A Plus Joinery Limited

Company Registration Number: 06018502

Company registered in England and Wales

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A Plus Joinery Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

THE SECRETARY
44-46C COLDHARBOUR LANE
HARPENDEN
HERTFORDSHIRE
ENGLAND
AL5 4UN

There are 29 companies currently registered at this postcode, including this one.

All companies at AL5 4UN

Registration Data

Company Number

06018502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £196,924£202,674£551,489£380,774£305,980£246,763£250,912£209,210£288,166
of which Cash £9,435£6,982£108,823£52,085£16,607£9,254£16,707£6,670£6,044
Total Assets £196,924£202,674£551,489£380,774£305,980£246,763£250,912£209,210£288,166
Current Liabilities £180,517£125,524£341,339£334,468£292,614£212,573£206,388£171,595£131,324
Net Current Assets £16,407£77,150£210,150£46,306£13,366£34,190£44,524£37,615£156,842
Total Net Worth £123,583£111,227£-28,168£-247,407£-336,166£-292,629£-183,837£-118,929£27,278

Previous Names

No previous names

Company Officers

  • CUTMORE, Graham

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Works Director

    Month of birth: August 1948

    THE SECRETARY
    44-46c
    Coldharbour Lane
    Harpenden
    Hertfordshire
    AL5 4UN
    England

  • GOODALL, Adrian

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    THE SECRETARY
    44-46c
    Coldharbour Lane
    Harpenden
    Hertfordshire
    AL5 4UN
    England

  • WARR, Steven Daniel

    Secretary

    Appointed on 5 December 2006

    Resigned on 1 September 2015

    Nationality: British

    Units 14-18
    Moor Park Industrial Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9EZ
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2006

    Resigned on 5 January 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • PALETHORPE, Jonathan Peter Montgrove

    Director

    Appointed on 3 May 2007

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Unit 27-28 Moor Park Industrial
    Centre Tolpits Lane
    Watford
    Herts
    WD18 9ND

  • WARR, Peter

    Director

    Appointed on 5 December 2006

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Window & Door Manufacturer

    Month of birth: September 1951

    10 Tippendell Lane
    St. Albans
    Hertfordshire
    AL2 3HL

  • WARR, Steven Daniel

    Director

    Appointed on 3 May 2007

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    THE SECRETARY
    44-46c
    Coldharbour Lane
    Harpenden
    Hertfordshire
    AL5 4UN
    England

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2006

    Resigned on 5 January 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPA5K9. Transaction: MzE2NDE3NTQ1NWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKP7EH. Transaction: MzE2MDc1ODI5MGFkaXF6a2N4.

  3. 29 April 2016 Appointment of Mr Graham Cutmore as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55X3RIJ. Transaction: MzE0NzUwMDQzMmFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X50DOHT4. Transaction: MzE0MTUzODc1MGFkaXF6a2N4.

  5. 16 December 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4LY74CR. Transaction: MzEzNzQ3MTY0MmFkaXF6a2N4.

  6. 21 September 2015 Director's details changed for Mr Adrian Adrian Goodall on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4GDIYOO. Transaction: MzEzMTMzNzQyM2FkaXF6a2N4.

  7. 21 September 2015 Termination of appointment of Steven Daniel Warr as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GDITBS. Transaction: MzEzMTMzNTk4M2FkaXF6a2N4.

  8. 21 September 2015 Appointment of Mr Adrian Adrian Goodall as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4GDIOMA. Transaction: MzEzMTMzNDgwNGFkaXF6a2N4.

  9. 16 September 2015 Registered office address changed from Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ England to C/O the Secretary 44-46C Coldharbour Lane Harpenden Hertfordshire AL5 4UN on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G3315C. Transaction: MzEzMTA3NzU0OWFkaXF6a2N4.

  10. 16 September 2015 Termination of appointment of Steven Daniel Warr as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4G330QQ. Transaction: MzEzMTA3NzM3MmFkaXF6a2N4.

