| Company Name | S&M Specialist Joiners Limited |
|---|---|
| Directors | Stephen King and Mark Yeomans |
| Company Status | Active |
| Company Number | 05326477 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Stephen King |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cartref Wheldrake Lane Crockey Hill York Yorkshire YO19 4SH |
| Director Name | Mr Mark Yeomans |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Queenswood Grove Acomb York North Yorkshire YO24 4PP |
| Secretary Name | Karen King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cartref Wheldrake Lane Crockey Hill York Yorkshire YO19 4SH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | sandmspecialistjoinersltd.co.uk |
|---|
Location
| Registered Address | Unit 4 Elvington Industrial Estate, York Road Elvington York YO41 4AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Elvington |
| Ward | Wheldrake |
| Built Up Area | Elvington Airfield |
Shareholders
| 500 at £1 | Mark Yeomans 50.00% Ordinary |
|---|---|
| 500 at £1 | Stephen Paul King 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,706 |
| Cash | £14,124 |
| Current Liabilities | £73,925 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 1 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 7 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Director's details changed for Stephen King on 8 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Stephen King on 8 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Mark Yeomans on 8 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Stephen King on 8 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Mark Yeomans on 8 January 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Director's details changed for Mark Yeomans on 8 January 2014 (2 pages) |
| 12 July 2013 | Registered office address changed from 22 Usher Park Road Haxby York YO32 3RY on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from 22 Usher Park Road Haxby York YO32 3RY on 12 July 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 January 2011 | Secretary's details changed for Karen King on 1 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 (5 pages) |
| 7 January 2011 | Director's details changed for Stephen King on 1 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Stephen King on 1 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Karen King on 1 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Karen King on 1 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 (5 pages) |
| 7 January 2011 | Director's details changed for Stephen King on 1 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 10 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 11 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 28 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 28 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | Ad 07/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | Ad 07/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Incorporation (9 pages) |
| 7 January 2005 | Incorporation (9 pages) |