S.Y.S. (Scaffolding Contractors) Ltd

Company Name	S.Y.S. (Scaffolding Contractors) Ltd
Company Status	Active
Company Number	02015440
Category	Private Limited Company
Incorporation Date	29 April 1986(38 years ago)
Previous Name	South Yorkshire Scaffolding Limited

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Joseph Lee Pearce
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 1994(8 years, 5 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Castle Hill Lane Hickleton Doncaster DN5 7BA

Secretary Name	Joseph Lee Pearce
Nationality	British
Status	Current
Appointed	25 March 1999(12 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Castle Hill Lane Hickleton Doncaster DN5 7BA

Director Name	Mrs Katharine Ross Pearce
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(30 years, 11 months after company formation)
Appointment Duration	7 years
Role	Manager
Country of Residence	England
Correspondence Address	Old North Ropery Works, Carr Hill, Balby Doncaster South Yorkshire DN4 8DE

Director Name	Mr Joseph Thomas Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(31 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Old North Ropery Works, Carr Hill, Balby Doncaster South Yorkshire DN4 8DE

Director Name	Mrs Janet Cynthia Pearce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(37 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	General Manager
Country of Residence	England
Correspondence Address	Old North Ropery Works, Carr Hill, Balby Doncaster South Yorkshire DN4 8DE

Director Name	Mrs Janet Cynthia Pearce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	The Coach House Hickleton Doncaster South Yorkshire DN5 7BG

Director Name	Mr Joseph Thomas Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(5 years, 2 months after company formation)
Appointment Duration	26 years, 6 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Hickleton Doncaster South Yorkshire DN5 7BG

Secretary Name	Mrs Janet Cynthia Pearce
Nationality	British
Status	Resigned
Appointed	05 July 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Hickleton Doncaster South Yorkshire DN5 7BG

Contact

Website	www.sysscaffolding.com/
Telephone	01302 340132
Telephone region	Doncaster

Location

Registered Address	Old North Ropery Works, Carr Hill, Balby Doncaster South Yorkshire DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

26.6k at £1	Joseph Lee Pearce 70.00% Ordinary
11.4k at £1	Joseph Thomas Pearce 30.00% Ordinary

Financials

Year	2014
Net Worth	£433,170
Cash	£208
Current Liabilities	£737,218

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

30 July 2008	Delivered on: 1 August 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: F/H land and buildings at old north ropery works, carr hill, balby t/no SYK501494 and SYK501495 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
17 June 2008	Delivered on: 20 June 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery 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
19 May 2005	Delivered on: 21 May 2005 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: F/H 305 church way wheatley doncaster. 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. Outstanding
25 January 1993	Delivered on: 9 February 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 22.6.86. Particulars: First fixed charge on all goodwill and uncalled capital; all patents,inventions, trade marks/names etc. see form 395. Outstanding
19 August 1992	Delivered on: 26 August 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital and all patents patent applications etc. see form 395 ref.M51C for full details. Outstanding
22 June 1986	Delivered on: 3 July 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including book & other debts. Uncalled capital. Outstanding
28 September 2007	Delivered on: 3 October 2007 Satisfied on: 28 January 2015 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£300,000.00 and all other monies due or to become due. Particulars: The aircraft being: piper pa 34 220T, registration mark g-gsys,. See the mortgage charge document for full details. Fully Satisfied
7 November 1997	Delivered on: 11 November 1997 Satisfied on: 19 October 2007 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£60000.00 together with all sums due or to become due from the company to the chargee. Particulars: Aircraft type-piper pa 34-220T seneca 111.reg.mark-g-dara.serial no.34-8333060. Fully Satisfied
25 September 1987	Delivered on: 29 September 1987 Satisfied on: 14 March 1997 Persons entitled: Midland 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 & buildings lying to the n/e of milethorne lane, doncaster south yorkshire t/n syk 201952. Fully Satisfied

