The Scout And Guide Shop Limited

Company Name	The Scout And Guide Shop Limited
Company Status	Active
Company Number	03324674
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)
Previous Names	Electcan Limited and SGS Outdoors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Alan Stewartson Cull
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Chorley Avenue Sheffield South Yorkshire S10 3RP

Director Name	Mr David Linley Worth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	21 The Ridge Sheffield South Yorkshire S10 4LL

Secretary Name	Mr Alan Stewartson Cull
Nationality	British
Status	Current
Appointed	12 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Chorley Avenue Sheffield South Yorkshire S10 3RP

Director Name	Peter John Stevenson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	26 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	38 Newlyn Road Sheffield S8 8SU

Director Name	John Charles Lashmar
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(3 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Prospect Place Totley Rise Sheffield S17 4HZ

Director Name	Peter Francis Bernard Rylands
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 May 1997)
Role	Solicitor
Correspondence Address	42 Ranmoor Cliffe Road Sheffield South Yorkshire S10 3HB

Secretary Name	Edward James Williams
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 May 1997)
Role	Trainee Solicitor
Correspondence Address	46 Bute Street Shheffield South Yorkshire S10 1UP

Director Name	Anthony Michael Oates
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 2001)
Role	Manager
Correspondence Address	25 Hunshelf Road Stocksbridge Sheffield S36 2BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.scout-and-guide-shop.co.uk
Telephone	0114 2701752
Telephone region	Sheffield

Location

Registered Address	Scout Headquarters 60-68 Trippet Lane Sheffield South Yorkshire S1 4EL
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

15 September 1999	Delivered on: 24 September 1999 Persons entitled: Midland 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. Outstanding

15 September 1999

Delivered on: 24 September 1999
Persons entitled: Midland 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.
Outstanding

Filing History

26 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 4 (7 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 4 (7 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (7 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (7 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (7 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (7 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
14 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for David Linley Worth on 31 January 2010 (2 pages)
15 March 2010	Director's details changed for David Linley Worth on 31 January 2010 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 July 2009	Memorandum and Articles of Association (13 pages)
21 July 2009	Memorandum and Articles of Association (13 pages)
15 July 2009	Company name changed sgs outdoors LIMITED\certificate issued on 17/07/09 (2 pages)
15 July 2009	Company name changed sgs outdoors LIMITED\certificate issued on 17/07/09 (2 pages)
16 March 2009	Return made up to 26/02/09; full list of members (5 pages)
16 March 2009	Return made up to 26/02/09; full list of members (5 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 26/02/08; full list of members (5 pages)
20 March 2008	Director's change of particulars / john lashmar / 29/02/2008 (1 page)
20 March 2008	Director's change of particulars / peter stevenson / 29/02/2008 (1 page)
20 March 2008	Director's change of particulars / john lashmar / 29/02/2008 (1 page)
20 March 2008	Director's change of particulars / peter stevenson / 29/02/2008 (1 page)
20 March 2008	Return made up to 26/02/08; full list of members (5 pages)
20 March 2008	Director and secretary's change of particulars / alan cull / 29/02/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / alan cull / 29/02/2008 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 March 2007	Return made up to 26/02/07; full list of members (9 pages)
24 March 2007	Return made up to 26/02/07; full list of members (9 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 March 2006	Return made up to 26/02/06; full list of members (9 pages)
7 March 2006	Return made up to 26/02/06; full list of members (9 pages)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 February 2005	Return made up to 26/02/05; full list of members (9 pages)
24 February 2005	Return made up to 26/02/05; full list of members (9 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 February 2004	Return made up to 26/02/04; full list of members (9 pages)
27 February 2004	Return made up to 26/02/04; full list of members (9 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 February 2003	Return made up to 26/02/03; full list of members (9 pages)
28 February 2003	Return made up to 26/02/03; full list of members (9 pages)
15 October 2002	Partial exemption accounts made up to 31 March 2002 (7 pages)
15 October 2002	Partial exemption accounts made up to 31 March 2002 (7 pages)
20 February 2002	Return made up to 26/02/02; full list of members (8 pages)
20 February 2002	Return made up to 26/02/02; full list of members (8 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 April 2001	Return made up to 26/02/01; full list of members (8 pages)
17 April 2001	Return made up to 26/02/01; full list of members (8 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
7 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (8 pages)
1 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (8 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Return made up to 26/02/99; no change of members (4 pages)
1 March 1999	Return made up to 26/02/99; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
5 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
29 May 1997	New secretary appointed;new director appointed (2 pages)
29 May 1997	New secretary appointed;new director appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 April 1997	Memorandum and Articles of Association (14 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 April 1997	Memorandum and Articles of Association (14 pages)
1 April 1997	Memorandum and Articles of Association (8 pages)
1 April 1997	Memorandum and Articles of Association (8 pages)
21 March 1997	Company name changed electcan LIMITED\certificate issued on 24/03/97 (2 pages)
21 March 1997	Company name changed electcan LIMITED\certificate issued on 24/03/97 (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New director appointed (2 pages)
26 February 1997	Incorporation (9 pages)
26 February 1997	Incorporation (9 pages)