  11. 9 February 2015 Registered office address changed from Unit 16 Moor Park Industrial Centre Tolpits Lane Watford WD18 9EZ to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W0J3K. Transaction: MzExNjk0NTIyMmFkaXF6a2N4.

  12. 17 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUOL4. Transaction: MzExMzcwNzY4N2FkaXF6a2N4.

  13. 17 December 2014 Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Unit 16 Moor Park Industrial Centre Tolpits Lane Watford WD18 9EZ on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXUOKW. Transaction: MzExMzcwNzYyMmFkaXF6a2N4.

  14. 7 November 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNU4YG. Transaction: MzExMDg0NDU5MmFkaXF6a2N4.

  15. 6 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKS2Z. Transaction: MzA5MDIwODY3OGFkaXF6a2N4.

  16. 4 November 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K2UTKH. Transaction: MzA4ODEwNzI3MWFkaXF6a2N4.

  17. 7 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9TQOJ. Transaction: MzA2OTAxODg5MWFkaXF6a2N4.

  18. 2 November 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KNCBMQ. Transaction: MzA2Njg4NTkxNWFkaXF6a2N4.

  19. 12 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O06PEW. Transaction: MzA0ODg2MzE3MWFkaXF6a2N4.

  20. 2 November 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASM4IYU2. Transaction: MzA0NjUwMzYwNGFkaXF6a2N4.

  21. 9 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6KU7PS5. Transaction: MzAyODU2MTY0MmFkaXF6a2N4.

  22. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGOS7ONZ. Transaction: MzAyNjE5OTExNWFkaXF6a2N4.

  23. 3 August 2010 Termination of appointment of Jonathan Palethorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSG66M8B. Transaction: MzAyMDY4MTczMGFkaXF6a2N4.

  24. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XD0PRFMR. Transaction: MzAwNDUwNzgxOWFkaXF6a2N4.

  25. 7 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWMKSFE8. Transaction: MzAwNDM5OTg5MWFkaXF6a2N4.

  26. 3 December 2009 Secretary's details changed for Steven Daniel Warr on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XB2O7FH1. Transaction: MzAwNDIyNzcwNWFkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Jonathan Peter Montgrove Palethorpe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB2NCFH5. Transaction: MzAwNDIyNzY3M2FkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Steven Daniel Warr on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB2JWFHL. Transaction: MzAwNDIyNzYwN2FkaXF6a2N4.

  29. 8 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAL855HR. Transaction: MjAxOTU5MDk5NGFkaXF6a2N4.

  30. 1 December 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJ8C57D. Transaction: MjAxOTA5ODM1M2FkaXF6a2N4.

  31. 18 March 2008 Prev ext from 31/12/2007 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI6KOY48. Transaction: MjAwMTY2MjEzOGFkaXF6a2N4.

  32. 21 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzODA3NWFkaXF6a2N4.

  33. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDMzNTE2NGFkaXF6a2N4.

  34. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMzMzQ3NGFkaXF6a2N4.

  35. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMzMjQ3MmFkaXF6a2N4.

  36. 30 March 2007 Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAyNTAxOGFkaXF6a2N4.

  37. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU5NTg1N2FkaXF6a2N4.

  38. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM4Nzk1N2FkaXF6a2N4.

  39. 19 January 2007 Registered office changed on 19/01/07 from: 8 blackstock mews london N4 2BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQzODkwMWFkaXF6a2N4.

  40. 12 January 2007 £ nc 1000/100000 05/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTE5NTYzMWFkaXF6a2N4.

  41. 12 January 2007 Registered office changed on 12/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE5NTYxOWFkaXF6a2N4.

  42. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3OTIwMmFkaXF6a2N4.

  43. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIyNTEzM2FkaXF6a2N4.

  44. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk2NTc5OGFkaXF6a2N4.

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