Company NameScope Technical Sales Ltd
DirectorSimon David Bennett
Company StatusActive
Company Number01407415
CategoryPrivate Limited Company
Incorporation Date2 January 1979(45 years, 3 months ago)
Previous NameEvergreen Leasing & Finance Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon David Bennett
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2005(26 years, 11 months after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands The Mall
Lake
Sandown
Isle Of Wight
PO36 9ED
Secretary NameMr Simon Bennett
StatusCurrent
Appointed30 June 2010(31 years, 6 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Correspondence AddressWoodlands
19 The Mall, Lake Hill
Sandown
Isle Of Wight
PO36 9ED
Director NameMr David Roberts Bennett
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(12 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 January 1995)
RoleCompany Director
Correspondence Address`Woodhaven`
Steephill Road
Ventnor
Isle Of Wight
PO38 1UF
Director NameMr David Neil Mitchell
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(12 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 January 1995)
RoleCompany Director
Correspondence Address11 Kibblewhite Crescent
Twyford
Reading
Berkshire
RG10 9AX
Secretary NameDouglas John Pound
NationalityBritish
StatusResigned
Appointed16 December 1991(12 years, 11 months after company formation)
Appointment Duration13 years, 9 months (resigned 01 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameMr Colin George Thornton
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(16 years after company formation)
Appointment Duration10 years, 11 months (resigned 25 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Carfax
Undercliffe Drive
St Lawrence
Isle Of Wight
PO38 1XG
Secretary NameMrs Alison Frances Bennett
NationalityBritish
StatusResigned
Appointed01 October 2005(26 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands The Mall
Lake
Sandown
Isle Of Wight
PO36 9ED

Contact

Websiteevergreen.co.uk
Email address[email protected]
Telephone01206 231111
Telephone regionColchester

Location

Registered Address5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Evergreen Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return16 December 2023 (3 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months from now)

Charges

7 December 1979Delivered on: 12 December 1979
Persons entitled: National Westminster Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge of all that the company's benefit of all leasing agreements. Now or from time to time.
Outstanding

Filing History

27 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
29 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
13 June 2023Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 13 June 2023 (1 page)
12 June 2023Change of details for Evergreen Holdings Limited as a person with significant control on 12 June 2023 (2 pages)
17 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
29 November 2022Micro company accounts made up to 30 November 2021 (4 pages)
17 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
27 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
23 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
26 November 2020Micro company accounts made up to 30 November 2019 (4 pages)
19 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 October 2019Current accounting period extended from 30 September 2019 to 30 November 2019 (1 page)
21 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
16 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-11
(3 pages)
8 January 2019Confirmation statement made on 16 December 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
21 December 2017Confirmation statement made on 16 December 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
26 September 2014Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
26 September 2014Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
8 April 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 April 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
21 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
4 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
2 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
26 November 2010Termination of appointment of Alison Bennett as a secretary (1 page)
26 November 2010Appointment of Mr Simon Bennett as a secretary (2 pages)
26 November 2010Appointment of Mr Simon Bennett as a secretary (2 pages)
26 November 2010Termination of appointment of Alison Bennett as a secretary (1 page)
7 April 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
7 April 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
24 February 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Simon David Bennett on 16 December 2009 (2 pages)
23 February 2010Director's details changed for Simon David Bennett on 16 December 2009 (2 pages)
6 May 2009Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 May 2009Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 May 2009Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
6 May 2009Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
6 February 2009Return made up to 16/12/08; full list of members (3 pages)
6 February 2009Return made up to 16/12/08; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 February 2008Return made up to 16/12/07; full list of members (2 pages)
12 February 2008Return made up to 16/12/07; full list of members (2 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 January 2007Return made up to 16/12/06; full list of members (2 pages)
25 January 2007Return made up to 16/12/06; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 January 2006Director resigned (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006New director appointed (2 pages)
13 January 2006Director resigned (1 page)
4 January 2006Return made up to 16/12/05; full list of members (2 pages)
4 January 2006Return made up to 16/12/05; full list of members (2 pages)
9 November 2005Secretary resigned (1 page)
9 November 2005New secretary appointed (2 pages)
9 November 2005Secretary resigned (1 page)
9 November 2005New secretary appointed (2 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 January 2005Return made up to 16/12/04; full list of members (6 pages)
7 January 2005Return made up to 16/12/04; full list of members (6 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
21 January 2004Return made up to 16/12/03; full list of members (6 pages)
21 January 2004Return made up to 16/12/03; full list of members (6 pages)
27 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
11 February 2003Return made up to 16/12/02; full list of members (6 pages)
11 February 2003Return made up to 16/12/02; full list of members (6 pages)
10 September 2002Full accounts made up to 31 December 2001 (6 pages)
10 September 2002Full accounts made up to 31 December 2001 (6 pages)
11 January 2002Return made up to 16/12/01; full list of members (6 pages)
11 January 2002Return made up to 16/12/01; full list of members (6 pages)
24 October 2001Full accounts made up to 31 December 2000 (6 pages)
24 October 2001Full accounts made up to 31 December 2000 (6 pages)
16 January 2001Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
(6 pages)
16 January 2001Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
(6 pages)
24 October 2000Full accounts made up to 31 December 1999 (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (6 pages)
10 March 2000Return made up to 16/12/99; full list of members (6 pages)
10 March 2000Return made up to 16/12/99; full list of members (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (6 pages)
18 January 1999Return made up to 16/12/98; no change of members (5 pages)
18 January 1999Return made up to 16/12/98; no change of members (5 pages)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
9 January 1998Return made up to 16/12/97; full list of members (7 pages)
9 January 1998Return made up to 16/12/97; full list of members (7 pages)
12 October 1997Full accounts made up to 31 December 1996 (6 pages)
12 October 1997Full accounts made up to 31 December 1996 (6 pages)
17 January 1997Return made up to 16/12/96; no change of members (5 pages)
17 January 1997Return made up to 16/12/96; no change of members (5 pages)
14 October 1996Full accounts made up to 31 December 1995 (6 pages)
14 October 1996Full accounts made up to 31 December 1995 (6 pages)
21 December 1995Return made up to 16/12/95; no change of members (6 pages)
21 December 1995Return made up to 16/12/95; no change of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (6 pages)
3 July 1995Director resigned;new director appointed (2 pages)
3 July 1995Director resigned (4 pages)
3 July 1995Director resigned;new director appointed (2 pages)
3 July 1995Director resigned (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)