Company NameP.T. Joinery Limited
DirectorPaul Towler
Company StatusActive
Company Number04830032
CategoryPrivate Limited Company
Incorporation Date11 July 2003(20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Paul Towler
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Sandmoor Close
Hull
East Yorkshire
HU8 9EB
Secretary NameTracey Towler
NationalityBritish
StatusCurrent
Appointed11 July 2003(same day as company formation)
RoleCook 1
Correspondence Address10 Sandmoor Close
Hull
East Yorkshire
HU8 9EB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 14a Waterside Business Park
Livingstone Road
Hessle
East Yorkshire
HU13 0EG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Paul Towler
100.00%
Ordinary

Financials

Year2014
Net Worth£322
Cash£2,938
Current Liabilities£14,099

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return27 September 2023 (6 months, 3 weeks ago)
Next Return Due11 October 2024 (5 months, 3 weeks from now)

Filing History

11 January 2021Total exemption full accounts made up to 5 April 2020 (10 pages)
14 October 2020Confirmation statement made on 27 September 2020 with updates (5 pages)
27 September 2019Confirmation statement made on 27 September 2019 with updates (5 pages)
30 August 2019Statement of company's objects (2 pages)
30 August 2019Statement of capital following an allotment of shares on 26 July 2019
  • GBP 2.00
(4 pages)
30 August 2019Resolutions
  • RES13 ‐ Auth share cap restriction removed 26/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
16 August 2019Unaudited abridged accounts made up to 5 April 2019 (9 pages)
15 July 2019Confirmation statement made on 11 July 2019 with updates (4 pages)
9 August 2018Unaudited abridged accounts made up to 5 April 2018 (9 pages)
19 July 2018Confirmation statement made on 11 July 2018 with updates (4 pages)
30 August 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
30 August 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
20 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
23 December 2016Total exemption small company accounts made up to 5 April 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 5 April 2016 (8 pages)
18 July 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
18 July 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
15 October 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
15 October 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
15 October 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
17 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(4 pages)
17 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(4 pages)
18 September 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
18 September 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
18 September 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
28 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(4 pages)
28 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(4 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
15 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
13 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
25 October 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
25 October 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
4 October 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
4 October 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
4 October 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
19 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
3 February 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
3 February 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
3 February 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
24 July 2009Return made up to 11/07/09; full list of members (3 pages)
24 July 2009Return made up to 11/07/09; full list of members (3 pages)
20 July 2009Return made up to 11/07/08; full list of members (3 pages)
20 July 2009Return made up to 11/07/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
27 August 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
27 August 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
28 December 2007Total exemption small company accounts made up to 5 April 2007 (8 pages)
28 December 2007Total exemption small company accounts made up to 5 April 2007 (8 pages)
28 December 2007Total exemption small company accounts made up to 5 April 2007 (8 pages)
24 August 2007Return made up to 11/07/07; no change of members (6 pages)
24 August 2007Return made up to 11/07/07; no change of members (6 pages)
13 July 2007Registered office changed on 13/07/07 from: c/o martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page)
13 July 2007Registered office changed on 13/07/07 from: c/o martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page)
26 January 2007Total exemption small company accounts made up to 5 April 2006 (8 pages)
26 January 2007Total exemption small company accounts made up to 5 April 2006 (8 pages)
26 January 2007Total exemption small company accounts made up to 5 April 2006 (8 pages)
11 July 2006Return made up to 11/07/06; full list of members (2 pages)
11 July 2006Return made up to 11/07/06; full list of members (2 pages)
20 September 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
20 September 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
20 September 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
20 July 2005Return made up to 11/07/05; full list of members (6 pages)
20 July 2005Return made up to 11/07/05; full list of members (6 pages)
15 February 2005Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page)
15 February 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
15 February 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
15 February 2005Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page)
5 July 2004Return made up to 11/07/04; full list of members (6 pages)
5 July 2004Return made up to 11/07/04; full list of members (6 pages)
31 July 2003Secretary resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003New secretary appointed (2 pages)
31 July 2003Secretary resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003New secretary appointed (2 pages)
11 July 2003Incorporation (16 pages)
11 July 2003Incorporation (16 pages)