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NORTH STAFFS JOINERY LIMITED

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

Company details

1 TAPE STREET, CHEADLE, STOKE ON TRENT, ST10 1BB

NORTH STAFFS JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00616190
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.05
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.06.30

List of company documents:

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DIRECTOR APPOINTED MRS SYNTIA MERCADER ROSALES
Form type: AP01
Date: 2016.03.11
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1400
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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31/10/14 STATEMENT OF CAPITAL GBP 1400
Form type: SH06
Date: 2014.12.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.03
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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01/12/13 STATEMENT OF CAPITAL GBP 1402
Form type: SH01
Date: 2014.04.09
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.11
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2008.05.19
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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AD 01/02/08, GBP SI [email protected]=1, GBP IC 1400/1401
Form type: 88(2)
Date: 2008.05.07
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
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REGISTERED OFFICE CHANGED ON 12/11/98 FROM:, FIFTH FLOOR THAMES ST BLOCK, SIT JOHN LYON HOUSE, 5 HIGH TIMBER ST, UPPER THAMES ST LONDON EC4V 3NS
Form type: 287
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.04
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S252 DISP LAYING ACC 18/07/95
Form type: ELRES
Date: 1995.07.24
£2.95
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S366A DISP HOLDING AGM 18/07/95
Form type: ELRES
Date: 1995.07.24
£2.95
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S386 DISP APP AUDS 18/07/95
Form type: ELRES
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.30

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Company directors and board members:

JOHN PHILIP JONES (current)
Secretary, CUSTOMER SERVICES ADVISOR, 2004.12.15
3 MORRIDGE VIEW CHEDDLETON , LEEK
ST13 7LG, STAFFORDSHIRE
ELVIN ANTHONY JONES (current)
Director, 1991.07.31
11 PARKGATE DRIVE LEYLAND , PRESTON
PR5 1BU, LANCASHIRE
JOHN PHILIP JONES (current)
Director, COMPANY SECRETARY AND DIRECTOR, 2004.12.15
3 MORRIDGE VIEW CHEDDLETON , LEEK
ST13 7LG, STAFFORDSHIRE
SYNTIA MERCADER ROSALES (current)
Director, 2016.03.01
1 TAPE STREET CHEADLE , STOKE ON TRENT
ST10 1BB, STAFFORDSHIRE
MARY AGNES JONES (resigned)
Secretary, 1991.07.31 - 2004.12.04
468 ASH BANK ROAD WERRINGTON , STOKE ON TRENT
ST9 0DT, STAFFORDSHIRE
MARY AGNES JONES (resigned)
Director, 1991.07.31 - 2004.12.04
468 ASH BANK ROAD WERRINGTON , STOKE ON TRENT
ST9 0DT, STAFFORDSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 371,160
Current Assets £ 127,966
Tangible Fixed Assets Depreciation £ 175,758
Shareholder Funds £ 481,861
Profit Loss Account Reserve £ 121,009
Revaluation Reserve £ 359,451
Called Up Share Capital £ 1,401
Total Assets Less Current Liabilities £ 481,861
Net Current Assets Liabilities £ 110,701
Creditors Due Within One Year £ 17,265
Cash Bank In Hand £ 105,966
Stocks Inventory £ 22,000
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 538,758
Tangible Fixed Assets Depreciation Charged In Period £ 8,160

Companies near to NORTH STAFFS JOINERY ltd.

Information about the Private Limited Company NORTH STAFFS JOINERY 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: 2016.05.22. Reload the data