A G Joiner & Co Limited

Company Registration Number: 00415641

Company registered in England and Wales

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A G Joiner & Co Limited is a Private Company Limited by Shares first registered on 23 July 1946. Its current registered address is in Sutton, Surrey.

Registered Address

C/O MYRUS SMITH
NORMAN HOUSE 8 BURNELL ROAD
SUTTON
SURREY
SM1 4BW

There are 87 companies currently registered at this postcode, including this one.

All companies at SM1 4BW

Registration Data

Company Number

00415641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,609,950£1,600,000£1,600,000£1,600,000£1,600,007£1,600,008£2,100,010
Current Assets £1,336,906£1,307,925£1,271,612£1,236,040£1,203,016£1,356,041£1,319,724
of which Cash £0£1,254,769£1,218,838£1,182,877£1,150,171£1,302,877£1,266,715
Total Assets £2,946,856£2,907,925£2,871,612£2,836,040£2,803,023£2,956,049£3,419,734
Current Liabilities £59,373£64,315£59,829£56,522£58,749£149,001£146,510
Net Current Assets £1,277,533£1,243,610£1,211,783£1,179,518£1,144,267£1,207,040£1,173,214
Total Net Worth £2,887,483£2,843,610£2,811,783£2,779,518£2,744,274£2,807,048£3,273,224

Previous Names

No previous names

Company Officers

  • JARVIS, Ernest Arthur

    Secretary

     

    49 Newton Lane
    Romsey
    Hampshire
    SO51 8GX

  • CENTENO, Marjorie Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Scallets Wood
    St Marys Lane
    Bexhill-On-Sea
    Sussex
    TN39

  • JARVIS, Ernest Arthur

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1933

    49 Newton Lane
    Romsey
    Hampshire
    SO51 8GX

  • PITT, Andrew William James

    Director

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    Atherstone Cottage
    Elms Lane, West Wittering
    Chichester
    West Sussex
    PO20 8LW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 May 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65OQ6K3. Transaction: MzE3NTMyODc2MmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39WNL. Transaction: MzE1Nzk2MjM0NWFkaXF6a2N4.

  3. 28 June 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A59UFRNM. Transaction: MzE1MTY2NjQ4NWFkaXF6a2N4.

  4. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzZSQTJhZGlxemtjeA.

  5. 5 November 2015 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: A4ILDR23. Transaction: MzEzNDU4MDA1N2FkaXF6a2N4.

  6. 30 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4WGYW. Transaction: MzEzNDE1NjI0MWFkaXF6a2N4.

  7. 16 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4HHCZ0O. Transaction: MzEzMzE5NzQxOWFkaXF6a2N4.

  8. 8 June 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GKAOX. Transaction: MzEyNDUzNTI3OGFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNJWB. Transaction: MzEwOTU2MDIzNGFkaXF6a2N4.

  10. 23 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FO2PV. Transaction: MzEwMDUyNTQxMGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2J61V1N. Transaction: MzA4NzE0NTI2MGFkaXF6a2N4.

  12. 17 April 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26683RM. Transaction: MzA3NjQxNTY1N2FkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZ3FC. Transaction: MzA2NTA0MzMyOGFkaXF6a2N4.

  14. 11 September 2012 Termination of appointment of Andrew Pitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GZQB2A. Transaction: MzA2MzkwODM2NWFkaXF6a2N4.

  15. 17 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18SVCK8. Transaction: MzA1NzY0NTQ5M2FkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XVIFXXXG. Transaction: MzA0NDU1Njc0OGFkaXF6a2N4.

  17. 26 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC24GUFH. Transaction: MzAzNzgwOTMzM2FkaXF6a2N4.

  18. 4 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XUYGFOT1. Transaction: MzAyNjQyNzU4MGFkaXF6a2N4.

  19. 4 November 2010 Director's details changed for Mr Andrew William James Pitt on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XUYGEOT0. Transaction: MzAyNjQyNTIwM2FkaXF6a2N4.

  20. 4 November 2010 Director's details changed for Mr. Ernest Arthur Jarvis on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XUYGDOTZ. Transaction: MzAyNjQyNTIwMWFkaXF6a2N4.

  21. 4 November 2010 Director's details changed for Mrs Marjorie Ann Centeno on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XUYGCOTY. Transaction: MzAyNjQyNTE5NmFkaXF6a2N4.

  22. 4 November 2010 Secretary's details changed for Ernest Arthur Jarvis on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: XUYGBOTX. Transaction: MzAyNjQyNTE5NGFkaXF6a2N4.

  23. 27 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARYXVKBM. Transaction: MzAxNjQ1NjM5NmFkaXF6a2N4.

  24. 4 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XW87UEO4. Transaction: MzAwMjExODY3MGFkaXF6a2N4.

  25. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADP9OAEX. Transaction: MjAzNDQ3MTA5M2FkaXF6a2N4.

  26. 30 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5QU3K4. Transaction: MjAxNDQ2NzE0OGFkaXF6a2N4.

  27. 20 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APA8E0PK. Transaction: MjAwNzYwMjUwNGFkaXF6a2N4.

  28. 3 November 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkzNDM5NGFkaXF6a2N4.

  29. 14 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0MjE2NGFkaXF6a2N4.

  30. 30 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0MzI4MGFkaXF6a2N4.

