Jonathan Elwell Bespoke Joinery Ltd

Company Name	Jonathan Elwell Bespoke Joinery Ltd
Director	Jonathan Paul Elwell
Company Status	Active
Company Number	06889904
Category	Private Limited Company
Incorporation Date	28 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Paul Elwell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX

Director Name	Amanda Jayne Elwell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	58 Grosvenor Road Prestatyn North Wales LL19 7NP Wales

Secretary Name	Amanda Jayne Elwell
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	58 Grosvenor Road Prestatyn North Wales LL19 7NP Wales

Contact

Website	jonathanelwellinteriors.co.uk
Telephone	01352 711766
Telephone region	Mold

Location

Registered Address	Unit H Greenfield Business Park Bagillt Road Greenfield Holywell CH8 7HJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

50 at £1	Mr Jonathan Paul Elwell 50.00% Ordinary
50 at £1	Mrs Amanda Jayne Elwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,727
Cash	£34
Current Liabilities	£137,233

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

7 August 2012	Delivered on: 9 August 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 August 2012

Delivered on: 9 August 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 August 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
23 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
26 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
28 March 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
26 February 2019	Previous accounting period shortened from 30 April 2019 to 31 January 2019 (1 page)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
1 May 2018	Confirmation statement made on 28 April 2018 with updates (5 pages)
30 April 2018	Director's details changed for Mr Jonathan Paul Elwell on 30 April 2018 (2 pages)
30 April 2018	Change of details for Mr Jonathan Paul Elwell as a person with significant control on 28 April 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
28 February 2017	Termination of appointment of Amanda Jayne Elwell as a director on 10 February 2017 (1 page)
28 February 2017	Termination of appointment of Amanda Jayne Elwell as a secretary on 10 February 2017 (1 page)
28 February 2017	Termination of appointment of Amanda Jayne Elwell as a director on 10 February 2017 (1 page)
28 February 2017	Termination of appointment of Amanda Jayne Elwell as a secretary on 10 February 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 May 2016	Amended total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2016	Amended total exemption small company accounts made up to 30 April 2015 (5 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 July 2011	Amended accounts made up to 30 April 2010 (7 pages)
19 July 2011	Amended accounts made up to 30 April 2010 (7 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 January 2010	Registered office address changed from Bryn Teg Workshop Gwespyr Holywell Flintshire CH8 9JT United Kingdom on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from Bryn Teg Workshop Gwespyr Holywell Flintshire CH8 9JT United Kingdom on 12 January 2010 (1 page)
28 April 2009	Incorporation (13 pages)
28 April 2009	Incorporation (13 pages)