K.D. Schofield Limited

Company Name	K.D. Schofield Limited
Company Status	Active
Company Number	01915642
Category	Private Limited Company
Incorporation Date	22 May 1985(38 years, 11 months ago)
Previous Name	Pectgem Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Kevin David Schofield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(5 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawley House Butt Road Colchester Essex CO3 3DG

Director Name	Susan Jane Schofield
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(5 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawley House Butt Road Colchester Essex CO3 3DG

Secretary Name	Susan Jane Schofield
Nationality	British
Status	Current
Appointed	31 March 1991(5 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawley House Butt Road Colchester Essex CO3 3DG

Director Name	Daniel Marc Schofield
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(18 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Electrician
Correspondence Address	41 Nelson Street Brightlingsea Essex CO7 0DZ

Director Name	Mr Ashley Baldwin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(31 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Daxon Ipswich Road Brantham Manningtree Essex CO11 1NR

Director Name	Michael Rudling
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(8 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (resigned 15 December 2020)
Role	Electrical Contractor
Correspondence Address	33 Cornflower Close Stanway Colchester Essex CO3 5SE

Director Name	Mr Jamie Adam Schofield
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Prettygate Road Colchester Essex CO3 4ED

Contact

Website	yell.com

Location

Registered Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 90 other UK companies use this postal address

Shareholders

120 at £1	Kevin David Schofield 54.55% Ordinary
10 at £1	Daniel Marc Schofield 4.55% Ordinary A
10 at £1	Mick Rudling 4.55% Ordinary A
80 at £1	Susan Jane Schofield 36.36% Ordinary

