A W Specialist Joinery Limited

Company Registration Number: 06414944

Company registered in England and Wales

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A W Specialist Joinery Limited is a Private Company Limited by Shares first registered on 1 November 2007. Its current registered address is in Essex.

Registered Address

615 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9PE

There are 637 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

06414944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£95,590£121,377£125,476£102,202£0
Current Assets £54,179£13,920£24,610£12,033£5,000£0
of which Cash £0£0£3,000£3,000£5,000£0
Total Assets £54,179£109,510£145,987£137,509£107,202£0
Current Liabilities £70,886£63,207£87,288£76,811£59,493£47,756
Net Current Assets £-16,707£-49,287£-62,678£-64,778£-54,493£-47,756
Total Net Worth £9,824£46,303£58,699£60,698£47,709£-38,711

Previous Names

  • LINDISFARNE FLORISTS LTD, active until 14 May 2009

Company Officers

  • WITHAM, Lisa

    Secretary

    Appointed on 31 October 2011

     

    105
    Mayfield Avenue
    Southend-On-Sea
    SS2 6NR
    England

  • BROWN, Daniel William

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1965

    105
    Mayfield Avenue
    Southend On Sea
    Essex
    SS2 6NR
    United Kingdom

  • HECEK, Raymond

    Secretary

    Appointed on 1 November 2007

    Resigned on 26 June 2009

    615 London Road
    Westcliff On Sea
    Essex
    SS0 9PE

  • TIDESWELL, Alan

    Secretary

    Appointed on 26 June 2009

    Resigned on 31 October 2011

    69 Earls Hall Avenue
    Southend On Sea
    Essex
    SS2 6NU

  • HECEK, Raymond

    Director

    Appointed on 1 November 2007

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1952

    615 London Road
    Westcliff On Sea
    Essex
    SS0 9PE

  • TIDESWELL, Alan

    Director

    Appointed on 26 June 2009

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1950

    69 Earls Hall Avenue
    Southend On Sea
    Essex
    SS2 6NU

  • TOINTON, Kenneth Alan

    Director

    Appointed on 1 November 2007

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    206 Princess Park Manor
    Royal Drive
    Friern Barnet
    N11 3FS

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXDUA. Transaction: MzE2MTE1OTUyOWFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJDCYP. Transaction: MzE1NDI2OTQzNWFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5IVOI. Transaction: MzEzNTE3NTQ5MmFkaXF6a2N4.

  4. 14 November 2015 Secretary's details changed for Miss Lisa Witham on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH03. Barcode: X4K5IVOA. Transaction: MzEzNTE3NTQ4OGFkaXF6a2N4.

  5. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESH0BN. Transaction: MzEzMDA1Mjc0MGFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6WUG. Transaction: MzExMTIxMTU0MGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F77ES9. Transaction: MzEwNjI3MDA3NmFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSXZL. Transaction: MzA4ODYzOTc4NGFkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS82T4. Transaction: MzA4NDAzODUzM2FkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IIBU. Transaction: MzA2NzE5ODUwMWFkaXF6a2N4.

  11. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ESGLBX. Transaction: MzA2MjE3NjY3OWFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XFQ8NZJF. Transaction: MzA0NzgyMzQxMmFkaXF6a2N4.

  13. 1 November 2011 Director's details changed for Mr Daniel William Brown on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6UU7YUQ. Transaction: MzA0NjMzNzA3N2FkaXF6a2N4.

  14. 1 November 2011 Appointment of Miss Lisa Witham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6UR9YUP. Transaction: MzA0NjMzNjkwM2FkaXF6a2N4.

  15. 31 October 2011 Termination of appointment of Alan Tideswell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6UL4YUE. Transaction: MzA0NjMzNjQ1MWFkaXF6a2N4.

  16. 31 October 2011 Termination of appointment of Alan Tideswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6UK4YUD. Transaction: MzA0NjMzNjM4OWFkaXF6a2N4.

  17. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHT6VWUB. Transaction: MzA0MjY0NDkyMGFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XWD1DOY6. Transaction: MzAyNjY4OTIwMGFkaXF6a2N4.

  19. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AO3RMMII. Transaction: MzAyMTU4MjMwNmFkaXF6a2N4.

  20. 23 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X5FWEF7D. Transaction: MzAwMzQ3MjQ2NWFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Mr Alan Tideswell on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5FWDF7C. Transaction: MzAwMzQ3MjE1NmFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Mr Daniel William Brown on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5FWCF7B. Transaction: MzAwMzQ3MjE1NGFkaXF6a2N4.

  23. 30 June 2009 Secretary appointed mr alan tideswell [View PDF]

    Category: Officers. Type: 288a. Barcode: XOZ6BB4G. Transaction: MjAzNjA1OTQzMmFkaXF6a2N4.

  24. 30 June 2009 Director appointed mr alan tideswell [View PDF]

    Category: Officers. Type: 288a. Barcode: XOZ6AB4F. Transaction: MjAzNjA1ODQ4NmFkaXF6a2N4.

  25. 30 June 2009 Director appointed mr daniel william brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XOZ8JB4Q. Transaction: MjAzNjA1ODU5OGFkaXF6a2N4.

  26. 29 June 2009 Appointment terminated director raymond hecek [View PDF]

    Category: Officers. Type: 288b. Barcode: XOZ9IB4Q. Transaction: MjAzNjA1ODYzMWFkaXF6a2N4.

  27. 29 June 2009 Appointment terminated director kenneth tointon [View PDF]

    Category: Officers. Type: 288b. Barcode: XOZA8B4H. Transaction: MjAzNjA1ODY2MGFkaXF6a2N4.

  28. 29 June 2009 Appointment terminated secretary raymond hecek [View PDF]

    Category: Officers. Type: 288b. Barcode: XOZ9AB4I. Transaction: MjAzNjA1Nzg0OGFkaXF6a2N4.

  29. 12 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP3OB9S2. Transaction: MjAzMjkxOTg1N2FkaXF6a2N4.

  30. 11 May 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ARRMI9NS. Transaction: MjAzMjYyNDI1NmFkaXF6a2N4.

  31. 16 February 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW6L7EV. Transaction: MjAyNTg0MTIwMGFkaXF6a2N4.

  32. 1 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzYzMTk2NGFkaXF6a2N4.

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