H & S Joinery Limited

Company Name	H & S Joinery Limited
Company Status	Active
Company Number	04469787
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Construction Limited Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Steven Hudson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Antony James Valentine
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(3 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Current
Appointed	01 January 2007(4 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seddons Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 years, 10 months after company formation)
Appointment Duration	12 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathcote Avenue Heaton Norris Stockport Cheshire SK4 2QF

Secretary Name	Sarah Jane Cook
Nationality	British
Status	Resigned
Appointed	17 May 2006(3 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 2007)
Role	Chartered Accountant
Correspondence Address	Cherry Tree Cottage 65 Moorfield Lane, Scarisbrick Ormskirk Lancashire L40 8JE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hsjoinery.co.uk

Location

Registered Address	C/O Seddon Homes Limited Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Seddon Construction LTD 50.00% Ordinary
50 at £1	Watchpitch LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£2,282,254
Gross Profit	£594,192
Net Worth	£357,342
Cash	£71,632
Current Liabilities	£848,796

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

14 May 2021	Delivered on: 14 May 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 September 2004	Delivered on: 7 October 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 September 2004	Delivered on: 2 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot r thwaites close shadswort industrial estate blackburn lancashire. Outstanding

Filing History

30 July 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
3 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
26 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (25 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
14 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (24 pages)
21 September 2017	Full accounts made up to 31 December 2016 (24 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Registered office address changed from C/O Seddon Homes Limited Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB to C/O C/O Seddon Homes Limited Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB on 25 May 2016 (1 page)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Registered office address changed from C/O Seddon Homes Limited Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB to C/O C/O Seddon Homes Limited Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB on 25 May 2016 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
31 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington England WA2 0XP on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington England WA2 0XP on 31 October 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (6 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 May 2012	Director's details changed for Mr Jonathan Frank Seddon on 1 January 2012 (2 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Director's details changed for Mr Jonathan Frank Seddon on 1 January 2012 (2 pages)
25 May 2012	Director's details changed for Mr Jonathan Frank Seddon on 1 January 2012 (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
18 August 2010	Full accounts made up to 31 December 2009 (15 pages)
18 August 2010	Full accounts made up to 31 December 2009 (15 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr David Michael Handley on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Steven Hudson on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr Stuart Mclaughlin on 27 November 2009 (1 page)
27 November 2009	Secretary's details changed for Mr Stuart Mclaughlin on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Jonathan Frank Seddon on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Antony James Valentine on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Steven Hudson on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Michael Handley on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Jonathan Frank Seddon on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Antony James Valentine on 27 November 2009 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (15 pages)
2 September 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 December 2007 (15 pages)
29 August 2008	Full accounts made up to 31 December 2007 (15 pages)
7 July 2008	Return made up to 24/05/08; full list of members (4 pages)
7 July 2008	Return made up to 24/05/08; full list of members (4 pages)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Return made up to 24/05/06; full list of members (3 pages)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Location of register of members (1 page)
26 July 2006	Return made up to 24/05/06; full list of members (3 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Location of register of members (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (15 pages)
26 May 2006	Full accounts made up to 31 December 2005 (15 pages)
27 October 2005	Registered office changed on 27/10/05 from: hope street chapel, hope street sandbach cheshire CW11 1BA (1 page)
27 October 2005	Registered office changed on 27/10/05 from: hope street chapel, hope street sandbach cheshire CW11 1BA (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
2 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (3 pages)
2 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (3 pages)
1 June 2005	New secretary appointed (1 page)
1 June 2005	New secretary appointed (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
7 October 2004	Particulars of mortgage/charge (9 pages)
7 October 2004	Particulars of mortgage/charge (9 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Full accounts made up to 31 December 2003 (14 pages)
2 July 2004	Full accounts made up to 31 December 2003 (14 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	New director appointed (3 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (3 pages)
15 October 2002	New director appointed (2 pages)
3 September 2002	Ad 27/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
3 September 2002	Ad 27/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
25 June 2002	Incorporation (17 pages)
25 June 2002	Incorporation (17 pages)

H & S Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire