Scene Architects Limited

Company Name	Scene Architects Limited
Directors	David Anthony Plant and Daryl John McCarthy
Company Status	Active
Company Number	07530176
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Anthony Plant
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA

Secretary Name	Mrs Debbra Plant
Status	Current
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA

Director Name	Mr Daryl John McCarthy
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Architectural Technologist
Country of Residence	England
Correspondence Address	Flat, 116 Seymour Place London W1H 1NW

Director Name	Mr Jack Baron
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(9 years, 3 months after company formation)
Appointment Duration	8 months (resigned 03 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Holbek Road Canvey Island Essex SS8 8NT

Contact

Website	daparchitecture.co.uk

Location

Registered Address	3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Broomfield
Ward	Broomfield and The Walthams
Address Matches	6 other UK companies use this postal address

Shareholders

70 at £1	Skoosh Investments LTD 69.31% Ordinary A
31 at £1	David Anthony Plant 30.69% Ordinary

Financials

Year	2014
Net Worth	£37,364
Cash	£5,462
Current Liabilities	£81,886

Accounts

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

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

16 July 2014	Delivered on: 31 July 2014 Persons entitled: Skoosh Investments Limited Classification: A registered charge Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
27 November 2023	Registration of charge 075301760002, created on 27 November 2023 (18 pages)
16 October 2023	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN United Kingdom to 3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA on 16 October 2023 (1 page)
27 February 2023	Confirmation statement made on 14 February 2023 with updates (5 pages)
27 February 2023	Director's details changed for Mr Daryl John Mccarthy on 5 January 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
21 November 2022	Change of name notice (2 pages)
21 November 2022	Company name changed scene architect's LIMITED\certificate issued on 21/11/22 RES15 ‐ Change company name resolution on 2022-11-15 (2 pages)
28 September 2022	Company name changed dap architecture LTD\certificate issued on 28/09/22 RES15 ‐ Change company name resolution on 2022-09-07 (2 pages)
28 September 2022	Change of name with request to seek comments from relevant body (2 pages)
28 September 2022	Change of name notice (2 pages)
16 May 2022	Confirmation statement made on 14 February 2022 with updates (6 pages)
16 May 2022	Cessation of Debbra Lynne Plant as a person with significant control on 1 April 2021 (1 page)
12 May 2022	Compulsory strike-off action has been discontinued (1 page)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
26 July 2021	Secretary's details changed for Mrs Debbra Plant on 17 May 2021 (1 page)
26 July 2021	Director's details changed for Mr David Anthony Plant on 17 May 2021 (2 pages)
26 July 2021	Change of details for Mrs Debbra Lynne Plant as a person with significant control on 17 May 2021 (2 pages)
26 July 2021	Change of details for Mr David Anthony Plant as a person with significant control on 17 May 2021 (2 pages)
26 May 2021	Change of share class name or designation (2 pages)
12 May 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 200 (3 pages)
12 May 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 200 (3 pages)
12 May 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
11 February 2021	Termination of appointment of Jack Baron as a director on 3 February 2021 (1 page)
11 February 2021	Appointment of Mr Daryl John Mccarthy as a director on 3 February 2021 (2 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 July 2020	Appointment of Mr Jack Baron as a director on 5 June 2020 (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 March 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 June 2017	Satisfaction of charge 075301760001 in full (4 pages)
7 June 2017	Satisfaction of charge 075301760001 in full (4 pages)
21 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
28 February 2017	Change of name notice (2 pages)
28 February 2017	Change of name notice (2 pages)
28 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-12 (2 pages)
28 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-12 (2 pages)
14 December 2016	Registered office address changed from Majesty House 200 Avenue West Great Notley Essex CM77 7AA to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 14 December 2016 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 December 2016	Registered office address changed from Majesty House 200 Avenue West Great Notley Essex CM77 7AA to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 14 December 2016 (1 page)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 101 (5 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 101 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 June 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 101 (5 pages)
25 June 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 101 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 August 2014	Change of share class name or designation (2 pages)
12 August 2014	Change of share class name or designation (2 pages)
12 August 2014	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to Majesty House 200 Avenue West Great Notley Essex CM77 7AA on 12 August 2014 (2 pages)
12 August 2014	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to Majesty House 200 Avenue West Great Notley Essex CM77 7AA on 12 August 2014 (2 pages)
31 July 2014	Registration of charge 075301760001, created on 16 July 2014 (15 pages)
31 July 2014	Registration of charge 075301760001, created on 16 July 2014 (15 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 101 (5 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 101 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
9 August 2012	Registered office address changed from 2 Anstey Court Caroline Street Birmingham B3 1UD England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 2 Anstey Court Caroline Street Birmingham B3 1UD England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 2 Anstey Court Caroline Street Birmingham B3 1UD England on 9 August 2012 (1 page)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 101 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 101 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 101 (3 pages)
29 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
16 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
9 March 2011	Registered office address changed from 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA England on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA England on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA England on 9 March 2011 (1 page)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Scene Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses