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Home > England & Wales Companies > T.E.SCUDDER LIMITED
Company Information for

T.E.SCUDDER LIMITED

1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, LONDON, WC1X 8BD,
Company Registration Number
00605142
Private Limited Company
Active

Company Overview

About T.e.scudder Ltd
T.E.SCUDDER LIMITED was founded on 1958-05-27 and has its registered office in London. The organisation's status is listed as "Active". T.e.scudder Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
T.E.SCUDDER LIMITED
 
Legal Registered Office
1 HAND AXE YARD 277A GRAY'S INN ROAD
KINGS CROSS
LONDON
WC1X 8BD
Other companies in HA9
 
Filing Information
Company Number 00605142
Company ID Number 00605142
Date formed 1958-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 07:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.E.SCUDDER LIMITED
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Company Officers of T.E.SCUDDER LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARY O'DONNELL
 Company Secretary 2015-04-01
JOHN CAREY
 Director 1991-11-23
DENIS PATRICK DEACY
 Director 1997-01-06
GARY WHYTON
 Director 2005-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDON HUTCHINSON
 Director 2015-04-01 2017-11-10
JOHN CAREY
 Company Secretary 1993-05-14 2015-04-01
JOHN ANTHONY CAREY
 Director 1993-05-14 2001-07-31
JOHN BRIERLEY
 Company Secretary 1991-11-23 1993-07-30
JOHN BRIERLEY
 Director 1991-11-23 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CAREY BDL GROUP LIMITED Director 2013-08-30 CURRENT 1977-11-08 Active
JOHN CAREY MAXPLAN PROPERTIES LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active - Proposal to Strike off
JOHN CAREY P.J. CAREY (CONTRACTORS) LIMITED Director 1992-06-15 CURRENT 1979-11-09 Active
JOHN CAREY CRUCARE LIMITED Director 1991-11-23 CURRENT 1978-11-07 Active - Proposal to Strike off
JOHN CAREY CAREYS NEW HOMES LIMITED Director 1991-11-23 CURRENT 1975-12-05 Active
JOHN CAREY CAREYS ESTATE AGENCY LIMITED Director 1991-11-23 CURRENT 1983-08-10 Active - Proposal to Strike off
JOHN CAREY P.J. CAREY PLANT HIRE (OVAL) LIMITED Director 1991-11-23 CURRENT 1968-10-29 Active
JOHN CAREY CADANT LIMITED Director 1991-11-23 CURRENT 1976-07-20 Active - Proposal to Strike off
JOHN CAREY CAREY GROUP LIMITED Director 1991-09-09 CURRENT 1991-09-09 Active
DENIS PATRICK DEACY SAXONS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED Director 2017-11-29 CURRENT 2017-10-06 Active
DENIS PATRICK DEACY CAREYS CIVIL ENGINEERING LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
DENIS PATRICK DEACY LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
DENIS PATRICK DEACY KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active
DENIS PATRICK DEACY THE VALE (BUSHEY) MANAGEMENT COMPANY LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active
DENIS PATRICK DEACY SENECA ENVIRONMENTAL SOLUTIONS LTD Director 2015-09-01 CURRENT 2008-12-16 Active
DENIS PATRICK DEACY CAREYS DESIGN TEAM LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DENIS PATRICK DEACY CAREYS (GROUND RENT) THREE LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
DENIS PATRICK DEACY CAREYS 35 BAIRD ST LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY CAREYS 1 HAND AXE YARD LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY ELFIELD PARK LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY HEMINGFORD COURT MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
DENIS PATRICK DEACY THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
DENIS PATRICK DEACY HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
DENIS PATRICK DEACY PALLATIA COURT MANAGEMENT COMPANY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
DENIS PATRICK DEACY CAREYS NEW HOMES LIMITED Director 2014-03-14 CURRENT 1975-12-05 Active
DENIS PATRICK DEACY BDL GROUP LIMITED Director 2013-08-30 CURRENT 1977-11-08 Active
DENIS PATRICK DEACY ION ENVIRONMENTAL SOLUTIONS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
DENIS PATRICK DEACY THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
DENIS PATRICK DEACY CAREYS SHARED EQUITY LIMITED Director 2008-11-20 CURRENT 1994-03-22 Active
DENIS PATRICK DEACY CAREYS FREEHOLD (HAMPDEN HALL) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-10
DENIS PATRICK DEACY CAREYS FREEHOLD (MONKSTON PARK) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-24
DENIS PATRICK DEACY CAREYS FREEHOLD (REDHOUSE RISE) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-10
DENIS PATRICK DEACY CAREY GROUP LIMITED Director 2005-12-31 CURRENT 1991-09-09 Active
DENIS PATRICK DEACY P.J. CAREY (CONTRACTORS) LIMITED Director 2005-12-31 CURRENT 1979-11-09 Active
GARY WHYTON ION ENVIRONMENTAL SOLUTIONS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active

