Company number 04267356
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address UNIT 1B FEN END, ASTWICK ROAD, STOTFOLD, HERTS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of A J JOINERY (UK) LIMITED are www.ajjoineryuk.co.uk, and www.a-j-joinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. A J Joinery Uk Limited is a Private Limited Company.
The company registration number is 04267356. A J Joinery Uk Limited has been working since 09 August 2001.
The present status of the company is Active. The registered address of A J Joinery Uk Limited is Unit 1b Fen End Astwick Road Stotfold Herts. . PORTER, Andrew is a Secretary of the company. PORTER, Andrew is a Director of the company. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. Director POOLE, Jesse has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
BTC (SECRETARIES) LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
BTC (DIRECTORS) LTD
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
POOLE, Jesse
Resigned: 07 May 2010
Appointed Date: 28 August 2001
56 years old
Persons With Significant Control
Mr Andrew Porter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
A J JOINERY (UK) LIMITED Events
21 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 38 more events
07 Sep 2001
New secretary appointed;new director appointed
07 Sep 2001
New director appointed
16 Aug 2001
Director resigned
16 Aug 2001
Secretary resigned
09 Aug 2001
Incorporation
16 February 2011
Rent deposit agreement
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £587.50 or the sum standing from time to…
3 February 2009
Rent deposit deed
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum from time to time in a deposit account being an…
17 September 2002
Debenture
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2002
Charge by deed over rent deposit
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum of £4406.25 cash or other the sum or sums for the…