Falkus Joinery Limited

Company Name	Falkus Joinery Limited
Directors	Melvyn Leslie Field and David Michael Westwood
Company Status	Active
Company Number	00558629
Category	Private Limited Company
Incorporation Date	14 December 1955(68 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Melvyn Leslie Field
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(65 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF

Director Name	Mr David Michael Westwood
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(65 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF

Director Name	Robert Harvey Jerram
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(35 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Lucas Farm White Roding Dunmow Essex CM6 1RX

Director Name	Mr Michael James Allen Jerram
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(35 years, 2 months after company formation)
Appointment Duration	30 years, 5 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF

Secretary Name	Mr Richard Thomas Wood
Nationality	British
Status	Resigned
Appointed	07 December 1999(44 years after company formation)
Appointment Duration	14 years (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Anning St London EC2A 3LQ

Director Name	Mr Jonathan Michael Jerram
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(53 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 August 2021)
Role	Construction Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	14 Anning St London EC2A 3LQ

Director Name	Mr William James Jerram
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(53 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 August 2021)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF

Secretary Name	John Alexander Foskett
Status	Resigned
Appointed	20 December 2013(58 years after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 2021)
Role	Company Director
Correspondence Address	14 Anning Street London EC2A 3LQ

Secretary Name	J L W Registrars (Corporation)
Status	Resigned
Appointed	20 February 1991(35 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 December 1999)
Correspondence Address	PO Box 2955 Finchley Road London NW3 6JZ

Contact

Website	falkusjoinery.co.uk
Email address	[email protected]
Telephone	020 77494280
Telephone region	London

Location

Registered Address	Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Shareholders

420 at £1	Jerram Falkus LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£826,171
Gross Profit	£178,705
Net Worth	£57,014
Cash	£13,745
Current Liabilities	£255,431

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 4 weeks ago)
Next Return Due	27 May 2024 (2 weeks, 6 days from now)

