Company NameJohn Reynolds Carpentry Services Limited
DirectorJohn Mark Reynolds
Company StatusActive
Company Number05166089
CategoryPrivate Limited Company
Incorporation Date29 June 2004(19 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr John Mark Reynolds
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2004(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address9 Langdon Way
Corringham
Essex
SS17 9DS
Secretary NameMrs Tina Patricia Reynolds
NationalityBritish
StatusCurrent
Appointed29 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address9 Langdon Way
Corringham
Essex
SS17 9DS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGrovedell House, 15 Knightswick
Road, Canvey Island
Essex
SS8 9PA
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island North
Built Up AreaCanvey Island
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1John Mark Reynolds
100.00%
Ordinary

Financials

Year2014
Net Worth£11,371
Current Liabilities£22,175

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return13 July 2023 (8 months, 2 weeks ago)
Next Return Due27 July 2024 (4 months from now)

Filing History

13 July 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
25 April 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
13 July 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
13 May 2022Total exemption full accounts made up to 31 October 2021 (11 pages)
13 July 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
10 June 2021Total exemption full accounts made up to 31 October 2020 (11 pages)
15 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
15 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
17 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
17 July 2018Secretary's details changed for Mrs Tina Patricia Reynolds on 10 July 2018 (1 page)
29 June 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
17 July 2017Confirmation statement made on 13 July 2017 with updates (5 pages)
17 July 2017Confirmation statement made on 13 July 2017 with updates (5 pages)
5 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
13 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
4 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
2 September 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 September 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(4 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(4 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(4 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
26 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 July 2009Return made up to 06/07/09; full list of members (3 pages)
6 July 2009Return made up to 06/07/09; full list of members (3 pages)
27 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 February 2009Director's change of particulars / john reynolds / 04/02/2009 (1 page)
4 February 2009Secretary's change of particulars / tina reynolds / 04/02/2009 (1 page)
4 February 2009Director's change of particulars / john reynolds / 04/02/2009 (1 page)
4 February 2009Secretary's change of particulars / tina reynolds / 04/02/2009 (1 page)
22 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 July 2008Return made up to 06/07/08; full list of members (3 pages)
7 July 2008Return made up to 06/07/08; full list of members (3 pages)
12 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 July 2007Return made up to 06/07/07; full list of members (2 pages)
10 July 2007Return made up to 06/07/07; full list of members (2 pages)
15 August 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
15 August 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
11 July 2006Return made up to 06/07/06; full list of members (2 pages)
11 July 2006Return made up to 06/07/06; full list of members (2 pages)
26 April 2006Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
26 April 2006Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
11 August 2005Return made up to 29/06/05; full list of members (6 pages)
11 August 2005Return made up to 29/06/05; full list of members (6 pages)
26 August 2004Secretary resigned (1 page)
26 August 2004Secretary resigned (1 page)
26 August 2004Director resigned (1 page)
26 August 2004New director appointed (2 pages)
26 August 2004New secretary appointed (2 pages)
26 August 2004New director appointed (2 pages)
26 August 2004Director resigned (1 page)
26 August 2004New secretary appointed (2 pages)
29 June 2004Incorporation (16 pages)
29 June 2004Incorporation (16 pages)