SCOOTER STORE LIMITED

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

    Company NameSCOOTER STORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03141502
    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 SCOOTER STORE LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is SCOOTER STORE LIMITED located?

    Registered Office Address
    Unit 11 Italstyle Buildings
    Cambridge Road
    CM20 2HE Harlow. Essex.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOOTER STORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCOOTER STORE LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for SCOOTER STORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Doreen Wass as a director on Sep 26, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    5 pagesCS01

    Cessation of Doreen Wass as a person with significant control on Sep 19, 2024

    1 pagesPSC07

    Notification of Angela Jane Conlin as a person with significant control on Sep 19, 2024

    2 pagesPSC01

    Cessation of Albert Mark Wass as a person with significant control on Aug 05, 2021

    1 pagesPSC07

    Notification of Doreen Wass as a person with significant control on Aug 05, 2021

    2 pagesPSC01

    Confirmation statement made on Dec 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 16, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Termination of appointment of Albert Mark Wass as a director on Aug 05, 2021

    1 pagesTM01

    Confirmation statement made on Dec 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 16, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of SCOOTER STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLIN, Angela Jane
    Longfield
    CM18 6LB Harlow
    121
    Essex
    United Kingdom
    Secretary
    Longfield
    CM18 6LB Harlow
    121
    Essex
    United Kingdom
    British122434490002
    CONLIN, Angela Jane
    CM18 6LB Harlow
    121 Longfield
    Essex
    United Kingdom
    Director
    CM18 6LB Harlow
    121 Longfield
    Essex
    United Kingdom
    EnglandBritishOffice Manager122434560003
    WASS, Steven Mark
    14 The Hoo
    CM17 0HP Harlow
    Essex
    Director
    14 The Hoo
    CM17 0HP Harlow
    Essex
    United KingdomBritishEngineer37881360002
    WASS, Albert Mark
    7 Honeymeade
    CM21 0AR Sawbridgeworth
    Hertfordshire
    Secretary
    7 Honeymeade
    CM21 0AR Sawbridgeworth
    Hertfordshire
    BritishDirector10085760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELL, Lesley Anne
    Long Banks
    CM18 7PQ Harlow
    396
    Essex
    England
    Director
    Long Banks
    CM18 7PQ Harlow
    396
    Essex
    England
    EnglandBritishFinancial Director158724480001
    WASS, Albert Mark
    7 Honeymeade
    CM21 0AR Sawbridgeworth
    Hertfordshire
    Director
    7 Honeymeade
    CM21 0AR Sawbridgeworth
    Hertfordshire
    United KingdomBritishDirector10085760001
    WASS, Albert Mark
    7 Honeymeade
    CM21 0AR Sawbridgeworth
    Hertfordshire
    Director
    7 Honeymeade
    CM21 0AR Sawbridgeworth
    Hertfordshire
    United KingdomBritishDirector10085760001
    WASS, Doreen
    7 Honeymeade
    CM21 0AR Sawbridgeworth
    Hertfordshire
    Director
    7 Honeymeade
    CM21 0AR Sawbridgeworth
    Hertfordshire
    EnglandBritishFactory Worker27164860001

    Who are the persons with significant control of SCOOTER STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Jane Conlin
    Longfield
    CM18 6LB Harlow
    121
    England
    Sep 19, 2024
    Longfield
    CM18 6LB Harlow
    121
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Doreen Wass
    Honeymeade
    CM21 0AR Sawbridgeworth
    7
    England
    Aug 05, 2021
    Honeymeade
    CM21 0AR Sawbridgeworth
    7
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Albert Mark Wass
    CM21 0AR Sawbridgeworth
    7 Honeymeade
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    CM21 0AR Sawbridgeworth
    7 Honeymeade
    Hertfordshire
    United Kingdom
    Yes
    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