Company NameCheshire Joinery Services Limited
DirectorsSean Raymond Parker Clark and Elizabeth Parker-Clark
Company StatusActive
Company Number05145328
CategoryPrivate Limited Company
Incorporation Date4 June 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director NameSean Raymond Parker  Clark
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2004(same day as company formation)
RoleManager
Country of ResidenceWales
Correspondence Address27 Canadian Avenue, Hoole
Chester
Cheshire
CH2 3HQ
Wales
Secretary NameMr John Addison Hunt
NationalityBritish
StatusCurrent
Appointed04 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Canadian Avenue
Hoole
Chester
Cheshire
CH2 3HQ
Wales
Director NameMrs Elizabeth Parker-Clark
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(16 years, 10 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address27 Canadian Avenue, Hoole
Chester
Cheshire
CH2 3HQ
Wales
Director NameLuke Nicholls
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2004(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address61 Aldford Road
Chester
CH2 1SU
Wales

Contact

Websitewww.cheshirejoineryservices.com
Email address[email protected]
Telephone01829 741751
Telephone regionTarporley

Location

Registered AddressUnit 1b Barrowmore Enterprise Estate Barnhouse Lane
Great Barrow
Chester
CH3 7JA
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishBarrow
WardGowy

Shareholders

65 at £1Sean Raymond Parker-clark
65.00%
Ordinary
35 at £1Luke Nicholls
35.00%
Ordinary

Financials

Year2014
Net Worth£81,585
Cash£116,176

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 July 2023 (8 months, 2 weeks ago)
Next Return Due29 July 2024 (4 months from now)

Filing History

13 September 2023Total exemption full accounts made up to 30 June 2023 (7 pages)
15 August 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
3 November 2022Registered office address changed from 27 Canadian Avenue, Hoole Chester Cheshire CH2 3HQ to Unit 1B Barrowmore Enterprise Estate Barnhouse Lane Great Barrow Chester CH3 7JA on 3 November 2022 (1 page)
4 October 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
29 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
1 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
16 July 2021Director's details changed for Sean Raymond Parker - Clark on 1 April 2021 (2 pages)
15 July 2021Appointment of Mrs Elizabeth Parker-Clark as a director on 1 April 2021 (2 pages)
15 July 2021Change of details for Mr Sean Raymond Parker-Clark as a person with significant control on 1 April 2021 (2 pages)
15 July 2021Notification of Elizabeth Parker-Clark as a person with significant control on 1 April 2021 (2 pages)
15 July 2021Confirmation statement made on 15 July 2021 with updates (4 pages)
30 September 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
10 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
2 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
7 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
26 March 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
9 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
21 March 2018Unaudited abridged accounts made up to 30 June 2017 (8 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
9 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
20 February 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
6 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
6 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 November 2015Termination of appointment of Luke Nicholls as a director on 31 October 2015 (1 page)
10 November 2015Termination of appointment of Luke Nicholls as a director on 31 October 2015 (1 page)
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
1 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(5 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(5 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(5 pages)
5 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
13 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
13 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
18 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 June 2012Director's details changed for Sean Raymond Parker - Clark on 8 June 2012 (2 pages)
8 June 2012Director's details changed for Luke Nicholls on 8 June 2012 (2 pages)
8 June 2012Director's details changed for Luke Nicholls on 8 June 2012 (2 pages)
8 June 2012Director's details changed for Luke Nicholls on 8 June 2012 (2 pages)
8 June 2012Director's details changed for Sean Raymond Parker - Clark on 8 June 2012 (2 pages)
8 June 2012Director's details changed for Sean Raymond Parker - Clark on 8 June 2012 (2 pages)
8 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 November 2011Director's details changed for Luke Nicholls on 30 November 2011 (2 pages)
30 November 2011Director's details changed for Luke Nicholls on 30 November 2011 (2 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
13 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 July 2010Director's details changed for Sean Raymond Parker - Clark on 4 June 2010 (2 pages)
6 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Sean Raymond Parker - Clark on 4 June 2010 (2 pages)
6 July 2010Director's details changed for Sean Raymond Parker - Clark on 4 June 2010 (2 pages)
6 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
5 July 2010Director's details changed for Luke Nicholls on 4 June 2010 (2 pages)
5 July 2010Director's details changed for Luke Nicholls on 4 June 2010 (2 pages)
5 July 2010Director's details changed for Luke Nicholls on 4 June 2010 (2 pages)
19 February 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 February 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 June 2009Return made up to 04/06/09; full list of members (4 pages)
5 June 2009Return made up to 04/06/09; full list of members (4 pages)
5 December 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 December 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 June 2008Return made up to 04/06/08; full list of members (7 pages)
27 June 2008Return made up to 04/06/08; full list of members (7 pages)
8 November 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 November 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 June 2007Return made up to 04/06/07; full list of members (7 pages)
20 June 2007Return made up to 04/06/07; full list of members (7 pages)
12 February 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 February 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 June 2006Return made up to 04/06/06; full list of members (7 pages)
12 June 2006Return made up to 04/06/06; full list of members (7 pages)
13 September 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 September 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 June 2005Return made up to 04/06/05; full list of members (7 pages)
15 June 2005Return made up to 04/06/05; full list of members (7 pages)
4 June 2004Incorporation (30 pages)
4 June 2004Incorporation (30 pages)