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The Open Database Of The Corporate World

A & J CARPENTERS LIMITED

Company Number
05393291
Status
Active
Incorporation Date
15 March 2005 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Thomas Tweedie
  • Mr John Steven Horn
  • Mrs Cheryl Francis Tweedie
  • Mrs Tina Louise Horn
Registered Address
  • Unit 10 Alexandria Industrial
    Estate, Sidmouth
  • Devon
  • EX10 9HA
  • United Kingdom
Industry Codes
  • 43.32: Joinery installation (UK SIC Classification 2007)
  • 43.32: Joinery installation (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Tina Louise Horn controls United Kingdom flag A & J CARPENTERS LIMITED (United Kingdom, 15 Mar 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr John Steven Horn controls United Kingdom flag A & J CARPENTERS LIMITED (United Kingdom, 15 Mar 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Cheryl Francis Tweedie controls United Kingdom flag A & J CARPENTERS LIMITED (United Kingdom, 15 Mar 2005- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Alan Thomas Tweedie controls United Kingdom flag A & J CARPENTERS LIMITED (United Kingdom, 15 Mar 2005- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-04-01 Give notice of change of details for person with significant control Change of details for Mr John Steven Horn as a person with significant control on 2019-08-21 details
2021-03-29 Confirmation Statement Confirmation statement made on 2021-03-15 with no updates details
2021-02-22 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-31 Give notice of change of details for person with significant control Change of details for Mr John Steven Horn as a person with significant control on 2020-03-31 details
2020-03-31 Confirmation Statement Confirmation statement made on 2020-03-15 with updates details
2020-03-31 Give notice ceasing to be an individual person with significant control Cessation of Alan Thomas Tweedie as a person with significant control on 2019-08-21 details
2020-03-31 Give notice of change of details for person with significant control Change of details for Mrs Tina Louise Horn as a person with significant control on 2020-03-31 details
2020-03-31 Change of director's details Director's details changed for Mr John Steven Horn on 2020-03-31 details
2020-03-31 Give notice ceasing to be an individual person with significant control Cessation of Cheryl Francis Tweedie as a person with significant control on 2019-08-21 details
2020-03-09 Return of purchase of own shares Purchase of own shares. details
2020-02-04 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2019-08-21 details
2020-02-03 Filing dated 3 February 2020 Resolutions details
2019-12-19 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-28 Confirmation Statement Confirmation statement made on 2019-03-15 with no updates details
2019-03-19 Give notice of change of details for person with significant control Change of details for Mrs Cheryl Francis Tweedie as a person with significant control on 2019-03-14 details
2019-03-19 Give notice of change of details for person with significant control Change of details for Mr Alan Thomas Tweedie as a person with significant control on 2019-03-14 details
2018-12-20 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-09-26 Termination of appointment of secretary Termination of appointment of Alan Thomas Tweedie as a secretary on 2018-04-09 details
2018-04-19 Change of director's details Director's details changed for Mr John Steven Horn on 2018-04-19 details
2018-04-19 Give notice of change of details for person with significant control Change of details for Mrs Tina Louise Horn as a person with significant control on 2018-04-19 details
See all (61 records)

Industry codes

Code Description Code scheme
43.32 Joinery installation 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 September 24 2021

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