Financials

Year	2014
Net Worth	£81,989
Current Liabilities	£43,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (6 pages)
7 September 2023	Cessation of Kevin David Schofield as a person with significant control on 4 July 2023 (1 page)
7 September 2023	Notification of Daniel Marc Schofield as a person with significant control on 4 July 2023 (2 pages)
7 September 2023	Notification of Ashley Baldwin as a person with significant control on 4 July 2023 (2 pages)
7 September 2023	Cessation of Susan Jane Schofield as a person with significant control on 4 July 2023 (1 page)
7 September 2023	Termination of appointment of Kevin David Schofield as a director on 4 July 2023 (1 page)
7 September 2023	Termination of appointment of Susan Jane Schofield as a director on 4 July 2023 (1 page)
7 September 2023	Termination of appointment of Susan Jane Schofield as a secretary on 4 July 2023 (1 page)
25 July 2023	Statement by Directors (2 pages)
25 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2023	Solvency Statement dated 04/07/23 (1 page)
25 July 2023	Memorandum and Articles of Association (22 pages)
25 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 July 2023	Resolutions RES13 ‐ Receipt of share transfer forms 04/07/2023 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 July 2023	Statement of capital on 25 July 2023 GBP 231 (6 pages)
25 July 2023	Memorandum and Articles of Association (22 pages)
24 May 2023	Change of details for Susan Jane Schofield as a person with significant control on 24 May 2023 (2 pages)
24 May 2023	Director's details changed for Mr Ashley Baldwin on 24 May 2023 (2 pages)
24 May 2023	Change of details for Kevin David Schofield as a person with significant control on 24 May 2023 (2 pages)
24 May 2023	Secretary's details changed for Susan Jane Schofield on 24 May 2023 (1 page)
24 May 2023	Director's details changed for Kevin David Schofield on 24 May 2023 (2 pages)
24 May 2023	Director's details changed for Susan Jane Schofield on 24 May 2023 (2 pages)
24 May 2023	Director's details changed for Daniel Marc Schofield on 24 May 2023 (2 pages)
24 May 2023	Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 24 May 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
6 November 2022	Micro company accounts made up to 31 December 2021 (5 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
3 February 2021	Termination of appointment of Michael Rudling as a director on 15 December 2020 (1 page)
9 December 2020	Change of details for Kevin David Schofield as a person with significant control on 3 December 2020 (2 pages)
9 December 2020	Change of details for Susan Jane Schofield as a person with significant control on 3 December 2020 (2 pages)
9 December 2020	Secretary's details changed for Susan Jane Schofield on 3 December 2020 (1 page)
9 December 2020	Director's details changed for Susan Jane Schofield on 3 December 2020 (2 pages)
9 December 2020	Director's details changed for Kevin David Schofield on 3 December 2020 (2 pages)
22 October 2020	Termination of appointment of Jamie Adam Schofield as a director on 1 October 2020 (1 page)
25 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (6 pages)
16 January 2019	Change of share class name or designation (2 pages)
16 January 2019	Change of share class name or designation (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
3 January 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 251 (3 pages)
3 January 2018	Appointment of Mr Jamie Adam Schofield as a director on 2 January 2018 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Director's details changed for Mr Ashley Baldwin on 25 August 2016 (2 pages)
13 September 2016	Director's details changed for Mr Ashley Baldwin on 25 August 2016 (2 pages)
23 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 221 (9 pages)
23 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 221 (9 pages)
19 August 2016	Resolutions RES13 ‐ Share capital increased 26/07/2016 (1 page)
19 August 2016	Resolutions RES13 ‐ Share capital increased 26/07/2016 (1 page)
19 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2016	Appointment of Mr Ashley Baldwin as a director on 27 July 2016 (2 pages)
9 August 2016	Appointment of Mr Ashley Baldwin as a director on 27 July 2016 (2 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 221 (8 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 221 (8 pages)
16 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 221 (4 pages)
16 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 221 (4 pages)
21 August 2015	Micro company accounts made up to 31 December 2014 (5 pages)
21 August 2015	Micro company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 220 (8 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 220 (8 pages)
1 August 2014	Cancellation of shares. Statement of capital on 17 June 2014 GBP 220 (5 pages)
1 August 2014	Purchase of own shares. (3 pages)
1 August 2014	Cancellation of shares. Statement of capital on 17 June 2014 GBP 220 (5 pages)
1 August 2014	Purchase of own shares. (3 pages)
9 July 2014	Termination of appointment of Jamie Schofield as a director (1 page)
9 July 2014	Termination of appointment of Jamie Schofield as a director (1 page)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-01 (9 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-01 (9 pages)
31 March 2014	Director's details changed for Jamie Adam Schofield on 25 March 2014 (2 pages)
31 March 2014	Director's details changed for Jamie Adam Schofield on 25 March 2014 (2 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 May 2009	Return made up to 31/03/09; full list of members (5 pages)
13 May 2009	Return made up to 31/03/09; full list of members (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Return made up to 31/03/08; no change of members 363(287) ‐ Registered office changed on 20/05/08 (8 pages)
20 May 2008	Return made up to 31/03/08; no change of members 363(287) ‐ Registered office changed on 20/05/08 (8 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 May 2007	Return made up to 31/03/07; full list of members (9 pages)
25 May 2007	Return made up to 31/03/07; full list of members (9 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 April 2006	Return made up to 31/03/06; full list of members (9 pages)
26 April 2006	Return made up to 31/03/06; full list of members (9 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 April 2005	Return made up to 31/03/05; full list of members (9 pages)
11 April 2005	Return made up to 31/03/05; full list of members (9 pages)
4 January 2005	Ad 12/01/04--------- £ si 30@1 (2 pages)
4 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2005	Ad 12/01/04--------- Â£ si 30@1 (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 May 2003	Return made up to 31/03/03; full list of members (7 pages)
13 May 2003	Return made up to 31/03/03; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (7 pages)
11 April 2001	Return made up to 31/03/01; full list of members (7 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 April 1999	Return made up to 31/03/99; full list of members (6 pages)
12 April 1999	Return made up to 31/03/99; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 April 1998	Return made up to 31/03/98; no change of members (4 pages)
18 April 1998	Return made up to 31/03/98; no change of members (4 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 April 1996	Return made up to 31/03/96; full list of members (6 pages)
22 April 1996	Return made up to 31/03/96; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)

K.D. Schofield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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