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JOINERY (STAFFORD) LIMITED

Learn more about JOINERY (STAFFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TILCON AVENUE, BASWICH, STAFFORD, ST18 0YJ

JOINERY (STAFFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00582547
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.17
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GORDON TOMKINSON
Form type: TM01
Date: 2015.12.03
£2.95
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DIRECTOR APPOINTED MR NEIL HOWELLS
Form type: AP01
Date: 2015.11.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1525
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTON
Form type: TM01
Date: 2013.08.28
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLLAND
Form type: TM01
Date: 2013.07.19
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT TOMKINSON / 25/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HOLLAND / 25/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ARTHUR BOULTON / 25/07/2010
Form type: CH01
Date: 2010.08.16
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SECRETARY'S CHANGE OF PARTICULARS / KERRY ELIZABETH HOWELLS / 25/07/2010
Form type: CH03
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ALTERARTICLES04/01/00
Form type: SRES01
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
Child documents:
Document type: ANNOTATION
Date: 1997.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04

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Company directors and board members:

KERRY ELIZABETH HOWELLS (current)
Secretary, COMPANY SECRETARY, 2003.09.30
TILCON AVENUE BASWICH , STAFFORD
ST18 0YJ
NEIL HOWELLS (current)
Director, CONSULTANT, 2015.11.19
TILCON AVENUE BASWICH , STAFFORD
ST18 0YJ
TONY NEWMAN (resigned)
Secretary, 1991.07.25 - 2003.10.01
CHESTNUTS NEW ROAD PENKRIDGE , STAFFORD
ST19 5DN, STAFFORDSHIRE
JOHN EDWARD ARTHUR BOULTON (resigned)
Director, CARPENTER, 2000.07.07 - 2013.08.24
TILCON AVENUE BASWICH , STAFFORD
ST18 0YJ
ERIC HILL (resigned)
Director, RETIRED, 1991.07.25 - 1997.06.19
10 ORCHARD STREET , STAFFORD
ST17 4AN, STAFFORDSHIRE
BRIAN FREDERICK HOLLAND (resigned)
Director, JOINER, 1991.07.25 - 2013.07.19
TILCON AVENUE BASWICH , STAFFORD
ST18 0YJ
GORDON ROBERT TOMKINSON (resigned)
Director, JOINER, 1991.07.25 - 2015.12.01
TILCON AVENUE BASWICH , STAFFORD
ST18 0YJ
Date 2015.03.31
Tangible Fixed Assets £ 9,486
Current Assets £ 137,980
Tangible Fixed Assets Depreciation £ 44,649
Provisions For Liabilities Charges £ 1,769
Debtors £ 91,570
Profit Loss Account Reserve £ 116,888
Called Up Share Capital £ 1,525
Net Assets Liabilities Including Pension Asset Liability £ 118,413
Total Assets Less Current Liabilities £ 120,182
Net Current Assets Liabilities £ 110,696
Creditors Due Within One Year £ 27,284
Cash Bank In Hand £ 29,873
Stocks Inventory £ 16,537
Share Capital Allotted Called Up Paid £ 1,525
Par Value Share 1631 each
Number Shares Allotted £ 1,525
Tangible Fixed Assets Additions £ 1,350
Tangible Fixed Assets Cost Or Valuation £ 53,532
Tangible Fixed Assets Depreciation Charged In Period £ 1,953

Companies near to JOINERY (STAFFORD) ltd.

Information about the Private Limited Company JOINERY (STAFFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data