| Company Name | APW Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06796557 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Peter Wigmore |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Whitlock Drive Great Yeldham Halstead Essex EN5 5NA |
| Director Name | Mr Andrew Willis |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Barn Mead Harlow Essex CM18 6SP |
Location
| Registered Address | 18 Alexandra Road Newhall Harlow CM17 9NU |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Andrew Willis 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Peter Wigmore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£345 |
| Cash | £2,236 |
| Current Liabilities | £22,963 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2019 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2019 | Application to strike the company off the register (3 pages) |
| 25 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 22 February 2018 | Registered office address changed from 26 Bell Street Sawbridgeworth CM21 9AN to 18 Alexandra Road Newhall Harlow CM17 9NU on 22 February 2018 (1 page) |
| 20 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 4 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 24 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 January 2010 | Director's details changed for Mr Peter Wigmore on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Andrew Willis on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Peter Wigmore on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Andrew Willis on 25 January 2010 (2 pages) |
| 20 January 2009 | Incorporation (21 pages) |
| 20 January 2009 | Incorporation (21 pages) |