Dart Scaffolding Services Limited

Company Name	Dart Scaffolding Services Limited
Directors	Doretta Smith and Hayden Francis Smith
Company Status	Active
Company Number	03465185
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Doretta Smith
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 January 1998(2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 9 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	Mr Hayden Francis Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 January 1998(2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 9 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Secretary Name	Mrs Doretta Smith
Status	Current
Appointed	19 August 2014(16 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	The Firs 9 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Secretary Name	Mr Hayden Francis Smith
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 9 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	Mr Desmond Anthony Moore
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 19 August 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Cawte Lodge 3 Brassey Close Oxted Surrey RH8 0EX

Secretary Name	Mr Christopher Clack
Nationality	British
Status	Resigned
Appointed	16 November 2000(3 years after company formation)
Appointment Duration	8 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Ellison Lane Hardwick Cambridge Cambridgeshire CB23 7XH

Secretary Name	Mr Alan John Charles Skeats
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dante Hawthorn Road Caversham Reading RG4 6LY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	trad.co.uk
Email address	[email protected]
Telephone	0845 8995555
Telephone region	Unknown

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

120.5k at £0.01	Trad Trustees LTD A/c Quest 76.06% Ordinary
37.5k at £0.01	Trustees Of Doretta Smith Settlement No 2 23.67% Ordinary
438 at £0.01	Trad Scaffolding Services LTD & Apps Trust 0.28% Ordinary

Financials

Year	2014
Net Worth	£1,502,141
Cash	£44,697
Current Liabilities	£693,002

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

28 June 2010	Delivered on: 29 June 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 buildings fixtures plant and machinery see image for full details. Outstanding

28 June 2010

Delivered on: 29 June 2010
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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 buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

