| Company Name | Schofield Bros. (Motor Factors) Limited |
|---|---|
| Director | Andrew John Schofield |
| Company Status | Active |
| Company Number | 00770412 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1963(60 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Andrew John Schofield |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2004(40 years, 7 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Corbar Road Stockport Cheshire SK2 6EP |
| Director Name | Derek Schofield |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 12 October 2001) |
| Role | Company Director |
| Correspondence Address | 21 Corbar Road Stockport Cheshire SK2 6EP |
| Director Name | Doreen Schofield |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 24 March 2004) |
| Role | Company Director |
| Correspondence Address | 21 Corbar Road Stockport Cheshire SK2 6EP |
| Secretary Name | Derek Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 12 October 2001) |
| Role | Company Director |
| Correspondence Address | 21 Corbar Road Stockport Cheshire SK2 6EP |
| Secretary Name | Andrew John Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(38 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 March 2004) |
| Role | Shop Work |
| Country of Residence | England |
| Correspondence Address | 21 Corbar Road Stockport Cheshire SK2 6EP |
| Secretary Name | Doreen Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2004(40 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 24 December 2019) |
| Role | Secretary |
| Correspondence Address | 21 Corbar Road Stockport Cheshire SK2 6EP |
Contact
| Telephone | 0161 7486289 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 12 Church Road Urmston Manchester Lancashire M41 9BU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,205 |
| Cash | £495 |
| Current Liabilities | £23,363 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Charges
| 12 November 1985 | Delivered on: 25 November 1985 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: 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. Outstanding |
|---|---|
| 4 December 1978 | Delivered on: 7 December 1978 Satisfied on: 17 February 2015 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 fluxton road urmaston greater manchester. Fully Satisfied |
| 4 December 1978 | Delivered on: 7 December 1978 Satisfied on: 7 December 1994 Persons entitled: Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc M41). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 27 March 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 4 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 28 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 24 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 24 December 2019 | Termination of appointment of Doreen Schofield as a secretary on 24 December 2019 (1 page) |
| 23 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 18 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 17 February 2015 | Satisfaction of charge 2 in full (1 page) |
| 17 February 2015 | Satisfaction of charge 2 in full (1 page) |
| 16 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 22 January 2010 | Director's details changed for Andrew John Schofield on 31 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Andrew John Schofield on 31 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 96 flixton rd urmston manchester M31 3AD (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 96 flixton rd urmston manchester M31 3AD (1 page) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 22 April 2004 | Director resigned (1 page) |
| 22 April 2004 | Director resigned (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 4 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |