Active
Company Information for J.A. STOTT (CARPENTRY) LIMITED
101 Manor Way, Ruislip, HA4 8HW,
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Company Registration Number
02840743
Private Limited Company
Active |
Company Name | |
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J.A. STOTT (CARPENTRY) LIMITED | |
Legal Registered Office | |
101 Manor Way Ruislip HA4 8HW Other companies in EC4M | |
Company Number | 02840743 | |
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Company ID Number | 02840743 | |
Date formed | 1993-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-07-29 | |
Return next due | 2025-08-12 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-19 15:20:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.A. STOTT (CARPENTRY) EMPLOYEES’ TRUSTEES LIMITED | 101 Manor Way Ruislip ENGLAND HA4 8HW | Active | Company formed on the 2021-11-09 |
Officer | Role | Date Appointed |
---|---|---|
JOHN KEVIN MICHAEL KANE |
||
BRIAN KEARNEY |
||
MICHAEL JOSEPH TIERNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS GRAHAM GREEN |
Director | ||
JAYNE GODWIN |
Director | ||
JOHN ALLAN STOTT |
Director | ||
ROGER WILLIAM SUTTON |
Company Secretary | ||
MICHAEL JOSEPH TIERNEY |
Director | ||
SHARON ELIZABETH CRAPNELL |
Director | ||
CHRISTINA MARY TIERNEY |
Company Secretary | ||
JOHN ALLAN STOTT |
Company Secretary | ||
JOHN ALLAN STOTT |
Director | ||
SHARON ELIZABETH CRAPNELL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVEY PROPERTIES LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
PALMERA HOMES LIMITED | Director | 2012-01-12 | CURRENT | 2009-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CESSATION OF MICHAEL JOSEPH TIERNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
PSC02 | Notification of J.A. Stott (Carpentry) Employees' Trustees Limited as a person with significant control on 2021-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEARNEY | |
AP01 | DIRECTOR APPOINTED MRS MARINA RYAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH02 | Sub-division of shares on 2019-09-03 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1200 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-29 GBP 1,200 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/04/2018 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH TIERNEY | |
PSC07 | CESSATION OF NICHOLAS GRAHAM GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAHAM GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 2000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-21 GBP 2,000 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Michael Joseph Tierney on 2017-08-21 | |
CH01 | Director's details changed for Mr Brian Kierney on 2017-09-06 | |
AP01 | DIRECTOR APPOINTED MR BRIAN KIERNEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRAHAM GREEN | |
PSC07 | CESSATION OF JOHN ALLAN STOTT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE GODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Fleet Place House Fleet Place London EC4M 7RF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH TIERNEY | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/07/14 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SUTTON | |
AP01 | DIRECTOR APPOINTED MR JOHN KEVIN MICHAEL KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIERNEY | |
AR01 | 29/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 29/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM SUTTON / 01/07/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 | |
AR01 | 29/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN STOTT / 29/07/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TIERNEY / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN STOTT / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM GREEN / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE GODWIN / 29/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
SH06 | 26/01/10 STATEMENT OF CAPITAL GBP 5000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIERNEY / 01/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 4 BENTINCK COURT BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/07/99 | |
88(2)R | AD 11/10/00--------- £ SI 600@1=600 £ IC 5000/5600 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as J.A. STOTT (CARPENTRY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |