| Company Name | S.C.C. (Essissii) Ltd |
|---|---|
| Director | Philip William George Moore-Clague |
| Company Status | Active |
| Company Number | 03107445 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1995(28 years, 7 months ago) |
| Previous Name | Afro Puffs Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Philip William George Moore-Clague |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(3 years after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG |
| Director Name | Franklin Akinsete |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(same day as company formation) |
| Role | Fashion Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5,83 Cambridge Gardens London W10 6JE |
| Secretary Name | Patricia Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 86 Cambridge Gardens Ladbroke Grove London W10 |
| Secretary Name | Franklin Akinsete |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5,83 Cambridge Gardens London W10 6JE |
| Secretary Name | Michael Joseph Audley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(5 years, 12 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 21 June 2012) |
| Role | Company Director |
| Correspondence Address | Flat 2 350 Westbourne Park Road London W11 1EQ |
Contact
| Website | www.scc.com |
|---|---|
| Telephone | 0121 7667000 |
| Telephone region | Birmingham |
Location
| Registered Address | C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £669 |
| Current Liabilities | £12,812 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Charges
| 3 April 2009 | Delivered on: 7 April 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 22 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Termination of appointment of Michael Audley as a secretary (2 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Termination of appointment of Michael Audley as a secretary (2 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 10 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 December 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 November 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 53 paddington street london W1M 4HT (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 53 paddington street london W1M 4HT (1 page) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 27 October 2002 | Return made up to 27/09/02; full list of members
|
| 27 October 2002 | Return made up to 27/09/02; full list of members
|
| 18 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 1 October 2001 | Secretary resigned (1 page) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Secretary resigned (1 page) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 13 July 2001 | Company name changed afro puffs LIMITED\certificate issued on 13/07/01 (2 pages) |
| 13 July 2001 | Company name changed afro puffs LIMITED\certificate issued on 13/07/01 (2 pages) |
| 9 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 9 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 10 January 2001 | Return made up to 27/09/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 27/09/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 17 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 14 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 November 1997 | Return made up to 27/09/97; no change of members
|
| 26 November 1997 | Return made up to 27/09/97; no change of members
|
| 8 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 8 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: unit 25 portobello green arcade 281 portobelo road london W10 6JE (1 page) |
| 26 November 1996 | Registered office changed on 26/11/96 from: unit 25 portobello green arcade 281 portobelo road london W10 6JE (1 page) |
| 15 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 15 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 27 September 1995 | Incorporation (18 pages) |
| 27 September 1995 | Incorporation (18 pages) |