Company NameScopusuk Limited
DirectorsAnthony Ronald Middleton and Susan Alice Middleton
Company StatusActive
Company Number01711092
CategoryPrivate Limited Company
Incorporation Date30 March 1983(41 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Anthony Ronald Middleton
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(8 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 William Court 6 Hall Road
St Johns Wood
London
NW8 9PB
Secretary NameAnthony Ronald Middleton
NationalityBritish
StatusCurrent
Appointed28 November 1991(8 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceGBR
Correspondence Address92 William Court 6 Hall Road
St Johns Wood
London
NW8 9PB
Director NameMrs Susan Alice Middleton
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1992(9 years, 4 months after company formation)
Appointment Duration31 years, 7 months
RoleAdministration Director (Tempo
Country of ResidenceEngland
Correspondence Address92 William Court
6 Hall Road
London
NW8 9PB
Director NameValerie Margaret Hartley
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(8 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 August 1992)
RoleSales Director
Correspondence Address29 Riverside Court
Teddington
Middlesex
TW11 9QN
Secretary NameMr Andrew Llewellyn Courts
StatusResigned
Appointed08 July 2019(36 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 22 November 2019)
RoleCompany Director
Correspondence Address49 High Street
Burnham-On-Crouch
CM0 8AG

Contact

Websiteshockwatch.co.uk
Email address[email protected]
Telephone020 77393344
Telephone regionLondon

Location

Registered Address49 High Street
Burnham-On-Crouch
CM0 8AG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 80 other UK companies use this postal address

Shareholders

15.9k at £1Anthony Ronald Middleton
81.52%
Ordinary
3.5k at £1Susan Alice Middleton
18.11%
Ordinary
4.3k at £0.01Anthony Ronald Middleton
0.22%
Deferred B
2.9k at £0.01Berlinda Oh Sien Bee
0.15%
Deferred A

Financials

Year2014
Net Worth£52,668
Cash£11,290
Current Liabilities£47,654

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 2 weeks from now)

Charges

6 June 1985Delivered on: 19 June 1985
Persons entitled: Barclays Bank PLC

Classification: Letter of charge.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the banks designated barclays bank PLC re scopus UK limited.
Outstanding
31 January 1985Delivered on: 12 February 1985
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank.
Outstanding
25 September 1984Delivered on: 1 October 1984
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 13TH september 1984.
Particulars: 1) the goods as detailed as doc M9. 2) the benefit of all agreements pertaining thereto. 3) all documents relating to the goods. 4) any moneys payable to the company for or in connection with a sale or proposed sale of any of the goods.
Outstanding
31 July 1984Delivered on: 9 August 1984
Persons entitled: Barclays 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
12 May 1983Delivered on: 13 May 1983
Persons entitled: T S B Limited

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 uncalled capital fixtures including trade fixtures fixed plant and machinery, furniture, fittings.
Fully Satisfied

