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The Open Database Of The Corporate World

A AND E JOINERY LIMITED

Company Number
07049203
Status
Active
Incorporation Date
19 October 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon Peter Essex
  • Mr Alan Gerard Ward
Registered Address
  • 9 Cathel Drive
    Great Barr
  • Birmingham
  • B42 1HH
  • West Midlands
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-10-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alan Gerard Ward controls United Kingdom flag A AND E JOINERY LIMITED (United Kingdom, 19 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Simon Peter Essex controls United Kingdom flag A AND E JOINERY LIMITED (United Kingdom, 19 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-10-19 Confirmation Statement Confirmation statement made on 2020-10-19 with no updates details
2020-09-08 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2019-11-05 Confirmation Statement Confirmation statement made on 2019-10-19 with updates details
2019-08-07 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-10-22 Confirmation Statement Confirmation statement made on 2018-10-19 with updates details
2018-10-18 Change of director's details Director's details changed for Mr Simon Peter Essex on 2018-06-11 details
2018-10-18 Give notice of change of details for person with significant control Change of details for Mr Simon Peter Essex as a person with significant control on 2018-06-11 details
2018-08-08 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2017-10-31 Confirmation Statement Confirmation statement made on 2017-10-19 with updates details
2017-10-31 Give notice of change of details for person with significant control Change of details for Mr Simon Peter Essex as a person with significant control on 2017-10-24 details
2017-10-31 Give notice of change of details for person with significant control Change of details for Mr Alan Gerard Ward as a person with significant control on 2017-10-24 details
2017-07-19 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-12-24 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-19 with updates details
2016-04-04 Change of accounting reference date Previous accounting period extended from 2016-01-31 to 2016-03-31 details
2015-12-04 Annual Return Annual return made up to 2015-10-19 with full list of shareholders details
2015-10-23 Annual Accounts Micro company accounts made up to 2015-01-31 details
2014-10-23 Annual Return Annual return made up to 2014-10-19 with full list of shareholders details
2014-06-07 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2013-10-25 Annual Return Annual return made up to 2013-10-19 with full list of shareholders details

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 17 2021

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