Scutum London Limited

Company Name	Scutum London Limited
Directors	John David Watson and Kevin Lorne Roberts
Company Status	Active
Company Number	04093143
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Previous Name	Elite Fire Protection Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John David Watson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	St Ann's House St. Anns Road Chertsey KT16 9EH

Director Name	Mr Kevin Lorne Roberts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Ann's House St. Anns Road Chertsey KT16 9EH

Director Name	Mr Roy Daryl Rumsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wandleside Wallington Surrey SM6 7DR

Director Name	Mr Darrel Martin Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey Meadows Chertsey Surrey KT16 8RA

Secretary Name	Mr Darrel Martin Jones
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey Meadows Chertsey Surrey KT16 8RA

Director Name	Mr Ernie Bradshaw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(13 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr Franck Christian Namy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2018(18 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 10 Langford Lane Kidlington OX5 1LQ

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.elitefire.co.uk/
Email address	[email protected]
Telephone	020 31241632
Telephone region	London

Location

Registered Address	St Ann's House St. Anns Road Chertsey KT16 9EH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

200k at £1	Darrel Jones 49.87% E
200k at £1	Roy Rumsey 49.87% E
550 at £1	Darrel Martin Jones 0.14% Ordinary
400 at £1	Roy Daryl Rumsey 0.10% Ordinary
50 at £1	Ernie Bradshaw 0.01% Ordinary
5 at £1	Darrel Martin Jones 0.00% Ordinary B
1 at £1	Ernie Bradshaw 0.00% Ordinary B
5 at £1	Geraldine Jones 0.00% Ordinary B
5 at £1	Mary Rumsey 0.00% Ordinary B
5 at £1	Roy Daryl Rumsey 0.00% Ordinary B

Financials

Year	2014
Net Worth	£91,206
Cash	£37,852
Current Liabilities	£595,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

