About

Registered Number: 01047791
Date of Incorporation: 28/03/1972 (52 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN

 

Having been setup in 1972, John Schroeder (Enterprises) Ltd has its registered office in Addlestone, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHROEDER, Diane Rosemary 01 November 2014 - 1
SCHROEDER, John Francis N/A 31 January 2017 1
Secretary Name Appointed Resigned Total Appointments
SEWELL, Robert John 01 November 2014 - 1
SCHROEDER, Zoe N/A 30 June 2011 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 18 April 2018
PSC01 - N/A 18 April 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 26 March 2018
AP01 - Appointment of director 07 August 2017
CH01 - Change of particulars for director 28 March 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AP03 - Appointment of secretary 06 November 2014
AP01 - Appointment of director 06 November 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 06 January 2014
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 31 January 2012
TM02 - Termination of appointment of secretary 31 January 2012
AA - Annual Accounts 03 November 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 04 January 2011
AD01 - Change of registered office address 04 January 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 20 January 2009
353 - Register of members 20 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 08 March 2008
363a - Annual Return 07 February 2008
353 - Register of members 07 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 13 March 2007
287 - Change in situation or address of Registered Office 26 February 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 07 January 2005
363s - Annual Return 09 January 2004
AA - Annual Accounts 31 October 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 10 January 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 05 April 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 03 March 1998
363s - Annual Return 23 December 1996
AA - Annual Accounts 06 December 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 19 January 1995
287 - Change in situation or address of Registered Office 13 January 1995
AA - Annual Accounts 11 November 1994
287 - Change in situation or address of Registered Office 07 October 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 04 May 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 09 July 1992
287 - Change in situation or address of Registered Office 08 April 1992
AA - Annual Accounts 23 January 1992
363s - Annual Return 23 December 1991
AA - Annual Accounts 19 February 1991
288 - N/A 11 January 1991
363a - Annual Return 11 January 1991
363 - Annual Return 26 June 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 07 March 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 26 January 1988
AA - Annual Accounts 20 November 1987
287 - Change in situation or address of Registered Office 13 February 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 09 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.