STRATEGYSCHEDULE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 2BB

Company number 03865798
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address UNIT 7 SHEEPSCAR COURT, NORTHSIDE BUSINESS PARK, LEEDS, LS7 2BB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of STRATEGYSCHEDULE LIMITED are www.strategyschedule.co.uk, and www.strategyschedule.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Strategyschedule Limited is a Private Limited Company. The company registration number is 03865798. Strategyschedule Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Strategyschedule Limited is Unit 7 Sheepscar Court Northside Business Park Leeds Ls7 2bb. The company`s financial liabilities are £30.3k. It is £-16.4k against last year. And the total assets are £144.93k, which is £41.61k against last year. MASON, Joanne Elizabeth is a Secretary of the company. SHEPPARD, Richard James is a Director of the company. Secretary COWARD, Mark has been resigned. Secretary SLATER, James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAPLE, Gerald David has been resigned. Director SLATER, Anthony John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


strategyschedule Key Finiance

LIABILITIES £30.3k
-36%
CASH n/a
TOTAL ASSETS £144.93k
+40%
All Financial Figures

Current Directors

Secretary
MASON, Joanne Elizabeth
Appointed Date: 16 July 2007
Director
SHEPPARD, Richard James
Appointed Date: 16 February 2001
78 years old

Resigned Directors

Secretary
COWARD, Mark
Resigned: 16 July 2007
Appointed Date: 16 February 2001
Secretary
SLATER, James
Resigned: 16 February 2001
Appointed Date: 11 January 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 January 2000
Appointed Date: 26 October 1999
Director
CAPLE, Gerald David
Resigned: 01 December 2007
Appointed Date: 03 October 2007
67 years old
Director
SLATER, Anthony John
Resigned: 16 February 2001
Appointed Date: 11 January 2000
86 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 January 2000
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Richard James Sheppard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STRATEGYSCHEDULE LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
...
... and 39 more events
09 Feb 2000
Director resigned
09 Feb 2000
New secretary appointed
09 Feb 2000
New director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 12 york place leeds west yorkshire LS1 2DS
26 Oct 1999
Incorporation

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