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NEW FOREST JOINERY LIMITED

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

Company details

BERMUDA, HYTHE ROAD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4WU

NEW FOREST JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00804583
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 2015.05.31
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEED OF CHARGE - Outstanding on 1973.07.27
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
MORTGAGE - Outstanding on 1974.03.21
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1976.05.26

List of company documents:

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SECRETARY APPOINTED MRS MARIA JAYNE SEXTON
Form type: AP03
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR LINDA ELLIOTT
Form type: TM01
Date: 2016.03.31
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APPOINTMENT TERMINATED, SECRETARY LINDA ELLIOTT
Form type: TM02
Date: 2016.03.31
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 2000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TODD ROBERT SEXTON / 31/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JAMES SEXTON / 31/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA DIANE ELLIOTT / 31/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / TODD SEXTON / 01/05/2009
Form type: 288c
Date: 2009.06.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TODD SEXTON / 01/07/2007
Form type: 288c
Date: 2008.06.18
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.05
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AAMD
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.15

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Company directors and board members:

MARIA JAYNE SEXTON (current)
Secretary, 2016.03.31
10 HAMPTON CLOSE BLACKFIELD , SOUTHAMPTON
SO45 1WQ
ENGLAND
BRYAN JAMES SEXTON (current)
Director, 1991.05.31
BERMUDA HYTHE ROAD MARCHWOOD , SOUTHAMPTON
SO40 4WU, HAMPSHIRE
TODD ROBERT SEXTON (current)
Director, 1997.03.01
10 HAMPTON CLOSE BLACKFIELD , SOUTHAMPTON
SO45 1WQ, HAMPSHIRE
LINDA DIANE ELLIOTT (resigned)
Secretary, COMPANY SECRETARY DIRECTOR, 1997.03.01 - 2016.03.31
PLAYFORD RISE BUNGALOW ARNEWOOD BRIDGE ROAD SWAY , LYMINGTON
SO41 6DA, HAMPSHIRE
FLORENCE ROSINA CAROLINE SEXTON (resigned)
Secretary, 1991.05.31 - 1997.02.28
BERMUDA MAIN ROAD MARCHWOOD , SOUTHAMPTON
SO40 4WU, HAMPSHIRE
LINDA DIANE ELLIOTT (resigned)
Director, DIRECTOR & SECRETARY, 1991.05.31 - 2016.03.31
PLAYFORD RISE BUNGALOW ARNEWOOD BRIDGE ROAD SWAY , LYMINGTON
SO41 6DA, HAMPSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 64,000 - 3.03 % £ 66,000
Tangible Fixed Assets £ 64,000 - 3.03 % £ 66,000
Current Assets £ 25,138 + 16.57 % £ 21,564
Tangible Fixed Assets Depreciation £ 36,000 + 5.88 % £ 34,000
Debtors £ 2,756 + 4.75 % £ 2,631
Shareholder Funds £ 76,270 - 2.66 % £ 78,357
Profit Loss Account Reserve £ 8,315 + 33.51 % £ 6,228
Revaluation Reserve £ 82,585 £ 82,585
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 76,270 - 2.66 % £ 78,357
Total Assets Less Current Liabilities £ 76,270 - 2.66 % £ 78,357
Net Current Assets Liabilities £ 12,270 - 0.7 % £ 12,357
Creditors Due Within One Year £ 12,868 + 39.76 % £ 9,207
Cash Bank In Hand £ 22,382 + 18.22 % £ 18,933
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 100,000 £ 100,000

Companies near to NEW FOREST JOINERY ltd.

Information about the Private Limited Company NEW FOREST 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: 2016.06.06. Reload the data