Active
Company Information for SCHEMA ASSOCIATES LIMITED
MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE,
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Company Registration Number
02100456
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCHEMA ASSOCIATES LIMITED | ||
Legal Registered Office | ||
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD CROYDON SURREY CR0 2EE Other companies in CR0 | ||
Previous Names | ||
|
Company Number | 02100456 | |
---|---|---|
Company ID Number | 02100456 | |
Date formed | 1987-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 20:39:23 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH JOHN HOWELLS |
||
GUY WILLIAM INGLEDEW LEONARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA MARIA FIELD |
Company Secretary | ||
KEVIN JOHN STOVELL |
Director | ||
MARJORIE EVA LYNN |
Company Secretary | ||
PETER JOHN WICKENS |
Director | ||
GRAHAM JOHN WILLIAMS |
Director | ||
MICHAEL ORLANDO BLACKBURN |
Director | ||
PETER MICHAEL CHESWORTH |
Director | ||
MARTIN WILLIAM BISHOP |
Director | ||
GERARD PATRICK KELLY |
Company Secretary | ||
IAN MARTIN RICHARD GALBRAITH |
Director | ||
MARTIN DAVID WEALLANS |
Director | ||
ALEXANDER HILL MCMILLAN |
Director | ||
ROBERT GEORGE ROBINSON |
Company Secretary | ||
ROBERT GEORGE ROBINSON |
Director | ||
ROBERT DAMIAN TURNER |
Director | ||
ALFRED GEORGE HEPDEN |
Director | ||
JOHN ALBERT HOLLAND |
Director | ||
CHRISTOPHER JOHN WATTS |
Director | ||
TEIFION MARK HILL |
Company Secretary | ||
MERCO JOHAN JAMES AMILIUS DE NORONHA |
Director | ||
JOHN GEOFFREY FLINTON |
Director | ||
BRIAN JOHN LESTER SHERIFF |
Director | ||
STEPHEN ANDREW JONES |
Company Secretary | ||
COLIN NOAKES |
Director | ||
IAIN DONALD FERGUSON |
Company Secretary | ||
IAIN DONALD FERGUSON |
Director | ||
RAYMOND HAROLD NORRIS |
Director | ||
JOHN RICHARD LERCHE |
Director | ||
BRIAN ERNEST TEALE |
Director | ||
NIHAL ALAHENDRA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EWBANK PREECE LIMITED | Director | 2015-11-27 | CURRENT | 1982-11-25 | Active | |
PROCYON OIL & GAS LTD | Director | 2012-07-31 | CURRENT | 2007-08-21 | Liquidation | |
MOTT MACDONALD GAS EXPERTS LIMITED | Director | 2011-10-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
COURTYARD GROUP UK LIMITED | Director | 2010-06-03 | CURRENT | 2005-09-01 | Active | |
FULCRUM FIRST LIMITED | Director | 2009-12-02 | CURRENT | 1997-07-10 | Active | |
TEAMWORK MANAGEMENT SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 1990-02-26 | Active | |
MULTI DESIGN CONSULTANTS LIMITED | Director | 2008-04-02 | CURRENT | 1943-03-02 | Active | |
MULTI DESIGN HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 1991-01-28 | Active | |
NEEDLEMANS LIMITED | Director | 2008-02-01 | CURRENT | 1989-09-15 | Active | |
MIME LEARNING LIMITED | Director | 2007-06-11 | CURRENT | 2002-06-05 | Active | |
PROJECT MANAGEMENT INTERNATIONAL LIMITED | Director | 2007-04-02 | CURRENT | 1990-10-18 | Active | |
CAPRO CONSULTING LIMITED | Director | 2005-07-29 | CURRENT | 2000-03-28 | Dissolved 2014-02-04 | |
OSPREY PROJECT MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 2000-09-28 | Dissolved 2013-12-24 | |
BINGHAM COTTERELL LIMITED | Director | 2005-07-29 | CURRENT | 1987-03-17 | Dissolved 2014-02-04 | |
MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2005-07-29 | CURRENT | 1989-09-26 | Dissolved 2014-02-04 | |
MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED | Director | 2005-07-29 | CURRENT | 1984-04-03 | Dissolved 2014-02-04 | |
MOTT MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 1991-04-29 | Dissolved 2014-02-04 | |
STERLING SOFTWARE SOLUTIONS LIMITED | Director | 2005-07-29 | CURRENT | 1992-03-24 | Dissolved 2014-02-04 | |
ADVANCED MECHANICS & ENGINEERING LIMITED | Director | 2005-07-29 | CURRENT | 1987-01-29 | Dissolved 2014-02-04 | |
CCMS SOFTWARE LIMITED | Director | 2005-07-29 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
EWBANK AND PARTNERS LIMITED | Director | 2005-07-29 | CURRENT | 1946-09-20 | Active | |
EWBANK PREECE CONSULTING LIMITED | Director | 2005-07-29 | CURRENT | 1982-11-17 | Active | |
FRANKLIN & ANDREWS INTERNATIONAL LIMITED | Director | 2005-07-29 | CURRENT | 1986-06-24 | Active | |
PREECE CARDEW & RIDER LIMITED | Director | 2005-07-29 | CURRENT | 1977-07-15 | Active | |
MOTT HAY & ANDERSON INTERNATIONAL LIMITED | Director | 2005-07-29 | CURRENT | 1973-04-19 | Active | |
CAMBRIDGE EDUCATION ASSOCIATES LIMITED | Director | 2005-07-29 | CURRENT | 1991-01-24 | Active | |
POWER INK LIMITED | Director | 2005-07-29 | CURRENT | 1994-09-28 | Active - Proposal to Strike off | |
FRANKLIN OSPREY SERVICES LIMITED | Director | 2005-07-29 | CURRENT | 1996-02-26 | Active - Proposal to Strike off | |