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
2024-10-14CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-05-24Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-05-24Audit exemption subsidiary accounts made up to 2023-09-30
2024-05-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-04-18Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-04-18Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-04-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-04-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/23
2023-10-25CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Carey House Great Central Way Wembley Middlesex HA9 0HR
2023-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/23 FROM Carey House Great Central Way Wembley Middlesex HA9 0HR
2023-07-12Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-12Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-12Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-12Audit exemption subsidiary accounts made up to 2022-09-30
2023-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2022-11-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-09-12Director's details changed for Mr Jason Anthony Carey on 2022-09-12
2022-09-12CH01Director's details changed for Mr Jason Anthony Carey on 2022-09-12
2022-06-22Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-22Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-12-08PSC05Change of details for Carey Group Plc as a person with significant control on 2020-10-07
2021-11-22CH01Director's details changed for Mr Jason Anthony Carey on 2021-11-22
2021-10-22TM02Termination of appointment of Fiona Mary O'donnell on 2021-10-06
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-12AUDAUDITOR'S RESIGNATION
2021-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-01-11CH01Director's details changed for Mr Jason Anthony Carey on 2021-01-04
2020-11-30AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAREY
2019-08-14AP01DIRECTOR APPOINTED MR THOMAS NOEL CAREY
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DENIS PATRICK DEACY
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WHYTON
2019-02-27PSC05Change of details for P.J.Carey Plant Hire (Oval) Limited as a person with significant control on 2019-01-18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 006051420005
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON HUTCHINSON
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-15AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-21AP01DIRECTOR APPOINTED MR BRENDON HUTCHINSON
2015-04-15AP03Appointment of Mrs Fiona Mary O'donnell as company secretary on 2015-04-01
2015-04-15TM02Termination of appointment of John Carey on 2015-04-01
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-22AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WHYTON / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK DEACY / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREY / 22/10/2013
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CAREY / 22/10/2013
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-14AR0112/10/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-12AR0112/10/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-02AUDAUDITOR'S RESIGNATION
2011-05-26AUDAUDITOR'S RESIGNATION
2011-03-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-19AR0112/10/10 FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-30AR0112/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WHYTON / 01/10/2009
2009-09-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CAREY / 10/09/2009
2008-12-09363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-16363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-23363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-10288aNEW DIRECTOR APPOINTED
2005-10-28363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-20363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-11363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-06288cDIRECTOR'S PARTICULARS CHANGED
2001-11-06363aRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-16288bDIRECTOR RESIGNED
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-06363aRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-11363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-15363aRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-30363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-22123£ NC 15000/50000 27/03/97
1997-04-22SRES01ALTER MEM AND ARTS 27/03/97
1997-04-22ORES1439998 27/03/97
1997-04-22ORES04NC INC ALREADY ADJUSTED 27/03/97
1997-04-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-04-2288(2)RAD 27/03/97--------- £ SI 39998@1=39998 £ IC 10002/50000
1997-02-19288aNEW DIRECTOR APPOINTED
1997-01-14363sRETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-26363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-10-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-22363sRETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
1994-11-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-17SRES01ALTER MEM AND ARTS 10/08/94
1994-05-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to T.E.SCUDDER 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 T.E.SCUDDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2004-04-06 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2003-11-07 Outstanding AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 1994-05-06 Outstanding ALLIED IRISH BANKS PLC
DEBENTURE 1985-12-11 Outstanding ALLIED IRISH BANKS P.L.C.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 T.E.SCUDDER LIMITED

Intangible Assets
Patents
We have not found any records of T.E.SCUDDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.E.SCUDDER LIMITED
Trademarks
We have not found any records of T.E.SCUDDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.E.SCUDDER 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 (43110 - Demolition) as T.E.SCUDDER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.E.SCUDDER 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 T.E.SCUDDER 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 T.E.SCUDDER 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.
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