Advanced Contract Joinery Ltd

Company Registration Number: 04538632

Company registered in England and Wales

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Advanced Contract Joinery Ltd is a Private Company Limited by Shares first registered on 18 September 2002. Its current registered address is in Liverpool.

Registered Address

6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL

There are 246 companies currently registered at this postcode, including this one.

All companies at L2 3YL

Registration Data

Company Number

04538632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

18 September 2013

Returns Next Due

16 October 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201020092008
Fixed Assets £0£0£0£0£0
Current Assets £123,152£184,164£238,607£219,341£183,871
of which Cash £0£3,684£345£353£810
Total Assets £123,152£184,164£238,607£219,341£183,871
Current Liabilities £123,277£131,935£127,958£136,761£99,541
Net Current Assets £-125£52,229£110,649£82,580£84,330
Total Net Worth £18,793£67,958£110,783£83,479£88,745

Previous Names

  • WOOD ATHERTON JOINERY LIMITED, active until 2 June 2004

Company Officers

  • WOOD, Michael James

    Secretary

    Appointed on 7 April 2008

     

    19 Ferndale Drive
    Appley Bridge
    Wigan
    Lancashire
    WN6 9BB

  • WOOD, Henry

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    18 Parsonage Brow
    Upholland
    Lancashire
    WN8 0JG

  • WOOD, Michael James

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    19 Ferndale Drive
    Appley Bridge
    Wigan
    Lancashire
    WN6 9BB

  • WRIGHT, Alan Jeffrey

    Secretary

    Appointed on 18 September 2002

    Resigned on 24 October 2007

    34 Denshaw
    Upholland
    Lancashire
    WN8 0AY

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • ATHERTON, John

    Director

    Appointed on 18 September 2002

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    5 Wilsham Road
    Farriers Park Orrell
    Wigan
    Lancashire
    WN5 8SF

  • WOOD, Dorothy Anne

    Director

    Appointed on 24 September 2003

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    18 Parsonage Brow
    Upholland
    Lancashire
    WN8 0JG

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 24 March 2016 Liquidators statement of receipts and payments to 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Insolvency. Type: 4.68. Barcode: A52Y1GDN. Transaction: MzE0NDgwMjUyM2FkaXF6a2N4.

  2. 15 July 2015 Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: A4B5R66W. Transaction: MzEyNzEyMDY1OGFkaXF6a2N4.

  3. 19 March 2015 Liquidators statement of receipts and payments to 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Insolvency. Type: 4.68. Barcode: A430D8B5. Transaction: MzExOTQ5OTkyOGFkaXF6a2N4.

  4. 26 March 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A343TKNO. Transaction: MzA5NzAzMTI1MWFkaXF6a2N4.

  5. 28 January 2014 Registered office address changed from C/O H W Chartered Accountants Po Box 3Rd Floor Pacific Chambers 11 - 13 Victoria Street Liverpool L2 5QQ on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: A301U13U. Transaction: MzA5MzQzMzQ3OWFkaXF6a2N4.

  6. 22 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A301U13M. Transaction: MzA5MzEyNDA0NWFkaXF6a2N4.

  7. 22 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A301U136. Transaction: MzA5MzEyNDAwN2FkaXF6a2N4.

  8. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzEyMzk4N2FkaXF6a2N4.

  9. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMwMVUxM0VhZGlxemtjeA.

  10. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9H8QQ. Transaction: MzA4OTgxNTA2OGFkaXF6a2N4.

  11. 21 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: X2JGA0RV. Transaction: MzA4NzI4NjU3MmFkaXF6a2N4.

  12. 21 October 2013 Termination of appointment of Dorothy Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JG9ZAB. Transaction: MzA4NzI4NjEyMGFkaXF6a2N4.

  13. 21 February 2013 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: X22PCVJE. Transaction: MzA3MzIzOTY1NGFkaXF6a2N4.

  14. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRR5A1. Transaction: MzA2ODUyMjI4NGFkaXF6a2N4.

  15. 11 October 2012 Registered office address changed from C/O Philip T Jones & Partners Heritage House First Floor 9B Hoghton Street Southport Merseyside PR9 0TE United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBT6DK. Transaction: MzA2NTY3MzY2M2FkaXF6a2N4.

  16. 30 May 2012 Previous accounting period extended from 31 August 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X1A0XV3F. Transaction: MzA1ODQyMTc0M2FkaXF6a2N4.

