Active
Company Information for SCHEMELOCAL LIMITED
NEW COURT ABBEY ROAD NORTH, SHEPLEY, HUDDERSFIELD, HD8 8BJ,
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Company Registration Number
02657440
Private Limited Company
Active |
Company Name | |
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SCHEMELOCAL LIMITED | |
Legal Registered Office | |
NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD HD8 8BJ Other companies in NW8 | |
Company Number | 02657440 | |
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Company ID Number | 02657440 | |
Date formed | 1991-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:07:06 |
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Officer | Role | Date Appointed |
---|---|---|
ROSHAN RENALDO PATHMAN |
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MARK JAMES GREIG |
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ROSHAN RENALDO PATHMAN |
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JUSTIN ADAM ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANNIS INVESTMENTS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Active | |
PARAMOUNT RESIDENTIAL 2000 LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Active | |
PARAMOUNT LETTINGS LIMITED | Director | 1993-06-14 | CURRENT | 1993-06-14 | Active | |
LONDON & PROVINCIAL CONSOLIDATED INVESTMENTS LIMITED | Director | 1993-06-11 | CURRENT | 1993-06-11 | Active | |
ALPHAROCK LIMITED | Director | 2017-01-30 | CURRENT | 2016-12-08 | Active | |
LP COMPANY 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
LP CONSOLIDATED INVESTMENTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
DOWNING SOLUTIONS LIMITED | Director | 2012-12-12 | CURRENT | 2012-11-05 | Dissolved 2014-11-25 | |
BEAUMONT GARDENS MANAGEMENT LIMITED | Director | 2006-04-13 | CURRENT | 1986-12-12 | Active | |
FOREMOST HOMES LIMITED | Director | 2005-09-08 | CURRENT | 2005-07-01 | Active | |
DYNAMIC SPACES UK LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-03 | |
DYNAMIC SPACES HOUSING LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-10 | |
DYNAMIC SPACES LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-17 | |
EFFECTIVE PROPERTIES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-09 | Active | |
37 AINGER ROAD MANAGEMENT LIMITED | Director | 2015-05-31 | CURRENT | 2006-08-10 | Active | |
WHITEHALL ROAD RTE COMPANY LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/05/23 TO 30/04/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM 55 Loudoun Road London NW8 0DL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/19 TO 31/05/19 | |
CH01 | Director's details changed for Mr Mark James Greig on 2019-12-16 | |
SH19 | Statement of capital on 2019-07-26 GBP 102 | |
SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 6000102 | |
RES14 | Resolutions passed:
| |
TM02 | Termination of appointment of Roshan Renaldo Pathman on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAM ROSE | |
PSC07 | CESSATION OF ROSHAN RENALDO PATHMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tannis 2 Limited as a person with significant control on 2019-05-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/05/19 | |
RES13 | Resolutions passed:
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AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Mark James Greig on 2017-08-07 | |
PSC04 | Change of details for Mr Mark James Greig as a person with significant control on 2017-08-07 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Roshan Renaldo Pathman on 2014-03-13 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026574400029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026574400028 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 22/12/12 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ADAM ROSE / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHAN RENALDO PATHMAN / 17/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSHAN RENALDO PATHMAN / 17/01/2011 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ADAM ROSE / 14/07/2010 | |
AR01 | 22/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 2ND FLOOR RUSSELL CHAMBERS COVENT GARDEN LONDON WC2E 8AA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE/MORTGAGE | Outstanding | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIS LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHEMELOCAL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SCHEMELOCAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |