Contract Scaffolding (London) Limited

Company Name	Contract Scaffolding (London) Limited
Company Status	Active
Company Number	03955681
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Ian David Jack
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(same day as company formation)
Role	Scaffolding Contractor
Country of Residence	England
Correspondence Address	Grosvenor House Cricketfield Lane Bishop's Stortford Hertfordshire CM23 2RJ

Secretary Name	Mr Ian David Jack
Nationality	British
Status	Current
Appointed	24 March 2000(same day as company formation)
Role	Scaffolding Contractor
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House Cricketfield Lane Bishop's Stortford Hertfordshire CM23 2RJ

Director Name	Mr John Palmer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ

Director Name	Mrs Louise Jack
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House Cricketfield Lane Bishop's Stortford Hertfordshire CM23 2RJ

Director Name	Mark Robinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Scaffolding Contractor
Correspondence Address	17 Clusterbolts Stapleford Hertfordshire SG14 3ND

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	contract-scaffolding.co.uk
Email address	[email protected]
Telephone	01992 551480
Telephone region	Lea Valley

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

35 at £1	Mrs Louise Jack 35.00% Ordinary
25 at £1	Mr John Palmer 25.00% Ordinary
25 at £1	Mrs Kay Palmer 25.00% Ordinary
15 at £1	Mr Ian Jack 15.00% Ordinary

Financials

Year	2014
Net Worth	£172,918
Cash	£64,638
Current Liabilities	£310,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (3 weeks, 4 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Charges

31 May 2012	Delivered on: 7 June 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 May 2012

Delivered on: 7 June 2012
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 March 2024	Confirmation statement made on 24 March 2024 with updates (4 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
27 March 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
28 March 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
28 January 2019	Secretary's details changed for Mr Ian David Jack on 28 January 2019 (1 page)
28 January 2019	Notification of Louise Jack as a person with significant control on 28 January 2019 (2 pages)
28 January 2019	Director's details changed for Mr Ian David Jack on 28 January 2019 (2 pages)
28 January 2019	Appointment of Mrs Louise Jack as a director on 28 January 2019 (2 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 May 2018	Registered office address changed from 15 Warehams Lane Hertford Hertfordshire SG14 1LA to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 18 May 2018 (1 page)
4 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
30 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
7 January 2016	Secretary's details changed for Mr Ian David Jack on 29 December 2015 (1 page)
7 January 2016	Director's details changed for Mr Ian David Jack on 29 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Ian David Jack on 29 December 2015 (2 pages)
7 January 2016	Secretary's details changed for Mr Ian David Jack on 29 December 2015 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2012	Secretary's details changed for Mr Ian David Jack on 1 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Ian David Jack on 1 March 2012 (2 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Director's details changed for Mr Ian David Jack on 1 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Ian David Jack on 1 March 2012 (2 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Secretary's details changed for Mr Ian David Jack on 1 March 2012 (2 pages)
27 March 2012	Secretary's details changed for Mr Ian David Jack on 1 March 2012 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 February 2011	Director's details changed for Mr Ian David Jack on 6 May 2010 (2 pages)
28 February 2011	Director's details changed for Mr Ian David Jack on 6 May 2010 (2 pages)
28 February 2011	Director's details changed for Mr Ian David Jack on 6 May 2010 (2 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 June 2010	Director's details changed for Mr John Palmer on 24 March 2010 (2 pages)
16 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr John Palmer on 24 March 2010 (2 pages)
19 May 2010	Secretary's details changed for Mr Ian David Jack on 6 May 2010 (1 page)
19 May 2010	Secretary's details changed for Mr Ian David Jack on 6 May 2010 (1 page)
19 May 2010	Secretary's details changed for Mr Ian David Jack on 6 May 2010 (1 page)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 June 2009	Return made up to 24/03/09; full list of members (4 pages)
24 June 2009	Director's change of particulars / john palmer / 01/04/2008 (2 pages)
24 June 2009	Director's change of particulars / john palmer / 01/04/2008 (2 pages)
24 June 2009	Return made up to 24/03/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 May 2008	Return made up to 24/03/08; full list of members (4 pages)
8 May 2008	Return made up to 24/03/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 March 2007	Return made up to 24/03/07; full list of members (3 pages)
26 March 2007	Return made up to 24/03/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 March 2006	Return made up to 24/03/06; full list of members (7 pages)
16 March 2006	Return made up to 24/03/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
6 June 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 May 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 December 2002	Registered office changed on 31/12/02 from: 29 westfield road bishops stortford hertfordshire CM23 2RE (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 29 westfield road bishops stortford hertfordshire CM23 2RE (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 21 drovers way st michaels mead bishops stortford hertfordshire CM23 4GF (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 21 drovers way st michaels mead bishops stortford hertfordshire CM23 4GF (1 page)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 May 2002	Return made up to 24/03/02; full list of members (7 pages)
3 May 2002	Return made up to 24/03/02; full list of members (7 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 January 2002	Registered office changed on 02/01/02 from: locket house elizabeth road bishops stortford hertfordshire CM23 3RN (1 page)
2 January 2002	Registered office changed on 02/01/02 from: locket house elizabeth road bishops stortford hertfordshire CM23 3RN (1 page)
26 April 2001	Return made up to 24/03/01; full list of members (6 pages)
26 April 2001	Return made up to 24/03/01; full list of members (6 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
18 April 2000	Ad 28/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2000	Ad 28/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 152-160 city road london EC1V 2NX (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 152-160 city road london EC1V 2NX (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
24 March 2000	Incorporation (9 pages)
24 March 2000	Incorporation (9 pages)