Company Information for SCL MANAGED SERVICES LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF,
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Company Registration Number
04441132
Private Limited Company
Active |
Company Name | ||||
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SCL MANAGED SERVICES LIMITED | ||||
Legal Registered Office | ||||
167-169 GREAT PORTLAND STREET, 5TH FLOOR GREAT PORTLAND STREET LONDON W1W 5PF Other companies in CM9 | ||||
Previous Names | ||||
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Company Number | 04441132 | |
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Company ID Number | 04441132 | |
Date formed | 2002-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB948183685 |
Last Datalog update: | 2024-04-07 05:07:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM ALABASTER |
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GARY CLATWORTHY |
Officer | Role | Date Appointed | Date Resigned |
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CHERYL CLATWORTHY |
Company Secretary | ||
STEPHEN MACKLIN |
Director | ||
ROBERT WILLIAM ALABASTER |
Director | ||
IRENE FROSTICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SCL PROJECTS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2018-03-20 | |
THE SCL GROUP (LONDON) LIMITED | Director | 2002-05-01 | CURRENT | 1999-03-26 | Liquidation | |
AVANTI ACCESS SOLUTIONS LIMITED | Director | 2017-01-06 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
TRADING INITIATIVE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2016-06-07 | |
WHO'S CALLING LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
SCL TESTING LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
THE SCL GROUP (LONDON) LIMITED | Director | 1999-03-26 | CURRENT | 1999-03-26 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 29/08/23 FROM Suite 2, Baltic House Station Road Maldon CM9 4LQ England | ||
CESSATION OF CHERYL CLATWORTHY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GARY CLATWORTHY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HARRISON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE BASING | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MR CRAIG HARRISON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Suite 5 Baltic House Station Road Maldon Essex CM9 4LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ALABASTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL CLATWORTHY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CLATWORTHY | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Cheryl Clatworthy on 2016-01-04 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM ALABASTER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM 47 High Street Blaenau Ffestiniog Gwynedd LL41 4HF Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKLIN | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O BEATONS ACCOUNTANTS, ROOM 4 ELMS HOUSE, THE ELMS CHURCH ROAD HAROLD WOOD, ROMFORD ESSEX RM3 0JU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALABASTER | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MACKLIN / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLATWORTHY / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ALABASTER / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL CLATWORTHY / 17/05/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MACKLIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT WILLIAM ALABASTER | |
CERTNM | COMPANY NAME CHANGED SCL PROJECTS LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM ROOM 4 ELMS HOUSE THE ELMS CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
CERTNM | COMPANY NAME CHANGED SCL TASKFORCE LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: ELMS HOUSE, ELMS IND EST CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JU | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ULTIMATE INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-06-01 | £ 183,310 |
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Creditors and other liabilities
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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 SCL MANAGED SERVICES LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
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Cash Bank In Hand | 2012-06-01 | £ 8,852 |
Current Assets | 2012-06-01 | £ 207,297 |
Debtors | 2012-06-01 | £ 198,445 |
Fixed Assets | 2012-06-01 | £ 9,890 |
Shareholder Funds | 2012-06-01 | £ 33,877 |
Tangible Fixed Assets | 2012-06-01 | £ 9,890 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Maldon District Council | |
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Capital Projects 2012-13 |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |