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- SCHOLFIELD ENTERPRISES LIMITED
SCHOLFIELD ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
SCHOLFIELD ENTERPRISES LIMITED
COMPANY NUMBER
03439389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
25/09/1997
(27years old)
WEBSITE
www.oldworleys.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
20/09/2019
23/04/2024
BASKET CASE (HAMPERS) LIMITED
View all previous names
Previous Names
20/09/2019 23/04/2024 BASKET CASE (HAMPERS) LIMITED
23/06/2011 20/09/2019 OLD WORLEYS LIMITED
28/06/2000 23/06/2011 ROSEMARY LETTINGS LIMITED
25/09/1997 28/06/2000 ROSEMARY CONSTRUCTION LIMITED
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
---|---|---|---|
23/04/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
11/12/2023 | Termination of appointment of director (TM01) |
|
officers |
01/12/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: Helen Mary Scholfield (923448237) has left the board |
Date: 05/12/2023 | Event: New Board Member Anna Louise Jagger (929826282) Appointed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SCHOLFIELD ENTERPRISES 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 SCHOLFIELD ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHOLFIELD ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/06/2017 - Present (7 years and 3 months) Secretary: 25/09/1997 - Present (27years) Born in Feb 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 31 |
View Report |
20/11/2023 - Present (10 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/09/1997 - 06/01/2020 (22 years and 3 months) Born in Feb 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
ASHCROFT CAMERON NOMINEES LIMITED 25/09/1997 - Present (27years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13492 |
View Report |
ASHCROFT CAMERON SECRETARIES LIMITED 25/09/1997 - Present (27years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 13404 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/04/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
11/12/2023 | Termination of appointment of director (TM01) |
|
officers |
01/12/2023 | Appointment of director (AP01) |
|
officers |
01/12/2023 | Termination of appointment of director (TM01) |
|
officers |
10/10/2023 | Annual Accounts. (AA) |
|
accounts |
28/09/2023 | Confirmation Statement (CS01) |
|
other |
07/02/2023 | Annual Accounts. (AA) |
|
accounts |
26/09/2022 | Confirmation Statement (CS01) |
|
other |
04/08/2022 | Change of director’s details (CH01) |
|
officers |
04/08/2022 | Change of director’s details (CH01) |
|
officers |
04/08/2022 | Change of director’s details (CH01) |
|
officers |
30/07/2022 | Change of individual person PSC details (PSC04) |
|
other |
19/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
09/03/2022 | Annual Accounts. (AA) |
|
accounts |
09/11/2021 | Change of director’s details (CH01) |
|
officers |
09/11/2021 | Change of registered office address (AD01) |
|
registeredAddress |
09/11/2021 | Change of secretary’s details (CH03) |
|
officers |
09/11/2021 | Change of director’s details (CH01) |
|
officers |
09/11/2021 | Change of director’s details (CH01) |
|
officers |
27/09/2021 | Confirmation Statement (CS01) |
|
other |
10/12/2020 | Annual Accounts. (AA) |
|
accounts |
16/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
25/09/2020 | Confirmation Statement (CS01) |
|
other |
02/03/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/01/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/01/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/01/2020 | Termination of appointment of director (TM01) |
|
officers |
06/01/2020 | Appointment of director (AP01) |
|
officers |
20/12/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/12/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/10/2019 | Confirmation Statement (CS01) |
|
other |
20/09/2019 | No description (RESOLUTIONS) |
|
other |
30/04/2019 | Annual Accounts. (AA) |
|
accounts |
21/11/2018 | Change of registered office address (AD01) |
|
registeredAddress |
20/11/2018 | Change of individual person PSC details (PSC04) |
|
other |
20/11/2018 | Change of secretary’s details (CH03) |
|
officers |
20/11/2018 | Change of director’s details (CH01) |
|
officers |
20/11/2018 | Change of director’s details (CH01) |
|
officers |
25/09/2018 | Confirmation Statement (CS01) |
|
other |
19/07/2018 | Change of secretary’s details (CH03) |
|
officers |
18/07/2018 | Change of director’s details (CH01) |
|
officers |
18/07/2018 | Change of director’s details (CH01) |
|
officers |
18/07/2018 | Change of director’s details (CH01) |
|
officers |
22/03/2018 | Annual Accounts. (AA) |
|
accounts |
14/03/2018 | Change of registered office address (AD01) |
|
registeredAddress |
07/10/2017 | Confirmation Statement (CS01) |
|
other |
14/07/2017 | Appointment of director (AP01) |
|
officers |
13/04/2017 | Annual Accounts. (AA) |
|
accounts |
25/09/2016 | Confirmation Statement (CS01) |
|
other |
15/06/2016 | Annual Accounts. (AA) |
|
