| Company Name | Scaffold Design Company Limited |
|---|---|
| Directors | Mark Hackett and Jonathan Martindale |
| Company Status | Active |
| Company Number | 04926806 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mark Hackett |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Scaffold Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Netherhouse Farm Sewardstone Road Chingford London E4 7RJ |
| Director Name | Mr Jonathan Martindale |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2009(6 years after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Netherhouse Farm Sewardstone Road Chingford London E4 7RJ |
| Director Name | Jonathan Martindale |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Scaffold Designer |
| Correspondence Address | Barkers Cottage Cage End Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HW |
| Secretary Name | Mark Hackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Scaffold Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Gainsborough Road London N12 8AA |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | www.scaffold-design.co.uk |
|---|
Location
| Registered Address | Unit 1 Netherhouse Farm Sewardstone Road Chingford London E4 7RJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Built Up Area | Sewardstone |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £29,989 |
| Cash | £20,062 |
| Current Liabilities | £16,149 |
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 | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 10 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 15 October 2021 | Director's details changed for Mark Hackett on 14 October 2021 (2 pages) |
| 15 October 2021 | Director's details changed for Mr Jonathan Martindale on 14 October 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 16 October 2020 | Registered office address changed from 105 Station Road Chingford London E4 7BU to Unit 1 Netherhouse Farm Sewardstone Road Chingford London E4 7RJ on 16 October 2020 (1 page) |
| 16 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 10 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 9 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
| 9 October 2019 | Change of details for Mr Mark Hackett as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2019 | Notification of Jonathan Martindale as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 18 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 16 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 16 November 2016 | Director's details changed for Mark Hackett on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mark Hackett on 16 November 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Director's details changed for Mr Jonathan Martindale on 1 January 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Director's details changed for Mr Jonathan Martindale on 1 January 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mr Jonathan Martindale on 1 January 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 November 2011 | Appointment of Mr Jonathan Martindale as a director (2 pages) |
| 15 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Appointment of Mr Jonathan Martindale as a director (2 pages) |
| 15 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Termination of appointment of Mark Hackett as a secretary (1 page) |
| 15 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Termination of appointment of Mark Hackett as a secretary (1 page) |
| 15 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mark Hackett on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mark Hackett on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mark Hackett on 1 October 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 13 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 November 2007 | Return made up to 09/10/07; no change of members
|
| 9 November 2007 | Return made up to 09/10/07; no change of members
|
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (8 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (8 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: no 1 spicer hall buxton road chingford essex E4 7DP (1 page) |
| 4 October 2006 | Registered office changed on 04/10/06 from: no 1 spicer hall buxton road chingford essex E4 7DP (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 11 November 2005 | Return made up to 09/10/05; full list of members
|
| 11 November 2005 | Return made up to 09/10/05; full list of members
|
| 21 October 2005 | Registered office changed on 21/10/05 from: 31 brodie road chingford london E4 7HF (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 31 brodie road chingford london E4 7HF (1 page) |
| 7 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 October 2004 | Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 29 October 2004 | Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 13 August 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 13 August 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 4 November 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (13 pages) |
| 9 October 2003 | Incorporation (13 pages) |