L. & S. Schofield Limited

Company Name	L. & S. Schofield Limited
Director	Stephen Paul Schofield
Company Status	Active
Company Number	00566686
Category	Private Limited Company
Incorporation Date	29 May 1956(66 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Paul Schofield
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 September 1991(35 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	Moss Cottage Holmes Chapel Road, Somerford Congleton Cheshire CW12 4SW

Secretary Name	Mrs Jayne Schofield
Nationality	British
Status	Current
Appointed	13 March 1995(38 years, 9 months after company formation)
Appointment Duration	28 years
Role	Secretary
Country of Residence	England
Correspondence Address	Moss Cottage Holmes Chapel Road Somerford Congleton Cheshire CW12 4SW

Director Name	Patricia Anne Bisset
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 1995)
Role	Co Director
Correspondence Address	Delamere 48 Frewland Avenue Davenport Stockport Cheshire SK3 8TZ

Director Name	Barbara Elizabeth Schofield
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 1994)
Role	Retired
Correspondence Address	27 Monmouth Avenue Ashton On Mersey Sale Cheshire M33 5QL

Director Name	Leslie Schofield
Date of Birth	February 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 1994)
Role	Retired
Correspondence Address	13 Southern Crescent Bramhall Stockport Cheshire SK7 3AQ

Director Name	Stanley Schofield
Date of Birth	June 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 1994)
Role	Retired
Correspondence Address	27 Monmouth Avenue Ashton On Mersey Sale Cheshire M33 5QL

Director Name	Vera Schofield
Date of Birth	April 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 1994)
Role	Retired
Correspondence Address	13 Southern Crescent Bramhall Stockport Cheshire SK7 3AQ

Secretary Name	Patricia Anne Bisset
Nationality	British
Status	Resigned
Appointed	08 September 1991(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Delamere 48 Frewland Avenue Davenport Stockport Cheshire SK3 8TZ

Director Name	Mr Phillip Arthur Vokes
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(50 years after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Highbank Stenner Lane Didsbury Manchester Lancashire M20 2RQ

Contact

Website	www.schofieldtimber.co.uk/
Email address	[email protected]
Telephone	0161 4800836
Telephone region	Manchester

Location

Registered Address	11/13 Haigh Avenue Whitehill Industrial Estate Reddish Stockport SK4 1NU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

8.4k at £1	Cardfirst LTD 83.75% Ordinary
1.6k at £1	Mr Philip Arthur Vokes 16.25% Ordinary

Financials

Year	2014
Net Worth	£86,724
Cash	£20,782
Current Liabilities	£158,844

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 September 2022 (6 months, 3 weeks ago)
Next Return Due	22 September 2023 (5 months, 3 weeks from now)

Charges

16 December 1994	Delivered on: 5 January 1995 Persons entitled: Barclays 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: 11 and 13 haigh avenue reddish stockport greater manchester. Outstanding
15 December 1994	Delivered on: 21 December 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 July 1982	Delivered on: 12 July 1982 Persons entitled: Barclays 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: William street and hempshaw lane stockport greater manchester. Outstanding
1 August 1972	Delivered on: 4 August 1972 Persons entitled: Barclays 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: 1,3,5,7,13, and 15 william street, and 10 hulme street, stockport, cheshire title no. C.H. 45642. Outstanding
1 August 1972	Delivered on: 4 August 1972 Persons entitled: Barclays 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: 9 and 11, william st, stockport, cheshire title no. C.H. 45642. Outstanding
7 March 1968	Delivered on: 14 March 1968 Persons entitled: Barclays 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: Plot of land at william street, hampshaw lane stockport cheshire comprised in a conveyance dated 26.8.63. Outstanding
7 March 1968	Delivered on: 14 March 1968 Persons entitled: Barclays 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: Plot of land & works theron in william st., Rear of 345 hempshaw lane, stockport cheshire comprised in a conveyance dated 5.6.59. Outstanding
7 March 1968	Delivered on: 14 March 1968 Persons entitled: Barclays 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: Plot of land & offices in hempshaw lane, stockport cheshire comprised in a conveyance dated 9.12.61. Outstanding
9 December 1961	Delivered on: 15 February 1964 Persons entitled: The Alliance Building Society Classification: Legal charge order court 10 feb 64 Secured details: Sterling pounds 600. Particulars: Land & premises in hempshaw lane, stockport cheshire. Outstanding

Filing History

17 September 2021	Confirmation statement made on 8 September 2021 with updates (5 pages)
11 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
14 July 2020	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
15 November 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with updates (5 pages)
5 December 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
24 September 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
12 October 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
12 October 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (4 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (4 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
6 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
6 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (4 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (4 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Termination of appointment of Philip Vokes as a director (1 page)
13 September 2012	Termination of appointment of Philip Vokes as a director (1 page)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Philip Arthur Vokes on 8 September 2010 (2 pages)
23 September 2010	Director's details changed for Stephen Paul Schofield on 8 September 2010 (2 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Philip Arthur Vokes on 8 September 2010 (2 pages)
23 September 2010	Director's details changed for Stephen Paul Schofield on 8 September 2010 (2 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Philip Arthur Vokes on 8 September 2010 (2 pages)
23 September 2010	Director's details changed for Stephen Paul Schofield on 8 September 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 September 2009	Return made up to 08/09/09; full list of members (4 pages)
25 September 2009	Return made up to 08/09/09; full list of members (4 pages)
30 March 2009	Return made up to 08/09/08; full list of members (4 pages)
30 March 2009	Return made up to 08/09/08; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 08/09/07; full list of members (3 pages)
15 November 2007	Return made up to 08/09/07; full list of members (3 pages)
25 April 2007	Amended accounts made up to 30 April 2006 (6 pages)
25 April 2007	Amended accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Return made up to 08/09/06; full list of members (3 pages)
1 March 2007	Return made up to 08/09/06; full list of members (3 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 September 2005	Return made up to 08/09/05; full list of members (6 pages)
19 September 2005	Return made up to 08/09/05; full list of members (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 November 2004	Return made up to 08/09/04; full list of members (6 pages)
23 November 2004	Return made up to 08/09/04; full list of members (6 pages)
25 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 October 2003	Return made up to 08/09/03; full list of members (6 pages)
25 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 October 2003	Return made up to 08/09/03; full list of members (6 pages)
4 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 November 2002	Return made up to 08/09/02; full list of members (6 pages)
4 November 2002	Return made up to 08/09/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 November 2001	Return made up to 08/09/01; full list of members (6 pages)
3 November 2001	Return made up to 08/09/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 October 2000	Return made up to 08/09/00; full list of members (6 pages)
13 October 2000	Return made up to 08/09/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
7 October 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 November 1998	Return made up to 08/09/98; no change of members (4 pages)
24 November 1998	Return made up to 08/09/98; no change of members (4 pages)
19 November 1997	Return made up to 08/09/97; no change of members (4 pages)
19 November 1997	Return made up to 08/09/97; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
21 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
19 December 1996	Return made up to 08/09/96; full list of members (6 pages)
19 December 1996	Return made up to 08/09/96; full list of members (6 pages)
22 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
22 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
17 November 1995	Return made up to 08/09/95; full list of members (6 pages)
17 November 1995	Return made up to 08/09/95; full list of members (6 pages)
12 July 1995	New secretary appointed (2 pages)
12 July 1995	New secretary appointed (2 pages)
4 July 1995	Declaration of assistance for shares acquisition (6 pages)
4 July 1995	Declaration of assistance for shares acquisition (6 pages)
14 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Secretary resigned;director resigned (2 pages)
14 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

L. & S. Schofield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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