SCHOFIELD & SIMS LIMITED

SCHOFIELD & SIMS LIMITED is an active private limited company, incorporated on 19 July 1901. The nature of the business is Book publishing. The company's registered office is on Mariner Court, Wakefield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SCHOFIELD & SIMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	7 MARINER COURT
Address Line 2	DURKAR
Post Town	WAKEFIELD
County	YORKSHIRE
Country	ENGLAND
Postcode	WF4 3FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:

SCHOFIELD & SIMS LIMITED

Directors

(The company's officers)

MISS VICTORIA FRANCES CAMERON JACKSON

(~34 year old British national)

7 MARINER COURT, DURKAR, WAKEFIELD, YORKSHIRE, WF4 3FL, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 28/07/2011

MR VINCENT LAWRENCE OLIVIER JACKSON

(~35 year old British national)

7 MARINER COURT, DURKAR, WAKEFIELD, YORKSHIRE, WF4 3FL, ENGLAND

Current Director
Gives occupation as TRADE AND EXPORT SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2018

COLIN SIMS NESBITT

(~65 year old British national)

LYLE CROFT GARRS END LANE, GRASSINGTON, SKIPTON, NORTH YORKSHIRE, BD23 5BB, ENGLAND

Current Director
Gives occupation as HOROLOGIST
Usually resident in UNITED KINGDOM

Appointed on 01/10/2007

MR DAVID JOHN ROBERTS NESBITT

(~60 year old British national)

7 MARINER COURT, DURKAR, WAKEFIELD, YORKSHIRE, WF4 3FL, ENGLAND

Current Director
Gives occupation as SCHOOL SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2012

MRS ELIZABETH ANNE NESBITT

(~88 year old British national)

7 MARINER COURT, DURKAR, WAKEFIELD, YORKSHIRE, WF4 3FL, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 20/01/2016

MR CHARLES NICHOLAS PLATTS

(~69 year old British national)

THE GRANGE, BRIGNALL, BARNARD CASTLE, COUNTY DURHAM, DL12 9SF

Current Director
Gives occupation as PUBLISHER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

HARRIET ELIZABETH CAMERON SELLERS

(~37 year old British national)

7 MARINER COURT, DURKAR, WAKEFIELD, YORKSHIRE, WF4 3FL, ENGLAND

Current Director
Gives occupation as PUBLISHER
Usually resident in ENGLAND

Appointed on 01/10/2007

MRS CLAIRE KELLEY

7 MARINER COURT, DURKAR, WAKEFIELD, YORKSHIRE, WF4 3FL, ENGLAND

Current Secretary

Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Anne Nesbitt

(~88 year old British national)

7, Mariner Court, Durkar, Wakefield, Yorkshire, WF4 3FL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Charles Nicholas Platts

(~69 year old British national)

The Grange, Brignall, Barnard Castle, County Durham, DL12 9SF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EDUCATIONAL PUBLISHING SERVICES LIMITED

MR CHARLES NICHOLAS PLATTS

PARENTLINK LIMITED

MR CHARLES NICHOLAS PLATTS

TEESDALE CONSULTANTS LIMITED

MRS VICTORIA FRANCES CAMERON JACKSON
MR CHARLES NICHOLAS PLATTS

TEESDALE TAX ADVISORS (DARLINGTON) LIMITED

MR CHARLES NICHOLAS PLATTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)