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The Open Database Of The Corporate World

A & D JOINERY LIMITED

Company Number
02827987
Status
In Administration
Incorporation Date
17 June 1993 (almost 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Smith
  • Mr David Howard Smith
Registered Address
  • 3rd Floor Westfield House
    60 Charter Row
  • Sheffield
  • S1 3FZ
  • United Kingdom
Industry Codes
  • 43.34/2: Glazing (UK SIC Classification 2007)
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-06-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2022 (UK Crown Copyright)

Company Addresses

HQ/Bolton Road/A & D Joinery L, A & D Joinery Ltd, Unit 14, Bolton Road Industria, Bolton Road, BOLTON, BL5 3JG, England

UK Health & Safety Notices

1 x Improvement Notice I/CMS/ADJ/001 issued as you have failed to make a suitable and sufficient assessment of the risks to health of employees exp...

UK Gazette Notices

In the HIGH COURT OF JUSTICE BUSINESS & PROPERTY COURTS IN MANCHESTER INSOLVENCY & COMPANIES LIST (Ch D) Court Number: CR-2021-MA...,

Statements of control (by this company)

Date Description Mechanisms
2021-07-28 Holmes Mte Ventures Limited (United Kingdom) controls United Kingdom flag A & D JOINERY LIMITED (United Kingdom, 17 Jun 1993- ) Share Ownership historic details
2016-04-06 Mr David Smith and Mr David Howard Smith controls United Kingdom flag A & D JOINERY LIMITED (United Kingdom, 17 Jun 1993- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-01-14 Notice of approval of administrator's proposals Notice of deemed approval of proposals details
2021-12-29 Notice of administrator's proposals Statement of administrator's proposal details
2021-11-19 Change of registered office address Registered office address changed from Unit 14 Bolton Rd Mill Bolton Rd, West Houghton Bolton BL5 3JG to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-11-19 details
2021-11-19 Notice of administrator's appointment Appointment of an administrator details
2021-10-22 Registration of a charge Registration of charge 028279870003, created on 2021-10-08 details
2021-08-12 Confirmation Statement Confirmation statement made on 2021-07-10 with no updates details
2021-08-12 Give notice ceasing to be an individual person with significant control Cessation of David Smith as a person with significant control on 2021-07-28 details
2021-08-12 Give notice of relevant legal entity with significant control Notification of Holmes Mte Ventures Limited as a person with significant control on 2021-07-28 details
2021-08-10 Termination of appointment of secretary Termination of appointment of David Smith as a secretary on 2021-07-28 details
2021-08-10 Registration of a charge Registration of charge 028279870002, created on 2021-07-30 details
2021-08-10 Appointment of director Appointment of Mr Anthony Goodwin as a director on 2021-07-28 details
2021-08-10 Termination of appointment of director Termination of appointment of David Smith as a director on 2021-07-28 details
2021-08-10 Appointment of director Appointment of Mr Michael Philip Cotler as a director on 2021-07-28 details
2021-04-09 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-02-03 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2020-09-10 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-08-10 Confirmation Statement Confirmation statement made on 2020-07-10 with no updates details
2019-07-24 Confirmation Statement Confirmation statement made on 2019-07-10 with updates details
2019-03-08 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-09-25 Annual Accounts Total exemption full accounts made up to 2017-12-31 details

Industry codes

Code Description Code scheme
43.32 Joinery installation UK SIC Classification 2007 details
16.23 Manufacture of other builders' carpentry and joinery UK SIC Classification 2007 details
43.29 Other construction installation UK SIC Classification 2007 details
43.34/2 Glazing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2022

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