SCS Structural Steel Ltd

Company Name	SCS Structural Steel Ltd
Director	Richard Ian Cooke
Company Status	Active
Company Number	05056966
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Richard Ian Cooke
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 February 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 West Hill Road Kirk Ella Hull East Yorkshire HU10 7FG

Secretary Name	Mrs Eloise Cooke
Status	Current
Appointed	10 January 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	51 West Hill Road Kirk Ella Hull HU10 7FG

Director Name	Mr Brian Walter Cooke
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	22 White Walk Kirk Ella Hull HU10 7JH

Secretary Name	Mr Brian Walter Cooke
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	22 White Walk Kirk Ella Hull HU10 7JH

Director Name	Philip Davison Hall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2006(2 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 July 2007)
Role	Consultant
Correspondence Address	69 Hurgill Road Richmond North Yorkshire DL10 4BJ

Secretary Name	Mr Richard Ian Cooke
Status	Resigned
Appointed	01 October 2009(5 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	Unit 2 Bankside Industrial Estate Valletta Street Hull East Yorkshire HU9 5NP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	scsstructuralsteel.co.uk

Location

Registered Address	Unit 1 Bankside Industrial Estate Valletta Street Hull HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Richard Ian Cooke 50.00% Ordinary A
20 at £1	Richard Ian Cooke 20.00% Ordinary
10 at £1	Eloise Cooke 10.00% Ordinary
10 at £1	Eloise Cooke 10.00% Ordinary B
10 at £1	Eloise Cooke 10.00% Ordinary C

Financials

Year	2014
Net Worth	£170,009
Cash	£32,221
Current Liabilities	£497,957

Accounts

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

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
1 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
23 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 October 2021	Registered office address changed from Unit 2 Bankside Industrial Estate Valletta Street Hull East Yorkshire HU9 5NP England to Unit 1 Bankside Industrial Estate Valletta Street Hull HU9 5NP on 29 October 2021 (1 page)
5 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
15 October 2020	Change of details for Mr Richard Ian Cooke as a person with significant control on 6 April 2020 (2 pages)
14 October 2020	Director's details changed for Mr Richard Ian Cooke on 14 October 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
21 January 2020	Appointment of Mrs Eloise Cooke as a secretary on 10 January 2020 (2 pages)
21 January 2020	Termination of appointment of Richard Ian Cooke as a secretary on 10 January 2020 (1 page)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
22 January 2019	Change of details for Mr Richar Ian Cooke as a person with significant control on 13 August 2018 (2 pages)
22 January 2019	Change of details for Mr Richar Ian Cooke as a person with significant control on 22 January 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
16 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 April 2015	Registered office address changed from Hotham Street Hull North Humberside HU9 1RD to Unit 2 Bankside Industrial Estate Valletta Street Hull East Yorkshire HU9 5NP on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Hotham Street Hull North Humberside HU9 1RD to Unit 2 Bankside Industrial Estate Valletta Street Hull East Yorkshire HU9 5NP on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Hotham Street Hull North Humberside HU9 1RD to Unit 2 Bankside Industrial Estate Valletta Street Hull East Yorkshire HU9 5NP on 9 April 2015 (1 page)
8 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014	Director's details changed for Mr Richard Ian Cooke on 20 July 2013 (2 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Director's details changed for Mr Richard Ian Cooke on 20 July 2013 (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
18 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Termination of appointment of Brian Cooke as a director (1 page)
23 March 2010	Termination of appointment of Brian Cooke as a secretary (1 page)
23 March 2010	Director's details changed for Richard Ian Cooke on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Richard Ian Cooke on 1 October 2009 (2 pages)
23 March 2010	Appointment of Mr Richard Ian Cooke as a secretary (1 page)
23 March 2010	Director's details changed for Richard Ian Cooke on 1 October 2009 (2 pages)
23 March 2010	Termination of appointment of Brian Cooke as a director (1 page)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Appointment of Mr Richard Ian Cooke as a secretary (1 page)
23 March 2010	Termination of appointment of Brian Cooke as a secretary (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 March 2009	Return made up to 26/02/09; full list of members; amend (5 pages)
26 March 2009	Return made up to 26/02/09; full list of members; amend (5 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
3 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
28 February 2008	Director's change of particulars / richard cooke / 01/02/2008 (1 page)
28 February 2008	Return made up to 26/02/08; full list of members (5 pages)
28 February 2008	Director's change of particulars / richard cooke / 01/02/2008 (1 page)
28 February 2008	Return made up to 26/02/08; full list of members (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 August 2007	Director resigned (1 page)
5 August 2007	Director resigned (1 page)
19 April 2007	Return made up to 26/02/07; full list of members (8 pages)
19 April 2007	Return made up to 26/02/07; full list of members (8 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
15 March 2006	Return made up to 26/02/06; full list of members (8 pages)
15 March 2006	Return made up to 26/02/06; full list of members (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005	Return made up to 26/02/05; full list of members (8 pages)
16 March 2005	Return made up to 26/02/05; full list of members (8 pages)
13 September 2004	Ad 18/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
13 September 2004	Ad 18/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
26 August 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
26 August 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
2 June 2004	Registered office changed on 02/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 June 2004	Registered office changed on 02/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Director resigned (1 page)
26 February 2004	Incorporation (31 pages)
26 February 2004	Incorporation (31 pages)

SCS Structural Steel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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