STERLING MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 1989-12-12 | Active | |
SIR M MACDONALD & PARTNERS LIMITED | Director | 2005-07-29 | CURRENT | 1976-06-18 | Active | |
MRT CONSULTING ENGINEERS LIMITED | Director | 2005-07-29 | CURRENT | 1970-05-14 | Active - Proposal to Strike off | |
MOTT MACDONALD TRUSTEES LIMITED | Director | 2005-07-29 | CURRENT | 1978-06-14 | Active | |
MOTT MACDONALD SA LIMITED | Director | 2005-07-29 | CURRENT | 1982-12-22 | Active - Proposal to Strike off | |
MOBILE PHONE MAST DEVELOPMENT LIMITED | Director | 2005-06-06 | CURRENT | 2000-11-16 | Dissolved 2017-12-15 | |
FRANKLIN & ANDREWS LIMITED | Director | 2004-03-17 | CURRENT | 2002-04-03 | Active | |
MMRA LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
MOTT MACDONALD HOLDCO LIMITED | Director | 2003-12-16 | CURRENT | 1974-02-21 | Active | |
MOTT MACDONALD INTERNATIONAL LIMITED | Director | 2003-12-16 | CURRENT | 1986-10-15 | Active | |
IHSD LIMITED | Director | 2003-10-31 | CURRENT | 1996-06-06 | Dissolved 2014-02-04 | |
HLSP LIMITED | Director | 2003-10-31 | CURRENT | 1996-06-06 | Active | |
CAMBRIDGE EDUCATION CONSULTANTS LIMITED | Director | 2002-05-14 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
MOTT MACDONALD GROUP LIMITED | Director | 2002-01-01 | CURRENT | 1973-04-30 | Active | |
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED | Director | 2002-01-01 | CURRENT | 1994-01-14 | Active | |
OSPREY PMI LIMITED | Director | 2000-03-10 | CURRENT | 1988-05-04 | Active | |
CAMBRIDGE EDUCATION LIMITED | Director | 1998-04-09 | CURRENT | 1981-06-08 | Active | |
MOTT MACDONALD LIMITED | Director | 1997-07-01 | CURRENT | 1976-02-11 | Active | |
MRT CONSULTING ENGINEERS LIMITED | Director | 2015-11-27 | CURRENT | 1970-05-14 | Active - Proposal to Strike off | |
MOTT MACDONALD SA LIMITED | Director | 2015-11-27 | CURRENT | 1982-12-22 | Active - Proposal to Strike off | |
MOTT MACDONALD TRUSTEES LIMITED | Director | 2014-05-22 | CURRENT | 1978-06-14 | Active | |
BMM JV LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
PROCYON OIL & GAS LTD | Director | 2012-07-31 | CURRENT | 2007-08-21 | Liquidation | |
FULCRUM FIRST LIMITED | Director | 2009-12-02 | CURRENT | 1997-07-10 | Active | |
TEAMWORK MANAGEMENT SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 1990-02-26 | Active | |
MULTI DESIGN CONSULTANTS LIMITED | Director | 2008-04-02 | CURRENT | 1943-03-02 | Active | |
MULTI DESIGN HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 1991-01-28 | Active | |
NEEDLEMANS LIMITED | Director | 2008-02-01 | CURRENT | 1989-09-15 | Active | |
MOTT MACDONALD HOLDCO LIMITED | Director | 2007-11-29 | CURRENT | 1974-02-21 | Active | |
HLSP LIMITED | Director | 2007-11-29 | CURRENT | 1996-06-06 | Active | |
MOTT MACDONALD INTERNATIONAL LIMITED | Director | 2007-11-29 | CURRENT | 1986-10-15 | Active | |
MOTT MACDONALD GROUP LIMITED | Director | 2007-07-01 | CURRENT | 1973-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CATHERINE HELEN TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HAIGH | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAN MARTIN RICHARD GALBRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM INGLEDEW LEONARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN HOWELLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Joanna Maria Field on 2017-03-31 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 142500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 142500 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renainssance House 12 Dingwall Road Croydon Surrey CR0 2NA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN STOVELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Joanna Maria Field as company secretary on 2015-01-27 | |
TM02 | Termination of appointment of Marjorie Eva Lynn on 2015-01-27 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 142500 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 142500 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS | |
AR01 | 06/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 16/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE WELLESLEY ROAD CROYDON SURREY CR9 2UL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WILLIAMS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 07/09/05 | |
ELRES | S366A DISP HOLDING AGM 07/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 19/11/04 | |
363a | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 05/10/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LZ | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCHEMA ASSOCIATES 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. |