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Company Information for

ISLAND JOINERY LIMITED

Airport Business Centre 10 Thornbury Road, Estover, Plymouth, DEVON, PL6 7PP,
Company Registration Number
04340680
Private Limited Company
Active

Company Overview

About Island Joinery Ltd
ISLAND JOINERY LIMITED was founded on 2001-12-14 and has its registered office in Plymouth. The organisation's status is listed as "Active". Island Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISLAND JOINERY LIMITED
 
Legal Registered Office
Airport Business Centre 10 Thornbury Road
Estover
Plymouth
DEVON
PL6 7PP
Other companies in TQ9
 
Filing Information
Company Number 04340680
Company ID Number 04340680
Date formed 2001-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-17
Return next due 2025-12-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792680980  
Last Datalog update: 2024-12-19 16:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAND JOINERY LIMITED
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Company Officers of ISLAND JOINERY LIMITED

Current Directors
Officer Role Date Appointed
LUCY PATRICIA BROOKING
 Company Secretary 2001-12-14
IAN CHARLES BROOKING
 Director 2001-12-14
LUCY PATRICIA BROOKING
 Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-12-14 2001-12-14
THEYDON NOMINEES LIMITED
 Nominated Director 2001-12-14 2001-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES BROOKING SOUTH LANARKSHIRE BIO POWER LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
IAN CHARLES BROOKING CARBONARIUS3 LIMITED Director 2013-11-21 CURRENT 2013-11-20 Dissolved 2016-01-19
IAN CHARLES BROOKING RED ALERT CONFECTIONARY LIMITED Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2016-12-13
IAN CHARLES BROOKING O-GEN PLYMTREK LIMITED Director 2010-08-18 CURRENT 2008-06-13 Dissolved 2016-01-26
LUCY PATRICIA BROOKING ISLAND CONSTRUCTION (SW) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-11-21Change of details for Mr Ian Charles Brooking as a person with significant control on 2016-04-06
2024-11-20CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2023-12-01CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-10-20Change of details for Mr Ian Charles Brooking as a person with significant control on 2023-10-20
2023-10-20Director's details changed for Mr Ian Charles Brooking on 2023-10-20
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043406800005
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23TM02Termination of appointment of Lucy Patricia Brooking on 2020-01-07
2020-01-23PSC07CESSATION OF LUCY PATRICIA BROOKING AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LUCY PATRICIA BROOKING
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-19SH0106/08/19 STATEMENT OF CAPITAL GBP 101
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-10CH03SECRETARY'S DETAILS CHNAGED FOR LUCY PATRICIA BROOKING on 2018-12-10
2018-12-10PSC04Change of details for Lucy Patricia Brooking as a person with significant control on 2018-12-10
2018-12-10CH01Director's details changed for Lucy Patricia Brooking on 2018-12-10
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PATRICIA BROOKING
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0114/12/15 FULL LIST
2016-01-08AR0114/12/15 FULL LIST
2015-08-12CH01Director's details changed for Mr Ian Charles Brooking on 2015-08-07
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043406800004
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM 30 Fore Street Totnes Devon TQ9 5RP
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-07AD02Register inspection address changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-04MG01Particulars of a mortgage or charge / charge no: 3
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13MG01Particulars of a mortgage or charge / charge no: 2
2012-01-12AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-14AR0114/12/10 FULL LIST
2010-11-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0114/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY PATRICIA BROOKING / 01/10/2009
2009-10-31RES06REDUCE ISSUED CAPITAL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-24363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-01RES04£ NC 500000/510000 30/04
2005-12-01123NC INC ALREADY ADJUSTED 30/04/05
2005-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-16RES12VARYING SHARE RIGHTS AND NAMES
2005-11-1688(2)RAD 30/04/05--------- £ SI 10000@.01=100 £ IC 100/200
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25288aNEW DIRECTOR APPOINTED
2004-12-30363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-16363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-02-07288aNEW DIRECTOR APPOINTED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 30 FORE STREET TOTNES DEVON TQ9 5RP
2002-01-29288aNEW SECRETARY APPOINTED
2002-01-2988(2)RAD 14/12/01--------- £ SI 98@1=98 £ IC 2/100
2001-12-27287REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-12-27288bDIRECTOR RESIGNED
2001-12-27288bSECRETARY RESIGNED
2001-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISLAND JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-05-24
Fines / Sanctions
No fines or sanctions have been issued against ISLAND JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-15 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED (NO. 02058813)
DEBENTURE 2012-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-03-13 Outstanding PEOPLE 2000 LIMITED
LEGAL CHARGE 2011-03-30 Outstanding PEOPLE 2000 LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 412,216
Creditors Due Within One Year 2012-01-01 £ 398,387
Provisions For Liabilities Charges 2012-01-01 £ 3,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLAND JOINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 426,957
Debtors 2012-01-01 £ 310,403
Fixed Assets 2012-01-01 £ 483,350
Shareholder Funds 2012-01-01 £ 96,163
Stocks Inventory 2012-01-01 £ 116,554
Tangible Fixed Assets 2012-01-01 £ 483,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISLAND JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND JOINERY LIMITED
Trademarks
We have not found any records of ISLAND JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAND JOINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ISLAND JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLAND JOINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND JOINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLAND JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PL6 7PP