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Company Information for

JOINERY CONTRACTS LIMITED

C/O B D O Stoy Hayward, 125 Colmore Row, Birmingham, WEST MIDLANDS, B3 3SD,
Company Registration Number
01000693
Private Limited Company
Active

Company Overview

About Joinery Contracts Ltd
JOINERY CONTRACTS LIMITED was founded on 1971-01-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Joinery Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
JOINERY CONTRACTS LIMITED
 
Legal Registered Office
C/O B D O Stoy Hayward
125 Colmore Row
Birmingham
WEST MIDLANDS
B3 3SD
 
Filing Information
Company Number 01000693
Company ID Number 01000693
Date formed 1971-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2001
Account next due 2003-10-31
Latest return 31/10/2002
Return next due 2016-11-14
Type of accounts MEDIUM
Last Datalog update: 2022-05-06 01:22:49
Primary Source:Companies House
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Company Officers of JOINERY CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
WARREN CHARLES ADAMS
Company Secretary 1998-07-01
WARREN CHARLES ADAMS
Director 1998-07-01
HELMUT R BRANDT
Director 1998-09-29
JOAN BLAIR DURANT
Director 2003-02-26
LESLIE BOYFIELD DURANT
Director 1992-12-22
MICHAEL JOHN HAYFIELD
Director 2003-02-26
DAVID WILLIAM ROUND
Director 1994-11-01
NIGEL CHARLES TAYLOR
Director 2001-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SKYE DURANT
Director 2003-02-26 2008-10-01
KENNETH FEREDAY
Director 1992-12-22 2003-04-01
ROYDEN KENNETH WHITEMAN
Director 1994-11-01 2003-02-24
ROY SMITH
Director 1992-12-22 2002-05-04
ALAN JAMES STEVENS
Director 2001-10-31 2001-12-04
MICHAEL JOHN HAYFIELD
Director 1992-12-22 2001-05-31
GEORGE MALCOLM
Director 2000-06-01 2001-05-25
ROBIN BLAIR DURANT
Director 1992-12-22 1998-09-29
ROY SMITH
Company Secretary 1993-03-31 1998-07-01
ALAN KEITH COOK
Director 1994-11-01 1997-11-24
RICHARD JONES
Company Secretary 1992-12-22 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ROUND DATUM CONTRACTS HODDESDON LIMITED Director 2013-12-05 CURRENT 2013-10-03 Active

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
2015-01-15AC92Restoration by order of the court
2012-06-26GAZ2Final Gazette dissolved via compulsory strike-off
2012-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2010-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-10-01288bUnderage directorship ceased under companies act 2006
2008-02-123.6Receiver abstract summary of receipts and payments
2008-02-12405(2)Receiver ceasing to act
2007-09-273.6Receiver abstract summary of receipts and payments
2006-09-073.6Receiver abstract summary of receipts and payments
2006-01-04405(2)Receiver ceasing to act
2005-09-133.6Receiver abstract summary of receipts and payments
2004-09-223.6Receiver abstract summary of receipts and payments
2003-11-183.3Notice of receiver statement of affairs
2003-10-213.10Administrative receivers report
2003-08-27287Registered office changed on 27/08/03 from: bamar works 180 aston hall road aston birmingham B6 7LD
2003-08-19405(1)Appointment of receiver/manager
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-02123Nc inc already adjusted 30/04/03
2003-06-0288(2)RAd 30/04/03--------- £ si 100000@1=100000 £ ic 72885/172885
2003-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-02MEM/ARTSARTICLES OF ASSOCIATION
2003-06-02RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2003-05-09288aNEW DIRECTOR APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2003-04-18288bDIRECTOR RESIGNED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-18288bDIRECTOR RESIGNED
2002-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-14RES13RE DEBENTURE 30/01/02
2001-12-21288bDIRECTOR RESIGNED
2001-11-27363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-04288bDIRECTOR RESIGNED
2001-06-04288bDIRECTOR RESIGNED
2000-11-06363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-07-17288aNEW DIRECTOR APPOINTED
1999-11-23363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-03-01395PARTICULARS OF MORTGAGE/CHARGE
1998-12-21363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-12-11288bDIRECTOR RESIGNED
1998-12-11288aNEW DIRECTOR APPOINTED
1998-12-11288bSECRETARY RESIGNED
1998-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
3612 - Manufacture other office & shop furniture
4542 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to JOINERY CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOINERY CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-03 Outstanding MINTPAGE LIMITED
DEBENTURE 2003-06-03 Outstanding AGGREGATE BARGES INC.
DEBENTURE 2003-06-03 Outstanding AGGREGATE BARGES INC.
DEBENTURE 2003-06-03 Outstanding HELMUT BRANDT
DEBENTURE 2002-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1999-02-24 Satisfied LLOYDS BANK PLC
CHATTEL MORTGAGE 1994-05-23 Outstanding MINTPAGE LIMITED
DEBENTURE 1994-05-23 Outstanding MINTPAGE LIMITED
DEBENTURE 1994-05-23 Outstanding AGGREGATE BARGES INC.
CHATTEL MORTGAGE 1994-05-23 Outstanding AGGREGATE BARGES INC.
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1993-03-01 Satisfied CLOSE BROTHERS LIMITED
RENT DEPOSIT DEED 1991-12-18 Outstanding AGGREGATE BARGES INC
RENT DEPOSIT DEED 1991-12-18 Outstanding AGGREGATE BARGES INC
RENT DEPOSIT DEED 1991-12-18 Outstanding AGGREGATE BARGES INC
SINGLE DEBENTURE 1991-12-18 Satisfied LLOYDS BANK PLC
DEBENTURE 1979-08-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of JOINERY CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOINERY CONTRACTS LIMITED
Trademarks
We have not found any records of JOINERY CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOINERY CONTRACTS 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 (3612 - Manufacture other office & shop furniture) as JOINERY CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOINERY CONTRACTS 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 JOINERY CONTRACTS 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 JOINERY CONTRACTS 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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