Company NameMs Joinery & Cabinet Makers Limited
Company StatusActive
Company Number05745553
CategoryPrivate Limited Company
Incorporation Date16 March 2006(18 years ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr Maurice Staines
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2006(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
Director NameStuart Pinch
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
Secretary NameStuart Pinch
NationalityBritish
StatusCurrent
Appointed16 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
Director NameMr Adrian Fluker
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(8 years after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Wheat Barn Keelings Road
Dengie
Southminster
Essex
CM0 7UF

Location

Registered Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Maurice Staines
50.00%
Ordinary
1 at £1Stuart Pinch
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£24,386

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return16 March 2024 (1 week, 6 days ago)
Next Return Due30 March 2025 (1 year from now)

Filing History

28 April 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
16 March 2023Change of details for Mr Maurice Staines as a person with significant control on 17 March 2022 (2 pages)
16 March 2023Confirmation statement made on 16 March 2023 with updates (4 pages)
16 March 2023Change of details for Stuart Pinch as a person with significant control on 17 March 2022 (2 pages)
27 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
22 March 2022Confirmation statement made on 16 March 2022 with updates (4 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
16 March 2021Confirmation statement made on 16 March 2021 with updates (4 pages)
8 June 2020Change of details for Mr Maurice Staines as a person with significant control on 8 June 2020 (2 pages)
8 June 2020Director's details changed for Mr Maurice Staines on 8 June 2020 (2 pages)
6 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
16 March 2020Confirmation statement made on 16 March 2020 with updates (4 pages)
8 July 2019Change of details for Stuart Pinch as a person with significant control on 8 July 2019 (2 pages)
8 July 2019Director's details changed for Stuart Pinch on 8 July 2019 (2 pages)
1 July 2019Director's details changed for Stuart Pinch on 1 July 2019 (2 pages)
1 July 2019Secretary's details changed for Stuart Pinch on 1 July 2019 (1 page)
1 July 2019Change of details for Stuart Pinch as a person with significant control on 1 July 2019 (2 pages)
31 May 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
18 March 2019Confirmation statement made on 16 March 2019 with updates (4 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
16 March 2018Confirmation statement made on 16 March 2018 with updates (4 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
29 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(6 pages)
17 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(6 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(6 pages)
20 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(6 pages)
28 July 2014Appointment of Mr Adrian Fluker as a director on 25 March 2014 (2 pages)
28 July 2014Appointment of Mr Adrian Fluker as a director on 25 March 2014 (2 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
23 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-23
  • GBP 2
(5 pages)
23 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-23
  • GBP 2
(5 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013Administrative restoration application (3 pages)
29 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (14 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 April 2013Administrative restoration application (3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (14 pages)
13 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
26 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
6 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
18 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
18 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
11 May 2009Return made up to 16/03/09; full list of members (4 pages)
11 May 2009Return made up to 16/03/09; full list of members (4 pages)
20 February 2009Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
20 February 2009Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008Director and secretary's change of particulars / stuart pinch / 01/01/2008 (1 page)
18 August 2008Return made up to 16/03/08; full list of members (4 pages)
18 August 2008Director and secretary's change of particulars / stuart pinch / 01/01/2008 (1 page)
18 August 2008Return made up to 16/03/08; full list of members (4 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 May 2007Return made up to 16/03/07; full list of members (2 pages)
8 May 2007Return made up to 16/03/07; full list of members (2 pages)
18 April 2006Ad 17/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 April 2006Ad 17/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 March 2006Incorporation (10 pages)
16 March 2006Incorporation (10 pages)