About

Registered Number: 02365065
Date of Incorporation: 23/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 21 Hinton Avenue, Hounslow, TW4 6AP

 

Having been setup in 1989, Scepter (U.K.) Ltd have registered office in Hounslow, it's status is listed as "Active". There is one director listed as Phillips, Jane Claire for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Jane Claire 08 May 1993 15 March 2005 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 05 July 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 25 August 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 19 May 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 19 September 2015
SH01 - Return of Allotment of shares 03 March 2015
SH01 - Return of Allotment of shares 03 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 25 October 2013
CH03 - Change of particulars for secretary 25 October 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 09 November 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 07 December 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
363a - Annual Return 22 December 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 16 November 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 16 January 2006
363s - Annual Return 02 November 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 18 November 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 02 November 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 01 November 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 28 November 1994
RESOLUTIONS - N/A 13 January 1994
RESOLUTIONS - N/A 13 January 1994
RESOLUTIONS - N/A 13 January 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 02 December 1993
287 - Change in situation or address of Registered Office 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 16 October 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 15 October 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 11 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1989
RESOLUTIONS - N/A 25 May 1989
288 - N/A 25 May 1989
288 - N/A 25 May 1989
287 - Change in situation or address of Registered Office 25 May 1989
CERTNM - Change of name certificate 08 May 1989
NEWINC - New incorporation documents 23 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.