| Company Name | Walcot Joinery And Building Services Limited |
|---|---|
| Director | Richard Charles Lowe |
| Company Status | Active |
| Company Number | 04292045 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2001(22 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Richard Charles Lowe |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2001(2 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mellor Lea Farm Chase Ecclesfield Sheffield S35 9TX |
| Secretary Name | Mr Richard Charles Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2001(2 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mellor Lea Farm Chase Ecclesfield Sheffield S35 9TX |
| Director Name | Mrs Tina Barbara Lowe |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2001(2 days after company formation) |
| Appointment Duration | 17 years (resigned 11 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hollins 60 White Lane, Chapeltown Sheffield South Yorkshire S35 2YH |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | walcotjoinery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2400864 |
| Telephone region | Sheffield |
Location
| Registered Address | 5 Mellor Lea Farm Chase Ecclesfield Sheffield S35 9TX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Charles Lowe 50.00% Ordinary |
|---|---|
| 1 at £1 | Tina Barbara Lowe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,412 |
| Cash | £59,478 |
| Current Liabilities | £53,139 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 26 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 January 2022 | Secretary's details changed for Mr Richard Charles Lowe on 13 January 2022 (1 page) |
| 13 January 2022 | Director's details changed for Mr Richard Charles Lowe on 13 January 2022 (2 pages) |
| 10 November 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 30 November 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 9 November 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 October 2018 | Registered office address changed from The Hollins 60 White Lane, Chapeltown Sheffield South Yorkshire S35 2YH to 5 Mellor Lea Farm Chase Ecclesfield Sheffield S35 9TX on 12 October 2018 (1 page) |
| 12 October 2018 | Termination of appointment of Tina Barbara Lowe as a director on 11 October 2018 (1 page) |
| 12 October 2018 | Change of details for Mr Richard Charles Lowe as a person with significant control on 11 October 2018 (2 pages) |
| 12 October 2018 | Cessation of Tina Barbara Lowe as a person with significant control on 11 October 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 21 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 November 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 19 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 December 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 October 2010 | Director's details changed for Richard Charles Lowe on 1 January 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Tina Barbara Lowe on 1 January 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Tina Barbara Lowe on 1 January 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Tina Barbara Lowe on 1 January 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Richard Charles Lowe on 1 January 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Director's details changed for Richard Charles Lowe on 1 January 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 22 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 8 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 13 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2001 | Ad 12/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 2001 | Ad 12/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 13 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 24 September 2001 | Incorporation (9 pages) |
| 24 September 2001 | Incorporation (9 pages) |