About

Registered Number: 00911907
Date of Incorporation: 28/07/1967 (54 years and 2 months ago)
Company Status: Active
Registered Address: Waterside, Marks Hall Lane Margaret Roding, Chelmsford, Essex, CM6 1QT

 

Associated Joinery Techniques Ltd was established in 1967, it's status is listed as "Active". The current directors of this organisation are listed as Polan, Anneliese Gladys, Polan, Anneliese Gladys, Suttling, Ian, Homan, Brian Henry, Young, Alan Albert Arthur, Young, Keith Arthur at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLAN, Anneliese Gladys N/A - 1
SUTTLING, Ian 01 December 2004 - 1
HOMAN, Brian Henry N/A 30 November 2004 1
YOUNG, Alan Albert Arthur N/A 04 January 1999 1
YOUNG, Keith Arthur 30 November 2004 23 October 2013 1
Secretary Name Appointed Resigned Total Appointments
POLAN, Anneliese Gladys 23 October 2013 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 22 July 2019
PSC04 - N/A 16 July 2019
CH01 - Change of particulars for director 16 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 11 August 2014
CH03 - Change of particulars for secretary 11 August 2014
AA - Annual Accounts 30 June 2014
AP03 - Appointment of secretary 22 November 2013
TM02 - Termination of appointment of secretary 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 20 April 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 21 July 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 01 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 18 May 1999
RESOLUTIONS - N/A 18 January 1999
169 - Return by a company purchasing its own shares 18 January 1999
RESOLUTIONS - N/A 13 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
363s - Annual Return 14 July 1998
287 - Change in situation or address of Registered Office 05 May 1998
395 - Particulars of a mortgage or charge 30 January 1998
AA - Annual Accounts 29 January 1998
395 - Particulars of a mortgage or charge 30 July 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 12 July 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 27 July 1995
AA - Annual Accounts 29 June 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 07 July 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 22 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1992
AA - Annual Accounts 24 July 1991
363a - Annual Return 24 July 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
288 - N/A 22 May 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986
288 - N/A 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 January 1998 Outstanding

N/A

Debenture 21 July 1997 Outstanding

N/A

Charge 09 December 1982 Fully Satisfied

N/A

Mortgage 16 November 1979 Outstanding

N/A

Mortgage 08 December 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.