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SCANLETTS (ELECTRICAL CONTRACTORS) LIMITED

Learn more about SCANLETTS (ELECTRICAL CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERS EDGE, 31 LOWER ROAD, HIGHER DENHAM, BUCKINGHAMSHIRE, UB9 5EB

SCANLETTS (ELECTRICAL CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00750220
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.14
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.08.05

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 20000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SCANLON / 15/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY SCANLON / 15/09/2010
Form type: CH01
Date: 2010.10.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SCANLON / 25/08/2009
Form type: 288c
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE SCANLON / 25/08/2009
Form type: 288c
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, 159 EASTCOTE ROAD, RUISLIP, MIDDLESEX, HA4 8BJ
Form type: 287
Date: 2009.09.17
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/01 FROM:, 3 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE WD18 0GX
Form type: 287
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, 2A DAWLISH DR, PINNER, MIDDX HA5 5LN
Form type: 287
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14

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Company directors and board members:

MARK PATRICK SCANLON (current)
Secretary, RETIRED, 1992.09.15
WATERS EDGE 31 LOWER ROAD , HIGHER DENHAM
UB9 5EB, BUCKINGHAMSHIRE
DIANE MARY SCANLON (current)
Director, 1992.09.15
WATERS EDGE 31 LOWER ROAD , HIGHER DENHAM
UB9 5EB, BUCKINGHAMSHIRE
MARK PATRICK SCANLON (current)
Director, ELECTRICAL CONTRACTOR, 1992.09.15
WATERS EDGE 31 LOWER ROAD , HIGHER DENHAM
UB9 5EB, BUCKINGHAMSHIRE
Date 2013.02.28 2012.02.28
Fixed Assets £ 200,291 - 0.01 % £ 200,319
Tangible Fixed Assets £ 200,291 - 0.01 % £ 200,319
Current Assets £ 16,864 - 7.04 % £ 18,142
Tangible Fixed Assets Depreciation £ 722 + 4.03 % £ 694
Shareholder Funds £ 179,152 - 4.04 % £ 186,686
Profit Loss Account Reserve £ 4,263 - 63.86 % £ 11,797
Revaluation Reserve £ 154,889 £ 154,889
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 179,152 - 4.04 % £ 186,686
Total Assets Less Current Liabilities £ 179,152 - 4.04 % £ 186,686
Net Current Assets Liabilities £ 21,139 + 55.06 % £ 13,633
Creditors Due Within One Year £ 38,490 + 18.89 % £ 32,374
Cash Bank In Hand £ 16,864 - 7.04 % £ 18,142
Tangible Fixed Assets Cost Or Valuation £ 201,013 £ 201,013

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Information about the Private Limited Company SCANLETTS (ELECTRICAL CONTRACTORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data