Jointed Veneers Limited

Company Name	Jointed Veneers Limited
Director	David Frank Richards
Company Status	Active
Company Number	02293346
Category	Private Limited Company
Incorporation Date	6 September 1988(35 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr David Frank Richards
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Mr Duncan James Richards
Nationality	British
Status	Current
Appointed	16 July 2004(15 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB

Director Name	Mr Jeffrey John Shawyer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	41 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LB

Secretary Name	Mr Kenneth Victor Jones
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 1991)
Role	Company Director
Correspondence Address	80 Second Avenue Manor Park London E12 6EL

Secretary Name	Mr Jeffrey John Shawyer
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 1992)
Role	Company Director
Correspondence Address	41 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LB

Director Name	Timothy Roy Wakeman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Pegson House 19 Chapel Street Steeple Bumpstead Haverhill Suffolk CB9 7DQ

Secretary Name	Mr Derek Peter Wright
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	10 Montayne Road Cheshunt Waltham Cross Hertfordshire EN8 8LT

Secretary Name	Keith Eric Stanbury
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(7 years after company formation)
Appointment Duration	8 years, 4 months (resigned 03 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Hazeldene Road Ilford Essex IG3 9RA

Secretary Name	Mr Keith Eric Stanbury
Nationality	British
Status	Resigned
Appointed	19 September 1995(7 years after company formation)
Appointment Duration	8 years, 4 months (resigned 03 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Hazeldene Road Ilford Essex IG3 9RA

Contact

Website	the-veneer.com
Email address	[email protected]
Telephone	0845 2303160
Telephone region	Unknown

Location

Registered Address	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton Central
Built Up Area	Brentwood
Address Matches	Over 800 other UK companies use this postal address

Shareholders

10k at £1	D.f. Richards (Veneers) LTD 99.94% Ordinary
6 at £1	Mr Kenneth Victor Jones 0.06% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

21 April 2002	Delivered on: 4 May 2002 Satisfied on: 20 April 2004 Persons entitled: David Richards, Christine Richards and Pal Trustees as Trustees of the Df Richards(Self-Adminstered) Pension Plan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 April 2002	Delivered on: 4 May 2002 Persons entitled: David Richards Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 May 2001	Delivered on: 1 June 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 April 1994	Delivered on: 7 May 1994 Persons entitled: D. F. Richards (Veneers) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

28 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
12 April 2023	Director's details changed for Mr David Frank Richards on 12 April 2023 (2 pages)
3 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
3 January 2023	Confirmation statement made on 14 November 2022 with no updates (3 pages)
20 October 2022	Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022 (1 page)
17 October 2022	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 17 October 2022 (1 page)
23 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
16 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
28 March 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
12 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
22 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
19 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
5 August 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (3 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (3 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (3 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (3 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Registered office address changed from 16 Woodford Trading Estate Southend Road Woodford Green Essex IG8 8HF on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 16 Woodford Trading Estate Southend Road Woodford Green Essex IG8 8HF on 11 March 2014 (1 page)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (3 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011	Director's details changed for Mr David Frank Richards on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr David Frank Richards on 1 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Duncan James Richards on 1 January 2010 (1 page)
5 January 2011	Secretary's details changed for Duncan James Richards on 1 January 2010 (1 page)
5 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
5 January 2011	Director's details changed for Mr David Frank Richards on 1 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Duncan James Richards on 1 January 2010 (1 page)
26 February 2010	Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1HR on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1HR on 26 February 2010 (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
31 October 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
8 December 2008	Return made up to 14/11/08; full list of members (3 pages)
8 December 2008	Return made up to 14/11/08; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
16 October 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
27 November 2007	Return made up to 14/11/07; full list of members (2 pages)
27 November 2007	Return made up to 14/11/07; full list of members (2 pages)
14 November 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
14 November 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
19 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
12 June 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
22 November 2005	Return made up to 14/11/05; full list of members (6 pages)
22 November 2005	Return made up to 14/11/05; full list of members (6 pages)
14 March 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
14 March 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
14 December 2004	Return made up to 14/11/04; full list of members (6 pages)
14 December 2004	Return made up to 14/11/04; full list of members (6 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
31 January 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
29 November 2003	Return made up to 14/11/03; full list of members (6 pages)
29 November 2003	Return made up to 14/11/03; full list of members (6 pages)
8 September 2003	Registered office changed on 08/09/03 from: unit 1 roach works roach road london E3 2PA (1 page)
8 September 2003	Registered office changed on 08/09/03 from: unit 1 roach works roach road london E3 2PA (1 page)
22 May 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
22 May 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
15 January 2003	Return made up to 29/11/02; full list of members (6 pages)
15 January 2003	Return made up to 29/11/02; full list of members (6 pages)
10 May 2002	Full accounts made up to 31 January 2002 (8 pages)
10 May 2002	Full accounts made up to 31 January 2002 (8 pages)
4 May 2002	Particulars of mortgage/charge (6 pages)
4 May 2002	Particulars of mortgage/charge (6 pages)
4 May 2002	Particulars of mortgage/charge (6 pages)
4 May 2002	Particulars of mortgage/charge (6 pages)
18 December 2001	Return made up to 12/12/01; full list of members (6 pages)
18 December 2001	Return made up to 12/12/01; full list of members (6 pages)
10 October 2001	Full accounts made up to 31 January 2001 (8 pages)
10 October 2001	Full accounts made up to 31 January 2001 (8 pages)
1 June 2001	Particulars of mortgage/charge (4 pages)
1 June 2001	Particulars of mortgage/charge (4 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 January 2000 (8 pages)
20 June 2000	Full accounts made up to 31 January 2000 (8 pages)
16 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	Full accounts made up to 31 January 1999 (8 pages)
5 May 1999	Full accounts made up to 31 January 1999 (8 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
10 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
30 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 December 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
24 December 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
24 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 September 1995	New secretary appointed;director resigned (2 pages)
26 September 1995	New secretary appointed;director resigned (2 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 June 1995	Secretary resigned (2 pages)
1 June 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)

Jointed Veneers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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