| Company Name | S.C.S. Network Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 03743596 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years, 1 month ago) |
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 | Mr Malcolm Redvers Tapp |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Cellular Telephone Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Copford Green House Rectory Road Copford Green Essex CO6 1DH |
| Director Name | Mr Matthew John Harper-Ward |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
| Secretary Name | Mr Malcolm Redvers Tapp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copford Green House Rectory Road Copford Green Essex CO6 1DH |
| Director Name | Mr Paul Leonard |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2001(2 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Broxbournebury Mews Broxbourne Hertfordshire EN10 7JA |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Contact
| Website | www.sprintcomms.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £354,571 |
| Cash | £751,232 |
| Current Liabilities | £1,035,990 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Charges
| 3 December 2018 | Delivered on: 4 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 20 March 2003 | Delivered on: 31 March 2003 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 |
Filing History
| 16 April 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
| 1 April 2019 | Confirmation statement made on 30 March 2019 with updates (5 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
| 4 December 2018 | Registration of charge 037435960002, created on 3 December 2018 (63 pages) |
| 19 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
|
| 13 June 2018 | Resolutions
|
| 5 June 2018 | Cessation of Matthew John Harper-Ward as a person with significant control on 30 May 2018 (1 page) |
| 5 June 2018 | Notification of Sprint Group Holdings Limited as a person with significant control on 31 May 2018 (2 pages) |
| 5 June 2018 | Cessation of Malcolm Redvers Tapp as a person with significant control on 30 May 2018 (1 page) |
| 24 May 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 18 May 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
| 1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Full accounts made up to 31 May 2012 (15 pages) |
| 5 March 2013 | Full accounts made up to 31 May 2012 (15 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Full accounts made up to 31 May 2011 (15 pages) |
| 2 March 2012 | Full accounts made up to 31 May 2011 (15 pages) |
| 5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Full accounts made up to 31 May 2010 (16 pages) |
| 1 March 2011 | Full accounts made up to 31 May 2010 (16 pages) |
| 17 July 2010 | Previous accounting period extended from 31 January 2010 to 31 May 2010 (1 page) |
| 17 July 2010 | Previous accounting period extended from 31 January 2010 to 31 May 2010 (1 page) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Full accounts made up to 31 January 2009 (15 pages) |
| 27 October 2009 | Full accounts made up to 31 January 2009 (15 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (14 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (14 pages) |
| 2 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 1 December 2007 | Full accounts made up to 31 January 2007 (13 pages) |
| 1 December 2007 | Full accounts made up to 31 January 2007 (13 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 19 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 20 March 2006 | Location of register of members (non legible) (1 page) |
| 20 March 2006 | Location of register of members (non legible) (1 page) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 6 October 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 7 June 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 7 June 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 13 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 4 December 2003 | Full accounts made up to 31 January 2003 (13 pages) |
| 4 December 2003 | Full accounts made up to 31 January 2003 (13 pages) |
| 31 March 2003 | Particulars of mortgage/charge (4 pages) |
| 31 March 2003 | Particulars of mortgage/charge (4 pages) |
| 27 March 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 4 December 2002 | Full accounts made up to 31 January 2002 (11 pages) |
| 4 December 2002 | Full accounts made up to 31 January 2002 (11 pages) |
| 25 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 27 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 4 December 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 29 August 2001 | Resolutions
|
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Resolutions
|
| 29 August 2001 | New director appointed (2 pages) |
| 26 March 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 26 March 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 2 royal terrace southend on sea SS1 1EB (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 2 royal terrace southend on sea SS1 1EB (1 page) |
| 25 October 2000 | Full accounts made up to 31 January 2000 (2 pages) |
| 25 October 2000 | Full accounts made up to 31 January 2000 (2 pages) |
| 8 May 2000 | Location of register of members (1 page) |
| 8 May 2000 | Location of register of members (1 page) |
| 8 May 2000 | Location of register of members (1 page) |
| 8 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 8 May 2000 | Location of register of members (1 page) |
| 8 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 11 February 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
| 11 February 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Ad 30/03/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 May 1999 | Ad 30/03/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 March 1999 | Incorporation (14 pages) |
| 30 March 1999 | Incorporation (14 pages) |