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 July 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
23 May 2018	Change of details for Mr Joseph Lee Pearce as a person with significant control on 24 May 2016 (2 pages)
15 February 2018	Appointment of Mr Joseph Thomas Pearce as a director on 12 February 2018 (2 pages)
23 January 2018	Termination of appointment of Joseph Thomas Pearce as a director on 16 January 2018 (1 page)
20 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
19 May 2017	Appointment of Mrs Katharine Ross Pearce as a director on 6 April 2017 (2 pages)
19 May 2017	Appointment of Mrs Katharine Ross Pearce as a director on 6 April 2017 (2 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 38,000 (6 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 38,000 (6 pages)
18 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 38,000 (5 pages)
18 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 38,000 (5 pages)
18 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 38,000 (5 pages)
8 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
8 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 January 2015	Satisfaction of charge 7 in full (4 pages)
28 January 2015	Satisfaction of charge 7 in full (4 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 38,000 (5 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 38,000 (5 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 38,000 (5 pages)
25 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
28 September 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Joseph Thomas Pearce on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Joseph Thomas Pearce on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Joseph Lee Pearce on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Joseph Lee Pearce on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Joseph Lee Pearce on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Joseph Thomas Pearce on 1 October 2009 (2 pages)
14 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 05/07/09; full list of members (4 pages)
17 August 2009	Return made up to 05/07/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
18 July 2008	Return made up to 05/07/08; full list of members (4 pages)
18 July 2008	Return made up to 05/07/08; full list of members (4 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: old north ropery works, carr hill, balby doncaster south yorkshire DN4 8DE (1 page)
9 July 2007	Return made up to 05/07/07; full list of members (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: milethorn lane doncaster DN1 2SU (1 page)
9 July 2007	Registered office changed on 09/07/07 from: milethorn lane doncaster DN1 2SU (1 page)
9 July 2007	Registered office changed on 09/07/07 from: old north ropery works, carr hill, balby doncaster south yorkshire DN4 8DE (1 page)
9 July 2007	Return made up to 05/07/07; full list of members (3 pages)
22 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
22 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 July 2006	Return made up to 05/07/06; full list of members (2 pages)
13 July 2006	Return made up to 05/07/06; full list of members (2 pages)
23 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 July 2005	Return made up to 05/07/05; full list of members (7 pages)
12 July 2005	Return made up to 05/07/05; full list of members (7 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 July 2004	Return made up to 05/07/04; full list of members (7 pages)
14 July 2004	Return made up to 05/07/04; full list of members (7 pages)
18 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 July 2003	Return made up to 05/07/03; full list of members (7 pages)
9 July 2003	Return made up to 05/07/03; full list of members (7 pages)
31 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 July 2002	Return made up to 05/07/02; full list of members (7 pages)
11 July 2002	Return made up to 05/07/02; full list of members (7 pages)
19 July 2001	Return made up to 05/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2001	Return made up to 05/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 June 2001	Full accounts made up to 31 March 2001 (18 pages)
25 June 2001	Full accounts made up to 31 March 2001 (18 pages)
26 September 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (17 pages)
14 August 2000	Full accounts made up to 31 March 2000 (17 pages)
22 February 2000	Â£ sr 12000@1 25/03/99 (1 page)
22 February 2000	Â£ sr 12000@1 25/03/99 (1 page)
29 November 1999	Full accounts made up to 31 March 1999 (18 pages)
29 November 1999	Full accounts made up to 31 March 1999 (18 pages)
8 September 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned;director resigned (1 page)
8 September 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned;director resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
21 September 1998	Full accounts made up to 31 March 1998 (16 pages)
21 September 1998	Full accounts made up to 31 March 1998 (16 pages)
13 July 1998	Return made up to 05/07/98; no change of members (4 pages)
13 July 1998	Return made up to 05/07/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 March 1997 (16 pages)
12 May 1998	Full accounts made up to 31 March 1997 (16 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Return made up to 05/07/97; no change of members (4 pages)
16 July 1997	Return made up to 05/07/97; no change of members (4 pages)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
6 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
7 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Return made up to 05/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1995	Return made up to 05/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 May 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 March 1995	Auditor's resignation (2 pages)
28 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

S.Y.S. (Scaffolding Contractors) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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