Company NameD J Building And Carpentry Specialists Limited
DirectorsDavid Johnson and Sarah Jane Johnson
Company StatusActive
Company Number05710279
CategoryPrivate Limited Company
Incorporation Date15 February 2006(18 years, 1 month ago)
Previous NameD. J Building And Carpentry Specialist Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr David Johnson
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2006(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressKingsridge House, 601 London
Road, Westcliff-On-Sea
Essex
SS0 9PE
Director NameMrs Sarah Jane Johnson
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2006(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressKingsridge House, 601 London
Road, Westcliff-On-Sea
Essex
SS0 9PE
Secretary NameSarah Jane Johnson
NationalityBritish
StatusCurrent
Appointed15 February 2006(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsridge House, 601 London
Road, Westcliff-On-Sea
Essex
SS0 9PE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 February 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressKingsridge House, 601 London
Road, Westcliff-On-Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 10 other UK companies use this postal address

Shareholders

250 at £1David Johnson
50.00%
Ordinary A
250 at £1Sarah Jane Johnson
50.00%
Ordinary A

Financials

Year2014
Net Worth£559
Current Liabilities£25,079

Accounts

Latest Accounts30 April 2023 (10 months, 3 weeks ago)
Next Accounts Due31 January 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 February 2024 (1 month ago)
Next Return Due1 March 2025 (11 months, 2 weeks from now)

Filing History

9 March 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
20 January 2023Total exemption full accounts made up to 30 April 2022 (10 pages)
21 March 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
5 January 2022Total exemption full accounts made up to 30 April 2021 (10 pages)
22 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 30 April 2020 (10 pages)
23 March 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
17 April 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
15 March 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
31 March 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 500
(5 pages)
18 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 500
(5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 500
(5 pages)
13 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 500
(5 pages)
4 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 500
(5 pages)
11 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 500
(5 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 April 2012Director's details changed for David Johnson on 14 February 2012 (2 pages)
2 April 2012Director's details changed for Sarah Jane Johnson on 14 February 2012 (2 pages)
2 April 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
2 April 2012Director's details changed for David Johnson on 14 February 2012 (2 pages)
2 April 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
2 April 2012Director's details changed for Sarah Jane Johnson on 14 February 2012 (2 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
4 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 May 2010Director's details changed for Sarah Jane Johnson on 1 October 2009 (2 pages)
4 May 2010Secretary's details changed for Sarah Jane Johnson on 1 October 2009 (1 page)
4 May 2010Director's details changed for David Johnson on 1 October 2009 (2 pages)
4 May 2010Secretary's details changed for Sarah Jane Johnson on 1 October 2009 (1 page)
4 May 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
4 May 2010Secretary's details changed for Sarah Jane Johnson on 1 October 2009 (1 page)
4 May 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
4 May 2010Director's details changed for David Johnson on 1 October 2009 (2 pages)
4 May 2010Director's details changed for Sarah Jane Johnson on 1 October 2009 (2 pages)
4 May 2010Director's details changed for David Johnson on 1 October 2009 (2 pages)
4 May 2010Director's details changed for Sarah Jane Johnson on 1 October 2009 (2 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 April 2009Return made up to 15/02/09; full list of members (4 pages)
9 April 2009Return made up to 15/02/09; full list of members (4 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 May 2008Return made up to 15/02/08; full list of members (4 pages)
20 May 2008Return made up to 15/02/08; full list of members (4 pages)
20 June 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
20 June 2007Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
20 June 2007Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
20 June 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 March 2007Return made up to 15/02/07; full list of members (2 pages)
8 March 2007Return made up to 15/02/07; full list of members (2 pages)
12 April 2006Ad 23/02/06--------- £ si 499@1=499 £ ic 1/500 (2 pages)
12 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2006Ad 23/02/06--------- £ si 499@1=499 £ ic 1/500 (2 pages)
12 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2006Memorandum and Articles of Association (16 pages)
13 March 2006Memorandum and Articles of Association (16 pages)
10 March 2006New director appointed (2 pages)
10 March 2006Director resigned (1 page)
10 March 2006Director resigned (1 page)
10 March 2006Secretary resigned (1 page)
10 March 2006New director appointed (2 pages)
10 March 2006Secretary resigned (1 page)
10 March 2006New secretary appointed;new director appointed (2 pages)
10 March 2006New secretary appointed;new director appointed (2 pages)
3 March 2006Company name changed D. j building and carpentry spec ialist LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006Company name changed D. j building and carpentry spec ialist LIMITED\certificate issued on 03/03/06 (2 pages)
15 February 2006Incorporation (20 pages)
15 February 2006Incorporation (20 pages)