18 October 2012	Delivered on: 25 October 2012 Persons entitled: The Trustees of Efp Pension Scheme Classification: Deed of charge for secured loan Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over registered trade marks. Outstanding
7 May 2010	Delivered on: 11 May 2010 Persons entitled: Daryl Barry Clarke Classification: Rent deposit deed Secured details: Â£11,750.00 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£11,750.00. Outstanding
21 June 2006	Delivered on: 30 June 2006 Persons entitled: L&C Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the bank account and the rent deposit monies (initially Â£3,000.00),. see the mortgage charge document for full details. Outstanding
4 June 2004	Delivered on: 8 June 2004 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 November 2023	Confirmation statement made on 26 October 2023 with updates (5 pages)
28 September 2023	Director's details changed for Mr David Bonci on 24 August 2023 (2 pages)
10 July 2023	Appointment of Mr Charles William Burbridge as a director on 1 July 2023 (2 pages)
10 July 2023	Termination of appointment of John David Watson as a director on 16 June 2023 (1 page)
10 July 2023	Appointment of Mr David Bonci as a director on 1 July 2023 (2 pages)
1 June 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
8 November 2022	Confirmation statement made on 26 October 2022 with updates (5 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
27 May 2022	Appointment of Mr Kevin Lorne Roberts as a director on 27 May 2022 (2 pages)
27 May 2022	Termination of appointment of Franck Christian Namy as a director on 27 May 2022 (1 page)
8 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
15 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
1 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 (3 pages)
17 March 2021	Termination of appointment of Ernie Bradshaw as a director on 30 November 2020 (1 page)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
26 October 2020	Cessation of Franck Namy as a person with significant control on 17 December 2019 (1 page)
26 October 2020	Notification of Scutum Group Uk Limited as a person with significant control on 17 December 2019 (2 pages)
8 October 2020	Registered office address changed from Units 9 - 10 Egham Business Village Crabtree Road Egham Surrey TW20 8RB England to St Annâ€™S House St. Anns Road Chertsey KT16 9EH on 8 October 2020 (1 page)
8 October 2020	Appointment of Mr John David Watson as a director on 1 October 2020 (2 pages)
7 October 2020	Termination of appointment of Darrel Martin Jones as a director on 30 June 2020 (1 page)
21 July 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
16 March 2020	Termination of appointment of Roy Daryl Rumsey as a director on 30 November 2019 (1 page)
7 February 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
15 April 2019	Notification of Franck Namy as a person with significant control on 30 November 2018 (2 pages)
15 April 2019	Cessation of Scutum International S.A. as a person with significant control on 30 November 2018 (1 page)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Darrel Martin Jones as a secretary on 30 November 2018 (1 page)
9 January 2019	Appointment of Mr Franck Namy as a director on 30 November 2018 (2 pages)
9 January 2019	Cessation of Roy Daryl Rumsey as a person with significant control on 30 November 2018 (1 page)
9 January 2019	Notification of Scutum International S.A. as a person with significant control on 30 November 2018 (2 pages)
9 January 2019	Cessation of Darrel Martin Jones as a person with significant control on 30 November 2018 (1 page)
7 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
7 December 2018	Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE to Units 9 - 10 Egham Business Village Crabtree Road Egham Surrey TW20 8RB on 7 December 2018 (1 page)
9 October 2018	Cancellation of shares. Statement of capital on 14 September 2018 GBP 1,021 (4 pages)
9 October 2018	Purchase of own shares. (3 pages)
9 October 2018	Purchase of own shares. (3 pages)
9 October 2018	Cancellation of shares. Statement of capital on 13 September 2018 GBP 201,021 (4 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
23 August 2018	Satisfaction of charge 2 in full (1 page)
13 July 2018	Satisfaction of charge 4 in full (1 page)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 401,021 (7 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 401,021 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 401,021 (7 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 401,021 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 401,021 (7 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 401,021 (7 pages)
28 November 2013	Appointment of Mr Ernie Bradshaw as a director (2 pages)
28 November 2013	Appointment of Mr Ernie Bradshaw as a director (2 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
1 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/11/2012 (28 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/11/2012 (28 pages)
4 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 401,021 (6 pages)
4 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 401,021 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Director's details changed for Roy Daryl Rumsey on 25 January 2011 (2 pages)
30 January 2012	Director's details changed for Roy Daryl Rumsey on 25 January 2011 (2 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 March 2010	Director's details changed for Darrel Martin Jones on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Darrel Martin Jones on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Roy Daryl Rumsey on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Darrel Martin Jones on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Roy Daryl Rumsey on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Roy Daryl Rumsey on 8 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 April 2009	Return made up to 24/01/09; full list of members (5 pages)
16 April 2009	Return made up to 24/01/09; full list of members (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 June 2008	Director and secretary's change of particulars / darrel jones / 01/01/2008 (1 page)
23 June 2008	Director and secretary's change of particulars / darrel jones / 01/01/2008 (1 page)
23 June 2008	Director and secretary's change of particulars / darrel jones / 01/01/2008 (1 page)
23 June 2008	Director and secretary's change of particulars / darrel jones / 01/01/2008 (1 page)
3 February 2008	Amended accounts made up to 31 March 2007 (7 pages)
3 February 2008	Amended accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
24 January 2008	Nc inc already adjusted 01/04/06 (2 pages)
24 January 2008	Nc inc already adjusted 01/04/06 (2 pages)
11 December 2007	Return made up to 19/10/07; full list of members (2 pages)
11 December 2007	Return made up to 19/10/07; full list of members (2 pages)
1 June 2007	Ad 01/04/06--------- Â£ si 2@1 (2 pages)
1 June 2007	Ad 01/04/06--------- Â£ si 2@1 (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2006	Return made up to 19/10/06; full list of members (2 pages)
7 November 2006	Return made up to 19/10/06; full list of members (2 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Return made up to 19/10/05; full list of members (2 pages)
5 January 2006	Return made up to 19/10/05; full list of members (2 pages)
25 January 2005	Return made up to 19/10/04; full list of members (7 pages)
25 January 2005	Return made up to 19/10/04; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 October 2003	Return made up to 19/10/03; full list of members (7 pages)
23 October 2003	Return made up to 19/10/03; full list of members (7 pages)
12 December 2002	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
12 December 2002	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
14 November 2002	Return made up to 19/10/02; full list of members (7 pages)
14 November 2002	Return made up to 19/10/02; full list of members (7 pages)
11 February 2002	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/02/02 (6 pages)
11 February 2002	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/02/02 (6 pages)
9 March 2001	Registered office changed on 09/03/01 from: 156A chesterfield road ashford middlesex TW15 3PT (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 156A chesterfield road ashford middlesex TW15 3PT (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Secretary resigned (1 page)
19 October 2000	Incorporation (22 pages)
19 October 2000	Incorporation (22 pages)

Scutum London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London