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Home > England & Wales Companies > ANN SCOTT ASSOCIATES LIMITED
Company Information for

ANN SCOTT ASSOCIATES LIMITED

C/O CITY CHARTERED ACCOUNTANTS, SUITE 540 5TH FLOOR, LONDON, W1B 5TF,
Company Registration Number
02666863
Private Limited Company
Active

Company Overview

About Ann Scott Associates Ltd
ANN SCOTT ASSOCIATES LIMITED was founded on 1991-11-28 and has its registered office in London. The organisation's status is listed as "Active". Ann Scott Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANN SCOTT ASSOCIATES LIMITED
 
Legal Registered Office
C/O CITY CHARTERED ACCOUNTANTS
SUITE 540 5TH FLOOR
LONDON
W1B 5TF
Other companies in W1B
 
Filing Information
Company Number 02666863
Company ID Number 02666863
Date formed 1991-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB563020968  
Last Datalog update: 2023-12-05 22:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANN SCOTT ASSOCIATES LIMITED
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Company Officers of ANN SCOTT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY WILSON
 Company Secretary 2008-10-14
MARTIN RICHARD COWIE
 Director 2014-03-01
ANN DENISE SCOTT
 Director 1991-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE AMANDA FULFORD
 Director 2014-09-01 2017-05-23
ALEXANDER IVANOV BATCHVAROV
 Director 2014-06-01 2017-05-18
KATERINA PANAYOTOPOULOU
 Director 2011-01-01 2015-10-28
SOFIE ASKEW
 Director 2012-10-01 2013-07-29
HENRIETTA CLAIRE CARNEGY
 Director 2011-09-01 2012-01-31
LUCINDA CLAIRE FORSYTH
 Director 2010-01-01 2011-09-01
HELEN ABEL SMITH
 Director 2010-01-01 2010-11-05
SUSAN MARGARET HARRIS
 Director 2008-01-01 2010-10-03
ANN DENISE SCOTT
 Company Secretary 2002-12-30 2008-10-14
VERONICA MARIE ROSELYNE HUNTINGDON
 Director 2005-08-01 2007-10-26
LUCY ELIZABETH ARNOTT
 Director 2005-08-01 2007-10-19
JOANNA MARY LOUISA PRITCHETT
 Director 2002-01-01 2006-10-31
HELEN MARY WILSON
 Company Secretary 1998-01-31 2002-12-30
HELEN MARY WILSON
 Director 1999-05-01 2002-12-30
ANN KATRIN KRETSCHMANN
 Director 1994-12-01 1998-11-10
CHRISTINA GINN
 Company Secretary 1994-05-31 1998-01-31
PENELOPE JANE GRAVE
 Director 1995-08-01 1997-10-27
ANN JOSEPHINE SADLER
 Company Secretary 1991-11-28 1994-05-31
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-11-28 1991-11-28
MBC NOMINEES LIMITED
 Nominated Director 1991-11-28 1991-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD COWIE LIVING THE LUXE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2018-07-03
MARTIN RICHARD COWIE 12 CULFORD GARDENS LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
MARTIN RICHARD COWIE LOGOS HEALTHCARE COMMUNICATIONS LIMITED Director 2005-10-27 CURRENT 2005-10-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2021-01-13CH01Director's details changed for Professor Martin Richard Cowie on 2020-12-16
2021-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN MARY WILSON on 2020-12-16
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE AMANDA FULFORD
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER IVANOV BATCHVAROV
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-19CH01Director's details changed for Mr Martin Richard Cowie on 2016-12-19
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0128/11/15 ANNUAL RETURN FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA PANAYOTOPOULOU
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0128/11/14 ANNUAL RETURN FULL LIST
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN DENISE SCOTT / 14/01/2015
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATERINA PANAYOTOPOULOU / 14/01/2015
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE AMANDA FULFORD / 14/01/2015
2015-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN MARY WILSON on 2015-01-14
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AP01DIRECTOR APPOINTED MS KATHARINE AMANDA FULFORD
2014-06-18CH01Director's details changed for Mr Alexander Ivanov Batchvarov on 2014-06-01
2014-06-18AP01DIRECTOR APPOINTED MR ALEXANDER IVANOV BATCHVAROV
2014-03-28AP01DIRECTOR APPOINTED PROFESSOR MARTIN RICHARD COWIE
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0128/11/13 ANNUAL RETURN FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SOFIE ASKEW
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0128/11/12 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOFIE ASKEQ / 01/10/2012
2012-10-01AP01DIRECTOR APPOINTED MRS SOFIE ASKEQ
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA CARNEGY
2012-01-04AR0128/11/11 FULL LIST
2012-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY WILSON / 21/12/2011
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-01AP01DIRECTOR APPOINTED MS HENRIETTA CLAIRE CARNEGY
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA FORSYTH
2011-01-05AR0128/11/10 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MS KATERINA PANAYOTOPOULOU
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR LUCINDA CLAIRE FORSYTH / 01/01/2011
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ABEL SMITH
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRIS
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AP01DIRECTOR APPOINTED MANAGING DIRECTOR LUCINDA CLAIRE FORSYTH
2010-01-07AP01DIRECTOR APPOINTED DIRECTOR HELEN ABEL SMITH
2009-12-15AR0128/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN DENISE SCOTT / 11/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HARRIS / 11/12/2009
2009-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-22288aSECRETARY APPOINTED HELEN MARY WILSON
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY ANN SCOTT
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 83 EBURY STREET LONDON SW1W 9QY
2008-02-11288aNEW DIRECTOR APPOINTED
2007-12-13363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288bDIRECTOR RESIGNED
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2006-12-15363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-30288bDIRECTOR RESIGNED
2006-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-06363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2004-12-03363aRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-04363aRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-14288aNEW SECRETARY APPOINTED
2002-12-11363aRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-11288aNEW DIRECTOR APPOINTED
2001-11-30363aRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-03363aRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to ANN SCOTT ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANN SCOTT ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEED 1992-01-28 Satisfied MICHAEL FREDERICK CLIVE FITZGERALD
Creditors
Creditors Due Within One Year 2012-12-31 £ 151,550
Creditors Due Within One Year 2011-12-31 £ 184,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANN SCOTT ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 474,927
Cash Bank In Hand 2011-12-31 £ 502,137
Current Assets 2012-12-31 £ 765,937
Current Assets 2011-12-31 £ 634,607
Debtors 2012-12-31 £ 149,970
Debtors 2011-12-31 £ 132,470
Shareholder Funds 2012-12-31 £ 637,788
Shareholder Funds 2011-12-31 £ 480,898
Stocks Inventory 2012-12-31 £ 141,040
Tangible Fixed Assets 2012-12-31 £ 23,401
Tangible Fixed Assets 2011-12-31 £ 30,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANN SCOTT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANN SCOTT ASSOCIATES LIMITED
Trademarks
We have not found any records of ANN SCOTT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANN SCOTT ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as ANN SCOTT ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANN SCOTT ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANN SCOTT ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANN SCOTT ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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