SCHOFIELD INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
SCHOFIELD INSURANCE BROKERS LIMITED
COMPANY NUMBER
04664567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
12/02/2003
(21 years and 11 months old)
WEBSITE
www.schofieldinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS5 3BF
Telephone: 01132500377
TPS: No
Moorfield Chambers
High Street
Yeadon
Leeds, West Yorkshire
LS19 7TA
Telephone: 2500377
Number One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
LS5 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/05/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S I B (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SCHOFIELD INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 21/08/2023 | Robert Laurance Worrell (922372497) has left the board |
Credit Risk Overview
Want to learn more about SCHOFIELD INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHOFIELD INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHOFIELD INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/02/2003 - Present (21 years and 11 months) Secretary: 12/02/2003 - Present (21 years and 11 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) 01/10/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 111 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/05/2024 | Change of director’s details (CH01) | officers | |
| 01/03/2024 | Confirmation Statement (CS01) | other | |
| 27/10/2023 | Annual Accounts. (AA) | accounts | |
| 27/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/08/2023 | Termination of appointment of director (TM01) | officers | |
| 16/08/2023 | Termination of appointment of director (TM01) | officers | |
| 16/08/2023 | Appointment of director (AP01) | officers | |
| 16/08/2023 | Appointment of director (AP01) | officers | |
| 15/06/2023 | Termination of appointment of director (TM01) | officers | |
| 17/04/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 23/02/2023 | Confirmation Statement (CS01) | other | |
| 14/02/2023 | Annual Accounts. (AA) | accounts | |
| 30/12/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/07/2022 | Termination of appointment of secretary (TM02) | officers | |
| 22/06/2022 | Appointment of director (AP01) | officers | |
| 20/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 20/04/2022 | Appointment of corporate secretary (AP04) | officers | |
| 23/02/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2022 | Appointment of director (AP01) | officers | |
| 17/02/2022 | Appointment of director (AP01) | officers | |
| 16/11/2021 | Termination of appointment of director (TM01) | officers | |
| 03/11/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/10/2021 | Appointment of secretary (AP03) | officers | |
| 27/10/2021 | Appointment of corporate secretary (AP04) | officers | |
| 28/07/2021 | Annual Accounts. (AA) | accounts | |
| 26/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2021 | Confirmation Statement (CS01) | other | |
| 18/12/2020 | Annual Accounts. (AA) | accounts | |
| 24/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 24/07/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/07/2020 | Change of director’s details (CH01) | officers | |
| 24/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/02/2020 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/02/2019 | Confirmation Statement (CS01) | other | |
| 14/12/2018 | Annual Accounts. (AA) | accounts | |
| 22/02/2018 | Confirmation Statement (CS01) | other | |
| 15/08/2017 | Annual Accounts. (AA) | accounts | |
| 24/02/2017 | Confirmation Statement (CS01) | other | |
| 06/07/2016 | Annual Accounts. (AA) | accounts | |
| 10/03/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | Annual Accounts. (AA) | accounts | |
| 18/12/2015 | Change of secretary’s details (CH03) | officers | |
| 05/03/2015 | Annual Return (AR01) | returns | |
| 07/11/2014 | Annual Accounts. (AA) | accounts | |
| 14/10/2014 | Change of director’s details (CH01) | officers | |
| 14/10/2014 | Change of director’s details (CH01) | officers | |
| 14/02/2014 | Annual Return (AR01) | returns | |
| 06/12/2013 | Annual Accounts. (AA) | accounts | |
| 15/03/2013 | Annual Return (AR01) | returns | |
| 28/06/2012 | Annual Accounts. (AA) | accounts | |
| 13/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 13/03/2012 | Annual Return (AR01) | returns | |
| 02/11/2011 | Annual Return (AR01) | returns | |
| 28/09/2011 | Annual Accounts. (AA) | accounts | |
| 22/12/2010 | Annual Accounts. (AA) | accounts | |
| 17/09/2010 | Termination of appointment of director (TM01) | officers | |
| 04/03/2010 | Change of director’s details (CH01) | officers | |
| 04/03/2010 | Annual Return (AR01) | returns | |
| 18/08/2009 | Annual Accounts. (AA) | accounts | |
| 13/03/2009 | Annual Return. (363A) | returns | |
| 22/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/09/2008 | Annual Accounts. (AA) | accounts | |
| 03/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/2008 | Annual Return. (363A) | returns | |
| 30/09/2007 | Annual Accounts. (AA) | accounts | |
| 12/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/03/2007 | Annual Return. (363A) | returns | |
| 14/06/2006 | Annual Accounts. (AA) | accounts | |
| 14/03/2006 | Annual Return. (363S) | returns | |
| 02/09/2005 | Annual Accounts. (AA) | accounts | |
| 30/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/03/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 30/03/2005 | No description (RESOLUTIONS) | other | |
| 21/02/2005 | Annual Return. (363S) | returns | |
| 02/08/2004 | Annual Accounts. (AA) | accounts | |
| 01/03/2004 | Annual Return. (363S) | returns | |
| 08/04/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/03/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 22/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/02/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S I B (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SCHOFIELD INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 21/08/2023 | Robert Laurance Worrell (922372497) has left the board |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
| 18/08/2023 | New Board Member James Steven Yeandle (930612321) Appointed |
| 18/08/2023 | New Board Member Richard Tuplin (925516456) Appointed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Christopher David Shortland (924766127) Appointed |
| 16/05/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 22/04/2022 | Dean Clarke (928881366) has left the board |
| 22/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929492881) Appointed |
| 21/02/2022 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 21/02/2022 | New Board Member Huw Scott Williams (920960419) Appointed |
| 22/11/2021 | Thomas Geoffrey Butler (912637811) has left the board |
| 22/11/2021 | Thomas Geoffrey Butler (912637811) has left the board |
| 22/11/2021 | Thomas Geoffrey Butler (912637811) has left the board |
| 18/11/2021 | Thomas Geoffrey Butler (912637811) has left the board |
| 18/11/2021 | Thomas Geoffrey Butler (912637811) has left the board |
| 18/11/2021 | Thomas Geoffrey Butler (912637811) has left the board |
| 09/11/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 09/11/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 09/11/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 29/10/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (928881367) Appointed |
| 29/10/2021 | New Company Secretary Dean Clarke (928881366) Appointed |
| 29/10/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (928881367) Appointed |
| 29/10/2021 | New Company Secretary Dean Clarke (928881366) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 26/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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