| Company Name | Scamp Security Limited |
|---|---|
| Director | Raymond Pallier |
| Company Status | Active |
| Company Number | 01990041 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1986(38 years, 2 months ago) |
| Previous Name | Reillap Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Raymond Pallier |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 On Hill Tranby Lane Swanland North Ferriby North Humberside HU14 3NQ |
| Secretary Name | Mrs Deborah Louise Pallier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(21 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 On Hill Tranby Lane Swanland North Ferriby North Humberside HU14 3NQ |
| Director Name | David Charles Pallier |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 14 February 2008) |
| Role | Company Director |
| Correspondence Address | Holly Lodge Kemp Road Swanland North Ferriby HU14 3LZ |
| Secretary Name | Raymond Pallier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 17 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 On Hill Tranby Lane Swanland North Ferriby North Humberside HU14 3NQ |
Contact
| Website | scampsecurity.co.uk |
|---|
Location
| Registered Address | Wassand Street Hull HU3 4AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Scamp Security Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £955,951 |
| Cash | £2,123 |
| Current Liabilities | £400,969 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks, 3 days from now) |
Charges
| 31 January 2008 | Delivered on: 7 February 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wassand street hull t/no HS296684. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
|---|---|
| 25 January 2008 | Delivered on: 1 February 2008 Persons entitled: 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 31 March 2010 | Delivered on: 9 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at scamp security limited wassand street hull east yorkshire t/n HS296684 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 14 January 2010 | Delivered on: 20 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 11 April 2002 | Delivered on: 18 April 2002 Satisfied on: 6 March 2008 Persons entitled: Hsbc 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: The property k/a 4 the mews moor lane strensall t/n NYK177197. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 12 April 2002 | Delivered on: 13 April 2002 Satisfied on: 6 March 2008 Persons entitled: Hsbc 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: Wassand street (land on the east side of) hull t/n HS296684. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 12 March 2002 | Delivered on: 14 March 2002 Satisfied on: 6 March 2008 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 21 March 2001 | Delivered on: 3 April 2001 Satisfied on: 6 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being land and buildings on east side of wassand street hull. Fully Satisfied |
| 13 March 1996 | Delivered on: 1 April 1996 Satisfied on: 6 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 the mews, flaxton road, strensal, york, north yorkshire. Fully Satisfied |
| 7 September 1987 | Delivered on: 17 September 1987 Satisfied on: 6 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 east side of wassand street, kingston upon hull, humberside. T/n:- hs 116623. Fully Satisfied |
| 7 April 1986 | Delivered on: 11 April 1986 Satisfied on: 6 March 2008 Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 6 May 2020 with updates (5 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 8 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 30 January 2019 | Audited abridged accounts made up to 31 May 2018 (9 pages) |
| 17 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 24 November 2017 | Audited abridged accounts made up to 31 May 2017 (9 pages) |
| 24 November 2017 | Audited abridged accounts made up to 31 May 2017 (9 pages) |
| 16 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a small company made up to 31 May 2016 (7 pages) |
| 15 December 2016 | Accounts for a small company made up to 31 May 2016 (7 pages) |
| 24 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 9 March 2016 | Satisfaction of charge 8 in full (4 pages) |
| 9 March 2016 | Satisfaction of charge 9 in full (4 pages) |
| 9 March 2016 | Satisfaction of charge 9 in full (4 pages) |
| 9 March 2016 | Satisfaction of charge 8 in full (4 pages) |
| 7 October 2015 | Accounts for a small company made up to 31 May 2015 (7 pages) |
| 7 October 2015 | Accounts for a small company made up to 31 May 2015 (7 pages) |
| 18 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 7 September 2014 | Accounts for a small company made up to 31 May 2014 (7 pages) |
| 7 September 2014 | Accounts for a small company made up to 31 May 2014 (7 pages) |
| 19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 13 November 2013 | Accounts for a small company made up to 31 May 2013 (7 pages) |
| 13 November 2013 | Accounts for a small company made up to 31 May 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 17 September 2012 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 20 October 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 26 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 20 January 2010 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
| 20 January 2010 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
| 18 August 2009 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 18 August 2009 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 23 January 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 23 January 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 7 October 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 10 March 2008 | Appointment terminated director david pallier (1 page) |
| 10 March 2008 | Appointment terminated director david pallier (1 page) |
| 6 March 2008 | Company name changed reillap LIMITED\certificate issued on 08/03/08 (2 pages) |
| 6 March 2008 | Company name changed reillap LIMITED\certificate issued on 08/03/08 (2 pages) |
| 29 February 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
| 29 February 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
| 7 February 2008 | Particulars of mortgage/charge (4 pages) |
| 7 February 2008 | Particulars of mortgage/charge (4 pages) |
| 1 February 2008 | Particulars of mortgage/charge (3 pages) |
| 1 February 2008 | Particulars of mortgage/charge (3 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 6 July 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 6 July 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 2 October 2006 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 2 October 2006 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 14 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 28 December 2005 | Return made up to 31/05/05; full list of members
|
| 28 December 2005 | Return made up to 31/05/05; full list of members
|
| 13 October 2005 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 13 October 2005 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 7 January 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
| 7 January 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 19 March 2004 | Accounts for a medium company made up to 31 May 2003 (18 pages) |
| 19 March 2004 | Accounts for a medium company made up to 31 May 2003 (18 pages) |
| 9 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 10 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 13 April 2002 | Particulars of mortgage/charge (3 pages) |
| 13 April 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members
|
| 6 June 2001 | Return made up to 31/05/01; full list of members
|
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 5 June 2000 | Return made up to 31/05/00; full list of members
|
| 5 June 2000 | Return made up to 31/05/00; full list of members
|
| 17 December 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 24 May 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 20 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 1 April 1996 | Particulars of mortgage/charge (3 pages) |
| 1 April 1996 | Particulars of mortgage/charge (3 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 17 February 1986 | Certificate of incorporation (2 pages) |
| 17 February 1986 | Certificate of incorporation (2 pages) |