A & W Joinery Limited

Company Registration Number: 05173449

Company registered in England and Wales

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A & W Joinery Limited is a Private Company Limited by Shares first registered on 7 July 2004. Its current registered address is in Chester.

Registered Address

HATTON HEATH LODGE WHITCHURCH ROAD
HATTON HEATH
CHESTER
ENGLAND
CH3 9AU

There are 8 companies currently registered at this postcode, including this one.

All companies at CH3 9AU

Registration Data

Company Number

05173449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

28 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,883£33,602£36,787£25,204£21,399£14,407
of which Cash £0£0£200£0£104£522
Total Assets £29,883£33,602£36,787£25,204£21,399£14,407
Current Liabilities £22,269£32,793£21,641£24,669£7,646£26,691
Net Current Assets £7,614£809£15,146£535£13,753£-12,284
Total Net Worth £7,616£811£15,148£537£14,001£-11,696

Previous Names

No previous names

Company Officers

  • STOCK, Andrew

    Secretary

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Company Director

    Hatton Heath Lodge
    Whitchurch Road
    Hatton Heath
    Chester
    CH3 9AU
    England

  • STOCK, Andrew George

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Hatton Heath Lodge, Whitchurch Road, Chester
    Whitchurch Road
    Hatton Heath
    Chester
    CH3 9AU
    England

  • STOCK, Jane

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Hatton Heath Lodge
    Whitchurch Road
    Hatton Heath
    Chester
    CH3 9AU
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2004

    Resigned on 7 July 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • FAGAN, William

    Director

    Appointed on 7 July 2004

    Resigned on 6 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1980

    85 Homer Road
    Knowsley Village
    Prescot
    Merseyside
    L34 0HQ

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2004

    Resigned on 7 July 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 24 December 2016 Previous accounting period shortened from 29 March 2016 to 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Accounts. Type: AA01. Barcode: X5MISDSB. Transaction: MzE2NTI4OTY0NWFkaXF6a2N4.

  2. 21 July 2016 Registered office address changed from The Copse Warrington Road Mickle Trafford Chester CH2 4EB to Hatton Heath Lodge Whitchurch Road Hatton Heath Chester CH3 9AU on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNWYBL. Transaction: MzE1MzM5MTcxMGFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5J7JL. Transaction: MzE1Mjg1MDIwNmFkaXF6a2N4.

  4. 11 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08J63. Transaction: MzE1MjY2NjkzOGFkaXF6a2N4.

  5. 22 April 2016 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A54SJ5R6. Transaction: MzE0Njk2Njg1OWFkaXF6a2N4.

  6. 8 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X54GNSQZ. Transaction: MzE0NTk2Njc0MGFkaXF6a2N4.

  7. 18 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X5303YD7. Transaction: MzE0NDM2MDg3MmFkaXF6a2N4.

  8. 27 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4N4Y4A1. Transaction: MzEzODQzMDQ4NmFkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6BYEY. Transaction: MzEyNjY3MzQ3MGFkaXF6a2N4.

  10. 15 April 2015 Director's details changed for Mrs Jane Stock on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X45DQA03. Transaction: MzEyMTIyMzAwN2FkaXF6a2N4.

  11. 15 April 2015 Director's details changed for Mr Andrew George Stock on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X45DQ968. Transaction: MzEyMTIyMjgyNWFkaXF6a2N4.

  12. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT03WB. Transaction: MzExNDQwMjMxOWFkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLO7YO. Transaction: MzEwMzI3MjI0OGFkaXF6a2N4.

  14. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KOJ0YJ. Transaction: MzA4ODQyNzU4OWFkaXF6a2N4.

  15. 11 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUMOR. Transaction: MzA4MTM4NDc3NWFkaXF6a2N4.

  16. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27S08. Transaction: MzA2OTU5MjAyNmFkaXF6a2N4.

  17. 11 October 2012 Director's details changed for Mrs Jane Stock on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1JBU3R6. Transaction: MzA2NTY4NjIyMGFkaXF6a2N4.

  18. 11 October 2012 Director's details changed for Mr Andrew Stock on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1JBU3GR. Transaction: MzA2NTY4NjA1MGFkaXF6a2N4.

  19. 11 October 2012 Secretary's details changed for Mr Andrew Stock on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH03. Barcode: X1JBU2L4. Transaction: MzA2NTY4NTc2MmFkaXF6a2N4.

