SAWSTON JOINERY LIMITED
SAWSTON ADEPE LIMITED


Company number 04167309
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address ADEPE LIMITED, PORTOBELLO LANE, SAWSTON, CAMBRIDGESHIRE, CB22 3SU
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAWSTON JOINERY LIMITED are www.sawstonjoinery.co.uk, and www.sawston-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Sawston Joinery Limited is a Private Limited Company. The company registration number is 04167309. Sawston Joinery Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Sawston Joinery Limited is Adepe Limited Portobello Lane Sawston Cambridgeshire Cb22 3su. The company`s financial liabilities are £914.99k. It is £-76.62k against last year. And the total assets are £149.23k, which is £29.75k against last year. WARD, Susan Annabel is a Director of the company. Secretary MOORE, Ruth has been resigned. Secretary MOY, David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MOORE, Brian Charles has been resigned. Director MOORE, Ian Christopher has been resigned. Director MOORE, Ruth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


sawston joinery Key Finiance

LIABILITIES £914.99k
-8%
CASH n/a
TOTAL ASSETS £149.23k
+24%
All Financial Figures

Current Directors

Director
WARD, Susan Annabel
Appointed Date: 17 February 2011
60 years old

Resigned Directors

Secretary
MOORE, Ruth
Resigned: 19 August 2009
Appointed Date: 23 February 2001
Secretary
MOY, David
Resigned: 17 February 2011
Appointed Date: 19 August 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
MOORE, Brian Charles
Resigned: 19 August 2009
Appointed Date: 23 February 2001
93 years old
Director
MOORE, Ian Christopher
Resigned: 17 February 2011
Appointed Date: 19 August 2009
80 years old
Director
MOORE, Ruth
Resigned: 19 August 2009
Appointed Date: 23 February 2001
91 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mrs Jacinta Louise Dean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAWSTON JOINERY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
20 Mar 2001
New secretary appointed;new director appointed
20 Mar 2001
New director appointed
20 Mar 2001
Director resigned
16 Mar 2001
Accounting reference date shortened from 28/02/02 to 30/09/01
23 Feb 2001
Incorporation

SAWSTON JOINERY LIMITED Charges

19 August 2013
Charge code 0416 7309 0001
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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