THE SCHEDULING BUSINESS LTD - HEREFORD


Company Profile Company Filings

Overview

THE SCHEDULING BUSINESS LTD is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE SCHEDULING BUSINESS LTD was incorporated 26 years ago on 05/05/1998 and has the registered number: 03557830. The accounts status is MICRO ENTITY.

THE SCHEDULING BUSINESS LTD - HEREFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

14 NOVER WOOD DRIVE
HEREFORD
HR1 4PN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2022 18/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALAN KEENE Feb 1985 British Director 2020-04-21 CURRENT
ALAN KEENE May 1951 British Secretary 1998-05-18 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-05-05 UNTIL 1998-05-18 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-05-05 UNTIL 1998-05-18 RESIGNED
SALLY ELIZABETH KEENE Jul 1954 British Director 1998-05-18 UNTIL 2020-05-01 RESIGNED
ALAN KEENE May 1951 British Director 1998-05-18 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Alan Keene 2020-05-01 2/1985 Hereford   Ownership of shares 75 to 100 percent
Mr Alan Keene 2017-05-05 - 2020-05-01 5/1951 Hereford   Ownership of shares 25 to 50 percent
Mrs Sally Elizabeth Keene 2017-05-05 - 2020-05-01 7/1954 Hereford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCHILL ASSOCIATES (UK) LIMITED NEWENT Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE SCHEDULING BUSINESS LTD 2022-04-06 30-04-2021 £33,232 equity
The Scheduling Business Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 30-04-2020 £14,991 Cash £29,120 equity
The Scheduling Business Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 30-04-2019 £1,397 Cash £8,453 equity
The Scheduling Business Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 30-04-2018 £13,673 Cash £12,266 equity
The Scheduling Business Limited - Accounts to registrar - small 17.2 2017-10-11 30-04-2017 £24,859 Cash £17,353 equity
The Scheduling Business Limited - Abbreviated accounts 16.1 2016-11-10 30-04-2016 £161,482 Cash £25,533 equity
The Scheduling Business Limited - Limited company - abbreviated - 11.6 2015-10-24 30-04-2015 £25,622 Cash £28,354 equity
The Scheduling Business Limited - Limited company - abbreviated - 11.6 2014-12-05 30-04-2014 £12,652 Cash £125 equity

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