Company NameJoinery By Design Limited
DirectorsGordon John Murray Burnett and Brian Ronald Wise
Company StatusActive
Company Number02864034
CategoryPrivate Limited Company
Incorporation Date19 October 1993(30 years, 5 months ago)
Previous NameCountbatch Projects Limited

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Gordon John Murray Burnett
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1993(3 weeks, 1 day after company formation)
Appointment Duration30 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address41 Cappell Lane
Stanstead Abbotts
Ware
Hertfordshire
SG12 8BU
Director NameMr Brian Ronald Wise
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1993(3 weeks, 1 day after company formation)
Appointment Duration30 years, 4 months
RoleJoinery Estimator
Country of ResidenceEngland
Correspondence Address16 Briarswood
Springfield
Chelmsford
Essex
CM1 5UH
Secretary NameMr Brian Ronald Wise
NationalityBritish
StatusCurrent
Appointed10 November 1993(3 weeks, 1 day after company formation)
Appointment Duration30 years, 4 months
RoleJoinery Estimator
Country of ResidenceEngland
Correspondence Address16 Briarswood
Springfield
Chelmsford
Essex
CM1 5UH
Director NameJames Stewart Dinnes
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(3 weeks, 1 day after company formation)
Appointment Duration11 years (resigned 30 November 2004)
RoleJoinery Supervisor
Correspondence Address38 Salisbury Road
Hoddesdon
Hertfordshire
EN11 0HX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 October 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.nottinghamjoiners.com

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

499 at £1Brian Ronald Wise
49.95%
Ordinary
499 at £1Gordon John Murray Burnett
49.95%
Ordinary
1 at £1Gordon John Murray Burnett & Brian Ronald Wise
0.10%
Ordinary

Financials

Year2014
Net Worth£34,306
Cash£89,963
Current Liabilities£131,303

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

23 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 September 2023Micro company accounts made up to 30 September 2022 (6 pages)
8 November 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (6 pages)
13 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
26 August 2021Micro company accounts made up to 30 September 2020 (6 pages)
27 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
16 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (7 pages)
3 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (7 pages)
20 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (6 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (6 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
13 September 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
13 September 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 999
(6 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 999
(6 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
13 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 999
(6 pages)
13 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 999
(6 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
18 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 999
(6 pages)
18 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 999
(6 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
25 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
25 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
22 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 October 2010Register(s) moved to registered inspection location (1 page)
7 October 2010Director's details changed for Brian Ronald Wise on 1 October 2009 (2 pages)
7 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
7 October 2010Register inspection address has been changed (1 page)
7 October 2010Director's details changed for Gordon John Murray Burnett on 1 October 2009 (2 pages)
7 October 2010Register inspection address has been changed (1 page)
7 October 2010Director's details changed for Gordon John Murray Burnett on 1 October 2009 (2 pages)
7 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
7 October 2010Director's details changed for Brian Ronald Wise on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Brian Ronald Wise on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Gordon John Murray Burnett on 1 October 2009 (2 pages)
7 October 2010Register(s) moved to registered inspection location (1 page)
15 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 October 2008Director's change of particulars / gordon burnett / 18/06/2007 (1 page)
22 October 2008Return made up to 30/09/08; full list of members (4 pages)
22 October 2008Director's change of particulars / gordon burnett / 18/06/2007 (1 page)
22 October 2008Return made up to 30/09/08; full list of members (4 pages)
7 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 October 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 October 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2007Return made up to 30/09/07; full list of members (3 pages)
12 October 2007Return made up to 30/09/07; full list of members (3 pages)
28 September 2007Registered office changed on 28/09/07 from: suite 3 goldhill house gold street saffon walden essex CB10 1EH (1 page)
28 September 2007Registered office changed on 28/09/07 from: suite 3 goldhill house gold street saffon walden essex CB10 1EH (1 page)
24 September 2007Return made up to 30/09/06; full list of members (3 pages)
24 September 2007Return made up to 30/09/06; full list of members (3 pages)
28 December 2005Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 December 2005Total exemption small company accounts made up to 30 September 2005 (8 pages)
12 October 2005Return made up to 30/09/05; full list of members (7 pages)
12 October 2005Return made up to 30/09/05; full list of members (7 pages)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
17 December 2004Total exemption small company accounts made up to 30 September 2004 (8 pages)
17 December 2004Total exemption small company accounts made up to 30 September 2004 (8 pages)
6 October 2004Return made up to 30/09/04; full list of members (7 pages)
6 October 2004Return made up to 30/09/04; full list of members (7 pages)
16 December 2003Total exemption small company accounts made up to 30 September 2003 (8 pages)
16 December 2003Total exemption small company accounts made up to 30 September 2003 (8 pages)
16 October 2003Return made up to 30/09/03; full list of members (7 pages)
16 October 2003Return made up to 30/09/03; full list of members (7 pages)
18 August 2003Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
18 August 2003Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
28 November 2002Total exemption small company accounts made up to 30 September 2002 (8 pages)
28 November 2002Total exemption small company accounts made up to 30 September 2002 (8 pages)
6 October 2002Return made up to 30/09/02; full list of members (7 pages)
6 October 2002Return made up to 30/09/02; full list of members (7 pages)
12 December 2001Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 December 2001Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 October 2001Return made up to 30/09/01; full list of members (7 pages)
3 October 2001Return made up to 30/09/01; full list of members (7 pages)
29 December 2000Accounts for a small company made up to 30 September 2000 (8 pages)
29 December 2000Accounts for a small company made up to 30 September 2000 (8 pages)
11 October 2000Return made up to 30/09/00; full list of members (7 pages)
11 October 2000Return made up to 30/09/00; full list of members (7 pages)
3 February 2000Accounts for a small company made up to 30 September 1999 (7 pages)
3 February 2000Accounts for a small company made up to 30 September 1999 (7 pages)
11 October 1999Return made up to 30/09/99; full list of members (7 pages)
11 October 1999Return made up to 30/09/99; full list of members (7 pages)
17 December 1998Accounts for a small company made up to 30 September 1998 (8 pages)
17 December 1998Accounts for a small company made up to 30 September 1998 (8 pages)
2 November 1998Return made up to 30/09/98; no change of members (4 pages)
2 November 1998Return made up to 30/09/98; no change of members (4 pages)
17 September 1998Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page)
17 September 1998Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page)
12 December 1997Accounts for a small company made up to 30 September 1997 (7 pages)
12 December 1997Accounts for a small company made up to 30 September 1997 (7 pages)
22 October 1997Return made up to 30/09/97; full list of members (6 pages)
22 October 1997Return made up to 30/09/97; full list of members (6 pages)
13 December 1996Accounts for a small company made up to 30 September 1996 (9 pages)
13 December 1996Accounts for a small company made up to 30 September 1996 (9 pages)
24 October 1996Return made up to 30/09/96; no change of members (4 pages)
24 October 1996Return made up to 30/09/96; no change of members (4 pages)
12 January 1996Accounts for a small company made up to 30 September 1995 (8 pages)
12 January 1996Accounts for a small company made up to 30 September 1995 (8 pages)
31 October 1995Return made up to 30/09/95; no change of members (4 pages)
31 October 1995Return made up to 30/09/95; no change of members (4 pages)