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Schal International Management Limited

Schal International Management Limited is a liquidation company incorporated on 18 September 1991 with the registered office located in Leeds, West Yorkshire. Schal International Management Limited was registered 34 years ago.
Status
Liquidation
Company No
02646690
Private limited company
Age
34 years
Incorporated 18 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2681 days
Dated 27 June 2017 (8 years ago)
Next confirmation dated 27 June 2018
Was due on 11 July 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2600 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
Pwc 8th Floor Central Square 29
Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£115K
Decreased by £464K (-80%)
Turnover
£221K
Decreased by £788K (-78%)
Employees
1
Same as previous period
Total Assets
£2.64M
Decreased by £387K (-13%)
Total Liabilities
-£1.43M
Decreased by £464K (-25%)
Net Assets
£1.22M
Increased by £77K (+7%)
Debt Ratio (%)
54%
Decreased by 8.43% (-14%)
Latest Activity
Registered Address Changed
6 Years Ago on 22 Jul 2019
Registered Address Changed
7 Years Ago on 1 Oct 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Court Order to Wind Up
7 Years Ago on 5 Mar 2018
Joan Patricia Murray Resigned
7 Years Ago on 22 Feb 2018
Full Accounts Submitted
7 Years Ago on 3 Jan 2018
Mr Lee James Mills Appointed
8 Years Ago on 20 Oct 2017
Adam Green Resigned
8 Years Ago on 18 Sep 2017
Carillion Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
Submitted on 22 Jul 2019
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 2018
Termination of appointment of Joan Patricia Murray as a director on 22 February 2018
Submitted on 20 Mar 2018
Order of court to wind up
Submitted on 5 Mar 2018
Full accounts made up to 31 December 2016
Submitted on 3 Jan 2018
Appointment of Mr Lee James Mills as a director on 20 October 2017
Submitted on 21 Dec 2017
Resolutions
Submitted on 8 Nov 2017
Statement of company's objects
Submitted on 8 Nov 2017
Repayment History
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