| Company Name | SCP Contracts Limited |
|---|---|
| Directors | Sheridan Francis John Coakley and Richard John Leeks |
| Company Status | Active |
| Company Number | 03115471 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1995(28 years, 6 months ago) |
| Previous Name | Dovehome 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 | 24 October 1995(6 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 139 Curtain Road London EC2A 3BX |
| Secretary Name | Richard John Leeks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1995(6 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135-139 Curtain Road London EC2A 3BX |
| Director Name | Richard John Leeks |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1997(1 year, 9 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135-139 Curtain Road London EC2A 3BX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.scpcontracts.co.uk/ |
|---|---|
| Telephone | 020 77497399 |
| Telephone region | London |
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 |
Shareholders
| 75 at £1 | Scp LTD 75.00% Ordinary |
|---|---|
| 25 at £1 | Richard John Leeks 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445,767 |
| Cash | £870,787 |
| Current Liabilities | £1,284,517 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Charges
| 7 March 2016 | Delivered on: 11 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 29 January 2013 | Delivered on: 1 February 2013 Satisfied on: 27 November 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 26770636 with the bank. Fully Satisfied |
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 15 August 2023 | Appointment of Mrs Debbie Charles-Edwards as a director on 26 July 2023 (2 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 26 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 14 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 26 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 July 2017 | Satisfaction of charge 031154710002 in full (1 page) |
| 27 July 2017 | Satisfaction of charge 031154710002 in full (1 page) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 March 2016 | Registration of charge 031154710002, created on 7 March 2016 (5 pages) |
| 11 March 2016 | Registration of charge 031154710002, created on 7 March 2016 (5 pages) |
| 27 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 27 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 November 2009 | Secretary's details changed for Richard John Leeks on 30 November 2009 (1 page) |
| 30 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Richard John Leeks on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Richard John Leeks on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Sheridan Francis John Coakley on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Sheridan Francis John Coakley on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Richard John Leeks on 30 November 2009 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 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) |
| 21 December 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (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 | 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 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 1 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 August 2002 | Return made up to 18/10/01; full list of members (6 pages) |
| 21 August 2002 | Return made up to 18/10/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 July 2001 | Return made up to 18/10/00; full list of members (6 pages) |
| 26 July 2001 | Return made up to 18/10/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 December 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 December 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 5 November 1997 | Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 November 1997 | Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 25 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 12 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 January 1996 | Director resigned;new director appointed (2 pages) |
| 22 January 1996 | Director resigned;new director appointed (2 pages) |
| 9 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 120 east road london N1 6AA (1 page) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 120 east road london N1 6AA (1 page) |
| 9 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 3 January 1996 | Resolutions
|
| 3 January 1996 | Company name changed dovehome LIMITED\certificate issued on 04/01/96 (2 pages) |
| 3 January 1996 | Company name changed dovehome LIMITED\certificate issued on 04/01/96 (2 pages) |
| 3 January 1996 | Resolutions
|
| 18 October 1995 | Incorporation (28 pages) |
| 18 October 1995 | Incorporation (28 pages) |