ON TIME JOINERY LIMITED

Hellopages » Greater London » Enfield » N13 5RY

Company number 03406725
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of ON TIME JOINERY LIMITED are www.ontimejoinery.co.uk, and www.on-time-joinery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. On Time Joinery Limited is a Private Limited Company. The company registration number is 03406725. On Time Joinery Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of On Time Joinery Limited is 590 Green Lanes London N13 5ry. The company`s financial liabilities are £15.06k. It is £-62.01k against last year. The cash in hand is £206.62k. It is £-478.44k against last year. And the total assets are £301.77k, which is £-521.44k against last year. CARROLL, Martin Noel is a Director of the company. Secretary CARROL, Martin Noel has been resigned. Secretary DELANEY, Kathleen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SWEENEY, Joseph Brendon has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


on time joinery Key Finiance

LIABILITIES £15.06k
-81%
CASH £206.62k
-70%
TOTAL ASSETS £301.77k
-64%
All Financial Figures

Current Directors

Director
CARROLL, Martin Noel
Appointed Date: 01 January 1998
55 years old

Resigned Directors

Secretary
CARROL, Martin Noel
Resigned: 01 July 2001
Appointed Date: 22 July 1997
Secretary
DELANEY, Kathleen
Resigned: 23 February 2011
Appointed Date: 01 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
SWEENEY, Joseph Brendon
Resigned: 01 July 2001
Appointed Date: 22 July 1997
59 years old

Persons With Significant Control

On Time Joinery Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ON TIME JOINERY LIMITED Events

26 Aug 2016
Confirmation statement made on 22 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
...
... and 42 more events
22 Sep 1997
New director appointed
22 Sep 1997
New secretary appointed
22 Sep 1997
Director resigned
22 Sep 1997
Secretary resigned
22 Jul 1997
Incorporation

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