John Schofield (Textile Machinery) Limited

Company Name	John Schofield (Textile Machinery) Limited
Directors	James Christopher Schofield and Benjamin John Schofield
Company Status	Active
Company Number	01307498
Category	Private Limited Company
Incorporation Date	7 April 1977(47 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr James Christopher Schofield
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Technical Sales Director
Country of Residence	England
Correspondence Address	Oak Lea 2 Lumb Lane Bramhall Stockport Cheshire SK7 2BA

Director Name	Benjamin John Schofield
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2005(27 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Business Development
Correspondence Address	Oak Lea 2 Lumb Lane Bramhall Stockport Cheshire SK7 2BA

Director Name	John Cunliffe Bradburn Egerton Schofield
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2005)
Role	Textile Machinery Agent
Correspondence Address	Leigh Coach House Brook Lane Alderley Edge Cheshire SK9 7QJ

Director Name	Lesley Ann Schofield
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	Leigh Coach House Brook Lane Alderley Edge Cheshire SK9 7QJ

Secretary Name	Lesley Ann Schofield
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	Leigh Coach House Brook Lane Alderley Edge Cheshire SK9 7QJ

Secretary Name	Susan Jane Schofield
Nationality	British
Status	Resigned
Appointed	02 December 1994(17 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 24 May 2013)
Role	Company Director
Correspondence Address	"Lindow" 5 Thorn Road Bramhall Stockport Cheshire SK7 1HG

Contact

Website	johnschofieldltd.co.uk

Location

Registered Address	Oak Lea 2 Lumb Lane Bramhall Stockport Cheshire SK7 2BA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

250 at £1	James Christopher Schofield 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,708
Cash	£25,278
Current Liabilities	£130,431

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

7 December 1978	Delivered on: 13 December 1978 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 bridge mills, rochdale rd, edinfield, ramsbottom, lancs. Gm. 143615. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

7 December 1978

Delivered on: 13 December 1978
Persons entitled: National Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 bridge mills, rochdale rd, edinfield, ramsbottom, lancs. Gm. 143615. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
16 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
27 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
28 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
27 January 2022	Previous accounting period shortened from 1 May 2021 to 30 April 2021 (1 page)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
3 February 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
23 January 2020	Previous accounting period extended from 27 April 2019 to 1 May 2019 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
30 April 2018	Change of share class name or designation (2 pages)
27 April 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 April 2018	Resolutions RES13 ‐ Voting rights/dividends 15/03/2018 RES12 ‐ Resolution of varying share rights or name (1 page)
25 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 March 2018	Director's details changed for Mr James Christopher Schofield on 14 March 2018 (2 pages)
26 January 2018	Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page)
18 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
13 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
27 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
15 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 250 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 250 (4 pages)
5 January 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
5 January 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 250 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 250 (4 pages)
12 August 2014	Register inspection address has been changed from Cedar House Sandbrook Busness Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
12 August 2014	Register inspection address has been changed from Cedar House Sandbrook Busness Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
11 August 2014	Director's details changed for James Christopher Schofield on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Benjamin John Schofield on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Benjamin John Schofield on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for James Christopher Schofield on 11 August 2014 (2 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 250 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 250 (5 pages)
17 June 2013	Registered office address changed from 9 Bridge Mills Rochdale Road Edenfield Ramsbottom Lancashire BL0 0RE on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from 9 Bridge Mills Rochdale Road Edenfield Ramsbottom Lancashire BL0 0RE on 17 June 2013 (2 pages)
17 June 2013	Termination of appointment of Susan Schofield as a secretary (2 pages)
17 June 2013	Termination of appointment of Susan Schofield as a secretary (2 pages)
1 February 2013	Total exemption small company accounts made up to 29 April 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 29 April 2012 (6 pages)
29 January 2013	Previous accounting period extended from 29 April 2012 to 30 April 2012 (1 page)
29 January 2013	Previous accounting period extended from 29 April 2012 to 30 April 2012 (1 page)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 29 April 2011 (7 pages)
17 April 2012	Total exemption small company accounts made up to 29 April 2011 (7 pages)
18 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
18 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Register inspection address has been changed (2 pages)
12 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
12 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
12 May 2010	Register(s) moved to registered inspection location (2 pages)
12 May 2010	Register inspection address has been changed (2 pages)
12 May 2010	Register(s) moved to registered inspection location (2 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
31 January 2009	Return made up to 31/12/08; full list of members (5 pages)
31 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 February 2008	Return made up to 31/12/07; full list of members (5 pages)
13 February 2008	Return made up to 31/12/07; full list of members (5 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members (5 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
9 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 December 2001	Return made up to 31/12/01; full list of members (6 pages)
20 December 2001	Return made up to 31/12/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (5 pages)
21 January 1999	Return made up to 31/12/98; full list of members (5 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
24 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
24 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
4 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
29 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
29 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
6 September 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 September 1994	Â£ ic 1000/250 25/07/94 Â£ sr 750@1=750 (1 page)
6 September 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1994	Â£ nc 100/100000 25/07/94 (1 page)
6 September 1994	£ nc 100/100000 25/07/94 (1 page)
6 September 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 September 1994	£ ic 1000/250 25/07/94 £ sr 750@1=750 (1 page)
7 April 1977	Incorporation (23 pages)
7 April 1977	Incorporation (23 pages)