Company NameT L Joinery & Construction (Sheffield) Ltd
DirectorMarvin Richard Linley
Company StatusActive
Company Number03117230
CategoryPrivate Limited Company
Incorporation Date23 October 1995(28 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Marvin Richard Linley
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1995(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address18 Baxter Mews
Wadsley Bridge
Sheffield
S6 1LW
Secretary NameSusan Linley
NationalityBritish
StatusCurrent
Appointed23 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Greno Crescent
Grenoside
Sheffield
S35 8NX
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitewoodenwindowssheffield.co.uk
Telephone0114 2997577
Telephone regionSheffield

Location

Registered AddressUnit 37 Nutwood Trading Estate
Limestone Cottage Lane Sheffield
South Yorkshire
S6 1NJ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardSouthey
Built Up AreaSheffield

Shareholders

1 at £1Marvin Richard Linley
50.00%
Ordinary
1 at £1Susan Linley
50.00%
Ordinary

Financials

Year2014
Turnover£112,585
Gross Profit£48,586
Net Worth£24,689
Cash£34
Current Liabilities£18,392

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2023 (6 months, 1 week ago)
Next Return Due14 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
27 February 2023Termination of appointment of Marvin Richard Linley as a director on 23 February 2023 (1 page)
27 February 2023Appointment of Mr Timothy Andrew Linley as a director on 23 February 2023 (2 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
31 October 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
26 October 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
27 October 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
26 October 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
22 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
22 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
22 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
1 November 2017Confirmation statement made on 20 October 2017 with updates (5 pages)
1 November 2017Confirmation statement made on 20 October 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
11 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(4 pages)
11 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(4 pages)
10 November 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
10 November 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
4 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(4 pages)
1 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 October 2009Director's details changed for Marvin Richard Linley on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Marvin Richard Linley on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 November 2008Return made up to 23/10/08; full list of members (3 pages)
19 November 2008Return made up to 23/10/08; full list of members (3 pages)
19 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 November 2007Return made up to 23/10/07; no change of members (6 pages)
19 November 2007Return made up to 23/10/07; no change of members (6 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006Return made up to 23/10/06; full list of members (6 pages)
21 November 2006Return made up to 23/10/06; full list of members (6 pages)
23 November 2005Return made up to 23/10/05; full list of members (6 pages)
23 November 2005Return made up to 23/10/05; full list of members (6 pages)
7 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 November 2004Return made up to 23/10/04; full list of members (6 pages)
1 November 2004Return made up to 23/10/04; full list of members (6 pages)
26 February 2004Registered office changed on 26/02/04 from: 197-201 attercliffe road sheffield south yorkshire S4 7XF (1 page)
26 February 2004Registered office changed on 26/02/04 from: 197-201 attercliffe road sheffield south yorkshire S4 7XF (1 page)
29 January 2004Partial exemption accounts made up to 31 March 2003 (7 pages)
29 January 2004Partial exemption accounts made up to 31 March 2003 (7 pages)
28 October 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 October 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 June 2003Partial exemption accounts made up to 31 March 2002 (7 pages)
5 June 2003Partial exemption accounts made up to 31 March 2002 (7 pages)
13 November 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 2002Partial exemption accounts made up to 31 March 2001 (7 pages)
13 February 2002Partial exemption accounts made up to 31 March 2001 (7 pages)
14 November 2001Return made up to 23/10/01; full list of members (6 pages)
14 November 2001Return made up to 23/10/01; full list of members (6 pages)
6 November 2000Return made up to 23/10/00; no change of members (6 pages)
6 November 2000Return made up to 23/10/00; no change of members (6 pages)
17 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
17 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 1999Return made up to 23/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 1999Return made up to 23/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
27 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
20 April 1999Registered office changed on 20/04/99 from: hillsborough bridge works walkey lane sheffield yorkshire S6 2PB (1 page)
20 April 1999Registered office changed on 20/04/99 from: hillsborough bridge works walkey lane sheffield yorkshire S6 2PB (1 page)
29 October 1998Return made up to 23/10/98; full list of members (6 pages)
29 October 1998Return made up to 23/10/98; full list of members (6 pages)
22 September 1998Accounts for a small company made up to 31 March 1998 (7 pages)
22 September 1998Accounts for a small company made up to 31 March 1998 (7 pages)
3 November 1997Accounts for a small company made up to 31 October 1996 (7 pages)
3 November 1997Accounts for a small company made up to 31 October 1996 (7 pages)
3 November 1997Return made up to 23/10/97; no change of members (4 pages)
3 November 1997Return made up to 23/10/97; no change of members (4 pages)
16 April 1997Return made up to 23/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 April 1997Return made up to 23/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 December 1995Accounting reference date notified as 31/10 (1 page)
11 December 1995Accounting reference date notified as 31/10 (1 page)
23 October 1995Incorporation (52 pages)
23 October 1995Incorporation (52 pages)