| Company Name | Scott Owen Limited |
|---|---|
| Directors | Barry James Twining and Owen Twining |
| Company Status | Active |
| Company Number | 02048193 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1986(37 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Barry James Twining |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1993(6 years, 8 months after company formation) |
| Appointment Duration | 31 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Owen Twining |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2022(36 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Gravel Hill Croydon CR0 5BF |
| Director Name | Mrs Sonia Twining |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 May 1993) |
| Role | Company Director |
| Correspondence Address | 41 Brookscroft Croydon Surrey CR0 9NA |
| Director Name | Mr Ernest James Twining |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 24 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Mrs Sonia Twining |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 May 1999) |
| Role | Company Director |
| Correspondence Address | 41 Brookscroft Croydon Surrey CR0 9NA |
| Secretary Name | Mr Ernest James Twining |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(11 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 24 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £602,391 |
| Cash | £1,392,003 |
| Current Liabilities | £807,401 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 26 October 2022 | Appointment of Owen Twining as a director on 20 October 2022 (2 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with updates (4 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 28 February 2022 | Cessation of Edwin Robert Lee as a person with significant control on 2 February 2022 (1 page) |
| 28 February 2022 | Change of details for Mr Barry James Twining as a person with significant control on 2 February 2022 (2 pages) |
| 1 June 2021 | Confirmation statement made on 11 May 2021 with updates (4 pages) |
| 26 April 2021 | Cessation of Ernest James Twining as a person with significant control on 28 February 2021 (1 page) |
| 26 April 2021 | Notification of Edwin Robert Lee as a person with significant control on 28 February 2021 (2 pages) |
| 29 March 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 9 March 2020 | Termination of appointment of Ernest James Twining as a secretary on 24 February 2020 (1 page) |
| 9 March 2020 | Termination of appointment of Ernest James Twining as a director on 24 February 2020 (1 page) |
| 20 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 8 March 2019 | Director's details changed for Mr Barry James Twining on 8 March 2019 (2 pages) |
| 8 March 2019 | Director's details changed for Mr Ernest James Twining on 8 March 2019 (2 pages) |
| 8 March 2019 | Secretary's details changed for Mr Ernest James Twining on 8 March 2019 (1 page) |
| 21 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 30 June 2017 | Notification of Barry James Twining as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Ernest James Twining as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Barry James Twining as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Ernest James Twining as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Ernest James Twining as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Barry James Twining as a person with significant control on 6 April 2016 (2 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 July 2011 (1 page) |
| 13 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 July 2011 (1 page) |
| 13 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 28 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 19 July 2010 | Director's details changed for Barry James Twining on 14 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Barry James Twining on 14 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Ernest James Twining on 14 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Ernest James Twining on 14 June 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 22 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 22 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 29 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 29 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 1 September 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 1 September 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 9 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 18 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 9 August 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 5 July 2005 | Return made up to 14/06/05; full list of members (5 pages) |
| 5 July 2005 | Return made up to 14/06/05; full list of members (5 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 21 June 2004 | Return made up to 14/06/04; no change of members (4 pages) |
| 21 June 2004 | Return made up to 14/06/04; no change of members (4 pages) |
| 29 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 29 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 23 June 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 23 June 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 19 May 2003 | Return made up to 14/06/02; full list of members; amend
|
| 19 May 2003 | Return made up to 14/06/02; full list of members; amend
|
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 10 July 2002 | Return made up to 14/06/02; no change of members (4 pages) |
| 10 July 2002 | Return made up to 14/06/02; no change of members (4 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 9 August 2001 | Return made up to 14/06/01; full list of members (4 pages) |
| 9 August 2001 | Return made up to 14/06/01; full list of members (4 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 1 conduit street london W1R 9TG (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 1 conduit street london W1R 9TG (1 page) |
| 26 March 2001 | Nc inc already adjusted 10/12/00 (2 pages) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Nc inc already adjusted 10/12/00 (2 pages) |
| 6 March 2001 | Particulars of contract relating to shares (4 pages) |
| 6 March 2001 | Ad 10/12/00--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages) |
| 6 March 2001 | Ad 10/12/00--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages) |
| 6 March 2001 | Particulars of contract relating to shares (4 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 July 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 14 July 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 March 2000 | Ad 01/01/00--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages) |
| 10 March 2000 | Ad 01/01/00--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page) |
| 19 July 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 June 1998 | New secretary appointed (1 page) |
| 24 June 1998 | New secretary appointed (1 page) |
| 1 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 1 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 24 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 31 July 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 31 July 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 26 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 26 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 25 September 1995 | Auditor's resignation (2 pages) |
| 25 September 1995 | Auditor's resignation (2 pages) |
| 26 July 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | New secretary appointed (2 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 2 pride court 80 white lion street london N1 9PF (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 2 pride court 80 white lion street london N1 9PF (1 page) |
| 14 July 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 14 July 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 21 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 21 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 20 August 1986 | Incorporation (20 pages) |
| 20 August 1986 | Incorporation (20 pages) |