Schneider Associates Limited

Company Name	Schneider Associates Limited
Director	June Adrienne Schneider
Company Status	Active
Company Number	02221262
Category	Private Limited Company
Incorporation Date	15 February 1988(36 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	June Adrienne Schneider
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	41b Dartmouth Road London NW2 4ET

Secretary Name	Max Bull
Status	Current
Appointed	17 February 2020(32 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Wedderburn House 1 Wedderburn Road London NW3 5QR

Secretary Name	Mr Eric Stuart Schneider
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 37 Belsize Park Gardens London Nw3

Director Name	Christopher Andrew Basista
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1997)
Role	Operative Dir
Correspondence Address	41 Ashchurch Grove London W12 9BU

Director Name	Douglas Edward Pond
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 1999)
Role	Company Director
Correspondence Address	8 Percheron Close Isleworth Middlesex TW7 6SS

Secretary Name	Michael Pearce
Nationality	British
Status	Resigned
Appointed	08 January 1999(10 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 June 2009)
Role	Company Director
Correspondence Address	Sundown Church Lane Hooley Surrey CR5 3RD

Secretary Name	Roger Paul Bull
Nationality	British
Status	Resigned
Appointed	20 June 2009(21 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 February 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	41b Dartmouth Road London NW2 4ET

Contact

Website	schneiderdesignassociates.co.uk
Telephone	07 179090736
Telephone region	Mobile

Location

Registered Address	Wedderburn House 1 Wedderburn Road London NW3 5QR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	June Adrienne Schneider 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,830
Current Liabilities	£18,281

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 3 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
26 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
26 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
26 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 30 June 2019 (6 pages)
17 February 2020	Termination of appointment of Roger Paul Bull as a secretary on 17 February 2020 (1 page)
17 February 2020	Appointment of Max Bull as a secretary on 17 February 2020 (2 pages)
23 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
20 August 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Notification of June Schneider as a person with significant control on 20 June 2017 (2 pages)
4 July 2017	Notification of June Schneider as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of June Schneider as a person with significant control on 20 June 2017 (2 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (4 pages)
11 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 10,000 (4 pages)
5 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 10,000 (4 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
28 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 October 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 September 2009	Return made up to 20/06/09; full list of members (3 pages)
9 September 2009	Secretary appointed roger bull (1 page)
9 September 2009	Director's change of particulars / june schneider / 20/06/2009 (1 page)
9 September 2009	Director's change of particulars / june schneider / 20/06/2009 (1 page)
9 September 2009	Secretary appointed roger bull (1 page)
9 September 2009	Appointment terminated secretary michael pearce (1 page)
9 September 2009	Appointment terminated secretary michael pearce (1 page)
9 September 2009	Return made up to 20/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 December 2008	Return made up to 20/06/08; full list of members (3 pages)
9 December 2008	Return made up to 20/06/08; full list of members (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from acre house 11-15 william road london NW1 3ER (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Registered office changed on 30/04/2008 from acre house 11-15 william road london NW1 3ER (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 July 2007	Return made up to 20/06/07; full list of members (2 pages)
11 July 2007	Return made up to 20/06/07; full list of members (2 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
7 September 2005	Return made up to 20/06/05; full list of members (2 pages)
7 September 2005	Return made up to 20/06/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
12 August 2004	Return made up to 20/06/04; full list of members (5 pages)
12 August 2004	Return made up to 20/06/04; full list of members (5 pages)
30 January 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
30 January 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
30 August 2003	Return made up to 20/06/03; full list of members (5 pages)
30 August 2003	Return made up to 20/06/03; full list of members (5 pages)
5 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
5 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 September 2002	Return made up to 20/06/02; full list of members (5 pages)
4 September 2002	Return made up to 20/06/02; full list of members (5 pages)
26 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
26 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
31 July 2001	Return made up to 20/06/01; full list of members (5 pages)
31 July 2001	Return made up to 20/06/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
11 July 2000	Return made up to 20/06/00; full list of members (5 pages)
11 July 2000	Return made up to 20/06/00; full list of members (5 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
28 September 1999	Return made up to 20/06/99; full list of members (6 pages)
28 September 1999	Return made up to 20/06/99; full list of members (6 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
24 July 1998	Registered office changed on 24/07/98 from: fairfax house fulwood place gray's inn london, WC1V 6UB (1 page)
24 July 1998	Registered office changed on 24/07/98 from: fairfax house fulwood place gray's inn london, WC1V 6UB (1 page)
30 June 1998	Return made up to 20/06/98; no change of members (4 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Return made up to 20/06/98; no change of members (4 pages)
30 June 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
12 December 1997	Full accounts made up to 31 March 1997 (12 pages)
12 December 1997	Full accounts made up to 31 March 1997 (12 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
22 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
8 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1995	Full accounts made up to 31 March 1995 (11 pages)
27 October 1995	Full accounts made up to 31 March 1995 (11 pages)
19 July 1995	Return made up to 20/06/95; no change of members (4 pages)
19 July 1995	Return made up to 20/06/95; no change of members (4 pages)
29 November 1994	Full accounts made up to 31 March 1994 (12 pages)
13 July 1994	New director appointed (2 pages)
13 July 1994	Return made up to 20/06/94; full list of members (5 pages)
4 November 1993	Full accounts made up to 31 March 1993 (12 pages)
22 July 1993	Return made up to 20/06/93; no change of members (4 pages)
13 January 1993	Full accounts made up to 31 March 1992 (12 pages)
31 July 1991	Full accounts made up to 31 March 1991 (5 pages)
24 July 1991	Secretary resigned;new secretary appointed (2 pages)
16 July 1991	Return made up to 04/07/91; full list of members (5 pages)
26 April 1991	Ad 02/04/91--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
26 April 1991	£ nc 1000/50000 27/03/91 (1 page)
26 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 1990	Full accounts made up to 31 March 1990 (5 pages)
19 July 1990	Return made up to 04/07/90; full list of members (4 pages)
15 March 1990	Return made up to 31/12/89; full list of members (4 pages)
15 March 1990	Secretary resigned;new secretary appointed (2 pages)
15 March 1990	Full accounts made up to 31 March 1989 (5 pages)
8 June 1989	Memorandum and Articles of Association (14 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1988	Director resigned;new director appointed (4 pages)
15 February 1988	Incorporation (11 pages)

Schneider Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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