Advanced Joinery Solutions Limited

Company Registration Number: 03772703

Company registered in England and Wales

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Advanced Joinery Solutions Limited is a Private Company Limited by Shares first registered on 18 May 1999. Its current registered address is in Bedford, Bedfordshire.

Registered Address

UNITS 5-7 SERGEANTS WAY
ELMS FARM INDUSTRIAL ESTATE
BEDFORD
BEDFORDSHIRE
MK41 0EH

There are 13 companies currently registered at this postcode, including this one.

All companies at MK41 0EH

Registration Data

Company Number

03772703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £148,626£95,146£136,770£144,209£197,920£174,797
of which Cash £47,919£28,010£85,621£96,196£95,407£45,415
Total Assets £148,626£95,146£136,770£144,209£197,920£174,797
Current Liabilities £105,300£70,136£99,750£93,440£114,468£132,534
Net Current Assets £43,326£25,010£37,020£50,769£83,452£42,263
Total Net Worth £60,013£36,542£53,010£60,472£84,623£50,438

Previous Names

  • RICHARDSON & PEAT JOINERY LIMITED, active until 4 December 2006
  • RICHARDSON AND PEAT JOINERY LIMITED, active until 2 June 1999

Company Officers

  • OWEN, Rebecca Ann

    Secretary

    Appointed on 1 December 2006

     

    1
    Moxhill Gardens
    Bedford Road
    Willington
    Bedfordshire
    MK44 3PR
    United Kingdom

  • OWEN, Julian Sean

    Director

    Appointed on 4 June 1999

     

    Nationality: British

    Occupation: Joiner

    Month of birth: December 1966

    1
    Moxhill Gardens
    Bedford Road
    Willington
    Bedfordshire
    MK44 3PR
    United Kingdom

  • PEAT, Julia Margaret

    Secretary

    Appointed on 2 June 1999

    Resigned on 1 December 2006

    Riverside 17 Horsefair Lane
    Odell
    Bedfordshire
    MK43 7AU

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1999

    Resigned on 2 June 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 18 May 1999

    Resigned on 2 June 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • PEAT, Martin John

    Director

    Appointed on 2 June 1999

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    17 Horsefair Lane
    Odell
    Bedford
    Bedfordshire
    MK43 7AU

  • RICHARDSON, Stephen Roy

    Director

    Appointed on 2 June 1999

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    89 Mead End
    Biggleswade
    Bedfordshire
    SG18 8JR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C9S7T4. Transaction: MzE1NDM0ODUxNGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8QKP. Transaction: MzE0OTE2MDAzM2FkaXF6a2N4.

  3. 23 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49T3ZUJ. Transaction: MzEyNTU1NjQwM2FkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47UJ748. Transaction: MzEyMzY1NDgxNmFkaXF6a2N4.

  5. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DJVTLK. Transaction: MzEwNTM0MzQyNGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387NPGA. Transaction: MzEwMDI4ODYxN2FkaXF6a2N4.

  7. 12 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BXW09M. Transaction: MzA4MTQyNDc4N2FkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPZ57. Transaction: MzA3ODUyOTc3NWFkaXF6a2N4.

  9. 26 October 2012 Secretary's details changed for Mrs Rebecca Ann Owen on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH03. Barcode: X1KC1OAQ. Transaction: MzA2NjU0NDQ2M2FkaXF6a2N4.

  10. 26 October 2012 Director's details changed for Julian Sean Owen on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC1O4Z. Transaction: MzA2NjU0NDQyN2FkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAMGB. Transaction: MzA1NzkwMDk3MWFkaXF6a2N4.

  12. 17 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16QF8EO. Transaction: MzA1NTk1OTMwNmFkaXF6a2N4.

  13. 8 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFC25WI9. Transaction: MzA0MTc4MDE1MmFkaXF6a2N4.

  14. 8 July 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: X58C7VNB. Transaction: MzA0MDEzNjgwM2FkaXF6a2N4.

  15. 15 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XI78WKV5. Transaction: MzAxNzYzNTY2M2FkaXF6a2N4.

