Scott Janitorial Supplies Limited

Company Name	Scott Janitorial Supplies Limited
Company Status	Active
Company Number	01971264
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Richard John Lister
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(33 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beecroft House Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Mr Joseph Michael Fitzpatrick
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beecroft House Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Mrs Rebecca Rose Fitzpatrick
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beecroft House Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Mr James Edward Grainger
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beecroft House Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Mr Robert Ian Grainger
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beecroft House Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Patrick Scott
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 45 Watling Street Road Fulwood Preston PR2 8EA

Director Name	Annette Airey
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Beecroft House Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Mr Keith Airey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Beecroft House Dalton Lane Keighley West Yorkshire BD21 4JH

Secretary Name	Mr Keith Airey
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Beecroft House Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Mr Ben Airey
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Beecroft House Dalton Lane Keighley West Yorkshire BD21 4JH

Contact

Website	www.scottjanitorial.co.uk/
Email address	[email protected]
Telephone	01535 607335
Telephone region	Keighley

Location

Registered Address	Beecroft House Dalton Lane Keighley West Yorkshire BD21 4JH
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Shareholders

8k at £1	Annette Airey 40.00% Ordinary
8k at £1	Keith Airey 40.00% Ordinary
4k at £1	Patrick Scott 20.00% Ordinary

Financials

Year	2014
Net Worth	£340,267
Cash	£118,905
Current Liabilities	£603,089

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

18 February 2021	Delivered on: 24 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 February 2021	Delivered on: 3 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The property known as the north east side of beercroft street, keighley registered at the land registry with title number WYK634481. Outstanding
1 February 2021	Delivered on: 3 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: (A) all land in england and wales now vested in it and not registered at the land registry; (b) all land in england wales now vested in it and registered at the land registry; (c) all other land which is now, or in the future becomes, its property; (d) (to the extent that they are not land) all plant, machinery, computers, vehicles, office or other equipment now or in the future owned by it and its interest in any plant, machinery, computers, vehicles, office or other equipment in its possession (but excluding any for the time being part of its stock-in-trade or work-in-progress) and the benefit of all contracts, licences and warranties relating to them, etc (as set out in further detail at clause 3.2(a)-(n)(inclusive)). Outstanding
29 January 2021	Delivered on: 3 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 February 2021	Delivered on: 1 February 2021 Persons entitled: Keith Airey Annette Airey Classification: A registered charge Particulars: Beecroft house, dalton lane, keighley, BD21 4JH. Outstanding
20 October 2000	Delivered on: 25 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a station sawmills dalton lane keighley. T/no WYK634481. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 April 1988	Delivered on: 26 April 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 December 1986	Delivered on: 11 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of thwaites lane keighley west yorkshire t/no wyk 367216 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 May 1986	Delivered on: 30 May 1986 Satisfied on: 20 October 2000 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, jersey house, thwaites lane keighley, west yorkshire. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
17 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
9 June 2023	Satisfaction of charge 019712640005 in full (1 page)
9 December 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
11 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
10 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
6 December 2021	Notification of Rrjj Limited as a person with significant control on 1 February 2021 (2 pages)
6 December 2021	Cessation of Professional Paper Supplies Limited as a person with significant control on 1 February 2021 (1 page)
14 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
19 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
7 June 2021	Previous accounting period shortened from 31 January 2022 to 31 May 2021 (1 page)
24 February 2021	Registration of charge 019712640009, created on 18 February 2021 (18 pages)
3 February 2021	Registration of charge 019712640008, created on 1 February 2021 (50 pages)
3 February 2021	Registration of charge 019712640007, created on 1 February 2021 (78 pages)
3 February 2021	Registration of charge 019712640006, created on 29 January 2021 (18 pages)
2 February 2021	Termination of appointment of Ben Airey as a director on 1 February 2021 (1 page)
2 February 2021	Cessation of Keith Airey as a person with significant control on 1 February 2021 (1 page)
2 February 2021	Appointment of Mr Robert Ian Grainger as a director on 1 February 2021 (2 pages)
2 February 2021	Termination of appointment of Keith Airey as a secretary on 1 February 2021 (1 page)
2 February 2021	Termination of appointment of Keith Airey as a director on 1 February 2021 (1 page)
2 February 2021	Appointment of Mrs Rebecca Rose Fitzpatrick as a director on 1 February 2021 (2 pages)
2 February 2021	Appointment of Mr Joseph Michael Fitzpatrick as a director on 1 February 2021 (2 pages)
2 February 2021	Notification of Professional Paper Supplies Limited as a person with significant control on 1 February 2021 (2 pages)
2 February 2021	Appointment of Mr James Edward Grainger as a director on 1 February 2021 (2 pages)
2 February 2021	Termination of appointment of Annette Airey as a director on 1 February 2021 (1 page)
1 February 2021	Registration of charge 019712640005, created on 1 February 2021 (33 pages)
8 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
18 November 2019	Director's details changed for Annette Airey on 14 November 2019 (2 pages)
18 November 2019	Director's details changed for Mr Keith Airey on 14 November 2019 (2 pages)
15 November 2019	Director's details changed for Mr Keith Airey on 14 November 2019 (2 pages)
