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Schofield, Maddison & Carling Limited

Schofield, Maddison & Carling Limited is a dissolved company incorporated on 23 December 2011 with the registered office located in Stockton-on-Tees, County Durham. Schofield, Maddison & Carling Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 July 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07891246
Private limited company
Age
13 years
Incorporated 23 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Frp Advisory Llp Ist Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • Financial Adviser • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Nov 1963
Director • Secretary • British • Lives in England • Born in Jan 1962
Director • Financial Adviser • British • Lives in England • Born in Aug 1965
Director • Accountant • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Auckland Consultants Limited
Mr Michael Maddison and Mr Peter William Schofield are mutual people.
Active
Solutions Northern Limited
Mr John Carling and Mrs Susan Carling are mutual people.
Active
Tommy B Limited
Mr John Carling and Mrs Susan Carling are mutual people.
Active
Gustoni Developments Limited
Mr John Carling is a mutual person.
Active
Castleview Apartments Management Company Limited
Mr Michael Maddison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
30 Apr 2018
For period 30 Dec30 Apr 2018
Traded for 16 months
Cash in Bank
£3.74M
Increased by £2.16M (+136%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.74M
Increased by £2.06M (+122%)
Total Liabilities
-£449.84K
Increased by £256.46K (+133%)
Net Assets
£3.29M
Increased by £1.8M (+121%)
Debt Ratio (%)
12%
Increased by 0.55% (+5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Jul 2019
Registered Address Changed
6 Years Ago on 2 Jan 2019
Registered Address Changed
7 Years Ago on 30 May 2018
Declaration of Solvency
7 Years Ago on 25 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 25 May 2018
Full Accounts Submitted
7 Years Ago on 9 May 2018
Accounting Period Extended
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Small Accounts Submitted
8 Years Ago on 5 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Apr 2019
Registered office address changed from Frp 25 Falcon Court Dakota House Preston Farm Industrial Estate Stockton on Tees TS18 3TX to Frp Advisory Llp Ist Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2 January 2019
Submitted on 2 Jan 2019
Registered office address changed from Stoneridge the Green Brafferton Darlington DL1 3LA England to Frp 25 Falcon Court Dakota House Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 30 May 2018
Submitted on 30 May 2018
Appointment of a voluntary liquidator
Submitted on 25 May 2018
Resolutions
Submitted on 25 May 2018
Declaration of solvency
Submitted on 25 May 2018
Total exemption full accounts made up to 30 April 2018
Submitted on 9 May 2018
Current accounting period extended from 31 December 2017 to 30 April 2018
Submitted on 29 Mar 2018
Particulars of variation of rights attached to shares
Submitted on 21 Mar 2018
Repayment History
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