C & A Joiners Limited

Company Name	C & A Joiners Limited
Company Status	Active
Company Number	04015294
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Colin Stuart Pedley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2000(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	88 Tawney Close Kidsgrove Staffordshire ST7 4EN

Director Name	Anthony Paul Van Schijndel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2000(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	17 Meadow Avenue Congleton Cheshire CW12 4BX

Director Name	Mr David John Holt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY

Secretary Name	Mr David John Holt
Status	Current
Appointed	29 October 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Alexander Probin 125/129 Witton Street Northwich Cheshire CW9 5DY

Secretary Name	Deborah Christine Vanschijndel
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Troutbeck Avenue Congleton Cheshire CW12 4JA

Secretary Name	Arnoldus Stephen Martinus Van Schijndel
Nationality	Dutch
Status	Resigned
Appointed	01 March 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	75 Ennerdale Drive Congleton Cheshire CW12 4FJ

Secretary Name	Wendy Faith Davies
Nationality	British
Status	Resigned
Appointed	27 May 2004(3 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 October 2013)
Role	Company Director
Correspondence Address	88 Tawney Close Whitehill Kidsgrove Staffordshire ST7 4EN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	candajoiners.co.uk
Email address	[email protected]
Telephone	01260 297800
Telephone region	Congleton

Location

Registered Address	Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

48 at £1	Anthony Vanschijndel 40.00% Ordinary
48 at £1	Colin Pedley 40.00% Ordinary
24 at £1	David Holt 20.00% Ordinary

Financials

Year	2014
Net Worth	£74,891
Cash	£257,017
Current Liabilities	£436,145

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

30 September 2014	Delivered on: 1 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 April 2010	Delivered on: 14 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property situate k/a 42A waggs road, congleton, cheshire. Outstanding

30 September 2014

Delivered on: 1 October 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

30 April 2010

Delivered on: 14 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property situate k/a 42A waggs road, congleton, cheshire.
Outstanding

Filing History

1 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (8 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (8 pages)
22 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
22 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 120 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 120 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 120 (5 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 120 (5 pages)
1 October 2014	Registration of charge 040152940002, created on 30 September 2014 (8 pages)
1 October 2014	Registration of charge 040152940002, created on 30 September 2014 (8 pages)
3 September 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
3 September 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 120 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 120 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 October 2013	Appointment of Mr David John Holt as a secretary (2 pages)
29 October 2013	Termination of appointment of Wendy Davies as a secretary (1 page)
29 October 2013	Termination of appointment of Wendy Davies as a secretary (1 page)
29 October 2013	Appointment of Mr David John Holt as a secretary (2 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Registered office address changed from , 125/129 Witton Street, Northwich, Cheshire, CW9 5DY on 12 July 2010 (1 page)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Registered office address changed from , 125/129 Witton Street, Northwich, Cheshire, CW9 5DY on 12 July 2010 (1 page)
9 July 2010	Director's details changed for Colin Stuart Pedley on 15 June 2010 (2 pages)
9 July 2010	Director's details changed for Anthony Paul Van Schijndel on 15 June 2010 (2 pages)
9 July 2010	Director's details changed for Colin Stuart Pedley on 15 June 2010 (2 pages)
9 July 2010	Director's details changed for Anthony Paul Van Schijndel on 15 June 2010 (2 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 March 2010	Appointment of Mr David John Holt as a director (2 pages)
24 March 2010	Appointment of Mr David John Holt as a director (2 pages)
3 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 116 (5 pages)
3 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 116 (5 pages)
3 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 116 (5 pages)
15 July 2009	Registered office changed on 15/07/2009 from, 42A waggs road, congleton, cheshire, CW12 4BT (1 page)
15 July 2009	Registered office changed on 15/07/2009 from, 42A waggs road, congleton, cheshire, CW12 4BT (1 page)
3 July 2009	Return made up to 15/06/09; full list of members (4 pages)
3 July 2009	Return made up to 15/06/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 August 2007	Return made up to 15/06/07; full list of members (3 pages)
7 August 2007	Return made up to 15/06/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 September 2006	Location of register of members (1 page)
14 September 2006	Location of debenture register (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 42A waggs road, congleton, cheshire CW12 4BT (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 42A waggs road, congleton, cheshire CW12 4BT (1 page)
14 September 2006	Return made up to 15/06/06; full list of members (3 pages)
14 September 2006	Return made up to 15/06/06; full list of members (3 pages)
14 September 2006	Location of register of members (1 page)
14 September 2006	Location of debenture register (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 56B west street, congleton, cheshire CW12 1JY (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 56B west street, congleton, cheshire CW12 1JY (1 page)
12 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 June 2005	Return made up to 15/06/05; full list of members (3 pages)
27 June 2005	Return made up to 15/06/05; full list of members (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 October 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2004	Ad 01/07/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Ad 01/07/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
25 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
28 October 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
28 October 2002	Return made up to 15/06/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
28 October 2002	Return made up to 15/06/02; full list of members (7 pages)
5 September 2001	Return made up to 15/06/01; full list of members (6 pages)
5 September 2001	Return made up to 15/06/01; full list of members (6 pages)
9 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
9 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: the britannia suite, st james's buildings, 79 oxford street manchester, lancashire M1 6FR (2 pages)
20 June 2000	Director resigned (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: the britannia suite, st james's buildings, 79 oxford street manchester, lancashire M1 6FR (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (2 pages)
15 June 2000	Incorporation (10 pages)
15 June 2000	Incorporation (10 pages)