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SCHOFIELD INSURANCE BROKERS LIMITED - Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Company Information
- Company registration number
- 04664567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number One Great Exhibition Way
- Kirkstall Forge
- Leeds
- LS5 3BF
- England Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, England UK
Management
- Managing Directors
- HOLLAND, Gary Kenneth
- TUPLIN, Richard
- YEANDLE, James Steven
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-12
- Age Of Company 2003-02-12 21 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Sib (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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SCHOFIELD INSURANCE BROKERS LIMITED Company Description
- SCHOFIELD INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04664567. Its current trading status is "live". It was registered 2003-02-12. It has declared SIC or NACE codes as "66220". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Number One Great Exhibition Way .
Get SCHOFIELD INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schofield Insurance Brokers Limited - Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
- 2003-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-16) - CH01
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confirmation-statement-with-no-updates (2024-03-01) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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legacy (2023-10-27) - PARENT_ACC
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legacy (2023-10-27) - GUARANTEE2
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legacy (2023-10-27) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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accounts-with-accounts-type-full (2023-02-14) - AA
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-04-20) - AP04
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-27) - AP03
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appoint-corporate-secretary-company-with-name-date (2021-10-27) - AP04
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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mortgage-satisfy-charge-full (2021-05-26) - MR04
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change-account-reference-date-company-current-shortened (2021-11-03) - AA01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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change-person-director-company-with-change-date (2020-07-24) - CH01
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change-to-a-person-with-significant-control (2020-07-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-24) - MR01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-12-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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change-person-director-company-with-change-date (2014-10-14) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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termination-director-company-with-name (2010-09-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288c
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legacy (2008-10-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
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legacy (2007-03-12) - 363a
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legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-14) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-21) - 363s
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-30) - 88(2)R
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legacy (2005-03-30) - 123
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accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-02) - AA
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legacy (2004-03-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-21) - 288b
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legacy (2003-04-08) - 88(2)R
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legacy (2003-02-21) - 288a
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legacy (2003-02-21) - 287
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incorporation-company (2003-02-12) - NEWINC
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legacy (2003-03-22) - 288a
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legacy (2003-03-27) - 225