Schedule 32 Limited. Head office in Northwood. Check Director.

Schedule 32 Limited, Northwood

Schedule 32 Limited is a private limited company. Previously, it was called Cocoa Limited (it was changed on 2005-08-30). Registered at 27 Farm Way, Northwood HA6 3EE, the aforementioned 19 years old business was incorporated on 2004-09-02 and is classified as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in this enterprise: Peter L. (appointed on 05 November 2014), Johanna C. (appointed on 04 October 2004). As for the secretaries (1 in total), we can name: Keith C. (appointed on 04 October 2004).

About
Name: Schedule 32 Limited
Number: 05220916
Incorporation date: 2004-09-02
End of financial year: 30 April


Address:	27 Farm Way Northwood HA6 3EE
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Johanna C.

14 March 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	182,942	233,289	205,581	235,009	155,019	171,547	292,048	287,101	184,550	138,967	290,338	368,515
Fixed Assets	1,631	3,018	-	-	4,054	8,190	5,800	3,714	2,713	2,034	19,934	23,779
Intangible Fixed Assets	-	-	-	-	-	3,328	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	134,370	163,721	143,916	168,367	135,791	114,930	-	-	-	-	-	-
Tangible Fixed Assets	1,631	3,018	3,073	3,521	4,054	4,862	-	-	-	-	-	-
Total Assets Less Current Liabilities	134,370	163,721	143,916	168,367	135,791	114,930	127,467	135,039	74,178	87,387	183,142	163,548

The date for Schedule 32 Limited confirmation statement filing is 2024-09-16. The last one was filed on 2023-09-02. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary professional Johanna C. that has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 25th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
AD01	New registered office address 27 Farm Way Northwood HA6 3EE. Change occurred on Tuesday 19th April 2022. Company's previous address: 7 Oaklands Avenue Watford WD19 4LN. filed on: 19th, April 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd September 2015 filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 16th September 2015 capital
AD01	New registered office address 7 Oaklands Avenue Watford WD19 4LN. Change occurred on Wednesday 16th September 2015. Company's previous address: C/O Johanna Clement 27 Farm Way Northwood Middlesex HA6 3EE. filed on: 16th, September 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 5th November 2014. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd September 2014 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 23rd September 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd September 2013 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd September 2012 filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 1st, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd September 2011 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
CH01	On Friday 4th December 2009 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd September 2010 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Saturday 21st November 2009 from 51 Trent Road London SW2 5BJ filed on: 21st, November 2009 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd September 2009 filed on: 6th, November 2009 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, February 2009 \| resolution	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
363s	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (6 pages)
363s	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/11/07 annual return
287	Registered office changed on 17/10/07 from: 30 city road london EC1Y 2AB filed on: 17th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: 30 city road london EC1Y 2AB filed on: 17th, October 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 22nd, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 22nd, May 2007 \| accounts	Free Download (4 pages)
363a	Period up to Saturday 11th November 2006 - Annual return with full member list filed on: 11th, November 2006 \| annual return	Free Download (5 pages)
363a	Period up to Saturday 11th November 2006 - Annual return with full member list filed on: 11th, November 2006 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
CERTNM	Company name changed cocoa LIMITEDcertificate issued on 30/08/05 filed on: 30th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cocoa LIMITEDcertificate issued on 30/08/05 filed on: 30th, August 2005 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
288a	On Tuesday 9th November 2004 New secretary appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 9th November 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 9th November 2004 New secretary appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 9th November 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 08/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, October 2004 \| address	Free Download (1 page)
288b	On Friday 8th October 2004 Secretary resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
288b	On Friday 8th October 2004 Director resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
288b	On Friday 8th October 2004 Director resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
288b	On Friday 8th October 2004 Secretary resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (16 pages)

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