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 July 2019 (23 pages)
15 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
2 May 2019	Accounts for a small company made up to 31 July 2018 (22 pages)
14 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
3 May 2018	Amended accounts for a small company made up to 31 July 2017 (15 pages)
25 April 2018	Full accounts made up to 31 July 2017 (15 pages)
19 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
2 May 2017	Full accounts made up to 31 July 2016 (15 pages)
2 May 2017	Full accounts made up to 31 July 2016 (15 pages)
14 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
16 March 2016	Full accounts made up to 31 July 2015 (13 pages)
16 March 2016	Full accounts made up to 31 July 2015 (13 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 420 (4 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 420 (4 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
10 March 2015	Full accounts made up to 31 July 2014 (15 pages)
10 March 2015	Full accounts made up to 31 July 2014 (15 pages)
9 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 420 (4 pages)
9 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 420 (4 pages)
22 January 2014	Termination of appointment of Richard Wood as a secretary (1 page)
22 January 2014	Appointment of John Alexander Foskett as a secretary (2 pages)
22 January 2014	Termination of appointment of Richard Wood as a secretary (1 page)
22 January 2014	Appointment of John Alexander Foskett as a secretary (2 pages)
15 January 2014	Full accounts made up to 31 July 2013 (13 pages)
15 January 2014	Full accounts made up to 31 July 2013 (13 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 420 (4 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 420 (4 pages)
10 January 2013	Full accounts made up to 31 July 2012 (13 pages)
10 January 2013	Full accounts made up to 31 July 2012 (13 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
11 January 2012	Full accounts made up to 31 July 2011 (13 pages)
11 January 2012	Full accounts made up to 31 July 2011 (13 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
4 January 2011	Full accounts made up to 31 July 2010 (13 pages)
4 January 2011	Full accounts made up to 31 July 2010 (13 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
19 February 2010	Full accounts made up to 31 July 2009 (13 pages)
19 February 2010	Full accounts made up to 31 July 2009 (13 pages)
4 January 2010	Secretary's details changed for Mr Richard Thomas Wood on 1 December 2009 (1 page)
4 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Mr Richard Thomas Wood on 1 December 2009 (1 page)
4 January 2010	Director's details changed for Mr William James Jerram on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael James Allen Jerram on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Jonathan Michael Jerram on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr William James Jerram on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael James Allen Jerram on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Richard Thomas Wood on 1 December 2009 (1 page)
4 January 2010	Director's details changed for Mr William James Jerram on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Jonathan Michael Jerram on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael James Allen Jerram on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Jonathan Michael Jerram on 1 December 2009 (2 pages)
14 May 2009	Director appointed william james jerram (2 pages)
14 May 2009	Director appointed jonathan michael jerram (2 pages)
14 May 2009	Appointment terminated director robert jerram (1 page)
14 May 2009	Appointment terminated director robert jerram (1 page)
14 May 2009	Director appointed william james jerram (2 pages)
14 May 2009	Director appointed jonathan michael jerram (2 pages)
7 January 2009	Return made up to 25/11/08; full list of members (5 pages)
7 January 2009	Full accounts made up to 31 July 2008 (14 pages)
7 January 2009	Return made up to 25/11/08; full list of members (5 pages)
7 January 2009	Full accounts made up to 31 July 2008 (14 pages)
15 January 2008	Return made up to 25/11/07; full list of members (7 pages)
15 January 2008	Return made up to 25/11/07; full list of members (7 pages)
27 November 2007	Full accounts made up to 31 July 2007 (14 pages)
27 November 2007	Full accounts made up to 31 July 2007 (14 pages)
12 December 2006	Return made up to 25/11/06; full list of members (7 pages)
12 December 2006	Return made up to 25/11/06; full list of members (7 pages)
11 December 2006	Full accounts made up to 31 July 2006 (15 pages)
11 December 2006	Full accounts made up to 31 July 2006 (15 pages)
13 December 2005	Return made up to 25/11/05; full list of members (7 pages)
13 December 2005	Return made up to 25/11/05; full list of members (7 pages)
13 December 2005	Full accounts made up to 31 July 2005 (14 pages)
13 December 2005	Full accounts made up to 31 July 2005 (14 pages)
10 December 2004	Full accounts made up to 31 July 2004 (14 pages)
10 December 2004	Return made up to 25/11/04; full list of members (7 pages)
10 December 2004	Return made up to 25/11/04; full list of members (7 pages)
10 December 2004	Full accounts made up to 31 July 2004 (14 pages)
4 December 2003	Return made up to 25/11/03; full list of members (7 pages)
4 December 2003	Return made up to 25/11/03; full list of members (7 pages)
11 November 2003	Full accounts made up to 31 July 2003 (14 pages)
11 November 2003	Full accounts made up to 31 July 2003 (14 pages)
22 April 2003	Full accounts made up to 31 July 2002 (13 pages)
22 April 2003	Full accounts made up to 31 July 2002 (13 pages)
17 December 2002	Return made up to 25/11/02; full list of members (7 pages)
17 December 2002	Return made up to 25/11/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 31 July 2001 (13 pages)
3 May 2002	Full accounts made up to 31 July 2001 (13 pages)
11 December 2001	Return made up to 25/11/01; full list of members (6 pages)
11 December 2001	Return made up to 25/11/01; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 July 2000 (13 pages)
1 June 2001	Full accounts made up to 31 July 2000 (13 pages)
19 December 2000	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2000	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
10 December 1999	Full accounts made up to 31 July 1999 (13 pages)
10 December 1999	Return made up to 25/11/99; full list of members (6 pages)
10 December 1999	Full accounts made up to 31 July 1999 (13 pages)
10 December 1999	Return made up to 25/11/99; full list of members (6 pages)
4 December 1998	Full accounts made up to 31 July 1998 (12 pages)
4 December 1998	Full accounts made up to 31 July 1998 (12 pages)
30 November 1998	Return made up to 25/11/98; full list of members (8 pages)
30 November 1998	Return made up to 25/11/98; full list of members (8 pages)
2 April 1998	Full accounts made up to 31 July 1997 (10 pages)
2 April 1998	Full accounts made up to 31 July 1997 (10 pages)
2 December 1997	Return made up to 25/11/97; no change of members (6 pages)
2 December 1997	Return made up to 25/11/97; no change of members (6 pages)
10 December 1996	Full accounts made up to 31 July 1996 (10 pages)
10 December 1996	Full accounts made up to 31 July 1996 (10 pages)
2 December 1996	Return made up to 25/11/96; no change of members (6 pages)
2 December 1996	Return made up to 25/11/96; no change of members (6 pages)
29 November 1995	Return made up to 25/11/95; full list of members (10 pages)
29 November 1995	Return made up to 25/11/95; full list of members (10 pages)
17 November 1995	Full accounts made up to 31 July 1995 (10 pages)
17 November 1995	Full accounts made up to 31 July 1995 (10 pages)
14 December 1955	Incorporation (12 pages)
14 December 1955	Incorporation (12 pages)

Falkus Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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