accounts |
26/10/2015 | Annual Return (AR01) |
|
returns |
23/10/2015 | Change of registered office address (AD01) |
|
registeredAddress |
23/10/2015 | Change of secretary’s details (CH03) |
|
officers |
23/10/2015 | Change of director’s details (CH01) |
|
officers |
23/10/2015 | Change of registered office address (AD01) |
|
registeredAddress |
26/08/2015 | Annual Accounts. (AA) |
|
accounts |
09/10/2014 | Annual Return (AR01) |
|
returns |
19/09/2014 | Annual Accounts. (AA) |
|
accounts |
27/11/2013 | Annual Accounts. (AA) |
|
accounts |
29/09/2013 | Annual Return (AR01) |
|
returns |
27/11/2012 | Annual Accounts. (AA) |
|
accounts |
02/10/2012 | Annual Return (AR01) |
|
returns |
30/09/2011 | Annual Return (AR01) |
|
returns |
13/07/2011 | Termination of appointment of director (TM01) |
|
officers |
29/06/2011 | Annual Accounts. (AA) |
|
accounts |
23/06/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
28/09/2010 | Change of director’s details (CH01) |
|
officers |
28/09/2010 | Annual Return (AR01) |
|
returns |
07/09/2010 | Annual Accounts. (AA) |
|
accounts |
12/11/2009 | Annual Accounts. (AA) |
|
accounts |
29/09/2009 | Annual Return. (363A) |
|
returns |
06/10/2008 | Annual Return. (363A) |
|
returns |
26/08/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/05/2008 | Annual Accounts. (AA) |
|
accounts |
06/11/2007 | Annual Accounts. (AA) |
|
accounts |
12/10/2007 | Annual Return. (363A) |
|
returns |
27/10/2006 | Annual Return. (363A) |
|
returns |
27/09/2006 | Annual Accounts. (AA) |
|
accounts |
13/01/2006 | Annual Accounts. (AA) |
|
accounts |
14/10/2005 | Annual Return. (363S) |
|
returns |
04/10/2004 | Annual Return. (363S) |
|
returns |
28/07/2004 | Annual Accounts. (AA) |
|
accounts |
10/11/2003 | Annual Return. (363S) |
|
returns |
11/08/2003 | Annual Accounts. (AA) |
|
accounts |
10/12/2002 | Annual Return. (363S) |
|
returns |
08/12/2002 | Annual Accounts. (AA) |
|
accounts |
05/07/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/07/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/07/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/07/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/07/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/07/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/01/2002 | Annual Accounts. (AA) |
|
accounts |
03/10/2001 | Annual Return. (363S) |
|
returns |
23/01/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/01/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/01/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/01/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/10/2000 | Annual Accounts. (AA) |
|
accounts |
11/10/2000 | Annual Return. (363S) |
|
returns |
27/06/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
11/10/1999 | Annual Return. (363S) |
|
returns |
20/08/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
27/07/1999 | Annual Accounts. (AA) |
|
accounts |
06/02/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/09/1998 | Annual Return. (363A) |
|
returns |
24/04/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/02/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/02/1998 | Change of accounting reference date. (225) |
|
miscellaneous |
03/12/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/10/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/10/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/10/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/10/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/10/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: Helen Mary Scholfield (923448237) has left the board |
Date: 05/12/2023 | Event: New Board Member Anna Louise Jagger (929826282) Appointed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Accounts filed |
Date: 11/11/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: Change in Reg. Office |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Board Member Helen Mary Scholfield (923448237) Appointed |
Date: 08/01/2020 | Event: Helen Mary Scholfield (905510483) has left the board |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: Change in Reg. Office |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: Brian Beaumont Scholfield (923548459) has left the board |
Date: 25/03/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: Change in Reg. Office |
Date: 12/10/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Board Member Brian Beaumont Scholfield (923548459) Appointed |
Date: 21/04/2017 | Event: New Accounts filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 29/09/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 27/10/2015 | Event: New Accounts filed |
Date: 27/10/2015 | Event: Change in Reg. Office |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 13/10/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Annual Return filed |
Date: 01/12/2012 | Event: New Accounts filed |
Date: 05/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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