Company NameScaffguard Limited
DirectorsAndrew Paul Nye and Paul William Reed
Company StatusActive
Company Number04033409
CategoryPrivate Limited Company
Incorporation Date13 July 2000(23 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameAndrew Paul Nye
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Director NameMr Paul William Reed
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Secretary NameMr Paul William Reed
NationalityBritish
StatusCurrent
Appointed13 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 July 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitescaffguard.com

Location

Registered Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£25,400
Cash£13,771
Current Liabilities£75,375

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return13 July 2023 (9 months, 1 week ago)
Next Return Due27 July 2024 (3 months, 1 week from now)

Filing History

5 December 2023Micro company accounts made up to 31 July 2023 (5 pages)
13 July 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
25 January 2023Micro company accounts made up to 31 July 2022 (5 pages)
13 July 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
19 January 2022Micro company accounts made up to 31 July 2021 (5 pages)
13 July 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
19 February 2021Micro company accounts made up to 31 July 2020 (5 pages)
13 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
28 November 2019Micro company accounts made up to 31 July 2019 (5 pages)
13 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
25 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
19 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
1 February 2018Micro company accounts made up to 31 July 2017 (6 pages)
14 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
15 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
15 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(5 pages)
17 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(5 pages)
17 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
14 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
15 April 2014Statement of company's objects (2 pages)
15 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
15 April 2014Change of share class name or designation (2 pages)
15 April 2014Particulars of variation of rights attached to shares (2 pages)
15 April 2014Particulars of variation of rights attached to shares (2 pages)
15 April 2014Statement of company's objects (2 pages)
15 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
15 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 April 2014Change of share class name or designation (2 pages)
15 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
31 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
31 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
(5 pages)
13 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
(5 pages)
19 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
3 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
15 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
8 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 February 2011Secretary's details changed for Paul William Lane on 27 February 2011 (1 page)
27 February 2011Director's details changed for Paul William Lane on 27 February 2011 (2 pages)
27 February 2011Director's details changed for Paul William Lane on 27 February 2011 (2 pages)
27 February 2011Secretary's details changed for Paul William Lane on 27 February 2011 (1 page)
15 July 2010Director's details changed for Paul William Lane on 1 January 2010 (2 pages)
15 July 2010Secretary's details changed for Paul William Lane on 1 January 2010 (1 page)
15 July 2010Director's details changed for Andrew Paul Nye on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Paul William Lane on 1 January 2010 (2 pages)
15 July 2010Secretary's details changed for Paul William Lane on 1 January 2010 (1 page)
15 July 2010Director's details changed for Andrew Paul Nye on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Paul William Lane on 1 January 2010 (2 pages)
15 July 2010Secretary's details changed for Paul William Lane on 1 January 2010 (1 page)
15 July 2010Director's details changed for Andrew Paul Nye on 1 January 2010 (2 pages)
15 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
1 February 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 February 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 July 2009Return made up to 13/07/09; full list of members (5 pages)
13 July 2009Return made up to 13/07/09; full list of members (5 pages)
18 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 July 2008Director and secretary's change of particulars / paul lane / 15/07/2008 (1 page)
16 July 2008Director and secretary's change of particulars / paul lane / 15/07/2008 (1 page)
15 July 2008Director and secretary's change of particulars / paul lane / 15/07/2008 (1 page)
15 July 2008Director and secretary's change of particulars / paul lane / 15/07/2008 (1 page)
14 July 2008Return made up to 13/07/08; full list of members (5 pages)
14 July 2008Return made up to 13/07/08; full list of members (5 pages)
19 December 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 December 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 July 2007Return made up to 13/07/07; full list of members (3 pages)
13 July 2007Return made up to 13/07/07; full list of members (3 pages)
26 February 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 February 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 July 2006Return made up to 13/07/06; full list of members (3 pages)
25 July 2006Return made up to 13/07/06; full list of members (3 pages)
15 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 August 2005Return made up to 13/07/05; full list of members (3 pages)
1 August 2005Return made up to 13/07/05; full list of members (3 pages)
11 December 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 December 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 September 2004Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 September 2004Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 September 2003Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 September 2003Total exemption small company accounts made up to 31 July 2003 (7 pages)
14 August 2003Return made up to 13/07/03; full list of members (8 pages)
14 August 2003Return made up to 13/07/03; full list of members (8 pages)
23 March 2003Ad 01/08/02-31/01/03 £ si 98@1=98 £ ic 2/100 (2 pages)
23 March 2003Ad 01/08/02-31/01/03 £ si 98@1=98 £ ic 2/100 (2 pages)
24 December 2002Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 December 2002Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 September 2002Return made up to 13/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 September 2002Return made up to 13/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 December 2001Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2001Total exemption small company accounts made up to 31 July 2001 (6 pages)
23 August 2001Return made up to 13/07/01; full list of members (6 pages)
23 August 2001Return made up to 13/07/01; full list of members (6 pages)
3 August 2000Ad 19/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
3 August 2000Ad 19/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
1 August 2000New secretary appointed (2 pages)
1 August 2000New secretary appointed (2 pages)
25 July 2000New director appointed (2 pages)
25 July 2000Secretary resigned (1 page)
25 July 2000New director appointed (2 pages)
25 July 2000Secretary resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000New director appointed (2 pages)
25 July 2000New director appointed (2 pages)
13 July 2000Incorporation (17 pages)
13 July 2000Incorporation (17 pages)