ONE STOP JOINERY LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4NQ

Company number 05048571
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address CALDYNE PARK WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NQ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 667 . The most likely internet sites of ONE STOP JOINERY LIMITED are www.onestopjoinery.co.uk, and www.one-stop-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Redhill Rail Station is 9.2 miles; to Oxted Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Joinery Limited is a Private Limited Company. The company registration number is 05048571. One Stop Joinery Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of One Stop Joinery Limited is Caldyne Park Wallage Lane Rowfant Crawley West Sussex Rh10 4nq. The company`s financial liabilities are £104.94k. It is £10.34k against last year. The cash in hand is £73.49k. It is £18.13k against last year. And the total assets are £196.92k, which is £17.78k against last year. GLASGOW, Rachel Suzanne is a Secretary of the company. GLASGOW, Paul Anthony is a Director of the company. WILLIAMS, Brian Derrick Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRAZER, David John has been resigned. Director LAKER, Dean Edwin has been resigned. Director MILTON, Peter Richard has been resigned. Director SIMPSON, Alan Jonathan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


one stop joinery Key Finiance

LIABILITIES £104.94k
+10%
CASH £73.49k
+32%
TOTAL ASSETS £196.92k
+9%
All Financial Figures

Current Directors

Secretary
GLASGOW, Rachel Suzanne
Appointed Date: 18 February 2004
Director
GLASGOW, Paul Anthony
Appointed Date: 18 February 2004
55 years old
Director
WILLIAMS, Brian Derrick Paul
Appointed Date: 09 December 2009
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
FRAZER, David John
Resigned: 07 March 2008
Appointed Date: 18 February 2004
61 years old
Director
LAKER, Dean Edwin
Resigned: 09 December 2009
Appointed Date: 18 February 2004
61 years old
Director
MILTON, Peter Richard
Resigned: 07 March 2008
Appointed Date: 18 February 2004
71 years old
Director
SIMPSON, Alan Jonathan
Resigned: 07 March 2008
Appointed Date: 18 February 2004
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Paul Anthony Glasgow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Glasgow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Williams
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP JOINERY LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 667
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 667
...
... and 43 more events
27 Mar 2004
New director appointed
27 Mar 2004
New director appointed
27 Mar 2004
New secretary appointed
23 Mar 2004
Particulars of mortgage/charge
18 Feb 2004
Incorporation

ONE STOP JOINERY LIMITED Charges

22 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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