Schofield & Smith (Huddersfield) Limited

Company Name	Schofield & Smith (Huddersfield) Limited
Directors	Oswald Franco and Sarah Whitehouse
Company Status	Active
Company Number	00482361
Category	Private Limited Company
Incorporation Date	19 May 1950(73 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Oswald Franco
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	27 August 1996(46 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Secretary Name	Sarah Whitehouse
Status	Current
Appointed	21 June 2016(66 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Sarah Whitehouse
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(66 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	David Franco
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(41 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 1997)
Role	Textile Manufacturer And Director
Correspondence Address	Hunger Hill Farm New Mill Huddersfield West Yorkshire HD9 7DN

Director Name	Joan Constance Franco
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(41 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 1997)
Role	Textile Manufacturer And Director
Correspondence Address	Hungerhill Farm, Cold Hill Lane Newmill Huddersfield West Yorkshire HD7 7JX

Secretary Name	David Franco
Nationality	British
Status	Resigned
Appointed	19 March 1992(41 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	Hunger Hill Farm New Mill Huddersfield West Yorkshire HD9 7DN

Director Name	Alan Bricheno
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(46 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Sales Manager
Correspondence Address	35 Stockwell Vale Armitage Bridge Huddersfield West Yorkshire HD4 7PL

Secretary Name	John Christopher Sykes
Nationality	British
Status	Resigned
Appointed	14 January 1997(46 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 11 February 2015)
Role	Company Director
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Contact

Website	www.schofieldandsmith.co.uk
Email address	[email protected]

Location

Registered Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£750,714
Cash	£33,313
Current Liabilities	£51,369

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

7 April 1998	Delivered on: 9 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 January 1995	Delivered on: 2 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
11 March 1981	Delivered on: 17 March 1981 Persons entitled: Midland Bank LTD Classification: Over all book debts charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
22 February 1974	Delivered on: 24 February 1974 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clough road mills, slaithwaite, huddersfield, tog with all fixtures. Outstanding
12 January 1970	Delivered on: 22 January 1970 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and premises:- hollins mill marsh huddersfield together with power trade machinery & fixtures by way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding
14 January 1997	Delivered on: 16 January 1997 Satisfied on: 27 January 2011 Persons entitled: David Franco, Timothy Mark Franco, Simon David Franco, Daniel Richard Henry Franco and Henrybenjamin Franco Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a guarantee dated 14TH january 1997. Particulars: F/H property k/a clough road mills crimble huddersfield and all fixtures including all the fixtures and fixed plant and machinery together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
2 November 2020	Registered office address changed from C/O Peel Walker Chartered Accountants 11 Victoria Road Elland West Yorkshire HX5 0AE to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 July 2016	Satisfaction of charge 2 in full (1 page)
22 July 2016	Satisfaction of charge 1 in full (1 page)
22 July 2016	Satisfaction of charge 4 in full (1 page)
22 July 2016	Satisfaction of charge 4 in full (1 page)
22 July 2016	Satisfaction of charge 6 in full (1 page)
22 July 2016	Satisfaction of charge 1 in full (1 page)
22 July 2016	Satisfaction of charge 6 in full (1 page)
22 July 2016	Satisfaction of charge 2 in full (1 page)
22 July 2016	Satisfaction of charge 3 in full (1 page)
22 July 2016	Satisfaction of charge 3 in full (1 page)
24 June 2016	Appointment of Sarah Whitehouse as a director on 24 June 2016 (2 pages)
24 June 2016	Appointment of Sarah Whitehouse as a director on 24 June 2016 (2 pages)
21 June 2016	Appointment of Sarah Whitehouse as a secretary on 21 June 2016 (2 pages)
21 June 2016	Appointment of Sarah Whitehouse as a secretary on 21 June 2016 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 55,000 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 55,000 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 55,000 (3 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 55,000 (3 pages)
11 February 2015	Termination of appointment of John Christopher Sykes as a secretary on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of John Christopher Sykes as a secretary on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of John Christopher Sykes as a secretary on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of John Christopher Sykes as a secretary on 11 February 2015 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 55,000 (3 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 55,000 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Director's details changed for Mr Oswald Franco on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr Oswald Franco on 31 December 2010 (2 pages)
10 January 2011	Secretary's details changed for John Christopher Sykes on 31 December 2010 (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Secretary's details changed for John Christopher Sykes on 31 December 2010 (1 page)
8 December 2010	Registered office address changed from Clough Rd. Mills Slaithwaite Nr. Huddersfield West Yorks.HD7 5DB on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Clough Rd. Mills Slaithwaite Nr. Huddersfield West Yorks.HD7 5DB on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Clough Rd. Mills Slaithwaite Nr. Huddersfield West Yorks.HD7 5DB on 8 December 2010 (1 page)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 January 2010	Director's details changed for Oswald Franco on 6 April 2009 (1 page)
26 January 2010	Director's details changed for Oswald Franco on 6 April 2009 (1 page)
26 January 2010	Director's details changed for Oswald Franco on 10 October 2009 (2 pages)
26 January 2010	Director's details changed for Oswald Franco on 10 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Oswald Franco on 6 April 2009 (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (17 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (17 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 December 1998	Memorandum and Articles of Association (8 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1998	Memorandum and Articles of Association (8 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (24 pages)
29 October 1998	Full accounts made up to 31 December 1997 (24 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (23 pages)
26 October 1997	Full accounts made up to 31 December 1996 (23 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Declaration of assistance for shares acquisition (4 pages)
19 January 1997	Declaration of assistance for shares acquisition (4 pages)
19 January 1997	Secretary resigned;director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Memorandum and Articles of Association (8 pages)
19 January 1997	Secretary resigned;director resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Memorandum and Articles of Association (8 pages)
19 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Return made up to 31/12/96; no change of members (6 pages)
10 January 1997	Return made up to 31/12/96; no change of members (6 pages)
27 December 1996	Director's particulars changed (1 page)
27 December 1996	Director's particulars changed (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
5 September 1996	Accounts for a medium company made up to 31 December 1995 (24 pages)
5 September 1996	Accounts for a medium company made up to 31 December 1995 (24 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (16 pages)
24 October 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
19 May 1950	Certificate of incorporation (1 page)
19 May 1950	Certificate of incorporation (1 page)

Schofield & Smith (Huddersfield) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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