Company NamePk Carpentry Limited
DirectorPaul Kelly
Company StatusActive
Company Number05404363
CategoryPrivate Limited Company
Incorporation Date24 March 2005(19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Paul Kelly
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2005(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressHopkin Lavenham Road
Great Waldingfield
Sudbury
CO10 0SA
Secretary NameAmanda Kelly
NationalityBritish
StatusCurrent
Appointed24 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHopkin Lavenham Road
Great Waldingfield
Sudbury
CO10 0SA
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed24 March 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressHopkin Lavenham Road
Great Waldingfield
Sudbury
CO10 0SA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGreat Waldingfield
WardWaldingfield
Built Up AreaGreat Waldingfield
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£288
Current Liabilities£7,803

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Filing History

10 November 2023Confirmation statement made on 10 November 2023 with updates (4 pages)
7 November 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
12 April 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
24 October 2022Registered office address changed from Mill House Broad Road Wickham St. Paul Halstead CO9 2PG England to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on 24 October 2022 (1 page)
27 April 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
5 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
24 May 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
12 October 2020Registered office address changed from Howells Farm Offices Maypole Road Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 12 October 2020 (1 page)
6 July 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
12 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 April 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
15 November 2018Micro company accounts made up to 31 March 2018 (4 pages)
10 April 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
2 January 2018Micro company accounts made up to 31 March 2017 (6 pages)
2 January 2018Micro company accounts made up to 31 March 2017 (6 pages)
8 May 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(3 pages)
21 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
15 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(3 pages)
15 April 2015Secretary's details changed for Amanda Kelly on 20 March 2015 (1 page)
15 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(3 pages)
15 April 2015Secretary's details changed for Amanda Kelly on 20 March 2015 (1 page)
14 April 2015Director's details changed for Paul Kelly on 20 March 2015 (2 pages)
14 April 2015Director's details changed for Paul Kelly on 20 March 2015 (2 pages)
3 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(4 pages)
12 May 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(4 pages)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
19 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
14 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
29 April 2010Director's details changed for Paul Kelly on 24 March 2010 (2 pages)
29 April 2010Director's details changed for Paul Kelly on 24 March 2010 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009Return made up to 24/03/09; full list of members (3 pages)
1 April 2009Return made up to 24/03/09; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008Return made up to 24/03/08; full list of members (3 pages)
15 April 2008Return made up to 24/03/08; full list of members (3 pages)
15 August 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
15 August 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
4 April 2007Director's particulars changed (1 page)
4 April 2007Secretary's particulars changed (1 page)
4 April 2007Return made up to 24/03/07; full list of members (3 pages)
4 April 2007Director's particulars changed (1 page)
4 April 2007Secretary's particulars changed (1 page)
4 April 2007Return made up to 24/03/07; full list of members (3 pages)
10 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
10 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
8 June 2006Return made up to 24/03/06; full list of members (2 pages)
8 June 2006Return made up to 24/03/06; full list of members (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005New secretary appointed (2 pages)
20 April 2005New secretary appointed (2 pages)
4 April 2005Registered office changed on 04/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
4 April 2005Registered office changed on 04/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
30 March 2005Secretary resigned (1 page)
30 March 2005Secretary resigned (1 page)
30 March 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
24 March 2005Incorporation (13 pages)
24 March 2005Incorporation (13 pages)