SCV Distribution Limited

Company Name	SCV Distribution Limited
Company Status	Active
Company Number	01993558
Category	Private Limited Company
Incorporation Date	28 February 1986(38 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Andrew John Stirling
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Robinsons Row Salcombe TQ8 8EU

Director Name	Mr Ian Charles Young
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Sturgeons Way Hitchin SG4 0BL

Director Name	Mr Matthew James Esau
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Woodpath Southsea PO5 3DX

Director Name	Mr Graham Henry Blyth
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Challow Park East Challow Wantage Oxon OX12 9RH

Director Name	Mr Julian David Thomas Blyth
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Beresford Road London N8 0AL

Secretary Name	Mr Julian David Thomas Blyth
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Beresford Road London N8 0AL

Director Name	Richard Garrido
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 1993(7 years after company formation)
Appointment Duration	9 years, 3 months (resigned 19 July 2002)
Role	Marketing Director
Correspondence Address	111 Avenue De Lattre De Tassigny St Maur Des Forres 94100

Director Name	Jean-Luc Jacques Moncel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 1993(7 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2002)
Role	Technical Director
Correspondence Address	3 Rue De La Mare Gagny Seine St Denis 93220

Secretary Name	Robert Morgan-Males
Nationality	British
Status	Resigned
Appointed	03 November 1993(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 December 2000)
Role	Sales Director
Correspondence Address	Portmill House 41-42 Portmill Lane Hitchin Hertfordshire SG5 1AH

Director Name	Christophe Lassiat
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1995(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	14 Rue De Sucy Chennevieres Sur Marne Val De Marne 94430

Director Name	Robert Morgan-Males
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1995(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	Portmill House 41-42 Portmill Lane Hitchin Hertfordshire SG5 1AH

Secretary Name	Sylvie Quinzan Blyth
Nationality	French
Status	Resigned
Appointed	21 December 2000(14 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 February 2021)
Role	Company Director
Correspondence Address	45 Beresford Road London N8 0AL

Contact

Website	www.scvdistribution.co.uk/
Email address	[email protected]
Telephone	01992 449171
Telephone region	Lea Valley

Location

Registered Address	Unit C1 Geddings Road Belcon Industrial Estate Hoddesdon Hertfordshire EN11 0NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

50 at £1	Julian Blyth 50.00% Ordinary
50 at £1	Sylvie Quinzan-blyth 50.00% Ordinary

Financials

Year	2014
Net Worth	£413,418
Cash	£24,195
Current Liabilities	£195,847

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

10 August 2001	Delivered on: 24 August 2001 Persons entitled: John Anderson (Developments) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of Â£10,500 deposited with john anderson (developments) limited. Outstanding
21 January 1999	Delivered on: 1 February 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit deal number 54106277.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
29 November 1995	Delivered on: 13 December 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: scv electronics limited high interest business account no. 20690538 and/or any additional and/or substitute account(s) opened with the bank (b) deposited or paid by the company with or to the bank or held by the bank on behalf of the company and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Outstanding
3 November 1995	Delivered on: 10 November 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the bank pursuant to the deposit contract. Deal no.58215355. See the mortgage charge document for full details. Outstanding
19 November 1986	Delivered on: 10 December 1986 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: (Including trade fixtures). 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

