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Company Information for

SCENEWOOD LIMITED

8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS,
Company Registration Number
03502974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Scenewood Ltd
SCENEWOOD LIMITED was founded on 1998-02-03 and has its registered office in Heathfield. The organisation's status is listed as "Active - Proposal to Strike off". Scenewood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SCENEWOOD LIMITED
 
Legal Registered Office
8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS
Other companies in RH17
 
Filing Information
Company Number 03502974
Company ID Number 03502974
Date formed 1998-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-08-31
Account next due 2017-08-16
Latest return 2017-02-03
Return next due 2018-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-11 03:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCENEWOOD LIMITED
The accountancy firm based at this address is TAX INNOVATIONS & SOLUTIONS LIMITED
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Company Officers of SCENEWOOD LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALLEN
Company Secretary 2011-12-31
JOHN ANTHONY CLIFFORD ALLEN
Director 2013-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MARY ALLEN
Director 2009-10-03 2013-07-14
BARBARA EMMA ROXBOROUGH MEECHAN
Company Secretary 2009-10-03 2011-12-31
MARGARET MARY MEECHAN
Company Secretary 2001-04-02 2009-10-03
BARBARA EMMA ROXBURGH MEECHAN
Director 2001-04-02 2009-10-03
BARBARA EMMA ROXBURGH MEECHAN
Company Secretary 2001-01-14 2001-04-02
MARGARET MARY MEECHAN
Director 1998-04-09 2001-04-02
THOMAS MEECHAN
Company Secretary 1998-05-20 2000-12-23
ASHOK BHARDWAJ
Nominated Secretary 1998-02-03 1998-04-09
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1998-02-03 1998-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY CLIFFORD ALLEN FINANCIAL CONSULTING WEST SUSSEX LTD Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-04-05
JOHN ANTHONY CLIFFORD ALLEN FULHAM VIEW LTD Director 2013-07-09 CURRENT 1996-10-18 Active
JOHN ANTHONY CLIFFORD ALLEN FINANCIAL CONSULTING SUSSEX LIMITED Director 2010-02-01 CURRENT 2010-02-01 Active
JOHN ANTHONY CLIFFORD ALLEN TAX INNOVATIONS & SOLUTIONS LIMITED Director 2006-09-11 CURRENT 2001-12-31 Active - Proposal to Strike off

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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-27DS01Application to strike the company off the register
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-16AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10DISS40Compulsory strike-off action has been discontinued
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0103/02/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM Unit 1 Foxhole Farm Foxhole Lane Bolney Haywards Heath West Sussex RH17 5NB
2014-12-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06DISS40Compulsory strike-off action has been discontinued
2014-10-18DISS16(SOAS)Compulsory strike-off action has been suspended
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-01AR0103/02/14 ANNUAL RETURN FULL LIST
2014-03-01AP01DIRECTOR APPOINTED MR JOHN ANTHONY CLIFFORD ALLEN
2014-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLEN
2013-04-25AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-11AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-08AR0103/02/12 ANNUAL RETURN FULL LIST
2012-02-08AP03Appointment of Mr John Allen as company secretary
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY BARBARA MEECHAN
2011-05-28AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-27AR0103/02/11 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-31AA01PREVSHO FROM 30/11/2010 TO 31/08/2010
2010-02-04AR0103/02/10 FULL LIST
2010-02-04AP03SECRETARY APPOINTED MRS BARBARA EMMA ROXBOROUGH MEECHAN
2010-02-04AP01DIRECTOR APPOINTED MRS MARGARET MARY ALLEN
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MEECHAN
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MEECHAN
2009-11-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-03-01363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET MEECHAN / 01/07/2006
2008-02-29225ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 30/11/2007
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 9 BLANDFORD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JP
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2005-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/05
2005-03-24363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-02-10363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-28363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-03-05363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-04-11288bSECRETARY RESIGNED
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11288bDIRECTOR RESIGNED
2001-02-28363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-22288bSECRETARY RESIGNED
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-03AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-02-10363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-02363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-05-28287REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-05-28288aNEW DIRECTOR APPOINTED
1998-05-28288aNEW SECRETARY APPOINTED
1998-04-17288bDIRECTOR RESIGNED
1998-04-17288bSECRETARY RESIGNED
1998-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to SCENEWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against SCENEWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-03-20 Outstanding PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 SCENEWOOD LIMITED

Intangible Assets
Patents
We have not found any records of SCENEWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCENEWOOD LIMITED
Trademarks
We have not found any records of SCENEWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCENEWOOD 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 (55900 - Other accommodation) as SCENEWOOD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where SCENEWOOD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySCENEWOOD LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCENEWOOD 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 SCENEWOOD 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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