| Company Name | G. & R. Carpenters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03570189 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1998(25 years, 11 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Graham Richard Medlin |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month (closed 04 October 2022) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Ruth Elaine Medlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month (closed 04 October 2022) |
| Role | Company Director |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 361 Rayleigh Road, Eastwood Leigh On Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Richard Medlin 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Ruth Elaine Medlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,359 |
| Cash | £81,109 |
| Current Liabilities | £65,242 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 18 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 1 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 26 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 21 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Secretary's details changed for Ruth Elaine Medlin on 1 May 2010 (1 page) |
| 17 June 2010 | Director's details changed for Graham Richard Medlin on 1 May 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Ruth Elaine Medlin on 1 May 2010 (1 page) |
| 17 June 2010 | Secretary's details changed for Ruth Elaine Medlin on 1 May 2010 (1 page) |
| 17 June 2010 | Director's details changed for Graham Richard Medlin on 1 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Graham Richard Medlin on 1 May 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 18 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 July 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 July 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 18 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 23 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 20 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 9 August 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 9 August 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 20 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 February 2000 | Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page) |
| 29 February 2000 | Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page) |
| 29 February 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 29 February 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 28 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 30 May 1998 | Registered office changed on 30/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | Registered office changed on 30/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 30 May 1998 | Secretary resigned (1 page) |
| 30 May 1998 | Director resigned (1 page) |
| 26 May 1998 | Incorporation (16 pages) |
| 26 May 1998 | Incorporation (16 pages) |