31 August 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
20 December 2022	Satisfaction of charge 1 in full (1 page)
5 December 2022	Confirmation statement made on 13 November 2022 with updates (5 pages)
24 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
19 November 2021	Micro company accounts made up to 30 November 2020 (4 pages)
17 November 2021	Confirmation statement made on 13 November 2021 with updates (5 pages)
17 December 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
12 March 2020	Micro company accounts made up to 30 November 2019 (4 pages)
2 December 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
21 March 2019	Micro company accounts made up to 30 November 2018 (4 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
2 August 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
8 September 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
26 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,584.46 (6 pages)
26 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,584.46 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,584.46 (6 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,584.46 (6 pages)
3 September 2014	Termination of appointment of Desmond Moore as a director on 19 August 2014 (1 page)
3 September 2014	Termination of appointment of Desmond Moore as a director on 19 August 2014 (1 page)
3 September 2014	Appointment of Mrs Doretta Smith as a secretary on 19 August 2014 (2 pages)
3 September 2014	Appointment of Mrs Doretta Smith as a secretary on 19 August 2014 (2 pages)
3 September 2014	Termination of appointment of Alan John Charles Skeats as a secretary on 19 August 2014 (1 page)
3 September 2014	Termination of appointment of Alan John Charles Skeats as a secretary on 19 August 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 May 2014	Registered office address changed from Trad House Imperial Street Bromley by Bow London E3 3ED on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from Trad House Imperial Street Bromley by Bow London E3 3ED on 27 May 2014 (1 page)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,584.46 (7 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,584.46 (7 pages)
13 November 2013	Change of name notice (2 pages)
13 November 2013	Company name changed trad scaffolding services LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-10-09 (2 pages)
13 November 2013	Change of name notice (2 pages)
13 November 2013	Company name changed trad scaffolding services LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-10-09 (2 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
3 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
3 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
23 February 2009	Return made up to 13/11/08; full list of members (4 pages)
23 February 2009	Return made up to 13/11/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 30 November 2007 (14 pages)
1 October 2008	Full accounts made up to 30 November 2007 (14 pages)
2 May 2008	Director's change of particulars / desmond moore / 17/04/2008 (1 page)
2 May 2008	Director's change of particulars / desmond moore / 17/04/2008 (1 page)
10 January 2008	Return made up to 13/11/07; full list of members (3 pages)
10 January 2008	Return made up to 13/11/07; full list of members (3 pages)
8 September 2007	Full accounts made up to 30 November 2006 (14 pages)
8 September 2007	Full accounts made up to 30 November 2006 (14 pages)
28 February 2007	Return made up to 13/11/06; full list of members (3 pages)
28 February 2007	Return made up to 13/11/06; full list of members (3 pages)
2 October 2006	Full accounts made up to 30 November 2005 (17 pages)
2 October 2006	Full accounts made up to 30 November 2005 (17 pages)
3 January 2006	Return made up to 13/11/05; full list of members (8 pages)
3 January 2006	Return made up to 13/11/05; full list of members (8 pages)
16 December 2005	Full accounts made up to 30 November 2004 (18 pages)
16 December 2005	Full accounts made up to 30 November 2004 (18 pages)
7 January 2005	Return made up to 13/11/04; full list of members (8 pages)
7 January 2005	Return made up to 13/11/04; full list of members (8 pages)
9 December 2004	Full accounts made up to 30 November 2003 (18 pages)
9 December 2004	Full accounts made up to 30 November 2003 (18 pages)
26 May 2004	Ad 15/12/02--------- Â£ si [email protected] (2 pages)
26 May 2004	Ad 15/12/02--------- Â£ si [email protected] (2 pages)
17 December 2003	Return made up to 13/11/03; full list of members (7 pages)
17 December 2003	Return made up to 13/11/03; full list of members (7 pages)
22 September 2003	Full accounts made up to 30 November 2002 (17 pages)
22 September 2003	Full accounts made up to 30 November 2002 (17 pages)
15 November 2002	Return made up to 13/11/02; full list of members (26 pages)
15 November 2002	Return made up to 13/11/02; full list of members (26 pages)
17 September 2002	Full accounts made up to 30 November 2001 (14 pages)
17 September 2002	Full accounts made up to 30 November 2001 (14 pages)
16 June 2002	Ad 15/12/01--------- Â£ si [email protected]=271 Â£ ic 1000/1271 (2 pages)
16 June 2002	Ad 15/12/01--------- Â£ si [email protected]=271 Â£ ic 1000/1271 (2 pages)
23 November 2001	Return made up to 13/11/01; full list of members (24 pages)
23 November 2001	Return made up to 13/11/01; full list of members (24 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
31 July 2001	Full accounts made up to 30 November 2000 (11 pages)
31 July 2001	Full accounts made up to 30 November 2000 (11 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (8 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (8 pages)
19 September 2000	Full accounts made up to 30 November 1999 (10 pages)
19 September 2000	Full accounts made up to 30 November 1999 (10 pages)
24 November 1999	Return made up to 13/11/99; full list of members (7 pages)
24 November 1999	Return made up to 13/11/99; full list of members (7 pages)
11 October 1999	Ad 31/03/99--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
11 October 1999	Ad 31/03/99--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
1 October 1999	Full accounts made up to 30 November 1998 (9 pages)
1 October 1999	Full accounts made up to 30 November 1998 (9 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
10 April 1999	Ad 01/03/99--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
10 April 1999	Ad 01/03/99--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
8 March 1999	Div 19/02/99 (1 page)
8 March 1999	Div 19/02/99 (1 page)
8 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 November 1998	Return made up to 13/11/98; full list of members (6 pages)
17 November 1998	Return made up to 13/11/98; full list of members (6 pages)
28 May 1998	Company name changed\certificate issued on 28/05/98 (2 pages)
28 May 1998	Company name changed\certificate issued on 28/05/98 (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
22 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1998	Nc inc already adjusted 13/01/98 (1 page)
22 January 1998	Nc inc already adjusted 13/01/98 (1 page)
22 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1998	Company name changed tatela LIMITED\certificate issued on 20/01/98 (3 pages)
19 January 1998	Company name changed tatela LIMITED\certificate issued on 20/01/98 (3 pages)
13 November 1997	Incorporation (18 pages)
13 November 1997	Incorporation (18 pages)