  20. 11 October 2012 Registered office address changed from 6 Mill Rise Helsby Frodsham Cheshire WA6 0PL England on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBU296. Transaction: MzA2NTY4NTY2NGFkaXF6a2N4.

  21. 3 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8US3. Transaction: MzA2MTg3Nzk4MWFkaXF6a2N4.

  22. 3 August 2012 Secretary's details changed for Mr Andrew Stock on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1EJ8URV. Transaction: MzA2MTg3Nzg5NWFkaXF6a2N4.

  23. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FST7. Transaction: MzA0OTc0ODUxOWFkaXF6a2N4.

  24. 2 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XD8YUWCI. Transaction: MzA0MTQ1MTI5M2FkaXF6a2N4.

  25. 24 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: X13LRMTS. Transaction: MzAyMTk1NjAyMmFkaXF6a2N4.

  26. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS1TDKO4. Transaction: MzAxNzE2MTMzN2FkaXF6a2N4.

  27. 19 January 2010 Director's details changed for Jane Stock on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XTCCZGRK. Transaction: MzAwNzM2MTg5MGFkaXF6a2N4.

  28. 19 January 2010 Director's details changed for Mr Andrew Stock on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XTCCQGRB. Transaction: MzAwNzM2MTg4N2FkaXF6a2N4.

  29. 19 January 2010 Registered office address changed from 3 Bretherton Barns Drummersdale Lane Scarisbrick Ormskirk Lancashire L40 9RA on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: XTCBIGR2. Transaction: MzAwNzM2MTg3MGFkaXF6a2N4.

  30. 19 January 2010 Secretary's details changed for Mr Andrew Stock on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH03. Barcode: XTCBZGRJ. Transaction: MzAwNzM2MTg3M2FkaXF6a2N4.

  31. 5 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07FZC4Y. Transaction: MjAzODYwNjM4OWFkaXF6a2N4.

  32. 5 August 2009 Registered office changed on 05/08/2009 from 7 sunnymeade drive lydiate merseyside L31 2NR [View PDF]

    Category: Address. Type: 287. Barcode: X07FYC4X. Transaction: MjAzODUwMzYyMmFkaXF6a2N4.

  33. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRMS9BCY. Transaction: MjAzNjYzMjQwOGFkaXF6a2N4.

  34. 7 August 2008 Director's change of particulars / jane stock / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ60222S. Transaction: MjAxMDU0MTkwNWFkaXF6a2N4.

  35. 7 August 2008 Director and secretary's change of particulars / andrew stock / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ5Z022O. Transaction: MjAxMDU0MTA1MWFkaXF6a2N4.

  36. 7 August 2008 Director and secretary's change of particulars / andrew stock / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ5Y822V. Transaction: MjAxMDU0MTAyM2FkaXF6a2N4.

  37. 4 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI59Z1ZS. Transaction: MjAxMDIyMDMxMmFkaXF6a2N4.

  38. 30 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XH3Z41TE. Transaction: MjAwOTkwMDQ1OWFkaXF6a2N4.

  39. 9 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc0NjI4MWFkaXF6a2N4.

  40. 7 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2NTIwNGFkaXF6a2N4.

  41. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU1NTMzN2FkaXF6a2N4.

  42. 27 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3Nzc5NGFkaXF6a2N4.

  43. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzMjQyMWFkaXF6a2N4.

  44. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5OTk3OGFkaXF6a2N4.

  45. 22 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI1MzUxOWFkaXF6a2N4.

  46. 22 February 2006 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODExMDA3MGFkaXF6a2N4.

  47. 18 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4MDI4MWFkaXF6a2N4.

  48. 19 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM0MDIzOWFkaXF6a2N4.

  49. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxMjU2MmFkaXF6a2N4.

  50. 13 July 2004 Registered office changed on 13/07/04 from: a & w joinery LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM4NjAzMWFkaXF6a2N4.

  51. 13 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk4OTM1MmFkaXF6a2N4.

  52. 13 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI5NDAyNmFkaXF6a2N4.

  53. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDY4NDgxMGFkaXF6a2N4.

  54. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1NjMwMGFkaXF6a2N4.

  55. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMxMjcyNmFkaXF6a2N4.

  56. 13 July 2004 Ad 07/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTc1OTMyMmFkaXF6a2N4.

  57. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMzMjkxM2FkaXF6a2N4.

  58. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ4OTY5MGFkaXF6a2N4.

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