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Kwok Keung Wong on 19 October 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Kwok Keung Wong on 19 October 2010 (2 pages) |
| 18 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 18 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Kwok Keung Wong on 7 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Jan Wong on 7 October 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Jan Wong on 7 October 2009 (1 page) |
| 9 November 2009 | Director's details changed for Kwok Keung Wong on 7 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Kwok Keung Wong on 7 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Jan Wong on 7 October 2009 (1 page) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 16 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 16 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 28 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 29 March 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 29 March 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 31 October 2007 | Return made up to 08/10/07; no change of members (6 pages) |
| 31 October 2007 | Return made up to 08/10/07; no change of members (6 pages) |
| 28 July 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 28 July 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 11 November 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 22 June 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 22 June 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 17 October 2005 | Return made up to 08/10/05; full list of members
|
| 17 October 2005 | Return made up to 08/10/05; full list of members
|
| 21 April 2005 | Auditor's resignation (1 page) |
| 21 April 2005 | Auditor's resignation (1 page) |
| 22 March 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 22 March 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 30 September 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 12 February 2004 | Accounts for a medium company made up to 30 September 2003 (17 pages) |
| 12 February 2004 | Accounts for a medium company made up to 30 September 2003 (17 pages) |
| 10 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 31 March 2003 | Full accounts made up to 30 September 2002 (17 pages) |
| 31 March 2003 | Full accounts made up to 30 September 2002 (17 pages) |
| 8 January 2003 | Return made up to 08/10/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 08/10/02; full list of members (6 pages) |
| 9 May 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 9 May 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 24 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: unit 18 blackwall trading estate lanrick raod london E14 0JP (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: unit 18 blackwall trading estate lanrick raod london E14 0JP (1 page) |
| 23 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 24 November 2000 | Particulars of mortgage/charge (3 pages) |
| 24 November 2000 | Particulars of mortgage/charge (3 pages) |
| 18 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 8 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 July 2000 | Particulars of mortgage/charge (4 pages) |
| 7 July 2000 | Particulars of mortgage/charge (4 pages) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 18 October 1999 | Return made up to 08/10/99; no change of members
|
| 18 October 1999 | Return made up to 08/10/99; no change of members
|
| 29 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 February 1999 | Ad 28/01/99--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 8 February 1999 | Resolutions
|
| 8 February 1999 | Resolutions
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| 8 February 1999 | Ad 28/01/99--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 12 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 27 May 1998 | Secretary resigned (1 page) |
| 27 May 1998 | New secretary appointed (2 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 27 May 1998 | New secretary appointed (2 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 27 May 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 17 October 1997 | Return made up to 08/10/97; full list of members
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| 17 October 1997 | Return made up to 08/10/97; full list of members
|
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 19 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 19 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 23 October 1995 | Return made up to 08/10/95; no change of members
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| 23 October 1995 | Return made up to 08/10/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 5 April 1972 | Certificate of incorporation (1 page) |
| 5 April 1972 | Certificate of incorporation (1 page) |
| 5 April 1972 | Incorporation (13 pages) |
| 5 April 1972 | Incorporation (13 pages) |