15 November 2019	Secretary's details changed for Mr Keith Airey on 14 November 2019 (1 page)
15 November 2019	Director's details changed for Annette Airey on 14 November 2019 (2 pages)
15 November 2019	Director's details changed for Annette Airey on 14 November 2019 (2 pages)
15 November 2019	Director's details changed for Mr Keith Airey on 14 November 2019 (2 pages)
15 November 2019	Secretary's details changed for Mr Keith Airey on 14 November 2019 (1 page)
7 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
29 March 2019	Appointment of Mr Richard John Lister as a director on 31 January 2019 (2 pages)
29 March 2019	Appointment of Mr Ben Airey as a director on 31 January 2019 (2 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
23 April 2018	Satisfaction of charge 2 in full (1 page)
23 April 2018	Satisfaction of charge 3 in full (1 page)
23 April 2018	Satisfaction of charge 4 in full (2 pages)
17 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
28 April 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
28 April 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 February 2017	Cancellation of shares. Statement of capital on 12 January 2017 GBP 16,000 (6 pages)
20 February 2017	Cancellation of shares. Statement of capital on 12 January 2017 GBP 16,000 (6 pages)
9 February 2017	Termination of appointment of Patrick Scott as a director on 12 January 2017 (1 page)
9 February 2017	Termination of appointment of Patrick Scott as a director on 12 January 2017 (1 page)
6 February 2017	Purchase of own shares. (3 pages)
6 February 2017	Purchase of own shares. (3 pages)
6 February 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 20,000 (6 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 20,000 (6 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 20,000 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 January 2015	All of the property or undertaking has been released from charge 3 (2 pages)
13 January 2015	All of the property or undertaking has been released from charge 3 (2 pages)
13 January 2015	All of the property or undertaking has been released from charge 2 (2 pages)
13 January 2015	All of the property or undertaking has been released from charge 4 (2 pages)
13 January 2015	All of the property or undertaking has been released from charge 4 (2 pages)
13 January 2015	All of the property or undertaking has been released from charge 2 (2 pages)
1 July 2014	Director's details changed for Patrick Scott on 1 June 2014 (2 pages)
1 July 2014	Director's details changed for Patrick Scott on 1 June 2014 (2 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (6 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (6 pages)
1 July 2014	Director's details changed for Patrick Scott on 1 June 2014 (2 pages)
1 July 2014	Director's details changed for Patrick Scott on 1 June 2014 (2 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (6 pages)
1 July 2014	Director's details changed for Patrick Scott on 1 June 2014 (2 pages)
1 July 2014	Director's details changed for Patrick Scott on 1 June 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 July 2010	Director's details changed for Keith Airey on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Patrick Scott on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Keith Airey on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Patrick Scott on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Patrick Scott on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Annette Airey on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Keith Airey on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Annette Airey on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Annette Airey on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 July 2009	Return made up to 01/07/09; full list of members (4 pages)
13 July 2009	Return made up to 01/07/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 December 2008	Return made up to 01/07/08; no change of members (5 pages)
12 December 2008	Return made up to 01/07/08; no change of members (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 August 2007	Return made up to 01/07/07; no change of members (7 pages)
4 August 2007	Return made up to 01/07/07; no change of members (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 February 2007	Return made up to 01/07/06; full list of members (7 pages)
12 February 2007	Return made up to 01/07/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 August 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
14 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
14 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
30 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
30 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
5 August 2002	Return made up to 01/07/02; full list of members (7 pages)
5 August 2002	Return made up to 01/07/02; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
29 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
18 July 2001	Return made up to 01/07/01; full list of members (7 pages)
18 July 2001	Return made up to 01/07/01; full list of members (7 pages)
14 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
14 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
24 April 2001	Registered office changed on 24/04/01 from: jersey house thwaites lane keighley west yorkshire BD21 4LJ (2 pages)
24 April 2001	Registered office changed on 24/04/01 from: jersey house thwaites lane keighley west yorkshire BD21 4LJ (2 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 July 2000	Return made up to 01/07/00; full list of members (7 pages)
7 July 2000	Return made up to 01/07/00; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 July 1999	Return made up to 01/07/99; no change of members (4 pages)
8 July 1999	Return made up to 01/07/99; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
17 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
9 July 1998	Return made up to 01/07/98; no change of members (4 pages)
9 July 1998	Return made up to 01/07/98; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
20 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
29 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1996	Return made up to 01/07/96; no change of members (4 pages)
24 July 1996	Return made up to 01/07/96; no change of members (4 pages)
10 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
10 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
19 July 1995	Return made up to 01/07/95; no change of members (4 pages)
19 July 1995	Return made up to 01/07/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
2 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
22 January 1986	Company name changed\certificate issued on 22/01/86 (2 pages)
22 January 1986	Company name changed\certificate issued on 22/01/86 (2 pages)

Scott Janitorial Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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