| Company Name | Abbey Joinery And Manufacture Limited |
|---|---|
| Company Status | Active |
| Company Number | 12017739 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2019(4 years, 11 months ago) |
| Previous Name | Northern Joinery And Manufacture Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Richard Anthony Nellis |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Whorlton Road Middlesbrough TS2 1QJ |
| Director Name | Mrs Linda Ellerton-Goldsmith |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Whorlton Road Middlesbrough TS2 1QJ |
| Director Name | Mr Devon Holmes |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2023(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 8 Whorlton Road Middlesbrough TS2 1QJ |
| Director Name | Mr Wayne Holmes |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2023(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 8 Whorlton Road Middlesbrough TS2 1QJ |
| Director Name | Paul Simon Gaskin |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2019(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Burnholme Brambles Farm Middlesbrough TS3 9DA |
| Secretary Name | Linda Ellerton-Goldsmith |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Spital Terrace Gosforth Newcastle Upon Tyne NE3 1UT |
| Director Name | Mrs Linda Ellerton-Goldsmith |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 May 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Whorlton Road Riverside Park Industrial Estate Middlesbrough TS2 1QJ |
Location
| Registered Address | 8 Whorlton Road Middlesbrough TS2 1QJ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2023 | Amended total exemption full accounts made up to 31 May 2022 (5 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 2 August 2023 with updates (4 pages) |
| 2 August 2023 | Cessation of Linda Ellerton-Goldsmith as a person with significant control on 2 August 2023 (1 page) |
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 30 January 2023 | Registered office address changed from 153 Kenton Lane Newcastle upon Tyne NE3 3QB England to 8 Whorlton Road Middlesbrough TS2 1QJ on 30 January 2023 (1 page) |
| 2 January 2023 | Appointment of Mr Devon Holmes as a director on 2 January 2023 (2 pages) |
| 2 January 2023 | Appointment of Mr Wayne Holmes as a director on 2 January 2023 (2 pages) |
| 20 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 30 December 2021 | Registered office address changed from 5 Spital Terrace Newcastle upon Tyne NE3 1UT United Kingdom to 153 Kenton Lane Newcastle upon Tyne NE3 3QB on 30 December 2021 (1 page) |
| 23 November 2021 | Company name changed northern joinery and manufacture LIMITED\certificate issued on 23/11/21
|
| 17 August 2021 | Registered office address changed from Unit 8 Whorlton Road Riverside Park Industrial Estate Middlesbrough TS2 1QJ England to 5 Spital Terrace Newcastle upon Tyne NE3 1UT on 17 August 2021 (1 page) |
| 16 August 2021 | Termination of appointment of Paul Simon Gaskin as a director on 13 August 2021 (1 page) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
| 16 August 2021 | Notification of Linda Ellerton-Goldsmith as a person with significant control on 13 August 2021 (2 pages) |
| 30 July 2021 | Notification of Richard Anthony Nellis as a person with significant control on 1 June 2021 (2 pages) |
| 30 July 2021 | Appointment of Mrs Linda Ellerton-Goldsmith as a director on 29 July 2021 (2 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 24 May 2021 | Confirmation statement made on 24 May 2021 with updates (4 pages) |
| 24 May 2021 | Cessation of Linda Ellerton-Goldsmith as a person with significant control on 24 May 2021 (1 page) |
| 24 May 2021 | Termination of appointment of Linda Ellerton-Goldsmith as a secretary on 24 May 2021 (1 page) |
| 24 May 2021 | Cessation of Paul Simon Gaskin as a person with significant control on 24 May 2021 (1 page) |
| 24 May 2021 | Termination of appointment of Linda Ellerton-Goldsmith as a director on 24 May 2021 (1 page) |
| 16 July 2020 | Appointment of Mr Richard Anthony Nellis as a director on 1 July 2020 (2 pages) |
| 16 July 2020 | Registered office address changed from 5 Spital Terrace Gosforth Newcastle upon Tyne NE3 1UT United Kingdom to Unit 8 Whorlton Road Riverside Park Industrial Estate Middlesbrough TS2 1QJ on 16 July 2020 (1 page) |
| 29 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 7 July 2019 | Appointment of Mrs Linda Ellerton-Goldsmith as a director on 1 July 2019 (2 pages) |
| 25 May 2019 | Incorporation Statement of capital on 2019-05-25
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