  17. 7 December 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: XJY9WZVD. Transaction: MzA0ODU5NjU0M2FkaXF6a2N4.

  18. 7 December 2011 Director's details changed for Henry Wood on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XJY9VZVC. Transaction: MzA0ODU5NDYyMGFkaXF6a2N4.

  19. 7 December 2011 Director's details changed for Dorothy Anne Wood on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XJY9UZVB. Transaction: MzA0ODU5NDYwN2FkaXF6a2N4.

  20. 11 October 2011 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X0AQBYAG. Transaction: MzA0NTMwMTQ1MGFkaXF6a2N4.

  21. 19 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMQISTC1. Transaction: MzAzNTg1NDgyNmFkaXF6a2N4.

  22. 8 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: XW5FWOXU. Transaction: MzAyNjYxMTk2OWFkaXF6a2N4.

  23. 8 November 2010 Director's details changed for Dorothy Anne Wood on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XW5FVOXT. Transaction: MzAyNjYxMTc4OWFkaXF6a2N4.

  24. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGQ8BKDJ. Transaction: MzAxNjY3NDI4M2FkaXF6a2N4.

  25. 8 October 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAwMDMyNTc1OWFkaXF6a2N4.

  26. 7 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR3SKDWP. Transaction: MzAwMDMyNDk5N2FkaXF6a2N4.

  27. 6 October 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: XI1Y3DUO. Transaction: MzAwMDE0NDkzNmFkaXF6a2N4.

  28. 22 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: A5IG5AVN. Transaction: MjAzNTUwODMxMWFkaXF6a2N4.

  29. 14 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5G0Q4T5. Transaction: MjAxODAzMjc2OWFkaXF6a2N4.

  30. 25 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: ALXFN0VP. Transaction: MjAwNzg0Nzg3M2FkaXF6a2N4.

  31. 25 June 2008 Secretary appointed michael james wood [View PDF]

    Category: Officers. Type: 288a. Barcode: AMSGW0UU. Transaction: MjAwNzgzNDA1NWFkaXF6a2N4.

  32. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzNDkzNmFkaXF6a2N4.

  33. 20 November 2007 Registered office changed on 20/11/07 from: 34 denshaw upholland lancs WN8 0AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM4NDc1NWFkaXF6a2N4.

  34. 18 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMzk4N2FkaXF6a2N4.

  35. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyNjcyM2FkaXF6a2N4.

  36. 12 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc5NTY0NWFkaXF6a2N4.

  37. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MTcwOWFkaXF6a2N4.

  38. 9 January 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc0NDA5M2FkaXF6a2N4.

  39. 21 December 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1OTE1OWFkaXF6a2N4.

  40. 23 November 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NjUyMWFkaXF6a2N4.

  41. 16 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQ4MjAxNWFkaXF6a2N4.

  42. 10 June 2004 Accounting reference date shortened from 30/09/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjk5MDg5MGFkaXF6a2N4.

  43. 2 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTgyMjgzNWFkaXF6a2N4.

  44. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYxNzQxMmFkaXF6a2N4.

  45. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgzOTc1OGFkaXF6a2N4.

  46. 16 October 2003 Nc inc already adjusted 24/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjU0ODI0M2FkaXF6a2N4.

  47. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzk0MDQ3MWFkaXF6a2N4.

  48. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDExMTY1OGFkaXF6a2N4.

  49. 16 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc3NjMzMGFkaXF6a2N4.

  50. 16 October 2003 Ad 24/09/03--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA1NDQ0NWFkaXF6a2N4.

  51. 16 October 2003 Ad 24/09/03--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTgwNjcwNWFkaXF6a2N4.

  52. 16 October 2003 Ad 24/09/03--------- £ si [email protected]=30 £ ic 20/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM0NzUwM2FkaXF6a2N4.

  53. 16 October 2003 Ad 24/09/03--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI2ODMxNWFkaXF6a2N4.

  54. 10 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkyNDk3OWFkaXF6a2N4.

  55. 25 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE5ODA4NGFkaXF6a2N4.

  56. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAwNjY4N2FkaXF6a2N4.

  57. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY3NDU2M2FkaXF6a2N4.

  58. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE1MTQzNGFkaXF6a2N4.

  59. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU2MzgwN2FkaXF6a2N4.

  60. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0OTYxOWFkaXF6a2N4.

  61. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTIwNjgzNmFkaXF6a2N4.

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