A M J Carpentry & Joinery Limited

Company Registration Number: 04603390

Company registered in England and Wales

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A M J Carpentry & Joinery Limited is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in South Wales.

Registered Address

10 TUDOR ROAD
NEWPORT
SOUTH WALES
NP19 7JY

There are 2 companies currently registered at this postcode, including this one.

All companies at NP19 7JY

Registration Data

Company Number

04603390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,289£15,333£16,550£17,142£24,154£12,490
of which Cash £109£1,195£0£0£0£0
Total Assets £15,289£15,333£16,550£17,142£24,154£12,490
Current Liabilities £13,472£15,772£16,918£16,711£23,193£10,567
Net Current Assets £1,817£-439£-368£431£961£1,923
Total Net Worth £5,516£2,855£3,383£1,256£2,061£3,389

Previous Names

No previous names

Company Officers

  • JONES, Susan

    Secretary

    Appointed on 16 December 2002

     

    10 Tudor Road
    Newport
    South Wales
    NP19 7JY

  • JONES, Adrian Mark

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    10 Tudor Road
    Newport
    South Wales
    NP19 7JY

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 2 December 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 2 December 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 Statement of capital following an allotment of shares on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Capital. Type: SH01. Barcode: X5KR9IG3. Transaction: MzE2MzA0NjQyMGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIAK8. Transaction: MzE2Mjg5NDM4M2FkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DK4OMB. Transaction: MzE1NTU2Nzg1N2FkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXDFZT. Transaction: MzEzODM2MTA0MWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8E8YO. Transaction: MzEyNTk0ODM2NGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMFRK. Transaction: MzExMzI0OTQwMGFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C78JNM. Transaction: MzEwNDA2NTM3OGFkaXF6a2N4.

  8. 1 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZU8R. Transaction: MzA4OTgyNzAyOGFkaXF6a2N4.

  9. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EN8KZS. Transaction: MzA4MzMyNjM1NGFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFPE8. Transaction: MzA2ODY0ODAyMmFkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD30VT. Transaction: MzA2MTAxMjMxN2FkaXF6a2N4.

  12. 14 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X10HRL0P. Transaction: MzA1MDczMTAxN2FkaXF6a2N4.

  13. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOW3YZ4Y. Transaction: MzA0Njk5MDc3NWFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X5DA2PP5. Transaction: MzAyODMxMTU2M2FkaXF6a2N4.

  15. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXSPQO13. Transaction: MzAyNDg1MTQ1MWFkaXF6a2N4.

  16. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVUHMFUB. Transaction: MzAwNTQ3NzgzNGFkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: X9ZB5FFF. Transaction: MzAwNDEwNTE1MGFkaXF6a2N4.

  18. 2 December 2009 Director's details changed for Adrian Mark Jones on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X9ZB4FFE. Transaction: MzAwNDEwNDQ1MmFkaXF6a2N4.

  19. 21 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXQ5R5SQ. Transaction: MjAyMDk5NDI2MmFkaXF6a2N4.

  20. 4 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TTO5CX. Transaction: MjAxOTMzMDQ1MmFkaXF6a2N4.

  21. 4 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NTgzNmFkaXF6a2N4.

  22. 27 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcyNTUyMmFkaXF6a2N4.

  23. 19 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAwMTQ0M2FkaXF6a2N4.

  24. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyNzAwNmFkaXF6a2N4.

  25. 8 February 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk1NDgzNGFkaXF6a2N4.

  26. 20 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDYzNDU4MWFkaXF6a2N4.

  27. 16 November 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg5ODE0NmFkaXF6a2N4.

  28. 30 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTU3NjMzN2FkaXF6a2N4.

  29. 23 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEwMzMyOWFkaXF6a2N4.

  30. 21 March 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTc5MDQzOGFkaXF6a2N4.

  31. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYxOTM2MWFkaXF6a2N4.

  32. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM4NDY4MmFkaXF6a2N4.

  33. 6 March 2003 Registered office changed on 06/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODcyNzUwMmFkaXF6a2N4.

  34. 7 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA3OTEzM2FkaXF6a2N4.

  35. 7 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUxOTY0MmFkaXF6a2N4.

  36. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk5MjY5NGFkaXF6a2N4.

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