| Company Name | David & J R Schofield Limited |
|---|---|
| Directors | Robert Kingsley Schofield and Julie Shaw |
| Company Status | Active |
| Company Number | 00113796 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1911(112 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Kingsley Schofield |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 April 1991(80 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Tandlewood Park Royton Oldham Lancashire OL2 5UZ |
| Director Name | Mrs Julie Shaw |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 April 1991(80 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Middlegate Oldham Lancashire OL8 3AH |
| Secretary Name | Mrs Julie Shaw |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 20 April 1991(80 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Middlegate Oldham Lancashire OL8 3AH |
| Director Name | Sandra Mills |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(80 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 28 July 1998) |
| Role | Clerk |
| Correspondence Address | Rosebank 42 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RG |
Contact
| Website | david-schofield.co.uk |
|---|
Location
| Registered Address | 22 Silverthorne Close Stalybridge SK15 2DQ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 534 at £2.5 | Mrs Julie Shaw 50.00% Ordinary |
|---|---|
| 534 at £2.5 | R.k. Schofield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,612 |
| Cash | £20,538 |
| Current Liabilities | £12,627 |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 May 2024 (7 months from now) |
Charges
| 18 September 1985 | Delivered on: 23 September 1985 Satisfied on: 10 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming site of falmouth works copsterhill road oldham greater manchester t/n:- gm 355119 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 6 September 1985 | Delivered on: 17 September 1985 Satisfied on: 10 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming site of falmouth works copsterhill rd, oldham, gt. Manchester. Tn: gm 355119 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 August 1984 | Delivered on: 8 August 1984 Satisfied on: 10 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Falmouth works, copsterhill road, oldham, greater manchester. Fully Satisfied |
Filing History
| 13 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 17 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 7 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 6 June 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 18 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 22 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 8 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 8 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 10 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 30 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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| 30 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mrs Julie Shaw on 20 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Julie Shaw on 20 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Robert Kingsley Schofield on 20 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Robert Kingsley Schofield on 20 April 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 October 2007 | Return made up to 20/04/07; no change of members (7 pages) |
| 2 October 2007 | Return made up to 20/04/07; no change of members (7 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (8 pages) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (8 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 April 2005 | Return made up to 20/04/05; full list of members
|
| 27 April 2005 | Return made up to 20/04/05; full list of members
|
| 13 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 7 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 17 October 2001 | Resolutions
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| 17 October 2001 | Resolutions
|
| 17 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 June 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 18 December 1998 | £ sr 266@5 17/04/98 (1 page) |
| 18 December 1998 | £ sr 266@5 17/04/98 (1 page) |
| 16 November 1998 | Resolutions
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| 16 November 1998 | Resolutions
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| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 September 1998 | Resolutions
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| 16 September 1998 | Resolutions
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| 16 September 1998 | Resolutions
|
| 16 September 1998 | Resolutions
|
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 20 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 23 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 23 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 May 1996 | Director's particulars changed (1 page) |
| 21 May 1996 | Director's particulars changed (1 page) |
| 29 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 26 April 1995 | Return made up to 20/04/95; no change of members
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| 26 April 1995 | Return made up to 20/04/95; no change of members
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| 25 April 1994 | Accounts for a small company made up to 31 December 1993 (11 pages) |
| 25 April 1994 | Accounts for a small company made up to 31 December 1993 (11 pages) |
| 5 November 1987 | Full accounts made up to 31 December 1985 (11 pages) |
| 5 November 1987 | Full accounts made up to 31 December 1985 (11 pages) |
| 7 November 1983 | Accounts made up to 31 December 1982 (7 pages) |
| 7 November 1983 | Accounts made up to 31 December 1982 (7 pages) |
| 20 January 1911 | Incorporation (22 pages) |
| 20 January 1911 | Incorporation (22 pages) |