  31. 30 March 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwMzY0MGFkaXF6a2N4.

  32. 20 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxNTI5MWFkaXF6a2N4.

  33. 5 July 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE2OTczNmFkaXF6a2N4.

  34. 14 March 2005 Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE2OTY1MGFkaXF6a2N4.

  35. 11 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkxNzQ1MmFkaXF6a2N4.

  36. 29 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM5MDExMmFkaXF6a2N4.

  37. 26 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1NTEyN2FkaXF6a2N4.

  38. 3 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQyMDgzNGFkaXF6a2N4.

  39. 18 November 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgzOTM3MWFkaXF6a2N4.

  40. 26 June 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMjIyNzg3NWFkaXF6a2N4.

  41. 8 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxNTIxNGFkaXF6a2N4.

  42. 22 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxODA3MDc0MWFkaXF6a2N4.

  43. 25 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3NjQzMWFkaXF6a2N4.

  44. 5 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4ODQxODQ3OWFkaXF6a2N4.

  45. 27 June 2000 Registered office changed on 27/06/00 from: times house throwley way sutton surrey SM1 4AF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI3MzU5NmFkaXF6a2N4.

  46. 7 October 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3OTExM2FkaXF6a2N4.

  47. 1 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NDU4MDAyNGFkaXF6a2N4.

  48. 24 September 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyMjU0NWFkaXF6a2N4.

  49. 27 August 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1MDA0NzQxMGFkaXF6a2N4.

  50. 17 November 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2Njg3MWFkaXF6a2N4.

  51. 28 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NDUxNDk3NmFkaXF6a2N4.

  52. 1 October 1996 Return made up to 18/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2MTUyMWFkaXF6a2N4.

  53. 30 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2NTU4Mjc4OGFkaXF6a2N4.

  54. 28 December 1995 Return made up to 18/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwMTgwOGFkaXF6a2N4.

  55. 28 June 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4NDk1MTg2M2FkaXF6a2N4.

  56. 28 January 1995 Registered office changed on 28/01/95 from: watermead house sutton court road sutton surrey SM1 4SR

    Category: Address. Type: 287. Transaction: MDEwNDAyMDE1MmFkaXF6a2N4.

  57. 25 October 1994 Return made up to 18/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTI0NTc2NGFkaXF6a2N4.

  58. 23 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDExMzYyODk2NWFkaXF6a2N4.

  59. 4 November 1993 Return made up to 18/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNjc5NWFkaXF6a2N4.

  60. 9 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzMzE1MDUxMWFkaXF6a2N4.

  61. 8 October 1992 Return made up to 18/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMzUzNmFkaXF6a2N4.

  62. 21 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzcwOTQ3NWFkaXF6a2N4.

  63. 15 September 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5MzQ3NzAwNWFkaXF6a2N4.

  64. 12 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjg0MDE5M2FkaXF6a2N4.

  65. 29 November 1991 Return made up to 18/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjkwMjU2M2FkaXF6a2N4.

  66. 28 August 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE0MDM5MDI2MGFkaXF6a2N4.

  67. 15 February 1991 Return made up to 19/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDI2MzgxNWFkaXF6a2N4.

  68. 28 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjIzMjAwNmFkaXF6a2N4.

  69. 13 November 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExNjg0MjcxN2FkaXF6a2N4.

  70. 17 November 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA4MTM5NTcxN2FkaXF6a2N4.

  71. 17 November 1989 Return made up to 18/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTM0NzYxM2FkaXF6a2N4.

  72. 1 December 1988 Return made up to 19/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODc3NTMzMGFkaXF6a2N4.

  73. 10 October 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA3MjQ0NzI2OWFkaXF6a2N4.

  74. 22 October 1987 Return made up to 08/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzY3NjA2OWFkaXF6a2N4.

  75. 5 June 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEzNTEwOTI3MGFkaXF6a2N4.

  76. 20 February 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQwMDI5OWFkaXF6a2N4.

  77. 6 January 1987 Registered office changed on 06/01/87 from: hallhaven 16 eriswell road burwood park walton-on-thames surrey

    Category: Address. Type: 287. Transaction: MDEzOTEwMzA1NGFkaXF6a2N4.

  78. 24 November 1986 Full accounts made up to 31 August 1985 [View PDF]

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDEyNDA4NTQ3OWFkaXF6a2N4.

  79. 24 November 1986 Full accounts made up to 31 August 1984

    Action Date: 31 August 1984. Category: Accounts. Type: AA. Transaction: MDAyMDk4ODQ0N2FkaXF6a2N4.

  80. 29 October 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzEwMTAyMGFkaXF6a2N4.

  81. 28 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTAwMjQxOGFkaXF6a2N4.

  82. 16 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzQ5NzM4MGFkaXF6a2N4.

  83. 28 August 1986 Full accounts made up to 31 August 1983

    Action Date: 31 August 1983. Category: Accounts. Type: AA. Transaction: MDExNjc5NjU2MGFkaXF6a2N4.

  84. 28 August 1986 Full accounts made up to 31 August 1982

    Action Date: 31 August 1982. Category: Accounts. Type: AA. Transaction: MDE0Nzc1MjM0NmFkaXF6a2N4.

  85. 9 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDY1NTExNGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:40:16 +0100