Filing History

16 October 2023	Confirmation statement made on 13 October 2023 with updates (5 pages)
12 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
19 October 2022	Confirmation statement made on 13 October 2022 with updates (5 pages)
18 October 2022	Director's details changed for Mr Matthew James Esau on 17 October 2022 (2 pages)
27 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 April 2022	Change of details for Scv Distribution Limited as a person with significant control on 24 February 2022 (2 pages)
17 November 2021	Company name changed scv electronics LIMITED\certificate issued on 17/11/21 RES15 ‐ Change company name resolution on 2021-11-04 (2 pages)
17 November 2021	Change of name notice (2 pages)
26 October 2021	Confirmation statement made on 13 October 2021 with updates (5 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
15 March 2021	Cessation of Sylvie Quinzan Blyth as a person with significant control on 1 February 2021 (1 page)
15 March 2021	Cessation of Julian David Thomas Blyth as a person with significant control on 1 February 2021 (1 page)
1 February 2021	Appointment of Mr Ian Charles Young as a director on 1 February 2021 (2 pages)
1 February 2021	Appointment of Mr Matthew James Esau as a director on 1 February 2021 (2 pages)
1 February 2021	Appointment of Mr Andrew John Stirling as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Julian David Thomas Blyth as a director on 1 February 2021 (1 page)
1 February 2021	Termination of appointment of Sylvie Quinzan Blyth as a secretary on 1 February 2021 (1 page)
13 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
13 October 2020	Change of details for Scv Distribution Limited as a person with significant control on 3 September 2020 (2 pages)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
8 January 2019	Change of details for Mr Julian David Thomas Blyth as a person with significant control on 8 January 2019 (2 pages)
8 January 2019	Notification of Scv Distribution Limited as a person with significant control on 8 January 2019 (2 pages)
8 January 2019	Notification of Sylvie Quinzan Blyth as a person with significant control on 8 January 2019 (2 pages)
21 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Statement of capital on 24 July 2014 GBP 100 (4 pages)
24 July 2014	Statement by Directors (1 page)
24 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2014	Solvency Statement dated 14/07/14 (1 page)
24 July 2014	Solvency Statement dated 14/07/14 (1 page)
24 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2014	Statement of capital on 24 July 2014 GBP 100 (4 pages)
24 July 2014	Statement by Directors (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-16 (5 pages)
16 January 2014	Registered office address changed from Unit C1 Geddings Road Belcon Industrial Estate Hoddesdon Hertfordshire EN11 0NT England on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from 40 Chigwell Lane Oakwood Hill Industrial Estate Loughton Essex IG10 3NY on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Unit C1 Geddings Road Belcon Industrial Estate Hoddesdon Hertfordshire EN11 0NT England on 16 January 2014 (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-16 (5 pages)
16 January 2014	Registered office address changed from 40 Chigwell Lane Oakwood Hill Industrial Estate Loughton Essex IG10 3NY on 16 January 2014 (1 page)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
14 February 2007	Return made up to 31/12/06; full list of members (6 pages)
14 February 2007	Return made up to 31/12/06; full list of members (6 pages)
7 December 2006	Â£ ic 610000/590000 15/11/06 Â£ sr 20000@1=20000 (1 page)
7 December 2006	Resolutions RES13 ‐ 20,000 redeemed at Â£1 15/08/06 (1 page)
7 December 2006	Resolutions RES13 ‐ 20,000 redeemed at Â£1 15/08/06 (1 page)
7 December 2006	Â£ ic 610000/590000 15/11/06 Â£ sr 20000@1=20000 (1 page)
4 July 2006	Â£ ic 630000/610000 30/03/06 Â£ sr 20000@1=20000 (1 page)
4 July 2006	Â£ ic 630000/610000 30/03/06 Â£ sr 20000@1=20000 (1 page)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2006	Memorandum and Articles of Association (12 pages)
4 April 2006	Memorandum and Articles of Association (12 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (6 pages)
1 February 2006	Return made up to 31/12/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
19 August 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
19 August 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 May 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
6 May 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
4 April 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
4 April 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
14 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
14 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Registered office changed on 04/01/02 from: 3A 6-24 southgate road london N1 3JJ (1 page)
4 January 2002	Registered office changed on 04/01/02 from: 3A 6-24 southgate road london N1 3JJ (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 October 2001	Ad 08/06/01--------- Â£ si 390000@1=390000 Â£ ic 240000/630000 (2 pages)
5 October 2001	Ad 08/06/01--------- Â£ si 390000@1=390000 Â£ ic 240000/630000 (2 pages)
5 October 2001	Nc inc already adjusted 11/06/01 (1 page)
5 October 2001	Nc inc already adjusted 11/06/01 (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 October 2001	Accounts for a medium company made up to 30 June 2001 (17 pages)
1 October 2001	Accounts for a medium company made up to 30 June 2001 (17 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
20 November 2000	Accounts for a medium company made up to 30 June 2000 (17 pages)
20 November 2000	Accounts for a medium company made up to 30 June 2000 (17 pages)
23 February 2000	Return made up to 31/12/99; full list of members (8 pages)
23 February 2000	Return made up to 31/12/99; full list of members (8 pages)
10 November 1999	Accounts for a medium company made up to 30 June 1999 (17 pages)
10 November 1999	Accounts for a medium company made up to 30 June 1999 (17 pages)
3 March 1999	Return made up to 31/12/98; no change of members (6 pages)
3 March 1999	Return made up to 31/12/98; no change of members (6 pages)
2 February 1999	Accounts for a medium company made up to 30 June 1998 (17 pages)
2 February 1999	Accounts for a medium company made up to 30 June 1998 (17 pages)
1 February 1999	Particulars of mortgage/charge (5 pages)
1 February 1999	Particulars of mortgage/charge (5 pages)
11 March 1998	Return made up to 30/12/97; no change of members (6 pages)
11 March 1998	Return made up to 30/12/97; no change of members (6 pages)
2 November 1997	Accounts for a medium company made up to 30 June 1997 (18 pages)
2 November 1997	Accounts for a medium company made up to 30 June 1997 (18 pages)
27 May 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
27 May 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
21 April 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
21 April 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 May 1996	Full accounts made up to 31 December 1995 (17 pages)
13 May 1996	Full accounts made up to 31 December 1995 (17 pages)
21 April 1996	Ad 11/12/95--------- Â£ si 239900@1 (2 pages)
21 April 1996	Ad 11/12/95--------- Â£ si 239900@1 (2 pages)
15 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	Nc inc already adjusted 11/12/95 (1 page)
15 February 1996	Memorandum and Articles of Association (13 pages)
15 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	Memorandum and Articles of Association (13 pages)
15 February 1996	Nc inc already adjusted 11/12/95 (1 page)
17 January 1996	Return made up to 31/12/95; full list of members (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members (8 pages)
13 December 1995	Particulars of mortgage/charge (6 pages)
13 December 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
12 May 1995	Full accounts made up to 31 December 1994 (28 pages)
12 May 1995	Full accounts made up to 31 December 1994 (28 pages)
8 March 1995	Return made up to 31/12/94; no change of members (4 pages)
8 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
28 February 1986	Certificate of incorporation (1 page)
28 February 1986	Certificate of incorporation (1 page)

SCV Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London