Crown Joinery Limited

Company Name	Crown Joinery Limited
Directors	David Fritz Cowburn and Matthew John Barber
Company Status	Active
Company Number	03786712
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Previous Names	Mactay Twenty Nine Ltd and Crown Plant (Macclesfield) Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Fritz Cowburn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Matthew John Barber
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(10 years after company formation)
Appointment Duration	14 years, 10 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Amanda Jane Taylor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Administrative Assistant
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Secretary Name	Christine Mary Hughes
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Harrington Drive Gawsworth Macclesfield Cheshire SK11 9RD

Secretary Name	Valarie Joan Cowburn
Nationality	British
Status	Resigned
Appointed	21 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Westbury Drive Macclesfield Cheshire SK11 8LJ

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	David Fritz Cowburn 50.00% Ordinary
50 at £1	Matthew John Barber 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

16 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
16 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
12 May 2020	Change of details for Matthew John Barber as a person with significant control on 11 May 2020 (2 pages)
11 May 2020	Change of details for Matthew John Barber as a person with significant control on 11 May 2020 (2 pages)
11 May 2020	Director's details changed for Matthew John Barber on 11 May 2020 (2 pages)
11 May 2020	Director's details changed for Matthew John Barber on 11 May 2020 (2 pages)
5 May 2020	Director's details changed for Matthew John Barber on 4 May 2020 (2 pages)
5 May 2020	Change of details for Matthew John Barber as a person with significant control on 4 May 2020 (2 pages)
4 May 2020	Change of details for Matthew John Barber as a person with significant control on 4 May 2020 (2 pages)
4 May 2020	Director's details changed for Matthew John Barber on 4 May 2020 (2 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
31 January 2020	Change of details for Matthew John Barber as a person with significant control on 29 January 2020 (2 pages)
30 January 2020	Director's details changed for Matthew John Barber on 29 January 2020 (2 pages)
30 January 2020	Change of details for Matthew John Barber as a person with significant control on 29 January 2020 (2 pages)
30 January 2020	Director's details changed for Matthew John Barber on 29 January 2020 (2 pages)
12 December 2019	Director's details changed for Matthew John Barber on 12 December 2019 (2 pages)
12 December 2019	Change of details for Matthew John Barber as a person with significant control on 12 December 2019 (2 pages)
11 December 2019	Change of details for Matthew John Barber as a person with significant control on 11 December 2019 (2 pages)
11 December 2019	Director's details changed for Matthew John Barber on 11 December 2019 (2 pages)
13 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
15 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
30 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 January 2017	Director's details changed for Matthew John Barber on 23 January 2017 (2 pages)
23 January 2017	Director's details changed for Matthew John Barber on 23 January 2017 (2 pages)
11 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 October 2014	Company name changed crown plant (macclesfield) LTD.\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27 (3 pages)
29 October 2014	Company name changed crown plant (macclesfield) LTD.\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27 (3 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 September 2010	Registered office address changed from Chestergate 68 Chestergate Macclesfield Cheshire SK11 6DY on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from Chestergate 68 Chestergate Macclesfield Cheshire SK11 6DY on 29 September 2010 (1 page)
2 September 2010	Termination of appointment of Valarie Cowburn as a secretary (1 page)
2 September 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for David Fritz Cowburn on 1 April 2010 (2 pages)
2 September 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for David Fritz Cowburn on 1 April 2010 (2 pages)
2 September 2010	Director's details changed for David Fritz Cowburn on 1 April 2010 (2 pages)
2 September 2010	Termination of appointment of Valarie Cowburn as a secretary (1 page)
28 June 2010	Appointment of Matthew John Barber as a director (1 page)
28 June 2010	Appointment of Matthew John Barber as a director (1 page)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Return made up to 10/06/09; full list of members (3 pages)
2 July 2009	Return made up to 10/06/09; full list of members (3 pages)
13 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 July 2008	Return made up to 10/06/08; full list of members (3 pages)
2 July 2008	Return made up to 10/06/08; full list of members (3 pages)
8 September 2007	Return made up to 10/06/07; full list of members (6 pages)
8 September 2007	Return made up to 10/06/07; full list of members (6 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 August 2006	Return made up to 10/06/06; full list of members (6 pages)
30 August 2006	Return made up to 10/06/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 February 2006	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/02/06 (6 pages)
1 February 2006	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/02/06 (6 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
16 September 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
2 May 2003	Return made up to 10/06/02; full list of members (6 pages)
2 May 2003	Return made up to 10/06/02; full list of members (6 pages)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
1 October 2001	Return made up to 10/06/01; full list of members (6 pages)
1 October 2001	Return made up to 10/06/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
8 November 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
8 November 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (3 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
20 March 2000	Company name changed mactay twenty nine LTD\certificate issued on 21/03/00 (2 pages)
20 March 2000	Company name changed mactay twenty nine LTD\certificate issued on 21/03/00 (2 pages)
10 June 1999	Incorporation (26 pages)
10 June 1999	Incorporation (26 pages)

Crown Joinery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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