Company Information for MEDINA JOINERY LIMITED
UNIT 5, 2 ST MARYS ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9BY,
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Company Registration Number
05794407
Private Limited Company
Active |
Company Name | |
---|---|
MEDINA JOINERY LIMITED | |
Legal Registered Office | |
UNIT 5 2 ST MARYS ROAD HAYLING ISLAND HAMPSHIRE PO11 9BY Other companies in PO11 | |
Company Number | 05794407 | |
---|---|---|
Company ID Number | 05794407 | |
Date formed | 2006-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB865049407 |
Last Datalog update: | 2024-06-05 06:34:48 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES COLIN LIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN BERRY |
Company Secretary | ||
ALISTAIR JOHN BERRY |
Director | ||
CAROL ANN BERRY |
Director | ||
JAMES COLIN LIGHT |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/10 FROM Birch House 14 Nettleton Avenue Tangmere West Sussex PO20 2HZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BERRY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROL BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BERRY | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLIN LIGHT / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BERRY / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BERRY / 25/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JAMES COLIN LIGHT | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/05/06--------- £ SI 19999@1=19999 £ IC 1/20000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2012-05-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 9 |
MortgagesNumMortOutstanding | 0.55 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery
Creditors Due After One Year | 2012-04-01 | £ 24,730 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 49,949 |
Creditors and other liabilities
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 MEDINA JOINERY LIMITED
Called Up Share Capital | 2012-04-01 | £ 20,000 |
---|---|---|
Current Assets | 2012-04-01 | £ 27,422 |
Debtors | 2012-04-01 | £ 13,722 |
Fixed Assets | 2012-04-01 | £ 17,929 |
Shareholder Funds | 2012-04-01 | £ 29,328 |
Stocks Inventory | 2012-04-01 | £ 13,700 |
Tangible Fixed Assets | 2012-04-01 | £ 17,929 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as MEDINA JOINERY LIMITED are:
Initiating party | NICHOLLS & CLARKE GLASS LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | MEDINA JOINERY LIMITED | Event Date | 2012-04-19 |
In the High Court of Justice, Chancery Division Companies Court case number 3332 A Petition to wind up the above named Company Unit 5, 2 St Marys Road, Hayling Island, Hampshire, PO11 9BY , presented on 19 April 2012 , by NICHOLLS & CLARKE GLASS LIMITED , 41-51 Freshwater Road, Chadwell Heath, Romford, Essex, RM8 1SP , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 18 June 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 15 June 2012. The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London, EC1M 6AW, Tel: 0207 251 3663, Fax: 0207 251 3773, (Ref: TH/JL/23393) . : | |||
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. |