| Company Name | S.P. Joinery (Leeds) Limited |
|---|---|
| Director | Stephen John Procter |
| Company Status | Active |
| Company Number | 04092125 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2000(23 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Stephen John Procter |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 8 Navigation Court Calder Park Wakefield WF2 7BJ |
| Secretary Name | Susan Petra Procter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Navigation Court Calder Park Wakefield WF2 7BJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0113 2392630 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Unit 12 Busingthorpe Green Meanwood Road Leeds LS7 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £793,438 |
| Cash | £323,128 |
| Current Liabilities | £921,931 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Charges
| 26 July 2017 | Delivered on: 4 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
|---|---|
| 14 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 30 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 26 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 26 March 2018 | Secretary's details changed for Susan Petra Procter on 21 March 2018 (1 page) |
| 26 March 2018 | Director's details changed for Mr Stephen John Procter on 21 March 2018 (2 pages) |
| 26 March 2018 | Change of details for Mr Stephen John Procter as a person with significant control on 21 March 2018 (2 pages) |
| 26 March 2018 | Change of details for Mrs Susan Petra Procter as a person with significant control on 21 March 2018 (2 pages) |
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 4 August 2017 | Registration of charge 040921250001, created on 26 July 2017 (6 pages) |
| 4 August 2017 | Registration of charge 040921250001, created on 26 July 2017 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 8 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 23 November 2015 | Register(s) moved to registered inspection location 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ (1 page) |
| 23 November 2015 | Register(s) moved to registered inspection location 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ (1 page) |
| 4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 17 November 2014 | Annual return made up to 18 October 2014 Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 18 October 2014 Statement of capital on 2014-11-17
|
| 29 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 15 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 5 November 2012 | Annual return made up to 18 October 2012 (14 pages) |
| 5 November 2012 | Annual return made up to 18 October 2012 (14 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 1 November 2011 | Annual return made up to 18 October 2011 (14 pages) |
| 1 November 2011 | Annual return made up to 18 October 2011 (14 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 19 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (14 pages) |
| 19 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (14 pages) |
| 10 November 2010 | Register inspection address has been changed (2 pages) |
| 10 November 2010 | Register inspection address has been changed (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 18 November 2009 | Annual return made up to 18 October 2009 (14 pages) |
| 18 November 2009 | Annual return made up to 18 October 2009 (14 pages) |
| 2 November 2009 | Change of share class name or designation (2 pages) |
| 2 November 2009 | Change of share class name or designation (2 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 4 November 2008 | Return made up to 18/10/08; no change of members (7 pages) |
| 4 November 2008 | Return made up to 18/10/08; no change of members (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 12 November 2007 | Return made up to 18/10/07; full list of members (6 pages) |
| 12 November 2007 | Return made up to 18/10/07; full list of members (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 11 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 28 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 26 October 2004 | Return made up to 18/10/04; full list of members
|
| 26 October 2004 | Return made up to 18/10/04; full list of members
|
| 30 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 30 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 22 March 2004 | Ad 09/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 March 2004 | Ad 09/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 March 2004 | Resolutions
|
| 19 March 2004 | Resolutions
|
| 29 October 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 28 October 2003 | Return made up to 18/10/03; no change of members (6 pages) |
| 28 October 2003 | Return made up to 18/10/03; no change of members (6 pages) |
| 26 November 2002 | Return made up to 18/10/02; no change of members
|
| 26 November 2002 | Return made up to 18/10/02; no change of members
|
| 8 November 2002 | Registered office changed on 08/11/02 from: unit 2A old faerros school lolo green rawdon leeds LS19 6HB (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: unit 2A old faerros school lolo green rawdon leeds LS19 6HB (1 page) |
| 20 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 12 December 2001 | Return made up to 18/10/01; full list of members
|
| 12 December 2001 | Return made up to 18/10/01; full list of members
|
| 18 July 2001 | Registered office changed on 18/07/01 from: 24 heathfield adel leeds west yorkshire LS16 6AQ (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 24 heathfield adel leeds west yorkshire LS16 6AQ (1 page) |
| 18 October 2000 | Incorporation (15 pages) |
| 18 October 2000 | Incorporation (15 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |