About

Registered Number: 03676690
Date of Incorporation: 01/12/1998 (21 years and 1 month ago)
Company Status: Active
Registered Address: 25e Rookwood Way, Haverhill, CB9 8PB,

 

Founded in 1998, Suffolk & Essex Joinery Ltd are based in Haverhill. The organisation has 6 directors listed as Bates, Neil Thomas, Butterworth, Sean Mark, Carr, Paul Benjamin, Welsh, Stephen Edward Paul, Antill, Penelope Anne, Antill, Alfred John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Neil Thomas 01 April 2016 - 1
BUTTERWORTH, Sean Mark 01 April 2016 - 1
ANTILL, Alfred John 22 December 1998 13 September 1999 1
Secretary Name Appointed Resigned Total Appointments
ANTILL, Penelope Anne 22 December 1998 13 September 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Benjamin Carr/
1954-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Edward Paul Welsh/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 23 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 10 August 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AR01 - Annual Return 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH03 - Change of particulars for secretary 04 December 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 29 November 2011
AA01 - Change of accounting reference date 31 May 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 27 February 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 07 December 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 26 November 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 14 December 2001
395 - Particulars of a mortgage or charge 15 March 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 20 November 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 16 December 1999
RESOLUTIONS - N/A 02 November 1999
RESOLUTIONS - N/A 02 November 1999
RESOLUTIONS - N/A 02 November 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
225 - Change of Accounting Reference Date 16 September 1999
287 - Change in situation or address of Registered Office 22 February 1999
287 - Change in situation or address of Registered Office 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1998
CERTNM - Change of name certificate 29 December 1998
NEWINC - New incorporation documents 01 December 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.