Company Name2020 Joinery Limited
Company StatusDissolved
Company Number05215608
CategoryPrivate Limited Company
Incorporation Date26 August 2004(19 years, 8 months ago)
Dissolution Date21 November 2023 (5 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMichael Holliday
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2004(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address20 Windsor Crescent
Wakefield
West Yorkshire
WF1 2BS
Director NameJamie Thiede
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2004(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address20 Elder Drive
Upton
Pontefract
West Yorkshire
WF9 1NX
Secretary NameMichael Holliday
NationalityBritish
StatusClosed
Appointed26 August 2004(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address20 Windsor Crescent
Wakefield
West Yorkshire
WF1 2BS
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed26 August 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address21 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

4 at £1Jamie Theide
40.00%
Ordinary
4 at £1Michael Holliday
40.00%
Ordinary
1 at £1Joanne Theide
10.00%
Ordinary
1 at £1Julie Holliday
10.00%
Ordinary

Financials

Year2014
Net Worth£104
Cash£12,884
Current Liabilities£14,236

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

3 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
26 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
2 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
14 February 2019Micro company accounts made up to 31 August 2018 (3 pages)
22 August 2018Confirmation statement made on 1 August 2018 with updates (5 pages)
11 April 2018Micro company accounts made up to 31 August 2017 (3 pages)
11 April 2018Statement of capital following an allotment of shares on 11 April 2018
  • GBP 12
(3 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 February 2017Micro company accounts made up to 31 August 2016 (5 pages)
24 February 2017Micro company accounts made up to 31 August 2016 (5 pages)
2 August 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
2 August 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
4 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
(6 pages)
27 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
(6 pages)
13 February 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 February 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
(6 pages)
28 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
(6 pages)
13 December 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 December 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
(6 pages)
28 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
(6 pages)
19 February 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 February 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
3 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
20 February 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 February 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 November 2011Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
1 November 2011Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
30 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 October 2010Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 8 October 2010 (1 page)
8 October 2010Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 8 October 2010 (1 page)
8 October 2010Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 8 October 2010 (1 page)
1 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
1 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
26 March 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 March 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 September 2009Return made up to 26/08/09; full list of members (4 pages)
11 September 2009Return made up to 26/08/09; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 January 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 September 2008Return made up to 26/08/08; full list of members (4 pages)
5 September 2008Return made up to 26/08/08; full list of members (4 pages)
9 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 September 2007Return made up to 26/08/07; full list of members (3 pages)
3 September 2007Return made up to 26/08/07; full list of members (3 pages)
23 January 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 January 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 September 2006Return made up to 26/08/06; full list of members (3 pages)
19 September 2006Return made up to 26/08/06; full list of members (3 pages)
13 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 September 2005Return made up to 26/08/05; full list of members (4 pages)
13 September 2005Return made up to 26/08/05; full list of members (4 pages)
13 October 2004Ad 13/10/04--------- £ si 8@1=8 £ ic 2/10 (2 pages)
13 October 2004Ad 13/10/04--------- £ si 8@1=8 £ ic 2/10 (2 pages)
14 September 2004New secretary appointed (1 page)
14 September 2004New director appointed (1 page)
14 September 2004New secretary appointed (1 page)
14 September 2004New director appointed (1 page)
14 September 2004New director appointed (1 page)
14 September 2004New director appointed (1 page)
27 August 2004Secretary resigned (1 page)
27 August 2004Director resigned (1 page)
27 August 2004Registered office changed on 27/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
27 August 2004Secretary resigned (1 page)
27 August 2004Director resigned (1 page)
27 August 2004Registered office changed on 27/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
26 August 2004Incorporation (13 pages)
26 August 2004Incorporation (13 pages)