| Company Name | Timber And Joinery Solutions Limited |
|---|---|
| Director | Andrew David Hall |
| Company Status | Active |
| Company Number | 05526240 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Andrew David Hall |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Director Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Greenfield Terrace Whittle Le Woods, Copthurst L Chorley Lancashire PR6 8LP |
| Secretary Name | Ms Deborah Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Haven Green Cookridge Leeds West Yorkshire LS16 6SW |
Contact
| Telephone | 0113 2504402 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Andrew David Hall 99.00% Ordinary |
|---|---|
| 1 at £1 | Derman Hall 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,123 |
| Cash | £4,165 |
| Current Liabilities | £202,746 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 January 2024 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 25 November 2023 with updates (4 pages) |
| 7 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 1 December 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 6 January 2022 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
| 2 November 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 16 March 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 7 December 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 30 July 2020 | Director's details changed for Mr Andrew David Hall on 23 July 2020 (2 pages) |
| 30 July 2020 | Change of details for Mr Andrew David Hall as a person with significant control on 23 July 2020 (2 pages) |
| 5 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 27 November 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 25 February 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 28 November 2018 | Confirmation statement made on 25 November 2018 with updates (5 pages) |
| 7 November 2018 | Director's details changed for Mr Andrew David Hall on 29 October 2018 (2 pages) |
| 7 November 2018 | Change of details for Mr Andrew David Hall as a person with significant control on 29 October 2018 (2 pages) |
| 26 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 5 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 7 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 26 October 2016 | Director's details changed for Mr Andrew David Hall on 25 October 2016 (2 pages) |
| 26 October 2016 | Director's details changed for Mr Andrew David Hall on 25 October 2016 (2 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 22 September 2015 | Termination of appointment of Deborah Hall as a secretary on 5 September 2015 (1 page) |
| 22 September 2015 | Termination of appointment of Deborah Hall as a secretary on 5 September 2015 (1 page) |
| 16 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 17 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 11 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 December 2009 | Secretary's details changed for Deborah Hall on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Deborah Hall on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Andrew David Hall on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Andrew David Hall on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Deborah Hall on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Andrew David Hall on 3 December 2009 (2 pages) |
| 26 October 2009 | Registered office address changed from 2, Haven Green Leeds West Yorkshire LS16 6SW on 26 October 2009 (1 page) |
| 26 October 2009 | Registered office address changed from 2, Haven Green Leeds West Yorkshire LS16 6SW on 26 October 2009 (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 December 2008 | Return made up to 25/11/08; full list of members (10 pages) |
| 11 December 2008 | Return made up to 25/11/08; full list of members (10 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 3 February 2008 | Return made up to 03/08/07; full list of members (6 pages) |
| 3 February 2008 | Return made up to 03/08/07; full list of members (6 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
| 6 November 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
| 3 August 2005 | Incorporation (14 pages) |
| 3 August 2005 | Incorporation (14 pages) |