SCHOFIELD BRITTEN LIMITED - DERBY
| Company Profile | Company Filings |
Overview
SCHOFIELD BRITTEN LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SCHOFIELD BRITTEN LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SCHOFIELD BRITTEN LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SCHOFIELD BRITTEN LIMITED - DERBY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 42 TO 44 ROYAL SCOT ROAD
DERBY
DE24 8AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ROGER SCHOFIELD | Sep 1961 | British | Director | 2008-01-08 | CURRENT |
| MR DANIEL TAYLOR | Sep 1985 | British | Director | 2019-10-16 | CURRENT |
| MR CHRISTOPHER JONES | May 1966 | British | Director | 2019-10-17 | CURRENT |
| MR EOIN GRINDLEY | Nov 1969 | Irish | Director | 2019-10-17 | CURRENT |
| MR SAM DAVID FORD | Dec 1979 | British | Director | 2019-10-17 | CURRENT |
| KATE SCHOFIELD | Secretary | 2008-10-01 | CURRENT | ||
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2008-01-08 UNTIL 2008-01-08 | RESIGNED | ||
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate Director | 2008-01-08 UNTIL 2008-01-08 | RESIGNED | ||
| KATHLEEN MARIAN WILSON | Nov 1931 | Secretary | 2008-01-11 UNTIL 2008-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ford & Stanley Limited | 2019-10-16 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Roger Schofield | 2016-04-06 - 2019-10-16 | 9/1961 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kate Schofield | 2016-04-06 - 2019-10-16 | 6/1963 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Schofield Britten Limited | 2023-08-01 | 31-10-2022 | £57 Cash |
| Schofield Britten Limited | 2022-07-30 | 31-10-2021 | £57 Cash |
| Schofield Britten Limited | 2021-07-31 | 31-10-2020 | £57 Cash |
| SCHOFIELD_BRITTEN_LIMITED - Accounts | 2020-09-03 | 31-10-2019 | £2,336 Cash £281,245 equity |
| SCHOFIELD_BRITTEN_LIMITED - Accounts | 2019-10-30 | 31-01-2019 | £14,517 Cash £155,721 equity |
| SCHOFIELD_BRITTEN_LIMITED - Accounts | 2018-10-30 | 31-01-2018 | £4,155 Cash £90,979 equity |
| SCHOFIELD_BRITTEN_LIMITED - Accounts | 2017-11-01 | 31-01-2017 | £3,079 Cash £32,838 equity |
| Schofield Britten Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-01-2016 | £24,193 Cash £-25,342 equity |
| Abbreviated Company Accounts - SCHOFIELD BRITTEN LIMITED | 2015-10-28 | 31-01-2015 | £3,792 Cash £-32,468 equity |