| Company Name | Top Notch Joinery Limited |
|---|---|
| Directors | Paul William Mason and Edward David Newton |
| Company Status | Active |
| Company Number | 04147156 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2001(23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Paul William Mason |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 1 Ashbourne Gardens Hertford Hertfordshire SG13 8BQ |
| Director Name | Mr Edward David Newton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | The Old Thatch Ravenshall Road, Greenstead Green Halstead Essex CO9 1RL |
| Secretary Name | Mr Edward David Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | The Old Thatch Ravenshall Road, Greenstead Green Halstead Essex CO9 1RL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | topnotchjoinery.com |
|---|
Location
| Registered Address | Unit 6 Harolds Park Farm Bumbles Green Nazeing Essex EN9 2SF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Nazeing |
| Ward | Broadley Common, Epping Upland and Nazeing |
Shareholders
| 500 at £1 | E.d. Newton 50.00% Ordinary |
|---|---|
| 500 at £1 | P.w. Mason 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £306,819 |
| Gross Profit | £187,107 |
| Net Worth | £28,970 |
| Cash | £1,127 |
| Current Liabilities | £92,373 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 3 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 28 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
| 26 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 26 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 9 May 2016 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
| 9 May 2016 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
| 15 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 11 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 11 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 26 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 24 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 21 February 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 21 February 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 12 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Director's details changed for Paul William Mason on 24 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Director's details changed for Paul William Mason on 24 January 2011 (2 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 22 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Paul William Mason on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Paul William Mason on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Edward David Newton on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Edward David Newton on 19 February 2010 (2 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 19 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 29 August 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 29 August 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 28 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 14 February 2006 | Return made up to 24/01/06; full list of members
|
| 14 February 2006 | Return made up to 24/01/06; full list of members
|
| 27 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 14 February 2005 | Return made up to 24/01/05; full list of members
|
| 14 February 2005 | Return made up to 24/01/05; full list of members
|
| 28 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 18 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 26 January 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 26 January 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 17 September 2002 | Amended full accounts made up to 31 July 2001 (9 pages) |
| 17 September 2002 | Amended full accounts made up to 31 July 2001 (9 pages) |
| 28 June 2002 | Return made up to 24/01/02; full list of members
|
| 28 June 2002 | Return made up to 24/01/02; full list of members
|
| 13 June 2002 | Registered office changed on 13/06/02 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page) |
| 28 August 2001 | Ad 24/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 August 2001 | Ad 24/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 16 August 2001 | Accounting reference date shortened from 31/01/02 to 31/07/01 (1 page) |
| 16 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 16 August 2001 | Accounting reference date shortened from 31/01/02 to 31/07/01 (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Registered office changed on 05/06/01 from: tudor lodge burton lane goffs oak hertfordshire EN7 6SY (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Registered office changed on 05/06/01 from: tudor lodge burton lane goffs oak hertfordshire EN7 6SY (1 page) |
| 5 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 24 January 2001 | Incorporation (17 pages) |
| 24 January 2001 | Incorporation (17 pages) |