SCHOFIELD MONEY LIMITED
Active - Accounts Filed
General Information
NAME
SCHOFIELD MONEY LIMITED
COMPANY NUMBER
05168310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/07/2004
(20 years and 5 months old)
WEBSITE
http://www.kjafinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/07/2004
19/06/2018
KJA FINANCIAL SERVICES LIMITED
HARROGATE
HG3 1PU
Telephone: 01937587495
TPS: No
Harlow Court
Otley Road
Beckwithshaw
HARROGATE
HG3 1PU
Telephone: 368000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHOFIELD MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| SCHOFIELD MONEY LIMITED | Active - Accounts Filed | View Report |
| SCHOFIELD MONEY PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHOFIELD MONEY 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 MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHOFIELD MONEY 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 |
|---|---|---|---|---|
|
01/07/2004 - Present (20 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
01/12/2016 - Present (8years) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2004 - 07/07/2015 (11years) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHO62 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ENERGY CROPS CONSULTANCY LIMITED | Company is dissolved | View Report |
| SCHOFIELD MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| SCHOFIELD MONEY LIMITED | Active - Accounts Filed | View Report |
| SCHOFIELD MONEY PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Liam John Healy (927828849) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 23/07/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member James William Schofield (913595937) Appointed |
| 28/07/2016 | New Annual Return filed |
| 13/07/2016 | James Ritchie Kilner (912311318) has left the board |
| 13/07/2016 | New Board Member Robert Nicholas Jason Schofield (901716302) Appointed |
| 12/07/2016 | Change in Reg. Office |
| 12/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 10/07/2015 | Isobel Anne Drinnan (909983580) has left the board |
| 10/07/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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