Schofield Money Limited

Company Name	Schofield Money Limited
Company Status	Active
Company Number	05168310
Category	Private Limited Company
Incorporation Date	1 July 2004(19 years, 10 months ago)
Previous Name	KJA Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Drinnan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Oaklands House Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AH

Director Name	Mr Robert Nicholas Jason Schofield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(12 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harlow Court Cardale Park Otley Road Harrogate HG3 1PU

Director Name	Mr James William Schofield
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Harlow Court Cardale Park Otley Road Harrogate HG3 1PU

Director Name	Mr Liam John Healy
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Harlow Court Cardale Park Otley Road Harrogate HG3 1PU

Director Name	Mr Martin John Johnson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Top Lane Copmanthorpe York YO23 3UH

Director Name	Mrs Isobel Anne Drinnan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Oaklands House Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AH

Director Name	Mr James Ritchie Kilner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Alwoodley Lane Alwoodley Leeds LS17 7PU

Secretary Name	Mr James Ritchie Kilner
Nationality	British
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Alwoodley Lane Alwoodley Leeds LS17 7PU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	kjafinancial.co.uk
Telephone	01423 810077
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Harlow Court Cardale Park Otley Road Harrogate HG3 1PU
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Kja Financial Services (Group) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,525
Cash	£149,174
Current Liabilities	£43,850

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

28 April 2023	Delivered on: 4 May 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 April 2023	Delivered on: 4 May 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
4 May 2023	Registration of charge 051683100002, created on 28 April 2023 (26 pages)
4 May 2023	Registration of charge 051683100001, created on 28 April 2023 (40 pages)
7 March 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
7 January 2021	Appointment of Mr Liam John Healy as a director on 23 September 2020 (2 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
24 July 2018	Change of details for Kja Financial Services (Group) Limited as a person with significant control on 20 June 2018 (2 pages)
20 June 2018	Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX England to Harlow Court Cardale Park Otley Road Harrogate HG3 1PU on 20 June 2018 (1 page)
19 June 2018	Company name changed kja financial services LIMITED\certificate issued on 19/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19 (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 December 2016	Appointment of Mr James William Schofield as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr James William Schofield as a director on 1 December 2016 (2 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Termination of appointment of James Ritchie Kilner as a secretary on 1 July 2016 (1 page)
11 July 2016	Termination of appointment of James Ritchie Kilner as a director on 1 July 2016 (1 page)
11 July 2016	Termination of appointment of James Ritchie Kilner as a director on 1 July 2016 (1 page)
11 July 2016	Appointment of Mr Robert Nicholas Jason Schofield as a director on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of James Ritchie Kilner as a secretary on 1 July 2016 (1 page)
11 July 2016	Registered office address changed from Network House West 26 Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT to 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Network House West 26 Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT to 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 11 July 2016 (1 page)
11 July 2016	Appointment of Mr Robert Nicholas Jason Schofield as a director on 1 July 2016 (2 pages)
10 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
10 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (6 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (6 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (6 pages)
8 July 2015	Termination of appointment of Isobel Anne Drinnan as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Isobel Anne Drinnan as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Isobel Anne Drinnan as a director on 7 July 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (6 pages)
15 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (6 pages)
15 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 10,000 (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 10,000 (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 10,000 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
23 May 2012	Statement of capital following an allotment of shares on 12 January 2011 GBP 10,000 (4 pages)
23 May 2012	Statement of capital following an allotment of shares on 12 January 2011 GBP 10,000 (4 pages)
9 May 2012	Amended accounts made up to 31 December 2010 (3 pages)
9 May 2012	Amended accounts made up to 31 December 2010 (3 pages)
1 May 2012	Termination of appointment of Martin Johnson as a director (1 page)
1 May 2012	Termination of appointment of Martin Johnson as a director (1 page)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 10,000 (3 pages)
12 January 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
12 January 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 10,000 (3 pages)
12 January 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
12 January 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 10,000 (3 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 July 2009	Return made up to 01/07/09; full list of members (5 pages)
20 July 2009	Return made up to 01/07/09; full list of members (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 August 2008	Return made up to 01/07/08; full list of members (5 pages)
15 August 2008	Return made up to 01/07/08; full list of members (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
5 July 2007	Return made up to 01/07/07; full list of members (3 pages)
5 July 2007	Return made up to 01/07/07; full list of members (3 pages)
7 July 2006	Return made up to 01/07/06; full list of members (3 pages)
7 July 2006	Return made up to 01/07/06; full list of members (3 pages)
8 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
8 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
10 August 2005	Return made up to 01/07/05; full list of members (3 pages)
10 August 2005	Return made up to 01/07/05; full list of members (3 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
8 September 2004	Ad 01/07/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
8 September 2004	Ad 01/07/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 August 2004	New director appointed (3 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (3 pages)
27 August 2004	Registered office changed on 27/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 August 2004	New secretary appointed;new director appointed (3 pages)
27 August 2004	New secretary appointed;new director appointed (3 pages)
27 August 2004	Registered office changed on 27/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
1 July 2004	Incorporation (16 pages)
1 July 2004	Incorporation (16 pages)

Schofield Money Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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