Scamp Security Services Limited

Company Name	Scamp Security Services Limited
Company Status	Active
Company Number	02191820
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 6 months ago)
Previous Name	Managent Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Deborah Louise Pallier
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(3 years, 5 months after company formation)
Appointment Duration	33 years
Role	Receptionist
Country of Residence	England
Correspondence Address	5 On Hill Tranby Lane Swanland North Ferriby North Humberside HU14 3NQ

Director Name	Raymond Pallier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(3 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 On Hill Tranby Lane Swanland North Ferriby North Humberside HU14 3NQ

Secretary Name	Raymond Pallier
Nationality	British
Status	Current
Appointed	03 May 1991(3 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 On Hill Tranby Lane Swanland North Ferriby North Humberside HU14 3NQ

Director Name	Gavin Stuart Moulds
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(20 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beech Grove Tranby Park Hessle HU13 0LJ

Director Name	Paul Stephen Parker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(20 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scamp Security Wassand Street Hull HU3 4AL

Contact

Website	scampsecurity.co.uk

Location

Registered Address	Scamp Security 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

Shareholders

809 at £1	Raymond Pallier 80.90% Ordinary
79 at £1	Deborah Louise Pallier 7.90% Ordinary
75 at £1	Gavin Stuart Moulds 7.50% Ordinary
37 at £1	Paul Stephen Parker 3.70% Ordinary

Financials

Year	2014
Net Worth	£706,662
Current Liabilities	£141,531

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	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

14 February 2008	Delivered on: 16 February 2008 Persons entitled: David Charles Pallier 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 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

14 February 2008

Delivered on: 16 February 2008
Persons entitled: David Charles Pallier

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 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

Filing History

29 January 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
12 May 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
31 January 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
15 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
1 February 2018	Satisfaction of charge 1 in full (6 pages)
24 November 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
24 November 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (7 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (7 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (7 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (7 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (7 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (7 pages)
6 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
18 September 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
14 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
14 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
28 September 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
28 September 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Paul Stephen Parker on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Paul Stephen Parker on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Paul Stephen Parker on 3 May 2010 (2 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
18 December 2009	Appointment of Gavin Stuart Moulds as a director (2 pages)
18 December 2009	Appointment of Paul Stephen Parker as a director (2 pages)
18 December 2009	Appointment of Paul Stephen Parker as a director (2 pages)
18 December 2009	Appointment of Gavin Stuart Moulds as a director (2 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)
15 May 2009	Return made up to 03/05/09; full list of members (4 pages)
15 May 2009	Return made up to 03/05/09; full list of members (4 pages)
31 March 2009	Memorandum and Articles of Association (17 pages)
31 March 2009	Memorandum and Articles of Association (17 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 February 2009	Appointment terminate, director david charles pallier logged form (1 page)
10 February 2009	Appointment terminate, director david charles pallier logged form (1 page)
8 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
8 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
8 February 2009	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
8 February 2009	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
16 September 2008	Return made up to 03/05/08; full list of members (4 pages)
16 September 2008	Return made up to 03/05/08; full list of members (4 pages)
15 September 2008	Registered office changed on 15/09/2008 from scamp secutity wassand street hull HU3 4AL (1 page)
15 September 2008	Registered office changed on 15/09/2008 from scamp secutity wassand street hull HU3 4AL (1 page)
21 July 2008	Ad 14/02/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
21 July 2008	Ad 14/02/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2008	Gbp nc 100/1000\14/02/08 (2 pages)
12 March 2008	Gbp nc 100/1000\14/02/08 (2 pages)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2008	Company name changed managent LIMITED\certificate issued on 08/03/08 (2 pages)
6 March 2008	Company name changed managent LIMITED\certificate issued on 08/03/08 (2 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 July 2007	Return made up to 03/05/07; no change of members (7 pages)
6 July 2007	Return made up to 03/05/07; no change of members (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 May 2006	Return made up to 03/05/06; full list of members (7 pages)
11 May 2006	Return made up to 03/05/06; full list of members (7 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 July 2005	Return made up to 03/05/05; full list of members (3 pages)
21 July 2005	Return made up to 03/05/05; full list of members (3 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 June 2004	Return made up to 03/05/04; full list of members (7 pages)
10 June 2004	Return made up to 03/05/04; full list of members (7 pages)
3 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 May 2003	Return made up to 03/05/03; full list of members (7 pages)
15 May 2003	Return made up to 03/05/03; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 May 2002	Return made up to 03/05/02; full list of members (7 pages)
14 May 2002	Return made up to 03/05/02; full list of members (7 pages)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
11 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 May 1998	Return made up to 03/05/98; no change of members (4 pages)
14 May 1998	Return made up to 03/05/98; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 June 1997	Return made up to 03/05/97; no change of members 363(287) ‐ Registered office changed on 10/06/97 (4 pages)
10 June 1997	Return made up to 03/05/97; no change of members 363(287) ‐ Registered office changed on 10/06/97 (4 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 May 1996	Return made up to 03/05/96; full list of members (6 pages)
12 May 1996	Return made up to 03/05/96; full list of members (6 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 June 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)