| Company Name | S P Cousins Joinery Limited |
|---|---|
| Director | Simon Paul Cousins |
| Company Status | Active |
| Company Number | 04495526 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Simon Paul Cousins |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Wood Cottage Main Road, Wormingford Colchester Essex CO6 3AX |
| Secretary Name | Helen Jane Cousins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wood Cottage Main Road, Wormingford Colchester Essex CO6 3AX |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £437,501 |
| Cash | £256,875 |
| Current Liabilities | £37,609 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 July 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 29 August 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 10 December 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 9 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 10 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 15 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 14 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 2 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from graphic house 11 magdalen street colchester essex CO1 2JT (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from graphic house 11 magdalen street colchester essex CO1 2JT (1 page) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 July 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 27 July 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 11 November 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 11 November 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | New secretary appointed (2 pages) |
| 17 August 2002 | Registered office changed on 17/08/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 17 August 2002 | Registered office changed on 17/08/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 17 August 2002 | Secretary resigned (1 page) |
| 17 August 2002 | New secretary appointed (2 pages) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Incorporation (16 pages) |
| 25 July 2002 | Incorporation (16 pages) |