Schofield & Sons Limited

Company Name	Schofield & Sons Limited
Company Status	Active
Company Number	02459259
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Susan Doreen Schofield
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	8 Ingles Fold Worsley Manchester M28 1ZD

Secretary Name	Susan Doreen Schofield
Nationality	British
Status	Current
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ingles Fold Worsley Manchester M28 1ZD

Director Name	Mr Daniel Schofield
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(12 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Foreman Joiner
Country of Residence	England
Correspondence Address	19 Poynt Chase Worsley Manchester M28 1FQ

Director Name	Mr Anthony Peter Stilwell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(29 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	259 Monton Road Eccles Manchester M30 9PS

Director Name	Mr Stephen Paul Leach
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(33 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	259 Monton Road Eccles Manchester M30 9PS

Director Name	Mr Peter Schofield
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	31 years, 8 months (resigned 28 September 2023)
Role	Builder
Country of Residence	England
Correspondence Address	8 Ingles Fold Worsley Manchester M28 1ZD

Director Name	Lee Thomas Schofield
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(17 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 2015)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Goodshaw Road Worsley Manchester Lancashire M28 7GJ

Director Name	Mr Jason Perry Ingham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 March 2021)
Role	Construction Director
Country of Residence	England
Correspondence Address	259 Monton Road Eccles Manchester M30 9PS

Contact

Website	www.schofieldandsons.co.uk
Telephone	0161 7878149
Telephone region	Manchester

Location

Registered Address	259 Monton Road Eccles Manchester M30 9PS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£392,627
Cash	£249,764
Current Liabilities	£415,695

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

29 June 2016	Delivered on: 14 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 259 monton road monton manchester t/no GM420716. Outstanding
26 March 2014	Delivered on: 4 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 October 2023	Termination of appointment of Peter Schofield as a director on 28 September 2023 (1 page)
27 January 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
29 March 2021	Termination of appointment of Jason Perry Ingham as a director on 25 March 2021 (1 page)
1 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
7 January 2021	Appointment of Mr Anthony Peter Stilwell as a director on 1 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 August 2019	Appointment of Mr Jason Perry Ingham as a director on 1 March 2019 (2 pages)
22 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Registration of charge 024592590002, created on 29 June 2016 (12 pages)
14 July 2016	Registration of charge 024592590002, created on 29 June 2016 (12 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 50,000 (6 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 50,000 (6 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
1 October 2015	Statement of company's objects (2 pages)
1 October 2015	Change of share class name or designation (2 pages)
1 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 October 2015	Change of share class name or designation (2 pages)
1 October 2015	Statement of company's objects (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2015	Termination of appointment of Lee Thomas Schofield as a director on 20 August 2015 (1 page)
20 August 2015	Termination of appointment of Lee Thomas Schofield as a director on 20 August 2015 (1 page)
20 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,000 (7 pages)
20 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,000 (7 pages)
20 February 2015	Registered office address changed from 255 Monton Road Monton Manchester M30 9PS to 259 Monton Road Eccles Manchester M30 9PS on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from 255 Monton Road Monton Manchester M30 9PS to 259 Monton Road Eccles Manchester M30 9PS on 20 February 2015 (1 page)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Registration of charge 024592590001 (18 pages)
4 April 2014	Registration of charge 024592590001 (18 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 50,000 (7 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 50,000 (7 pages)
23 January 2014	Director's details changed for Daniel Schofield on 11 October 2013 (2 pages)
23 January 2014	Director's details changed for Daniel Schofield on 11 October 2013 (2 pages)
20 November 2013	Amended accounts made up to 31 March 2013 (7 pages)
20 November 2013	Amended accounts made up to 31 March 2013 (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Lee Thomas Schofield on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Daniel Schofield on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Susan Doreen Schofield on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Lee Thomas Schofield on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Daniel Schofield on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Peter Schofield on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Susan Doreen Schofield on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Peter Schofield on 14 January 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2009	Director's change of particulars / lee schofield / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / daniel schofield / 16/01/2008 (1 page)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
16 January 2009	Director's change of particulars / daniel schofield / 16/01/2008 (1 page)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
16 January 2009	Director's change of particulars / lee schofield / 16/01/2009 (1 page)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 April 2008	Return made up to 12/01/08; full list of members (4 pages)
2 April 2008	Return made up to 12/01/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 January 2008	Registered office changed on 16/01/08 from: 259 monton road monton eccles manchester M30 9PS (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 259 monton road monton eccles manchester M30 9PS (1 page)
18 August 2007	New director appointed (1 page)
18 August 2007	New director appointed (1 page)
28 February 2007	Return made up to 12/01/07; full list of members (3 pages)
28 February 2007	Return made up to 12/01/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 March 2006	Return made up to 12/01/06; full list of members (3 pages)
17 March 2006	Return made up to 12/01/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 February 2005	Return made up to 12/01/05; full list of members (3 pages)
18 February 2005	Return made up to 12/01/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 February 2004	Return made up to 12/01/04; full list of members (7 pages)
25 February 2004	Return made up to 12/01/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 February 2003	Amended accounts made up to 31 March 2002 (7 pages)
26 February 2003	Amended accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 January 2003	Return made up to 12/01/03; full list of members (7 pages)
9 January 2003	Return made up to 12/01/03; full list of members (7 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
17 January 2002	Return made up to 12/01/02; full list of members (6 pages)
17 January 2002	Return made up to 12/01/02; full list of members (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 March 2001	Return made up to 12/01/01; full list of members (6 pages)
29 March 2001	Return made up to 12/01/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2000	Return made up to 12/01/00; full list of members (6 pages)
11 January 2000	Return made up to 12/01/00; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 February 1999	Return made up to 12/01/99; full list of members (6 pages)
19 February 1999	Return made up to 12/01/99; full list of members (6 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 January 1998	Return made up to 12/01/98; full list of members (6 pages)
15 January 1998	Return made up to 12/01/98; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 January 1997	Return made up to 12/01/97; no change of members (4 pages)
20 January 1997	Return made up to 12/01/97; no change of members (4 pages)
28 January 1996	Return made up to 12/01/96; no change of members (4 pages)
28 January 1996	Return made up to 12/01/96; no change of members (4 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)

Schofield & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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