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H & S Joinery Limited, WA3 7GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H & S JOINERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & S Joinery Limited. The company was founded 21 years ago and was given the registration number 04469787. The firm's registered office is in WARRINGTON. You can find them at Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:H & S JOINERY LIMITED
Company Number:04469787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, England, WA3 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Secretary01 January 2007Active
Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director27 August 2002Active
Seddon Construction Limited, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN

Director25 June 2002Active
Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director17 May 2006Active
Cherry Tree Cottage, 65 Moorfield Lane, Scarisbrick, Ormskirk, L40 8JE

Secretary17 May 2006Active
13 Shillingstone Close, Harwood, Bolton, BL2 3PD

Secretary25 June 2002Active
36 Heathcote Avenue, Heaton Norris, Stockport, SK4 2QF

Secretary18 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 2002Active
Seddons, Manor House, Manor Lane, Holmes Chapel, United Kingdom, CW4 8AF

Director27 August 2002Active

People with Significant Control

Seddon Group Limited
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:Seddon Building, Plodder Lane, Bolton, England, BL4 0NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Watchpitch Limited
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:Plot R, Thwaites Close, Blackburn, England, BB1 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-25Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Change person director company with change date.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Address

Change registered office address company with date old address new address.

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2015-08-05Accounts

Accounts with accounts type full.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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