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Company Information for

A.M. JOINERY CONTRACTORS LIMITED

45 CITY ROAD, CHESTER, CHESHIRE, CH1 3AE,
Company Registration Number
04412963
Private Limited Company
Active

Company Overview

About A.m. Joinery Contractors Ltd
A.M. JOINERY CONTRACTORS LIMITED was founded on 2002-04-10 and has its registered office in Chester. The organisation's status is listed as "Active". A.m. Joinery Contractors 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
A.M. JOINERY CONTRACTORS LIMITED
 
Legal Registered Office
45 CITY ROAD
CHESTER
CHESHIRE
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 04412963
Company ID Number 04412963
Date formed 2002-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-06 23:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. JOINERY CONTRACTORS LIMITED
The accountancy firm based at this address is SHAW AUSTIN LIMITED

Company Officers of A.M. JOINERY CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
MARK NEAL
Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY STEPHEN CROSTON
Director 2002-04-10 2012-07-23
MARK NEAL
Company Secretary 2002-04-10 2012-07-23
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2002-04-10 2002-04-10
HOWARD THOMAS
Nominated Secretary 2002-04-10 2002-04-10

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
2017-12-11AA31/05/17 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEAL / 28/10/2016
2016-11-04AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-21AR0110/04/16 FULL LIST
2015-09-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-28AR0110/04/15 FULL LIST
2014-07-30AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-25AR0110/04/14 FULL LIST
2013-07-29AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-12AR0110/04/13 FULL LIST
2012-08-02AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-23TM02APPOINTMENT TERMINATED, SECRETARY MARK NEAL
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSTON
2012-04-24AR0110/04/12 FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEAL / 24/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CROSTON / 24/04/2012
2012-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARK NEAL / 24/04/2012
2011-07-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-13AR0110/04/11 FULL LIST
2010-08-05AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-15AR0110/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NEAL / 01/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CROSTON / 01/01/2010
2009-07-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 2 WHITE FRIARS CHESTER CH1 1NZ
2008-08-01AA31/05/08 TOTAL EXEMPTION FULL
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-22363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-10363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-21363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-15363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-28225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2002-05-0288(2)RAD 10/04/02--------- £ SI 5@1=5 £ IC 1/6
2002-04-26288bDIRECTOR RESIGNED
2002-04-26288bSECRETARY RESIGNED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to A.M. JOINERY CONTRACTORS 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 A.M. JOINERY CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-06-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-10-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-10-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-06-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 A.M. JOINERY CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of A.M. JOINERY CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. JOINERY CONTRACTORS LIMITED
Trademarks
We have not found any records of A.M. JOINERY CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. JOINERY CONTRACTORS 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 (43320 - Joinery installation) as A.M. JOINERY CONTRACTORS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where A.M. JOINERY CONTRACTORS 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 A.M. JOINERY CONTRACTORS 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 A.M. JOINERY CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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