| Company Name | Haresland Carpentry Contracts Ltd |
|---|---|
| Director | Philip Anthony Baines |
| Company Status | Active |
| Company Number | 04613168 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Philip Anthony Baines |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 149 Bramble Road Benfleet Essex SS7 2UU |
| Secretary Name | Tracy Diane Baines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 149 Bramble Road Benfleet Essex SS7 2UU |
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Anthony Baines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,346 |
| Cash | £2,194 |
| Current Liabilities | £18,375 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 3 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 5 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 22 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 15 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 28 March 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 28 March 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 28 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 28 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 14 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 22 February 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Secretary's details changed for Tracey Diane Baines on 6 December 2010 (1 page) |
| 7 January 2011 | Secretary's details changed for Tracey Diane Baines on 6 December 2010 (1 page) |
| 7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Secretary's details changed for Tracey Diane Baines on 6 December 2010 (1 page) |
| 13 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 January 2010 | Director's details changed for Philip Anthony Baines on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Philip Anthony Baines on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Philip Anthony Baines on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 8 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 5 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 10 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 24 March 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 24 March 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 26 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 22 February 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 23 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 8 January 2003 | Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 January 2003 | Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 December 2002 | Incorporation (16 pages) |
| 10 December 2002 | Incorporation (16 pages) |