Schofield & Smith (Holdings) Limited

Company Name	Schofield & Smith (Holdings) Limited
Director	Osvaldo Franco
Company Status	Active
Company Number	03250223
Category	Private Limited Company
Incorporation Date	16 September 1996(27 years, 7 months ago)
Previous Name	Morenone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Osvaldo Franco
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 1996(2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Unit 26b Upper Mills Canalside Slaithwaite Huddersfield West Yorkshire HD7 5HA

Secretary Name	David Franco
Nationality	British
Status	Resigned
Appointed	30 September 1996(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 November 1996)
Role	Worsted Cloth Manufacturer
Correspondence Address	Hunger Hill Farm New Mill Huddersfield West Yorkshire HD9 7DN

Secretary Name	John Christopher Sykes
Nationality	British
Status	Resigned
Appointed	14 November 1996(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 11 February 2015)
Role	Company Director
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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	£81,709

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

14 January 1997	Delivered on: 24 January 1997 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

14 January 1997

Delivered on: 24 January 1997
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

Filing History

22 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
17 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 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)
5 November 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
31 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 16 September 2016 with updates (5 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 1 in full (1 page)
22 July 2016	Satisfaction of charge 1 in full (1 page)
16 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 20,778 (4 pages)
16 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 20,778 (4 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)
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)
3 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20,778 (4 pages)
3 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20,778 (4 pages)
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)
9 October 2013	Register(s) moved to registered office address (1 page)
9 October 2013	Register(s) moved to registered office address (1 page)
9 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 20,778 (4 pages)
9 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 20,778 (4 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)
19 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 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)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Secretary's details changed for John Christopher Sykes on 16 September 2011 (1 page)
6 October 2011	Secretary's details changed for John Christopher Sykes on 16 September 2011 (1 page)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 December 2010	Registered office address changed from Clough Road Mills Slaithwaite Huddersfield HD7 5DB on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Clough Road Mills Slaithwaite Huddersfield HD7 5DB on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Clough Road Mills Slaithwaite Huddersfield HD7 5DB on 8 December 2010 (1 page)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Director's details changed for Oswald Franco on 1 October 2009 (3 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Oswald Franco on 1 October 2009 (3 pages)
24 September 2010	Director's details changed for Oswald Franco on 1 October 2009 (3 pages)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
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)
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)
30 September 2009	Return made up to 16/09/09; full list of members (3 pages)
30 September 2009	Return made up to 16/09/09; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2008	Return made up to 16/09/08; full list of members (3 pages)
22 September 2008	Return made up to 16/09/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Return made up to 16/09/07; full list of members (2 pages)
2 October 2007	Return made up to 16/09/07; full list of members (2 pages)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 16/09/05; full list of members (2 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Location of register of members (1 page)
21 September 2005	Return made up to 16/09/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2004	Return made up to 16/09/04; 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 (6 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 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)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2001	Â£ ic 23502/20778 11/05/01 Â£ sr 2724@1=2724 (1 page)
24 May 2001	Â£ ic 23502/20778 11/05/01 Â£ sr 2724@1=2724 (1 page)
27 September 2000	Return made up to 16/09/00; full list of members (8 pages)
27 September 2000	Return made up to 16/09/00; full list of members (8 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)
22 October 1999	Accounts for a small company made up to 31 December 1998 (14 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (14 pages)
21 September 1999	Return made up to 16/09/99; full list of members (6 pages)
21 September 1999	Return made up to 16/09/99; full list of members (6 pages)
13 July 1999	Â£ ic 26182/23502 24/06/99 Â£ sr 2680@1=2680 (1 page)
13 July 1999	Â£ ic 26182/23502 24/06/99 Â£ sr 2680@1=2680 (1 page)
5 July 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
5 July 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1998	Return made up to 16/09/98; no change of members (4 pages)
13 October 1998	Return made up to 16/09/98; no change of members (4 pages)
28 September 1998	Â£ ic 28862/26182 22/09/98 Â£ sr 2680@1=2680 (1 page)
28 September 1998	Â£ ic 28862/26182 22/09/98 Â£ sr 2680@1=2680 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 October 1997	Return made up to 16/09/97; full list of members (6 pages)
23 October 1997	Return made up to 16/09/97; full list of members (6 pages)
16 June 1997	Â£ ic 31542/28862 03/06/97 Â£ sr 2680@1=2680 (1 page)
16 June 1997	Â£ ic 31542/28862 03/06/97 Â£ sr 2680@1=2680 (1 page)
27 February 1997	Ad 14/01/97--------- Â£ si 31540@1 (2 pages)
27 February 1997	Statement of affairs (18 pages)
27 February 1997	Ad 14/01/97--------- Â£ si 31540@1 (2 pages)
27 February 1997	Statement of affairs (18 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Nc inc already adjusted 14/01/97 (1 page)
21 January 1997	Nc inc already adjusted 14/01/97 (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1997	Ad 14/01/97--------- Â£ si 31540@1=31540 Â£ ic 2/31542 (2 pages)
21 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1997	Ad 14/01/97--------- Â£ si 31540@1=31540 Â£ ic 2/31542 (2 pages)
3 December 1996	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
3 December 1996	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
19 November 1996	Secretary resigned (1 page)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 120 east road london N1 6AA (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 120 east road london N1 6AA (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	New director appointed (2 pages)
8 October 1996	Company name changed morenone LIMITED\certificate issued on 09/10/96 (2 pages)
8 October 1996	Company name changed morenone LIMITED\certificate issued on 09/10/96 (2 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1996	Incorporation (15 pages)
16 September 1996	Incorporation (15 pages)