SCHOFIELD MONEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SCHOFIELD MONEY GROUP LIMITED
COMPANY NUMBER
07445631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2010
(14years old)
WEBSITE
www.kjafinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/02/2011
20/06/2018
KJA FINANCIAL SERVICES (GROUP) LIMITED
View all previous names
HARROGATE
HG3 1PU
Telephone: 01423368000
TPS: No
Harlow Court
Otley Road
Beckwithshaw
HARROGATE
HG3 1PU
Telephone: 587495
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 |
|---|---|---|
| SCHO62 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SCHOFIELD MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| SCHOFIELD MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHOFIELD MONEY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHOFIELD MONEY GROUP 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 |
|---|---|---|---|---|
|
19/11/2010 - Present (14years) 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 2 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/11/2010 - 07/07/2015 (4 years and 7 months) 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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Liam John Healy (927828849) Appointed |
| 21/11/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 05/12/2016 | New Board Member James William Schofield (913595937) Appointed |
| 04/12/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Robert Nicholas Jason Schofield (901716302) Appointed |
| 14/07/2016 | James Ritchie Kilner (912311318) has left the board |
| 14/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 10/07/2015 | Isobel Anne Drinnan (909983580) has left the board |
| 04/06/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | Change in Reg. Office |
| 21/04/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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