Scott Simpson Holdings Ltd.

General information

Name:

Scott Simpson Holdings Limited.

Office Address:

75 Springfield Road CM2 6JB Chelmsford

End of financial year: 31 October

Description

Data updated on: 26-05-2017

Scott Simpson Holdings started its business in 2004 as a Private Limited Company with reg. no. 05270865. This company's registered office was located in Chelmsford at 75 Springfield Road. This Scott Simpson Holdings Ltd. firm had been offering its services for at least ten years. The registered name of the company was replaced in the year 2004 to Scott Simpson Holdings Ltd.. The company former name was Flayford Associates.

Carol S. and Alan S. were listed as firm's directors and were managing the firm for 10 years.

Previous company's names
Scott Simpson Holdings Ltd. 2004-12-23
Flayford Associates Ltd. 2004-10-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31
Currency	GBP	GBP
Net Worth	175 622	176 973

Balance Sheet
Cash Bank In Hand	8 521	10 488
Tangible Fixed Assets	200 000	200 000

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	299 622	300 973
Shareholder Funds	175 622	176 973

Other Financial Data
Creditors Due Within One Year	32 899	33 515
Net Current Assets Liabilities	-24 378	-23 027
Number Shares Allotted		1 000
Par Value Share		1
Revaluation Reserve	-125 000	-125 000
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	200 000
Total Assets Less Current Liabilities	175 622	176 973

Company staff

Carol S.

Role: Secretary

Appointed: 20 December 2004

Latest update: 13 December 2023

Carol S.

Role: Director

Appointed: 20 December 2004

Latest update: 13 December 2023

Alan S.

Role: Director

Appointed: 20 December 2004

Latest update: 13 December 2023

Accounts Documents

Account next due date	31 July 2014
Account last made up date	31 October 2012
Return next due date	24 November 2013
Return last made up date	27 October 2012

Annual Accounts 22 April 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	22 April 2013

Company filings

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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, July 2014

gazette

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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, July 2014

gazette

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(1 page)

Total exemption small company accounts data made up to 31st October 2012 (AA)
filed on: 7th, May 2013

accounts

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(7 pages)

Annual return drawn up to 27th October 2012 with full list of members (AR01)
filed on: 15th, November 2012

annual return

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(1 page)

Statement of Capital on 15th November 2012: 1000.00 GBP (SH01)

capital

Total exemption small company accounts data made up to 31st October 2011 (AA)
filed on: 17th, May 2012

accounts

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(6 pages)

Annual return drawn up to 27th October 2011 with full list of members (AR01)
filed on: 24th, November 2011

annual return

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(1 page)

Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 28th October 2011 (AD01)
filed on: 28th, October 2011

address

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(1 page)

Total exemption small company accounts data made up to 31st October 2010 (AA)
filed on: 13th, May 2011

accounts

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(4 pages)

Annual return drawn up to 27th October 2010 with full list of members (AR01)
filed on: 17th, November 2010

annual return

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(5 pages)

Total exemption small company accounts data made up to 31st October 2009 (AA)
filed on: 29th, April 2010

accounts

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(4 pages)

Annual return drawn up to 27th October 2009 with full list of members (AR01)
filed on: 4th, November 2009

annual return

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(6 pages)

Total exemption small company accounts data made up to 31st October 2008 (AA)
filed on: 18th, June 2009

accounts

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(1 page)

Director's change of particulars (288c)
filed on: 8th, April 2009

officers

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(1 page)

Annual return up to 6th November 2008 with shareholders record (363a)
filed on: 6th, November 2008

annual return

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(4 pages)

Total exemption small company accounts data made up to 31st October 2007 (AA)
filed on: 13th, August 2008

accounts

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(6 pages)

Registered office changed on 19/06/2008 from carlton house 101 new london road chelmsford essex CM2 0PP (287)
filed on: 19th, June 2008

address

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(1 page)

Director's particulars changed (288c)
filed on: 20th, November 2007

officers

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(1 page)

Annual return up to 20th November 2007 with shareholders record (363a)
filed on: 20th, November 2007

annual return

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(1 page)