Filing History

6 December 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
18 January 2023Confirmation statement made on 24 November 2022 with no updates (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
7 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
8 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
7 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
29 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
25 November 2019Termination of appointment of Andrew Llewellyn Courts as a secretary on 22 November 2019 (1 page)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
15 July 2019Appointment of Mr Andrew Llewellyn Courts as a secretary on 8 July 2019 (2 pages)
5 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
4 December 2018Registered office address changed from The Griffin Centre Unit 5, 2nd Floor Bayford St Bc, 8 - 10 Bayford St London E8 3SE England to 49 High Street Burnham-on-Crouch CM0 8AG on 4 December 2018 (1 page)
12 November 2018Registered office address changed from Unit 5, 2nd Floor Bayford Street London E8 3SE England to The Griffin Centre Unit 5, 2nd Floor Bayford St Bc, 8 - 10 Bayford St London E8 3SE on 12 November 2018 (1 page)
12 November 2018Registered office address changed from 49 High Street Burnham-on-Crouch Essex CM0 8AG England to Unit 5, 2nd Floor Bayford Street London E8 3SE on 12 November 2018 (1 page)
25 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
4 January 2018Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
15 February 2017Compulsory strike-off action has been discontinued (1 page)
15 February 2017Compulsory strike-off action has been discontinued (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
13 February 2017Confirmation statement made on 24 November 2016 with updates (5 pages)
13 February 2017Confirmation statement made on 24 November 2016 with updates (5 pages)
10 January 2017Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 10 January 2017 (1 page)
10 January 2017Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 10 January 2017 (1 page)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 19,564.48
(6 pages)
3 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 19,564.48
(6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 August 2015"288C, anthony ronald middleton, amending dob from 23/07/1950 to 23/01/1950 date of change of particulars 01/01/2005 (1 page)
20 August 2015"288C, anthony ronald middleton, amending dob from 23/07/1950 to 23/01/1950 date of change of particulars 01/01/2005 (1 page)
24 December 2014Director's details changed for Anthony Ronald Middleton on 24 November 2014 (2 pages)
24 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 19,564.48
(6 pages)
24 December 2014Secretary's details changed for Anthony Ronald Middleton on 24 November 2014 (1 page)
24 December 2014Director's details changed for Anthony Ronald Middleton on 24 November 2014 (2 pages)
24 December 2014Secretary's details changed for Anthony Ronald Middleton on 24 November 2014 (1 page)
24 December 2014Director's details changed for Ms Susan Alice Whitley on 24 November 2014 (2 pages)
24 December 2014Director's details changed for Ms Susan Alice Whitley on 24 November 2014 (2 pages)
24 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 19,564.48
(6 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 February 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 19,564.48
(6 pages)
7 February 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 19,564.48
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
3 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
24 October 2012Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 24 October 2012 (1 page)
24 October 2012Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 24 October 2012 (1 page)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
10 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
7 December 2009Director's details changed for Anthony Ronald Middleton on 24 November 2009 (2 pages)
7 December 2009Director's details changed for Ms Susan Alice Whitley on 24 November 2009 (2 pages)
7 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
7 December 2009Director's details changed for Anthony Ronald Middleton on 24 November 2009 (2 pages)
7 December 2009Director's details changed for Ms Susan Alice Whitley on 24 November 2009 (2 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2008Return made up to 24/11/08; full list of members (4 pages)
2 December 2008Return made up to 24/11/08; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 February 2008Return made up to 24/11/07; full list of members (3 pages)
18 February 2008Return made up to 24/11/07; full list of members (3 pages)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 December 2006Return made up to 24/11/06; full list of members (3 pages)
11 December 2006Return made up to 24/11/06; full list of members (3 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 November 2005Return made up to 24/11/05; full list of members (3 pages)
28 November 2005Return made up to 24/11/05; full list of members (3 pages)
19 October 2005Registered office changed on 19/10/05 from: 12 willow street london EC2A 4QH (1 page)
19 October 2005Registered office changed on 19/10/05 from: 12 willow street london EC2A 4QH (1 page)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 December 2004Return made up to 24/11/04; full list of members (7 pages)
1 December 2004Return made up to 24/11/04; full list of members (7 pages)
4 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 December 2003Return made up to 24/11/03; full list of members (7 pages)
24 December 2003Return made up to 24/11/03; full list of members (7 pages)
29 May 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 May 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 December 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 December 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 December 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 February 2002Return made up to 24/11/01; full list of members; amend (8 pages)
26 February 2002Return made up to 24/11/01; full list of members; amend (8 pages)
18 February 2002Return made up to 24/11/99; no change of members (6 pages)
18 February 2002Return made up to 24/11/99; no change of members (6 pages)
30 November 2001Return made up to 24/11/01; no change of members (6 pages)
30 November 2001Return made up to 24/11/01; no change of members (6 pages)
18 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 June 2001Registered office changed on 25/06/01 from: unit 2E 7 willow street london EC2A 4QH (1 page)
25 June 2001Registered office changed on 25/06/01 from: unit 2E 7 willow street london EC2A 4QH (1 page)
18 December 2000Return made up to 24/11/00; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2000Return made up to 24/11/00; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
26 November 1998Return made up to 24/11/98; full list of members (6 pages)
26 November 1998Return made up to 24/11/98; full list of members (6 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
5 December 1997Return made up to 24/11/97; full list of members (6 pages)
5 December 1997Return made up to 24/11/97; full list of members (6 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
20 December 1996Return made up to 24/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 December 1996Return made up to 24/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
22 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 November 1995Return made up to 24/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 1995Return made up to 24/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)