| Company Name | Scepter (U.K.) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02365065 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1989(35 years, 1 month ago) |
| Previous Name | Sceptrelore Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Peter Adams |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 107 South Eden Park Road Beckenham BR3 3AX |
| Director Name | Mr Ives Luis Xavier Mascarenhas |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Orme Court London W2 4RL |
| Secretary Name | Mr Ives Luis Xavier Mascarenhas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Orme Court London W2 4RL |
| Director Name | Mr Wenceslaus Faria |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1993(4 years, 1 month after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Hinton Avenue Hounslow Middlesex TW4 6AP |
| Director Name | Mrs Jane Claire Phillips |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1993(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 15 March 2005) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 35 Plough Lane Purley Surrey CR8 3QJ |
Contact
| Website | scepter.demon.co.uk |
|---|
Location
| Registered Address | 21 Hinton Avenue Hounslow TW4 6AP |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ives Mascarenhas 90.91% Ordinary B |
|---|---|
| 5 at £1 | Ives L. Mascarenhas 4.55% Ordinary |
| 5 at £1 | Mr Peter Adams 4.55% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,421 |
| Cash | £408,757 |
| Current Liabilities | £62,406 |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 September 2022 | Director's details changed for Mr Peter Adams on 7 September 2022 (2 pages) |
| 8 September 2022 | Director's details changed for Mr Ives Luis Xavier Mascarenhas on 7 September 2022 (2 pages) |
| 8 September 2022 | Director's details changed for Mr Ives Luis Xavier Mascarenhas on 7 September 2022 (2 pages) |
| 8 September 2022 | Secretary's details changed for Mr Ives Luis Xavier Mascarenhas on 7 September 2022 (1 page) |
| 31 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 28 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 5 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-19
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| 19 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-19
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| 3 March 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 3 March 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 3 March 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 3 March 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 3 March 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 3 March 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 October 2013 | Director's details changed for Mr Ives Luis Xavier Mascarenhas on 1 July 2013 (2 pages) |
| 25 October 2013 | Secretary's details changed for Mr Ives Luis Xavier Mascarenhas on 1 July 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders
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| 25 October 2013 | Director's details changed for Mr Ives Luis Xavier Mascarenhas on 1 July 2013 (2 pages) |
| 25 October 2013 | Secretary's details changed for Mr Ives Luis Xavier Mascarenhas on 1 July 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Mr Ives Luis Xavier Mascarenhas on 1 July 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders
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| 25 October 2013 | Secretary's details changed for Mr Ives Luis Xavier Mascarenhas on 1 July 2013 (2 pages) |
| 26 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Director's details changed for Mr Ives Luis Xavier Mascarenhas on 1 October 2009 (2 pages) |
| 17 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Director's details changed for Mr Peter Adams on 1 October 2009 (2 pages) |
| 17 January 2011 | Director's details changed for Mr Peter Adams on 1 October 2009 (2 pages) |
| 17 January 2011 | Director's details changed for Mr Ives Luis Xavier Mascarenhas on 1 October 2009 (2 pages) |
| 17 January 2011 | Registered office address changed from 21 Hinton Avenue Hounslow Middlesex TW4 6AP on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from 21 Hinton Avenue Hounslow Middlesex TW4 6AP on 17 January 2011 (1 page) |
| 17 January 2011 | Director's details changed for Mr Peter Adams on 1 October 2009 (2 pages) |
| 17 January 2011 | Director's details changed for Mr Ives Luis Xavier Mascarenhas on 1 October 2009 (2 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 22 December 2008 | Director and secretary's change of particulars / ives mascarenhas / 01/11/2008 (1 page) |
| 22 December 2008 | Director and secretary's change of particulars / ives mascarenhas / 01/11/2008 (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 30/09/06; full list of members (3 pages) |
| 12 October 2007 | Return made up to 30/09/06; full list of members (3 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 21 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 21 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 December 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 5 December 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 22 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 10 December 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 21 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 3 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 9 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 9 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 18 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 20 April 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 20 April 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 19 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 2 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 13 December 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 23 March 1989 | Incorporation (16 pages) |
| 23 March 1989 | Incorporation (16 pages) |