About

Registered Number: 04469787
Date of Incorporation: 25/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: C/O SEDDON HOMES LIMITED, Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB,

 

H & S Joinery Ltd was registered on 25 June 2002. We don't know the number of employees at this organisation. Hudson, Steven, Valentine, Antony James, Cook, Sarah Jane are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Steven 27 August 2002 - 1
VALENTINE, Antony James 17 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Sarah Jane 17 May 2006 01 January 2007 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 03 May 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 25 May 2016
AD01 - Change of registered office address 25 May 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
AD01 - Change of registered office address 31 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 25 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 25 May 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
363a - Annual Return 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
353 - Register of members 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
AA - Annual Accounts 26 May 2006
287 - Change in situation or address of Registered Office 27 October 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 02 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 02 October 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 10 July 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2002
225 - Change of Accounting Reference Date 03 September 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
NEWINC - New incorporation documents 25 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2004 Outstanding

N/A

Legal charge 29 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.