Loughton Scaffolding Merchants Limited

Company Name	Loughton Scaffolding Merchants Limited
Directors	David Loveday and Robbie Paul Stocker
Company Status	Active
Company Number	04315482
Category	Private Limited Company
Incorporation Date	2 November 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Robbie Paul Stocker
Nationality	British
Status	Current
Appointed	02 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr David Loveday
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Robbie Paul Stocker
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr David Loveday
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Robbie Paul Stocker
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Lambertus Robert Modoo
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Marconi Gardens Hatch Road Brentwood Essex CM15 9GY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	loughtonscaffolding.com
Email address	[email protected]
Telephone	020 85320044
Telephone region	London

Location

Registered Address	Treviot House, 186/192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Denise Anne Smith 70.00% Ordinary C
15 at £1	David Loveday 15.00% Ordinary B
15 at £1	Robbie Paul Stocker 15.00% Ordinary A

Financials

Year	2014
Net Worth	£292,858
Cash	£584,268
Current Liabilities	£3,189,680

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	19 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 April

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
24 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
4 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
21 December 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
9 November 2020	Change of details for Mrs Denise Anne Smith as a person with significant control on 6 April 2016 (2 pages)
6 November 2020	Cessation of Lambertus Robert Modoo as a person with significant control on 19 August 2019 (1 page)
26 March 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
24 January 2020	Previous accounting period shortened from 26 April 2019 to 25 April 2019 (1 page)
9 December 2019	Appointment of Mr Robbie Paul Stocker as a director on 20 August 2019 (2 pages)
9 December 2019	Termination of appointment of Lambertus Robert Modoo as a director on 19 August 2019 (1 page)
9 December 2019	Appointment of Mr David Loveday as a director on 19 August 2019 (2 pages)
4 December 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
26 January 2019	Previous accounting period shortened from 27 April 2018 to 26 April 2018 (1 page)
4 December 2018	Cessation of David Loveday as a person with significant control on 3 November 2017 (1 page)
4 December 2018	Cessation of Robbie Paul Stocker as a person with significant control on 3 November 2017 (1 page)
4 December 2018	Notification of Lambertus Robert Modoo as a person with significant control on 3 November 2017 (2 pages)
4 December 2018	Change of details for Mrs Denise Anne Smith as a person with significant control on 31 October 2018 (2 pages)
4 December 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
7 June 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
26 April 2018	Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page)
26 January 2018	Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page)
20 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Appointment of Mr. Lambertus Robert Modoo as a director on 3 November 2016 (2 pages)
30 January 2017	Termination of appointment of Robbie Paul Stocker as a director on 3 November 2016 (1 page)
30 January 2017	Termination of appointment of David Loveday as a director on 3 November 2016 (1 page)
30 January 2017	Appointment of Mr. Lambertus Robert Modoo as a director on 3 November 2016 (2 pages)
30 January 2017	Termination of appointment of Robbie Paul Stocker as a director on 3 November 2016 (1 page)
30 January 2017	Termination of appointment of David Loveday as a director on 3 November 2016 (1 page)
26 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
26 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
22 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
14 June 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
14 June 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
7 February 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
7 February 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
7 February 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
30 January 2014	Statement of company's objects (2 pages)
30 January 2014	Change of share class name or designation (2 pages)
30 January 2014	Change of share class name or designation (2 pages)
30 January 2014	Statement of company's objects (2 pages)
30 January 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 100 (4 pages)
30 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 January 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 30 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 30 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 100 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 30 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 30 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
14 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
16 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
3 February 2010	Secretary's details changed for Robbie Paul Stocker on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Robbie Paul Stocker on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for David Loveday on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Robbie Paul Stocker on 1 October 2009 (1 page)
3 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for David Loveday on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Robbie Paul Stocker on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Robbie Paul Stocker on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Robbie Paul Stocker on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for David Loveday on 1 October 2009 (2 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
9 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
9 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
20 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
20 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
4 December 2007	Return made up to 02/11/07; full list of members (2 pages)
4 December 2007	Return made up to 02/11/07; full list of members (2 pages)
14 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
14 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 02/11/06; full list of members (2 pages)
3 January 2007	Return made up to 02/11/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
5 December 2005	Return made up to 02/11/05; full list of members (2 pages)
5 December 2005	Return made up to 02/11/05; full list of members (2 pages)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
15 December 2004	Return made up to 02/11/04; full list of members (5 pages)
15 December 2004	Return made up to 02/11/04; full list of members (5 pages)
3 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
25 November 2003	Return made up to 02/11/03; full list of members (5 pages)
25 November 2003	Return made up to 02/11/03; full list of members (5 pages)
7 November 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
7 November 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
25 November 2002	Return made up to 02/11/02; full list of members (5 pages)
25 November 2002	Return made up to 02/11/02; full list of members (5 pages)
9 July 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
9 July 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
20 November 2001	New secretary appointed;new director appointed (2 pages)
20 November 2001	Ad 02/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2001	New secretary appointed;new director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Ad 02/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
2 November 2001	Incorporation (16 pages)
2 November 2001	Incorporation (16 pages)

Loughton Scaffolding Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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