Company NameJ.M. Scarff Limited
DirectorJeffrey Martin Scarff
Company StatusActive
Company Number04505941
CategoryPrivate Limited Company
Incorporation Date7 August 2002(21 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Jeffrey Martin Scarff
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2002(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressThe Coach House Unit 42 66-70 Bourne Road
Bexley
Kent
DA5 1LU
Secretary NameSamantha Jane Scarff
NationalityBritish
StatusCurrent
Appointed07 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Coach House Unit 42 66-70 Bourne Road
Bexley
Kent
DA5 1LU
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressThe Coach House Unit 42
66-70 Bourne Road
Bexley
Kent
DA5 1LU
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

80 at £1Jeffrey Martin Scarff
80.00%
Ordinary
20 at £1Samantha Jane Scarff
20.00%
Ordinary

Financials

Year2014
Net Worth£1,285
Cash£17,546
Current Liabilities£21,134

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

2 October 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
26 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
28 February 2020Registered office address changed from 5 Access House Cray Avenue Orpington Kent BR5 3QB England to 34 the Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 28 February 2020 (1 page)
6 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
7 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
7 August 2018Secretary's details changed for Samantha Jane Scarff on 7 August 2018 (1 page)
7 August 2018Director's details changed for Mr Jeffrey Martin Scarff on 7 August 2018 (2 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(14 pages)
10 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(14 pages)
10 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(14 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 December 2014Registered office address changed from 207-215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 207-215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 207-215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page)
4 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(14 pages)
4 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(14 pages)
4 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(14 pages)
3 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(14 pages)
16 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(14 pages)
16 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(14 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
19 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
19 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
5 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
5 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 September 2010Annual return made up to 7 August 2010 (15 pages)
23 September 2010Annual return made up to 7 August 2010 (15 pages)
23 September 2010Annual return made up to 7 August 2010 (15 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 September 2009Return made up to 07/08/09; full list of members (5 pages)
23 September 2009Return made up to 07/08/09; full list of members (5 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 September 2008Return made up to 07/08/08; no change of members (6 pages)
9 September 2008Return made up to 07/08/08; no change of members (6 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 September 2007Return made up to 07/08/07; no change of members (6 pages)
13 September 2007Return made up to 07/08/07; no change of members (6 pages)
20 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 October 2006Return made up to 07/08/06; full list of members (6 pages)
12 October 2006Return made up to 07/08/06; full list of members (6 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 December 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 December 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 September 2005Return made up to 07/08/05; full list of members (6 pages)
14 September 2005Return made up to 07/08/05; full list of members (6 pages)
21 April 2005Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 April 2005Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 September 2004Return made up to 07/08/04; full list of members (6 pages)
8 September 2004Return made up to 07/08/04; full list of members (6 pages)
6 October 2003Return made up to 07/08/03; full list of members (6 pages)
6 October 2003Return made up to 07/08/03; full list of members (6 pages)
22 September 2003Ad 07/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 September 2003Ad 07/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 August 2002Secretary resigned (1 page)
16 August 2002New secretary appointed (2 pages)
16 August 2002New director appointed (2 pages)
16 August 2002Registered office changed on 16/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 August 2002Secretary resigned (1 page)
16 August 2002New secretary appointed (2 pages)
16 August 2002Director resigned (1 page)
16 August 2002Registered office changed on 16/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 August 2002Director resigned (1 page)
16 August 2002New director appointed (2 pages)
7 August 2002Incorporation (15 pages)
7 August 2002Incorporation (15 pages)