Scopecode Group Limited

Company Name	Scopecode Group Limited
Directors	James David Reed and Geoffrey Lewis
Company Status	Active
Company Number	03812264
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James David Reed
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Plantation Court Plantation Road Bromborough Wirral CH62 3QR Wales

Director Name	Mr Geoffrey Lewis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Plantation Court Plantation Road Bromborough Wirral CH62 3QR Wales

Secretary Name	Mr James David Reed
Nationality	British
Status	Current
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Plantation Court Plantation Road Bromborough Wirral CH62 3QR Wales

Contact

Website	renault.co.uk

Location

Registered Address	Unit 2 Plantation Court Plantation Road Bromborough Wirral CH62 3QR Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

4.5k at £1	Geoffrey Lewis 9.00% Ordinary G
4.5k at £1	James David Reed 9.00% Ordinary E
3k at £1	Domini Reed 6.00% Ordinary F
3k at £1	Geoffrey Lewis 6.00% Ordinary H
10k at £1	G Lewis Discretionary Settlement & Geoffrey Lewis & Bill Benoy 20.00% Ordinary A
10k at £1	James David Reed & Jd Reed Discretionary Settlement & Domini Victoria Ellen Reed & Bill Benoy 20.00% Ordinary B
7.5k at £1	G Lewis Life Interest Settlement 15.00% Ordinary D
7.5k at £1	Jd Reed Life Interest Settlement 15.00% Ordinary C

Financials

Year	2014
Turnover	£9,687,984
Gross Profit	£1,022,525
Net Worth	£2,703,708
Cash	£282,858
Current Liabilities	£1,812,081

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

16 November 1999	Delivered on: 1 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 November 1999

Delivered on: 1 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
1 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
29 July 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
9 September 2020	Secretary's details changed for Mr James David Reed on 9 September 2020 (1 page)
9 September 2020	Director's details changed for Mr James David Reed on 9 September 2020 (2 pages)
3 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 September 2019	Change of details for Mr Geoffrey Lewis as a person with significant control on 1 September 2019 (2 pages)
12 September 2019	Director's details changed for Mr Geoffrey Lewis on 1 September 2019 (2 pages)
5 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 April 2017	Accounts for a medium company made up to 30 June 2016 (33 pages)
25 April 2017	Accounts for a medium company made up to 30 June 2016 (33 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
15 January 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
15 January 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 (8 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 (8 pages)
21 February 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
21 February 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
11 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 (8 pages)
11 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 (8 pages)
13 December 2013	Group of companies' accounts made up to 30 June 2013 (24 pages)
13 December 2013	Group of companies' accounts made up to 30 June 2013 (24 pages)
9 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 50,000 (8 pages)
9 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 50,000 (8 pages)
4 April 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
4 April 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (8 pages)
4 April 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
4 April 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
15 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
7 February 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
7 February 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
31 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
18 May 2010	Group of companies' accounts made up to 30 June 2009 (21 pages)
18 May 2010	Group of companies' accounts made up to 30 June 2009 (21 pages)
17 September 2009	Resolutions RES13 ‐ Conversion of shares 15/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 September 2009	Resolutions RES13 ‐ Conversion of shares 15/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 September 2009	Conve (1 page)
17 September 2009	Conve (1 page)
12 August 2009	Return made up to 22/07/09; full list of members (6 pages)
12 August 2009	Return made up to 22/07/09; full list of members (6 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 August 2008	Director and secretary's change of particulars / james reed / 01/05/2007 (2 pages)
6 August 2008	Return made up to 22/07/08; full list of members (5 pages)
6 August 2008	Director and secretary's change of particulars / james reed / 01/05/2007 (2 pages)
6 August 2008	Director's change of particulars / geoffrey lewis / 01/05/2007 (2 pages)
6 August 2008	Director's change of particulars / geoffrey lewis / 01/05/2007 (2 pages)
6 August 2008	Return made up to 22/07/08; full list of members (5 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
16 August 2007	Return made up to 22/07/07; full list of members (3 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Return made up to 22/07/07; full list of members (3 pages)
16 August 2007	Location of register of members (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 474 woodchurch road prenton merseyside CH43 0SE (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 474 woodchurch road prenton merseyside CH43 0SE (1 page)
9 May 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
9 May 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
5 September 2006	Return made up to 22/07/06; full list of members (3 pages)
5 September 2006	Return made up to 22/07/06; full list of members (3 pages)
2 May 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
2 May 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Return made up to 22/07/05; full list of members (3 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Return made up to 22/07/05; full list of members (3 pages)
15 April 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
15 April 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
9 August 2004	Return made up to 22/07/04; no change of members (5 pages)
9 August 2004	Return made up to 22/07/04; no change of members (5 pages)
7 May 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
7 May 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
8 August 2003	Return made up to 22/07/03; full list of members (8 pages)
8 August 2003	Return made up to 22/07/03; full list of members (8 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
5 August 2002	Return made up to 22/07/02; full list of members (8 pages)
5 August 2002	Return made up to 22/07/02; full list of members (8 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
16 August 2001	Return made up to 22/07/01; full list of members (7 pages)
16 August 2001	Return made up to 22/07/01; full list of members (7 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (26 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (26 pages)
17 August 2000	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2000	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
10 November 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
21 October 1999	Ad 11/10/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (4 pages)
21 October 1999	Ad 11/10/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (4 pages)
22 July 1999	Incorporation (26 pages)
22 July 1999	Incorporation (26 pages)