Director's particulars changed (288c)
filed on: 20th, November 2007

officers

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(1 page)

Annual return up to 20th November 2007 with shareholders record (363a)
filed on: 20th, November 2007

annual return

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(2 pages)

Total exemption small company accounts data made up to 31st October 2006 (AA)
filed on: 12th, February 2007

accounts

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(10 pages)

Total exemption small company accounts data made up to 31st October 2006 (AA)
filed on: 12th, February 2007

accounts

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(10 pages)

Annual return up to 24th October 2006 with shareholders record (363s)
filed on: 24th, October 2006

annual return

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(1 page)

Annual return up to 24th October 2006 with shareholders record (363s)
filed on: 24th, October 2006

annual return

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(7 pages)

Small-sized company accounts made up to 31st October 2005 (AA)
filed on: 22nd, February 2006

accounts

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(7 pages)

Small-sized company accounts made up to 31st October 2005 (AA)
filed on: 22nd, February 2006

accounts

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(7 pages)

Annual return up to 30th January 2006 with shareholders record (363a)
filed on: 30th, January 2006

annual return

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(1 page)

Annual return up to 30th January 2006 with shareholders record (363a)
filed on: 30th, January 2006

annual return

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(5 pages)

Nc inc already adjusted 24/01/05 (123)
filed on: 27th, April 2005

capital

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(1 page)

Particulars of contract relating to shares (88(3))
filed on: 27th, April 2005

capital

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(1 page)

Authorised share capital increase resolution (RESOLUTIONS)
filed on: 27th, April 2005

resolution

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Nc inc already adjusted 24/01/05 (123)
filed on: 27th, April 2005

capital

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Alloted 1000 shares on 24th January 2005. Value of each share 1 £, total number of shares: 1001. (88(2)R)
filed on: 27th, April 2005

capital

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(1 page)

Authorised share capital increase resolution (RESOLUTIONS)
filed on: 27th, April 2005

resolution

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(1 page)

Particulars of contract relating to shares (88(3))
filed on: 27th, April 2005

capital

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(3 pages)

Alloted 1000 shares on 24th January 2005. Value of each share 1 £, total number of shares: 1001. (88(2)R)
filed on: 27th, April 2005

capital

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(2 pages)

On 29th December 2004 Secretary resigned (288b)
filed on: 29th, December 2004

officers

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(1 page)

Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 29th, December 2004

resolution

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(1 page)

Registered office changed on 29/12/04 from: temple house 20 holywell row london EC2A 4XH (287)
filed on: 29th, December 2004

address

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Registered office changed on 29/12/04 from: temple house 20 holywell row london EC2A 4XH (287)
filed on: 29th, December 2004

address

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(1 page)

On 29th December 2004 New director appointed (288a)
filed on: 29th, December 2004

officers

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(2 pages)

On 29th December 2004 New secretary appointed;new director appointed (288a)
filed on: 29th, December 2004

officers

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(2 pages)

On 29th December 2004 Director resigned (288b)
filed on: 29th, December 2004

officers

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(1 page)

On 29th December 2004 New director appointed (288a)
filed on: 29th, December 2004

officers

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(2 pages)

Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 29th, December 2004

resolution

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(14 pages)

On 29th December 2004 Director resigned (288b)
filed on: 29th, December 2004

officers

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(1 page)

On 29th December 2004 New secretary appointed;new director appointed (288a)
filed on: 29th, December 2004

officers

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(2 pages)

On 29th December 2004 Secretary resigned (288b)
filed on: 29th, December 2004

officers

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(1 page)

Company name changed flayford associates LTD.certificate issued on 23/12/04 (CERTNM)
filed on: 23rd, December 2004

change of name

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(2 pages)

Company name changed flayford associates LTD.certificate issued on 23/12/04 (CERTNM)
filed on: 23rd, December 2004

change of name

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(2 pages)

Incorporation (NEWINC)
filed on: 27th, October 2004

incorporation

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(7 pages)

Incorporation (NEWINC)
filed on: 27th, October 2004

incorporation

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(7 pages)

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