Company NameRobert C.Scutt Limited
DirectorsDavid Goward and Susanne Hansen
Company StatusActive
Company Number00554492
CategoryPrivate Limited Company
Incorporation Date10 September 1955(65 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 28120Manufacture of fluid power equipment

Directors

Director NameMr David Goward
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1995(39 years, 10 months after company formation)
Appointment Duration25 years, 5 months
RoleRefrigeration
Country of ResidenceEngland
Correspondence AddressLuckfield House Newmarket
Great Chesterford
Essex
CB10 1NS
Director NameMs Susanne Hansen
Date of BirthMay 1966 (Born 54 years ago)
NationalityDanish
StatusCurrent
Appointed04 March 2010(54 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLuckfield House Newmarket
Great Chesterford
Essex
CM10 1NS
Director NameMr Alan Ernest Goward
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(35 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressMeadow Croft Old Mead Road
Henham
Bishops Stortford
Hertfordshire
CM22 6JQ
Director NameMrs June Amelia Goward
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(35 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2001)
RoleCompany Director
Correspondence AddressMeadow Croft Old Mead Road
Henham
Bishops Stortford
Hertfordshire
CM22 6JQ
Secretary NameMrs June Amelia Goward
NationalityBritish
StatusResigned
Appointed31 December 1990(35 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressMeadow Croft Old Mead Road
Henham
Bishops Stortford
Hertfordshire
CM22 6JQ
Secretary NameSusanne Hansen
NationalityDanish
StatusResigned
Appointed31 March 1999(43 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 June 2002)
RoleCompany Director
Correspondence Address57 Fairfield
Buntingford
Hertfordshire
SG9 9NY
Secretary NameMr Alan Ernest Goward
NationalityBritish
StatusResigned
Appointed06 June 2002(46 years, 9 months after company formation)
Appointment Duration9 years (resigned 13 June 2011)
RoleCompany Director
Correspondence AddressMeadow Croft Old Mead Road
Henham
Bishops Stortford
Hertfordshire
CM22 6JQ

Location

Registered AddressSuite 3, First Floor The Hamilton Centre
Rodney Way
Chelmsford
Essex
CM1 3BY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£1,063,614
Cash£275,503
Current Liabilities£637,765

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2019 (11 months, 1 week ago)
Next Return Due11 February 2021 (2 months, 1 week from now)

Charges

22 August 2000Delivered on: 12 September 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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
14 September 1995Delivered on: 20 September 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 3 and 5 36 stansted road hertford hertfordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding
24 July 1995Delivered on: 29 July 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

3 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,602
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4,602
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 4,602
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013Director's details changed for Ms Susanne Hansen on 30 December 2012 (2 pages)
3 January 2013Director's details changed for David Goward on 30 December 2012 (2 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011Termination of appointment of Alan Goward as a secretary (1 page)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011Director's details changed for Ms Susanne Hansen on 30 December 2010 (2 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 March 2010Appointment of Ms Susanne Hansen as a director (2 pages)
22 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for David Goward on 30 December 2009 (2 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009Return made up to 31/12/08; full list of members (4 pages)
18 December 2008Return made up to 31/12/07; full list of members (4 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007Return made up to 31/12/06; full list of members (3 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 January 2006Return made up to 31/12/05; full list of members (3 pages)
17 May 2005Accounts for a small company made up to 31 March 2004 (7 pages)
22 December 2004Return made up to 31/12/04; full list of members (7 pages)
18 February 2004Return made up to 31/12/03; full list of members (7 pages)
5 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
11 November 2003Return made up to 31/12/02; full list of members (7 pages)
12 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
20 June 2002Secretary resigned (1 page)
18 June 2002New secretary appointed (2 pages)
28 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 January 2002Full accounts made up to 31 March 2001 (11 pages)
31 January 2001Full accounts made up to 31 March 2000 (12 pages)
23 January 2001Return made up to 31/12/00; full list of members (7 pages)
12 September 2000Particulars of mortgage/charge (3 pages)
6 June 2000Registered office changed on 06/06/00 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page)
4 February 2000Full accounts made up to 31 March 1999 (13 pages)
20 January 2000Return made up to 31/12/99; full list of members (6 pages)
25 May 1999New secretary appointed (2 pages)
25 May 1999Secretary resigned (1 page)
25 May 1999Director resigned (1 page)
29 March 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 March 1999Full accounts made up to 31 March 1998 (12 pages)
7 January 1999Amended accounts made up to 31 March 1997 (12 pages)
12 August 1998Registered office changed on 12/08/98 from: unit 3 foxholes avenue hertford hertfordshire SG13 7HY (1 page)
2 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
4 February 1997Return made up to 31/12/96; full list of members (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
7 February 1996Registered office changed on 07/02/96 from: 208 chase side enfield middlx EN2 0QX (1 page)
20 September 1995Particulars of mortgage/charge (4 pages)
29 July 1995Particulars of mortgage/charge (4 pages)
20 July 1995New director appointed (2 pages)