SCARPGOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCARPGOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02806932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCARPGOLD LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication

    Where is SCARPGOLD LIMITED located?

    Registered Office Address
    33 Main Street
    Lambley
    NG4 4PN Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCARPGOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2026
    Next Accounts Due OnJan 04, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for SCARPGOLD LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for SCARPGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    7 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    11 pagesAA

    Previous accounting period shortened from Apr 05, 2021 to Apr 04, 2021

    1 pagesAA01

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of Joan Tomlinson as a secretary on Sep 30, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2016

    8 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    8 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SCARPGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Kevin Paul
    Grange Close
    Lambley
    NG4 4QJ Nottingham
    2
    England
    Director
    Grange Close
    Lambley
    NG4 4QJ Nottingham
    2
    England
    United KingdomBritish34989800002
    TOMLINSON, Joan
    Grange Close
    Lambley
    NG4 4QJ Nottingham
    2
    United Kingdom
    Secretary
    Grange Close
    Lambley
    NG4 4QJ Nottingham
    2
    United Kingdom
    British34989790002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    WALKER, Sue
    24 Violet Road
    Carlton
    NG4 3QR Nottingham
    Director
    24 Violet Road
    Carlton
    NG4 3QR Nottingham
    British35185960003
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of SCARPGOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Paul Tomlinson
    Lambley
    NG4 4QJ Nottingham
    2 Grange Close
    United Kingdom
    Apr 06, 2016
    Lambley
    NG4 4QJ Nottingham
    2 Grange Close
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0