  16. 15 June 2010 Director's details changed for Julian Sean Owen on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XI78VKV4. Transaction: MzAxNzYzNTM0MWFkaXF6a2N4.

  17. 15 June 2010 Secretary's details changed for Mrs Rebecca Ann Owen on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH03. Barcode: XI78UKV3. Transaction: MzAxNzYzNTM0MGFkaXF6a2N4.

  18. 21 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5XCDJBV. Transaction: MzAxMzk1NjM5OGFkaXF6a2N4.

  19. 15 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A93TOAN0. Transaction: MjAzNTAxNDMzN2FkaXF6a2N4.

  20. 19 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECXE9Y5. Transaction: MjAzMzIxOTEwNmFkaXF6a2N4.

  21. 19 May 2009 Secretary's change of particulars / rebecca chance / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECXD9Y4. Transaction: MjAzMzE1NTU5NGFkaXF6a2N4.

  22. 27 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6IO0XG. Transaction: MjAwODA0MTM3MGFkaXF6a2N4.

  23. 11 June 2008 Registered office changed on 11/06/2008 from unit 11 wilstead industrial park kenneth way, wilstead bedfordshire MK45 3PD [View PDF]

    Category: Address. Type: 287. Barcode: AUYCB0H6. Transaction: MjAwNzA0OTAyNGFkaXF6a2N4.

  24. 16 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXVW5YWX. Transaction: MjAwMzQxOTYxMmFkaXF6a2N4.

  25. 17 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1ODg5N2FkaXF6a2N4.

  26. 16 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE0MDIxNWFkaXF6a2N4.

  27. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc3MTYzMmFkaXF6a2N4.

  28. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTExMTI3MmFkaXF6a2N4.

  29. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM5MDU3MGFkaXF6a2N4.

  30. 4 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTgyMjQ0NWFkaXF6a2N4.

  31. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1NjIwMWFkaXF6a2N4.

  32. 11 July 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5ODY2MmFkaXF6a2N4.

  33. 13 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwOTE4NmFkaXF6a2N4.

  34. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE3Nzg0NmFkaXF6a2N4.

  35. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY2OTg5N2FkaXF6a2N4.

  36. 21 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzMzI0N2FkaXF6a2N4.

  37. 29 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NDUzMzM3MGFkaXF6a2N4.

  38. 2 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM1Mzk3MGFkaXF6a2N4.

  39. 22 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExOTIxMTA1N2FkaXF6a2N4.

  40. 18 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzODU5ODYzN2FkaXF6a2N4.

  41. 9 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA4MTMxMGFkaXF6a2N4.

  42. 18 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNjg0MTk1MmFkaXF6a2N4.

  43. 30 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3NDAwMmFkaXF6a2N4.

  44. 4 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc0MDE1NWFkaXF6a2N4.

  45. 27 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA3ODIyOWFkaXF6a2N4.

  46. 14 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQ1Mjg0MGFkaXF6a2N4.

  47. 7 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxMTE1OWFkaXF6a2N4.

  48. 7 June 2000 Ad 30/11/99--------- £ si [email protected]=1 £ ic 98/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU0MDc1MWFkaXF6a2N4.

  49. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU0MjM0NmFkaXF6a2N4.

  50. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcwOTc0NmFkaXF6a2N4.

  51. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU0MzgyMmFkaXF6a2N4.

  52. 30 June 1999 Accounting reference date shortened from 31/05/00 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE1MjM0OWFkaXF6a2N4.

  53. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM1MDQyOGFkaXF6a2N4.

  54. 30 June 1999 Ad 04/06/99--------- £ si [email protected]=97 £ ic 1/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA3NTg4OWFkaXF6a2N4.

  55. 21 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI2NDYzOWFkaXF6a2N4.

  56. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIyNjI4MWFkaXF6a2N4.

  57. 1 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODY1MzY1NGFkaXF6a2N4.

  58. 18 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTEwMDc1M2FkaXF6a2N4.

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