Scott & Casey Financial Management Limited

Company Name	Scott & Casey Financial Management Limited
Directors	David Robert Cox and Thomas Kilgallon
Company Status	Active
Company Number	04085796
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Robert Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House Tudwick Road Tiptree Essex CO5 0SB

Director Name	Thomas Kilgallon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Howard Drive Letchworth Hertfordshire SG6 2BU

Secretary Name	Thomas Kilgallon
Nationality	British
Status	Current
Appointed	01 April 2005(4 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	49 Howard Drive Letchworth Hertfordshire SG6 2BU

Director Name	Phil Scott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Osmington Nazeing Road Nazeing Essex EN9 2HY

Secretary Name	Gillian Scott
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Osmington Nazeing Road Nazeing Essex EN9 2HY

Director Name	Mr Harvey Stephen Gelman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spencer Avenue Cheshunt Hertfordshire EN7 6RR

Director Name	Terrence William Charles Saines
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 11 January 2002)
Role	Company Director
Correspondence Address	70 Sycamore Avenue Upminster Essex RM14 2HS

Director Name	Mr Duncan Burns
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Aylotts Close Buntingford Hertfordshire SG9 9TE

Director Name	David Ginnaw
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 June 2012)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Marks Avenue Chipping Ongar Essex CM5 9AY

Director Name	Kevin Christopher O'Brien
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2012)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	37 Long Meadow Walk Lowestoft Suffolk NR33 8LT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	scottandcasey.co.uk

Location

Registered Address	1st Floor Business Centre Circle Line House 8 East Road Harlow CM20 2BJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

225 at £1	Thomas Kilgallon 22.50% Ordinary
215 at £1	David Robert Cox 21.50% Ordinary
215 at £1	Duncan Burns 21.50% Ordinary
105 at £1	Jennifer Mary Kilgallon 10.50% Ordinary
105 at £1	Karen Jane Burns 10.50% Ordinary
105 at £1	Michelle Louise Cox 10.50% Ordinary
10 at £1	Allison Martin 1.00% Ordinary
10 at £1	Barbara Collier 1.00% Ordinary
5 at £1	Sharon Coleman 0.50% Ordinary
5 at £1	Stephen Paul Coleman 0.50% Ordinary

Financials

Year	2014
Net Worth	£66,444
Cash	£146,751
Current Liabilities	£86,978

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 April 2024 (2 weeks ago)
Next Return Due	5 May 2025 (12 months from now)

Charges

15 February 2005	Delivered on: 16 February 2005 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
31 July 2003	Delivered on: 7 August 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Outstanding

15 February 2005

Delivered on: 16 February 2005
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

31 July 2003

Delivered on: 7 August 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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. See the mortgage charge document for full details.
Outstanding

Filing History

4 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 April 2022	Termination of appointment of Duncan Burns as a director on 6 April 2021 (1 page)
21 April 2022	Confirmation statement made on 21 April 2022 with updates (7 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with updates (8 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 December 2021	Second filing of Confirmation Statement dated 9 October 2021 (6 pages)
25 October 2021	09/10/21 Statement of Capital gbp 1011 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.12.2021. (7 pages)
16 October 2020	Confirmation statement made on 9 October 2020 with updates (6 pages)
7 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 October 2019	Confirmation statement made on 9 October 2019 with updates (8 pages)
25 June 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 1,012 (5 pages)
10 June 2019	Registered office address changed from First Floor H&E House 9 East Road Harlow Essex CM20 2BJ England to 1st Floor Business Centre Circle Line House 8 East Road Harlow CM20 2BJ on 10 June 2019 (1 page)
15 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with updates (6 pages)
29 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (6 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (6 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (9 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (9 pages)
3 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 1,005 (4 pages)
3 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 1,005 (4 pages)
9 August 2016	Registered office address changed from Shield House Elizabeth Way Harlow Essex CM19 5AH to First Floor H&E House 9 East Road Harlow Essex CM20 2BJ on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from Shield House Elizabeth Way Harlow Essex CM19 5AH to First Floor H&E House 9 East Road Harlow Essex CM20 2BJ on 9 August 2016 (1 page)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,005 (5 pages)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,005 (5 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (7 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (7 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (7 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
16 October 2013	Termination of appointment of Kevin O'brien as a director (1 page)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (7 pages)
16 October 2013	Termination of appointment of David Ginnaw as a director (1 page)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (7 pages)
16 October 2013	Termination of appointment of Kevin O'brien as a director (1 page)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (7 pages)
16 October 2013	Termination of appointment of David Ginnaw as a director (1 page)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008	Return made up to 09/10/08; full list of members (9 pages)
14 October 2008	Return made up to 09/10/08; full list of members (9 pages)
15 October 2007	Return made up to 09/10/07; full list of members (7 pages)
15 October 2007	Return made up to 09/10/07; full list of members (7 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006	Return made up to 09/10/06; full list of members (7 pages)
19 October 2006	Return made up to 09/10/06; full list of members (7 pages)
23 December 2005	Registered office changed on 23/12/05 from: 235-237 east barnet road barnet hertfordshire EN4 8SS (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 235-237 east barnet road barnet hertfordshire EN4 8SS (1 page)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004	Return made up to 09/10/04; full list of members (13 pages)
19 October 2004	Return made up to 09/10/04; full list of members (13 pages)
15 January 2004	Ad 01/10/03--------- Â£ si 20@1 (2 pages)
15 January 2004	Ad 01/10/03--------- Â£ si 20@1 (2 pages)
15 January 2004	Ad 01/10/03--------- Â£ si 20@1 (2 pages)
15 January 2004	Ad 01/10/03--------- Â£ si 20@1 (2 pages)
5 January 2004	Return made up to 09/10/03; full list of members (13 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 January 2004	Return made up to 09/10/03; full list of members (13 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 August 2003	Particulars of mortgage/charge (7 pages)
7 August 2003	Particulars of mortgage/charge (7 pages)
7 December 2002	Return made up to 09/10/02; full list of members (11 pages)
7 December 2002	Return made up to 09/10/02; full list of members (11 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 July 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
19 July 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
27 November 2001	Return made up to 09/10/01; full list of members (10 pages)
27 November 2001	Return made up to 09/10/01; full list of members (10 pages)
8 October 2001	Ad 18/07/01--------- Â£ si 20@1=20 Â£ ic 940/960 (2 pages)
8 October 2001	Ad 18/07/01--------- Â£ si 20@1=20 Â£ ic 940/960 (2 pages)
3 October 2001	Nc inc already adjusted 19/09/01 (1 page)
3 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2001	Nc inc already adjusted 19/09/01 (1 page)
3 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Ad 29/12/00--------- Â£ si 939@1=939 Â£ ic 1/940 (3 pages)
18 June 2001	Ad 29/12/00--------- Â£ si 939@1=939 Â£ ic 1/940 (3 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: 237 preston road wembley middlesex HA9 8PE (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: 237 preston road wembley middlesex HA9 8PE (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned (1 page)
9 October 2000	Incorporation (9 pages)
9 October 2000	Incorporation (9 pages)