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THE SCHEDULING BUSINESS LTD

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

This company is commonly known as The Scheduling Business Ltd. The company was founded 26 years ago and was given the registration number 03557830. The firm's registered office is in HEREFORD. You can find them at 2 Ferry Lane Chapel Ferry Lane, Fownhope, Hereford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE SCHEDULING BUSINESS LTD
Company Number:03557830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Ferry Lane Chapel Ferry Lane, Fownhope, Hereford, England, HR1 4NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Nover Wood Drive, Fownhope, Hereford, United Kingdom, HR1 4PN

Secretary18 May 1998Active
14 Nover Wood Drive, Nover Wood Drive, Fownhope, Hereford, England, HR1 4PN

Director21 April 2020Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 May 1998Active
9, Wallis Close, Osbaston, Monmouth, Wales, NP25 3NS

Director18 May 1998Active
9, Wallis Close, Osbaston, Monmouth, Wales, NP25 3NS

Director18 May 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 May 1998Active

People with Significant Control

Mr Charles Alan Keene
Notified on:01 May 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:14, Nover Wood Drive, Hereford, United Kingdom, HR1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Keene
Notified on:05 May 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:2 Ferry Lane Chapel, Ferry Lane, Hereford, England, HR1 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Elizabeth Keene
Notified on:05 May 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:2 Ferry Lane Chapel, Ferry Lane, Hereford, England, HR1 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-09-12Dissolution

Dissolution voluntary strike off suspended.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-19Dissolution

Dissolution application strike off company.

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2023-07-19Officers

Change person director company with change date.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-10Address

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

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-04Address

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

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2020-05-04Officers

Termination director company with name termination date.

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2020-05-04Officers

Termination director company with name termination date.

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2020-04-21Officers

Appoint person director company with name date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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