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SCOFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scofield Limited. The company was founded 25 years ago and was given the registration number 03739350. The firm's registered office is in NORTHWOOD. You can find them at Lindens House, 16 Copse Wood Way, Northwood, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SCOFIELD LIMITED
Company Number:03739350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 March 1999
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lindens House, 16 Copse Wood Way, Northwood, Middlesex, England, HA6 2UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director24 March 1999Active
23 Crestway, Roe Hampton, London, SW15 5DB

Secretary24 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 1999Active

People with Significant Control

Mr Martin James Scofield
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Officers

Change person director company with change date.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-12-06Accounts

Change account reference date company previous extended.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-07Address

Change registered office address company with date old address new address.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Officers

Change person director company with change date.

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2014-05-01Accounts

Accounts amended with made up date.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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