| Company Name | Brentwood Joinery Limited |
|---|---|
| Director | David Hyde |
| Company Status | Active |
| Company Number | 01461781 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1979(44 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | David Hyde |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2002(22 years, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Secretary Name | Zoe Hyde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(24 years, 9 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Mr Michael John Johnson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(11 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 10 May 2002) |
| Role | Company Director |
| Correspondence Address | 33 Kavanaghs Road Brentwood Essex CM14 4NB |
| Director Name | Mr David Michael Poole |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(11 years, 9 months after company formation) |
| Appointment Duration | 13 years (resigned 10 August 2004) |
| Role | Company Director |
| Correspondence Address | Trinity Gables Brockley Grove Hutton Brentwood Essex CM13 2JJ |
| Director Name | Mr Robert James Rumbold |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(11 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 20 January 2001) |
| Role | Company Director |
| Correspondence Address | Green Shutters Heronway Hutton Brentwood Essex CM13 2LQ |
| Secretary Name | Mr Robert James Rumbold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(11 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 20 January 2001) |
| Role | Company Director |
| Correspondence Address | Green Shutters Heronway Hutton Brentwood Essex CM13 2LQ |
| Secretary Name | Linda Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2001(21 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 August 2004) |
| Role | Secretary |
| Correspondence Address | 33 Kavanaghs Road Brentwood Essex CM14 4NB |
Contact
| Website | brentwoodjoinery.co.uk |
|---|---|
| Telephone | 01277 810810 |
| Telephone region | Brentwood |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Hyde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,977 |
| Cash | £137,379 |
| Current Liabilities | £71,150 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 20 November 2023 with updates (5 pages) |
| 4 July 2023 | Confirmation statement made on 4 July 2023 with updates (5 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 1 August 2022 | Confirmation statement made on 29 July 2022 with updates (5 pages) |
| 14 June 2022 | Change of details for David Hyde as a person with significant control on 14 June 2022 (2 pages) |
| 14 June 2022 | Director's details changed for David Hyde on 14 June 2022 (2 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 29 July 2021 | Confirmation statement made on 29 July 2021 with updates (5 pages) |
| 1 July 2021 | Resolutions
|
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (5 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 13 August 2019 | Confirmation statement made on 10 August 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 28 August 2018 | Confirmation statement made on 10 August 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 9 August 2016 | Director's details changed for David Hyde on 30 June 2016 (2 pages) |
| 9 August 2016 | Director's details changed for David Hyde on 30 June 2016 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Secretary's details changed for Zoe Hyde on 14 August 2010 (1 page) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for David Hyde on 14 August 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for Zoe Hyde on 14 August 2010 (1 page) |
| 23 August 2010 | Director's details changed for David Hyde on 14 August 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | New secretary appointed (2 pages) |
| 20 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 22 April 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 22 April 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 21 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 2 February 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | Secretary resigned;director resigned (1 page) |
| 2 February 2001 | Secretary resigned;director resigned (1 page) |
| 31 January 2001 | Secretary resigned;director resigned (1 page) |
| 31 January 2001 | Secretary resigned;director resigned (1 page) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 6 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 406 high road ilford essex IG1 1TW (1 page) |
| 25 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 406 high road ilford essex IG1 1TW (1 page) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 September 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 20 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 14 March 1996 | Resolutions
|
| 14 March 1996 | Memorandum and Articles of Association (3 pages) |
| 14 March 1996 | Memorandum and Articles of Association (3 pages) |
| 14 March 1996 | Resolutions
|
| 27 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 5 October 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 5 October 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 491/493 high road ilford essex IG1 1TZ (1 page) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 491/493 high road ilford essex IG1 1TZ (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |