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Home > England & Wales Companies > SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED
Company Information for

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

1ST FLOOR BUSINESS CENTRE CIRCLE LINE HOUSE, 8 EAST ROAD, HARLOW, CM20 2BJ,
Company Registration Number
04085796
Private Limited Company
Active

Company Overview

About Scott & Casey Financial Management Ltd
SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED was founded on 2000-10-09 and has its registered office in Harlow. The organisation's status is listed as "Active". Scott & Casey Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
1ST FLOOR BUSINESS CENTRE CIRCLE LINE HOUSE
8 EAST ROAD
HARLOW
CM20 2BJ
Other companies in CM19
 
Filing Information
Company Number 04085796
Company ID Number 04085796
Date formed 2000-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED
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Company Officers of SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KILGALLON
 Company Secretary 2005-04-01
DUNCAN BURNS
 Director 2000-12-29
DAVID ROBERT COX
 Director 2000-12-29
THOMAS KILGALLON
 Director 2000-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CHRISTOPHER O'BRIEN
 Director 2005-04-01 2012-10-31
DAVID GINNAW
 Director 2005-04-01 2012-06-27
GILLIAN SCOTT
 Company Secretary 2000-10-09 2005-03-31
HARVEY STEPHEN GELMAN
 Director 2000-12-29 2005-03-31
PHIL SCOTT
 Director 2000-10-09 2005-03-31
TERRENCE WILLIAM CHARLES SAINES
 Director 2000-12-29 2002-01-11
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-10-09 2000-10-09
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-10-09 2000-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN BURNS INHERITANCE LTD Director 2003-10-06 CURRENT 2003-10-06 Active
DAVID ROBERT COX INHERITANCE LTD Director 2003-10-06 CURRENT 2003-10-06 Active
THOMAS KILGALLON INHERITANCE LTD Director 2003-10-06 CURRENT 2003-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-05-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURNS
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09RP04CS01
2021-10-25CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.12.2021.
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-05-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-06-25SH0125/06/19 STATEMENT OF CAPITAL GBP 1012
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM First Floor H&E House 9 East Road Harlow Essex CM20 2BJ England
2019-05-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-05-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1011
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-06-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1011
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-03SH0103/10/16 STATEMENT OF CAPITAL GBP 1005
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM Shield House Elizabeth Way Harlow Essex CM19 5AH
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1005
2016-03-29SH0123/03/16 STATEMENT OF CAPITAL GBP 1005
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0109/10/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0109/10/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-16AR0109/10/13 ANNUAL RETURN FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BRIEN
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GINNAW
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0109/10/12 ANNUAL RETURN FULL LIST
2011-10-20AR0109/10/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0109/10/10 ANNUAL RETURN FULL LIST
2009-10-12AR0109/10/09 ANNUAL RETURN FULL LIST
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-10-15363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 235-237 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8SS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2005-04-13288bDIRECTOR RESIGNED
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-01-1588(2)RAD 01/10/03--------- £ SI 20@1
2004-01-1588(2)RAD 01/10/03--------- £ SI 20@1
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-05363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-07363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-19225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2002-02-25288bDIRECTOR RESIGNED
2001-11-27363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-0888(2)RAD 18/07/01--------- £ SI 20@1=20 £ IC 940/960
2001-10-03RES04£ NC 1000/1280 19/09/0
2001-10-03123NC INC ALREADY ADJUSTED 19/09/01
2001-06-1888(2)RAD 29/12/00--------- £ SI 939@1=939 £ IC 1/940
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288aNEW DIRECTOR APPOINTED
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 237 PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE
2000-12-21288aNEW SECRETARY APPOINTED
2000-12-21288aNEW DIRECTOR APPOINTED
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288bSECRETARY RESIGNED
2000-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-16 Outstanding HSBC BANK PLC
DEBENTURE DEED 2003-08-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2014-03-31 £ 64,914
Creditors Due Within One Year 2013-03-31 £ 76,081
Creditors Due Within One Year 2013-03-31 £ 76,081
Creditors Due Within One Year 2012-03-31 £ 103,047
Provisions For Liabilities Charges 2014-03-31 £ 0
Provisions For Liabilities Charges 2013-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2014-03-31 £ 85,297
Cash Bank In Hand 2013-03-31 £ 69,376
Cash Bank In Hand 2013-03-31 £ 69,376
Cash Bank In Hand 2012-03-31 £ 68,370
Current Assets 2014-03-31 £ 86,797
Current Assets 2013-03-31 £ 95,159
Current Assets 2013-03-31 £ 95,159
Current Assets 2012-03-31 £ 123,670
Debtors 2014-03-31 £ 1,500
Debtors 2013-03-31 £ 25,783
Debtors 2013-03-31 £ 25,783
Debtors 2012-03-31 £ 55,300
Fixed Assets 2014-03-31 £ 7,091
Fixed Assets 2013-03-31 £ 8,473
Fixed Assets 2013-03-31 £ 8,473
Fixed Assets 2012-03-31 £ 9,930
Shareholder Funds 2014-03-31 £ 28,054
Shareholder Funds 2013-03-31 £ 26,727
Shareholder Funds 2013-03-31 £ 26,727
Shareholder Funds 2012-03-31 £ 29,571
Tangible Fixed Assets 2014-03-31 £ 7,091
Tangible Fixed Assets 2013-03-31 £ 8,473
Tangible Fixed Assets 2013-03-31 £ 8,473
Tangible Fixed Assets 2012-03-31 £ 9,930

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED owns 1 domain names.

scottandcasey.co.uk  

Trademarks
We have not found any records of SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM20 2BJ