| Company Name | Scott & Cox Ltd |
|---|---|
| Directors | Keith Robert Towers and Janette Patricia Towers |
| Company Status | Active |
| Company Number | 04360502 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
| Previous Name | Wood Engineering (Metalworkers) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Keith Robert Towers |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Paradise Road Writtle Essex CM1 3HP |
| Secretary Name | Mrs Janette Patricia Towers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Paradise Road Writtle Chelmsford Essex CM1 3HP |
| Director Name | Mrs Janette Patricia Towers |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Paradise Road Writtle Chelmsford Essex CM1 3HP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 22 Paradise Road Writtle Chelmsford CM1 3HP |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Built Up Area | Writtle |
Shareholders
| 50 at £1 | Janette Patricia Towers 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Robert Towers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,966 |
| Cash | £5,644 |
| Current Liabilities | £19,113 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Charges
| 21 August 2002 | Delivered on: 31 August 2002 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 |
|---|
Filing History
| 14 February 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 7 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 1 February 2023 | Director's details changed for Keith Robert Towers on 1 February 2023 (2 pages) |
| 1 February 2023 | Director's details changed for Keith Robert Towers on 1 February 2023 (2 pages) |
| 1 February 2023 | Change of details for Mr Keith Robert Towers as a person with significant control on 1 February 2023 (2 pages) |
| 23 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 4 March 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 26 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 27 May 2020 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to 22 Paradise Road Writtle Chelmsford CM1 3HP on 27 May 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 6 June 2019 | Change of name notice (2 pages) |
| 6 June 2019 | Resolutions
|
| 29 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 3 September 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 19 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 26 January 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 26 January 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 21 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 3 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 29 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 9 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 6 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 5 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 January 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 1 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 1 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 11 March 2002 | Company name changed wood engineering LIMITED\certificate issued on 11/03/02 (2 pages) |
| 11 March 2002 | Company name changed wood engineering LIMITED\certificate issued on 11/03/02 (2 pages) |
| 7 March 2002 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 7 March 2002 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 15 February 2002 | Ad 25/01/02-25/01/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2002 | Ad 25/01/02-25/01/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Incorporation (14 pages) |
| 25 January 2002 | Incorporation (14 pages) |