A & N Joinery Ltd

Company Registration Number: 05119685

Company registered in England and Wales

Approximate Location Map
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A & N Joinery Ltd is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Tamworth, Staffordshire.

Registered Address

1 NINEFOOT LANE
TAMWORTH
STAFFORDSHIRE
B77 2NA

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

All companies at B77 2NA

Registration Data

Company Number

05119685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £132,106£220,629£181,032£149,593£231,429£63,829£39,290
of which Cash £0£1,547£0£24,915£0£0£0
Total Assets £132,106£220,629£181,032£149,593£231,429£63,829£39,290
Current Liabilities £86,741£159,362£98,118£99,419£165,222£51,718£23,374
Net Current Assets £45,365£61,267£82,914£50,174£66,207£12,111£15,916
Total Net Worth £53,053£67,061£84,736£52,356£68,868£15,626£21,264

Previous Names

No previous names

Company Officers

  • HEATH, Nigel

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    1
    Ninefoot Lane
    Tamworth
    Staffordshire
    B77 2NA
    England

  • CENTRAL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • NIVEN, Lynda

    Secretary

    Appointed on 5 May 2004

    Resigned on 23 May 2011

    25
    Lansdowne Crescent
    Tamworth
    Staffordshire
    B77 1EH
    United Kingdom

  • CENTRAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

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

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Latest Filings

  1. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A21KJ. Transaction: MzE3MjQwOTYyMGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6P0Q. Transaction: MzE2MzAxNzgwNWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VB0DS. Transaction: MzE0NTE4OTg0NmFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNBAG. Transaction: MzEzNjY5MjY2MGFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AKQX6. Transaction: MzEyMDE5OTQzNmFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXCT6. Transaction: MzExMjc3NzMzM2FkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31XGAVK. Transaction: MzA5NDYxMjQzNWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6U84R. Transaction: MzA4OTcyMzg3OGFkaXF6a2N4.

  9. 29 November 2013 Director's details changed for Nigel Heath on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2M6U84J. Transaction: MzA4OTcyMzY1OWFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530CC9. Transaction: MzA3NTM1MzU3MGFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUPFT. Transaction: MzA2ODIzMDgyM2FkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKD5K. Transaction: MzA1NDkyOTM1MGFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XHVVKZPC. Transaction: MzA0ODIwMjI3MWFkaXF6a2N4.

  14. 12 September 2011 Termination of appointment of Lynda Niven as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ6Q3XH0. Transaction: MzA0MzY2MTIyMGFkaXF6a2N4.

  15. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0AQZSC0. Transaction: MzAzMzY3NzAwMmFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XDC3ZQIW. Transaction: MzAyOTY5NDgyMGFkaXF6a2N4.

  17. 27 April 2010 Registered office address changed from Unit 56 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNBNSJIB. Transaction: MzAxNDM0OTE2NGFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XUU03GY2. Transaction: MzAwNzg1NzM3MGFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Nigel Heath on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUU02GY1. Transaction: MzAwNzg1NjkzMWFkaXF6a2N4.

  20. 8 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X0848GHE. Transaction: MzAwNjY0NjI4MGFkaXF6a2N4.

  21. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA1G79GK. Transaction: MjAzMTg3Nzg4MWFkaXF6a2N4.

  22. 26 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VH455U. Transaction: MjAxODc4MzMzOGFkaXF6a2N4.

  23. 26 November 2008 Secretary's change of particulars / lynda niven / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7VH355T. Transaction: MjAxODc4MzA3NWFkaXF6a2N4.

  24. 18 August 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHKK2DI. Transaction: MjAxMTIyNjgwN2FkaXF6a2N4.

  25. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUXWJYZ0. Transaction: MjAwMzYyMDg3NWFkaXF6a2N4.

  26. 31 July 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0ODM1OWFkaXF6a2N4.

  27. 3 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3NDg1MWFkaXF6a2N4.

  28. 20 December 2006 Accounting reference date shortened from 31/05/07 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDA0Mjk2OWFkaXF6a2N4.

  29. 5 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM2MjYyMWFkaXF6a2N4.

  30. 12 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyMTI3MWFkaXF6a2N4.

  31. 3 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1Mzk1MGFkaXF6a2N4.

  32. 25 July 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA1NDUwOWFkaXF6a2N4.

  33. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUzNDk0MmFkaXF6a2N4.

  34. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc0NDY5M2FkaXF6a2N4.

  35. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA5Njk3OWFkaXF6a2N4.

  36. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYyNzc3MWFkaXF6a2N4.

  37. 20 August 2004 Registered office changed on 20/08/04 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMyMDk0NGFkaXF6a2N4.

  38. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM3NjMzMWFkaXF6a2N4.

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