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Company Information for

ONE STOP JOINERY LIMITED

CALDYNE PARK WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NQ,
Company Registration Number
05048571
Private Limited Company
Active

Company Overview

About One Stop Joinery Ltd
ONE STOP JOINERY LIMITED was founded on 2004-02-18 and has its registered office in Crawley. The organisation's status is listed as "Active". One Stop 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
ONE STOP JOINERY LIMITED
 
Legal Registered Office
CALDYNE PARK WALLAGE LANE
ROWFANT
CRAWLEY
WEST SUSSEX
RH10 4NQ
Other companies in RH10
 
Filing Information
Company Number 05048571
Company ID Number 05048571
Date formed 2004-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826673992  
Last Datalog update: 2024-03-06 21:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE STOP JOINERY LIMITED
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Companies with same name ONE STOP JOINERY LIMITED
The following companies were found which have the same name as ONE STOP JOINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE STOP JOINERY SYDNEY PTY LTD NSW 2199 Active Company formed on the 2014-10-29

Company Officers of ONE STOP JOINERY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL SUZANNE GLASGOW
Company Secretary 2004-02-18
PAUL ANTHONY GLASGOW
Director 2004-02-18
BRIAN DERRICK PAUL WILLIAMS
Director 2009-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN EDWIN LAKER
Director 2004-02-18 2009-12-09
DAVID JOHN FRAZER
Director 2004-02-18 2008-03-07
PETER RICHARD MILTON
Director 2004-02-18 2008-03-07
ALAN JONATHAN SIMPSON
Director 2004-02-18 2008-03-07
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-02-18 2004-02-18
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-02-18 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DERRICK PAUL WILLIAMS HOUSELIFE LIMITED Director 1992-01-27 CURRENT 1986-10-09 Dissolved 2013-12-10
BRIAN DERRICK PAUL WILLIAMS CALDYNE LIMITED Director 1991-10-26 CURRENT 1986-04-15 Active - Proposal to Strike off

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
2024-02-29CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 667
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 667
2016-03-16AR0118/02/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 667
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 667
2014-02-24AR0118/02/14 ANNUAL RETURN FULL LIST
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0118/02/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0118/02/11 ANNUAL RETURN FULL LIST
2010-07-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Paul Anthony Glasgow on 2010-02-18
2010-01-10RES12Resolution of varying share rights or name
2010-01-10SH08Change of share class name or designation
2009-12-11AP01DIRECTOR APPOINTED MR BRIAN DERRICK PAUL WILLIAMS
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DEAN LAKER
2009-06-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-19363aReturn made up to 18/02/09; full list of members
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM CALDYNE PARK WALLAGE LANE ROWFANT CRAWLEY WEST SUSSEX RH10 4Q
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19169GBP IC 1000/667 07/03/08 GBP SR 333@1=333
2008-03-19RES13WAIVE RESTRICTIONS 07/03/2008
2008-03-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID FRAZER
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR ALAN SIMPSON
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR PETER MILTON
2008-02-20363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 5E VALLANCE BY-WAYS LOWFIELD HEATH ROAD CHARLWOOD HORLEY SURREY RH6 0BT
2007-03-01363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-2288(2)RAD 28/02/04-15/01/05 £ SI 999@1=999 £ IC 1/1000
2005-01-12225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288bSECRETARY RESIGNED
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24288cDIRECTOR'S PARTICULARS CHANGED
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM: CAWLEY PRIORY, SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW SECRETARY APPOINTED
2004-03-23395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture


Licences & Regulatory approval
We could not find any licences issued to ONE STOP JOINERY 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 ONE STOP JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ONE STOP JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of ONE STOP JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE STOP JOINERY LIMITED
Trademarks
We have not found any records of ONE STOP JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE STOP 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 (16230 - Manufacture of other builders' carpentry and joinery) as ONE STOP JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE STOP 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 ONE STOP 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 ONE STOP 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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