SCCA Ltd

Company Name	SCCA Ltd
Company Status	Active
Company Number	06761384
Category	Private Limited Company
Incorporation Date	28 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Kenneth James Stafford
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	GBR
Correspondence Address	Garthmoor Henshaw Woods Walsden West Yorkshire OL14 6RA

Director Name	Robert James Stafford
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	Grat Britain
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU

Secretary Name	Kenneth James Stafford
Nationality	British
Status	Current
Appointed	23 February 2009(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	GBR
Correspondence Address	Garthmoor Henshaw Woods Walsden West Yorkshire OL14 6RA

Director Name	Mrs Louise Wood
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Dominic James Grimes
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU

Director Name	Mr Philip Jefferson Marshall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU

Contact

Website	www.staffordandcompany.co.uk
Email address	[email protected]
Telephone	01204 368550
Telephone region	Bolton

Location

Registered Address	3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£119,763
Cash	£21,442
Current Liabilities	£143,124

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

8 July 2022	Delivered on: 8 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 May 2009	Delivered on: 28 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 July 2022

Delivered on: 8 July 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

22 May 2009

Delivered on: 28 May 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2023	Termination of appointment of Louise Wood as a director on 29 September 2023 (1 page)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
12 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
23 September 2022	Termination of appointment of Philip Jefferson Marshall as a director on 12 September 2022 (1 page)
8 July 2022	Registration of charge 067613840002, created on 8 July 2022 (42 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
11 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
20 July 2021	Appointment of Mrs Louise Wood as a director on 24 May 2021 (2 pages)
20 July 2021	Appointment of Mr Philip Jefferson Marshall as a director on 24 May 2021 (2 pages)
19 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
1 February 2021	Confirmation statement made on 28 November 2020 with updates (5 pages)
27 November 2020	Resolutions RES13 ‐ Sub divided 06/11/2020 (2 pages)
27 November 2020	Sub-division of shares on 6 November 2020 (4 pages)
20 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 165.21 (3 pages)
18 November 2020	Purchase of own shares. (3 pages)
18 November 2020	Cancellation of shares. Statement of capital on 9 October 2020 GBP 152 (4 pages)
13 November 2020	Termination of appointment of Dominic James Grimes as a director on 9 October 2020 (1 page)
9 April 2020	Appointment of Mr Dominic James Grimes as a director on 20 December 2019 (2 pages)
8 April 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 200 (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
7 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
14 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
30 June 2016	Registered office address changed from 2nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 2nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 30 June 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 December 2010	Director's details changed for Robert James Stafford on 6 December 2010 (2 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Robert James Stafford on 6 December 2010 (2 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Robert James Stafford on 6 December 2010 (2 pages)
24 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Director's details changed for Kenneth James Stafford on 20 November 2009 (2 pages)
7 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Director's details changed for Robert James Stafford on 20 November 2009 (2 pages)
7 December 2009	Director's details changed for Kenneth James Stafford on 20 November 2009 (2 pages)
7 December 2009	Director's details changed for Robert James Stafford on 20 November 2009 (2 pages)
7 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 February 2009	Director appointed robert james stafford (2 pages)
26 February 2009	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
26 February 2009	Director appointed robert james stafford (2 pages)
26 February 2009	Director and secretary appointed kenneth james stafford (2 pages)
26 February 2009	Director and secretary appointed kenneth james stafford (2 pages)
26 February 2009	Ad 23/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 February 2009	Ad 23/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 February 2009	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
1 December 2008	Appointment terminated director yomtov jacobs (1 page)
1 December 2008	Appointment terminated director yomtov jacobs (1 page)
28 November 2008	Incorporation (9 pages)
28 November 2008	Incorporation (9 pages)