| Company Name | B J Joinery Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04825818 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 9 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Barry John Webb |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Reldene Drive Hull HU5 5HR |
| Secretary Name | Susan Stubbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 May 2008) |
| Role | Secretary |
| Correspondence Address | 175 Carr Lane Willerby East Yorkshire HU10 6JZ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 23 Reldene Drive Hull HU5 5HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Derringham |
| Built Up Area | Kingston upon Hull |
Shareholders
| 2 at £1 | Barry John Webb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,495 |
| Cash | £976 |
| Current Liabilities | £21,851 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 30 September 2020 | Registered office address changed from 60 Park Lane Patrington Hull HU12 0PT England to 10 Castle Green Cottingham HU16 5JU on 30 September 2020 (1 page) |
| 30 September 2020 | Director's details changed for Barry John Webb on 30 September 2020 (2 pages) |
| 30 September 2020 | Change of details for Mr Barry Webb as a person with significant control on 30 September 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 24 May 2019 | Change of details for Mr Barry Webb as a person with significant control on 24 May 2019 (2 pages) |
| 24 May 2019 | Registered office address changed from 175 Carr Lane Willerby East Yorkshire HU10 9JZ to 60 Park Lane Patrington Hull HU12 0PT on 24 May 2019 (1 page) |
| 24 May 2019 | Director's details changed for Barry John Webb on 24 May 2019 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 12 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 July 2010 | Director's details changed for Barry John Webb on 8 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Barry John Webb on 8 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Director's details changed for Barry John Webb on 8 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 29 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 May 2008 | Appointment terminated secretary susan stubbs (1 page) |
| 20 May 2008 | Appointment terminated secretary susan stubbs (1 page) |
| 17 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 93 benedict road hull east yorkshire HU4 7DR (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 93 benedict road hull east yorkshire HU4 7DR (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 25 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 May 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 11 May 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 8 September 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 9 July 2003 | New secretary appointed (1 page) |
| 9 July 2003 | New director appointed (1 page) |
| 9 July 2003 | New secretary appointed (1 page) |
| 9 July 2003 | New director appointed (1 page) |
| 8 July 2003 | Incorporation (12 pages) |
| 8 July 2003 | Incorporation (12 pages) |