Schofield Britten Limited. Head office in Derby. Check Director.

Schofield Britten Limited, Derby

Schofield Britten Limited is a private limited company. Situated at Unit 42 To 44 Royal Scot Road, Pride Park, Derby DE24 8AJ, the above-mentioned 16 years old firm was incorporated on 2008-01-08 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
5 directors can be found in this firm: Christopher J. (appointed on 17 October 2019), Eoin G. (appointed on 17 October 2019), Sam F. (appointed on 17 October 2019). Among the secretaries (1 in total), we can name: Kate S. (appointed on 01 October 2008).

About
Name: Schofield Britten Limited
Number: 06467473
Incorporation date: 2008-01-08
End of financial year: 31 October


Address:	Unit 42 To 44 Royal Scot Road Pride Park Derby DE24 8AJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ford & Stanley Limited

16 October 2019

Address	St Helens House King Street, Derby, DE1 3EE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	017135661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kate S.

6 April 2016 - 16 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Peter S.

6 April 2016 - 16 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-10-31
Current Assets	214,476	65,736	135,684	192,749	296,403	480,743	114,356
Total Assets Less Current Liabilities	177,994	194,301	225,547	276,614	315,610	364,950	281,245
Number Shares Allotted	-	2	2	-	-	-	-
Shareholder Funds	73,977	-32,468	-25,342	-	-	-	-
Tangible Fixed Assets	69,086	263,144	242,824	-	-	-	-
Fixed Assets	69,086	263,144	-	-	-	-	-

The due date for Schofield Britten Limited confirmation statement filing is 2024-01-22. The most current one was submitted on 2023-01-08. The deadline for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Ford & Stanley Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King Street, DE1 3EE Derby. Kate S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Prospect House Millennium Way Pride Park Derby DE24 8HG England on Mon, 12th Jun 2023 to Unit 42 to 44 Royal Scot Road Pride Park Derby DE24 8AJ filed on: 12th, June 2023 \| address	Free Download (1 page)
AD01	Change of registered address from St Helen's House King Street Derby DE1 3EE England on Thu, 22nd Sep 2022 to Prospect House Millennium Way Pride Park Derby DE24 8HG filed on: 22nd, September 2022 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, September 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
MR01	Registration of charge 064674730006, created on Thu, 30th Jun 2022 filed on: 6th, July 2022 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 064674730005, created on Thu, 12th May 2022 filed on: 25th, May 2022 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 2nd, September 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Thu, 31st Oct 2019 filed on: 24th, July 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
MR01	Registration of charge 064674730004, created on Thu, 17th Oct 2019 filed on: 25th, October 2019 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 064674730003, created on Thu, 17th Oct 2019 filed on: 24th, October 2019 \| mortgage	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, October 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, October 2019 \| mortgage	Free Download (1 page)
AP01	On Thu, 17th Oct 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Oct 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Oct 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF on Thu, 12th Jan 2017 to St Helen's House King Street Derby DE1 3EE filed on: 12th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Mar 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 27th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 13th, November 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 064674730002 filed on: 1st, April 2014 \| mortgage	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jan 2014 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 064674730001 filed on: 16th, August 2013 \| mortgage	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jan 2013 filed on: 2nd, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 23rd Feb 2012. Old Address: Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT filed on: 23rd, February 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jan 2012 filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Jan 2011: 29002.00 GBP filed on: 19th, January 2011 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jan 2011 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2010 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 14th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
288b	On Tue, 11th Nov 2008 Appointment terminated secretary filed on: 11th, November 2008 \| officers	Free Download (1 page)
288a	On Tue, 11th Nov 2008 Secretary appointed filed on: 11th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 24/01/08 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA filed on: 24th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA filed on: 24th, January 2008 \| address	Free Download (1 page)
288a	On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On Thu, 24th Jan 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On Thu, 24th Jan 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288b	On Mon, 14th Jan 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 14th Jan 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 14th Jan 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 14th Jan 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2008 \| incorporation	Free Download (17 pages)

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