| Company Name | S.C.P. Limited |
|---|---|
| Director | Sheridan Francis John Coakley |
| Company Status | Active |
| Company Number | 02074469 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1986(37 years, 5 months ago) |
| Previous Name | Iceleap Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Sheridan Francis John Coakley |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 139 Curtain Road London EC2A 3BX |
| Secretary Name | Louise Michelle Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(10 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 135/139 Curtain Road London EC2A 3BX |
| Secretary Name | Douglas Albert Coakley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 20 December 1996) |
| Role | Company Director |
| Correspondence Address | 135-139 Curtain Road London EC2A 3BX |
Contact
| Website | www.scp.co.uk |
|---|
Location
| Registered Address | 135-139 Curtain Road London EC2A 3BX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £882,479 |
| Cash | £178,119 |
| Current Liabilities | £706,354 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months, 1 week from now) |
Charges
| 29 November 2000 | Delivered on: 6 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3RD floor 135-139 curtain road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 27 September 2000 | Delivered on: 13 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2ND floor 135-139 curtain road london EC2. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 27 September 2000 | Delivered on: 9 October 2000 Persons entitled: National Westminster 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 7 June 1999 | Delivered on: 23 June 1999 Persons entitled: Gorsuch Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of £8,750 including all interest in a designated deposit account under the terms of the rent deposit deed. Outstanding |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 14 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 7 August 2017 | Satisfaction of charge 4 in full (2 pages) |
| 7 August 2017 | Satisfaction of charge 4 in full (2 pages) |
| 7 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 4 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-02-13
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| 13 February 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-02-13
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| 30 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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| 27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 August 2008 | Return made up to 17/11/07; full list of members (3 pages) |
| 6 August 2008 | Return made up to 17/11/07; full list of members (3 pages) |
| 5 February 2008 | Return made up to 05/08/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 05/08/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 December 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 4 chiswell street london EC1Y 4UP (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 4 chiswell street london EC1Y 4UP (1 page) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 31 December 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 31 December 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 30 October 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: rooms 581-599 3RD floor salisbury house london wall london EC2M 5QU (1 page) |
| 30 October 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: rooms 581-599 3RD floor salisbury house london wall london EC2M 5QU (1 page) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 1 November 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 24 December 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 24 December 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 21 September 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 October 2000 | Particulars of mortgage/charge (3 pages) |
| 13 October 2000 | Particulars of mortgage/charge (3 pages) |
| 9 October 2000 | Particulars of mortgage/charge (3 pages) |
| 9 October 2000 | Particulars of mortgage/charge (3 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 22 November 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 22 November 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 23 June 1999 | Particulars of mortgage/charge (3 pages) |
| 23 June 1999 | Particulars of mortgage/charge (3 pages) |
| 21 January 1999 | Secretary's particulars changed (1 page) |
| 21 January 1999 | Secretary's particulars changed (1 page) |
| 18 December 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 October 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 10 April 1997 | £ ic 10000/6250 20/12/96 £ sr 3750@1=3750 (1 page) |
| 10 April 1997 | £ ic 10000/6250 20/12/96 £ sr 3750@1=3750 (1 page) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | £ nc 50000/47500 20/12/96 (1 page) |
| 6 April 1997 | £ nc 50000/47500 20/12/96 (1 page) |
| 1 April 1997 | Secretary resigned (1 page) |
| 1 April 1997 | Secretary resigned (1 page) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1996 | Return made up to 05/08/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 05/08/96; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 October 1995 | Return made up to 05/08/95; change of members (6 pages) |
| 10 October 1995 | Return made up to 05/08/95; change of members (6 pages) |
| 22 December 1986 | Memorandum and Articles of Association (13 pages) |
| 22 December 1986 | Memorandum and Articles of Association (13 pages) |
| 11 December 1986 | Company name changed iceleap LIMITED\certificate issued on 11/12/86 (2 pages) |
| 11 December 1986 | Company name changed iceleap LIMITED\certificate issued on 11/12/86 (2 pages) |
| 17 November 1986 | Incorporation (12 pages) |
| 17 November 1986 | Incorporation (12 pages) |