A G Joiner & Co Limited

Company Name	A G Joiner & Co Limited
Directors	Philip Andrew Jarvis and Sophia Alexandra Centeno
Company Status	Active
Company Number	00415641
Category	Private Limited Company
Incorporation Date	23 July 1946(77 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Andrew Jarvis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2020(73 years, 8 months after company formation)
Appointment Duration	4 years
Role	Business Analyst
Country of Residence	England
Correspondence Address	13 Bassett Green Village Southampton Hampshire SO16 3ND

Secretary Name	Mr Philip Andrew Jarvis
Status	Current
Appointed	29 March 2020(73 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	13 Bassett Green Village Southampton Hampshire SO16 3ND

Director Name	Miss Sophia Alexandra Centeno
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2021(74 years, 9 months after company formation)
Appointment Duration	3 years
Role	Editor
Country of Residence	England
Correspondence Address	Bach Cottage Battle Hill Battle East Sussex TN33 0BN

Director Name	Mr Andrew William James Pitt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(45 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atherstone Cottage Elms Lane, West Wittering Chichester West Sussex PO20 8LW

Director Name	Ernest Arthur Jarvis
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(45 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (resigned 29 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Newton Lane Romsey Hampshire SO51 8GX

Director Name	Mrs Marjorie Ann Centeno
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(45 years, 2 months after company formation)
Appointment Duration	29 years, 7 months (resigned 17 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scallets Wood St Marys Lane Bexhill-On-Sea Sussex Tn39

Secretary Name	Ernest Arthur Jarvis
Nationality	British
Status	Resigned
Appointed	18 September 1991(45 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (resigned 29 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Newton Lane Romsey Hampshire SO51 8GX

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.6k at £1	K.c. Fisher & E.a. Jarvis 50.42% Ordinary A
1.1k at £1	Joiner Investments LTD 3.35% Ordinary
7.4k at £1	Mrs C. Jarvis 22.52% Ordinary A
7.4k at £1	Mrs M.a. Centeno 22.52% Ordinary A
215 at £1	E.a. Jarvis & K.c. Fisher 0.65% Ordinary
89 at £1	Mrs C. Jarvis 0.27% Ordinary
89 at £1	Mrs M.a. Centeno 0.27% Ordinary

Financials

Year	2014
Net Worth	£2,811,783
Cash	£1,218,838
Current Liabilities	£59,829

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

31 July 1992	Delivered on: 12 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 phase 2 the castle bridge office village castle marina nottingham fixed charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 February 1975	Delivered on: 28 February 1975 Persons entitled: The Royal Bank of Scotland LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) factory at victoria road, feltham middx (together with all trade fixtures)f & fixed plant & machinery. B) all other properties of the company together with like fixtures & plant & macinery c) goodwill and uncalled capital. D) (by way of floating charge) all other property whatsoever. Outstanding
9 June 1969	Delivered on: 18 June 1969 Persons entitled: The Royal Bank of Scotland LTD Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and factory premises in victoria road, feltham, middlesex. Outstanding
13 October 1971	Delivered on: 1 November 1911 Persons entitled: The Royal Bank of Scotland LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises south of victoria road feltham, middlesex floating security all the undertaking and goodwill of the company both present and future. Outstanding

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with updates (5 pages)
13 June 2023	Confirmation statement made on 9 June 2023 with updates (5 pages)
26 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
21 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
29 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
18 April 2021	Appointment of Miss Sophia Alexandra Centeno as a director on 18 April 2021 (2 pages)
17 April 2021	Termination of appointment of Marjorie Ann Centeno as a director on 17 April 2021 (1 page)
13 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
30 March 2020	Appointment of Mr Philip Andrew Jarvis as a secretary on 29 March 2020 (2 pages)
29 March 2020	Appointment of Mr Philip Andrew Jarvis as a director on 29 March 2020 (2 pages)
29 March 2020	Termination of appointment of Ernest Arthur Jarvis as a secretary on 29 March 2020 (1 page)
29 March 2020	Termination of appointment of Ernest Arthur Jarvis as a director on 29 March 2020 (1 page)
9 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
14 November 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
9 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
9 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
28 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 November 2015	Notice of removal of restriction on the company's articles (2 pages)
5 November 2015	Notice of removal of restriction on the company's articles (2 pages)
30 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 33,000 (6 pages)
30 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 33,000 (6 pages)
16 October 2015	Memorandum and Articles of Association (26 pages)
16 October 2015	Memorandum and Articles of Association (26 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 33,000 (6 pages)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 33,000 (6 pages)
23 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
23 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 33,000 (6 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 33,000 (6 pages)
17 April 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
17 April 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Termination of appointment of Andrew Pitt as a director (2 pages)
11 September 2012	Termination of appointment of Andrew Pitt as a director (2 pages)
17 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
17 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
4 November 2010	Director's details changed for Mr. Ernest Arthur Jarvis on 17 September 2010 (2 pages)
4 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
4 November 2010	Director's details changed for Mrs Marjorie Ann Centeno on 17 September 2010 (2 pages)
4 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
4 November 2010	Director's details changed for Mr Andrew William James Pitt on 17 September 2010 (2 pages)
4 November 2010	Secretary's details changed for Ernest Arthur Jarvis on 17 September 2010 (1 page)
4 November 2010	Director's details changed for Mr. Ernest Arthur Jarvis on 17 September 2010 (2 pages)
4 November 2010	Secretary's details changed for Ernest Arthur Jarvis on 17 September 2010 (1 page)
4 November 2010	Director's details changed for Mrs Marjorie Ann Centeno on 17 September 2010 (2 pages)
4 November 2010	Director's details changed for Mr Andrew William James Pitt on 17 September 2010 (2 pages)
27 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
27 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
4 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008	Return made up to 18/09/08; full list of members (7 pages)
30 September 2008	Return made up to 18/09/08; full list of members (7 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 November 2007	Return made up to 18/09/07; no change of members (7 pages)
3 November 2007	Return made up to 18/09/07; no change of members (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 October 2006	Return made up to 18/09/06; full list of members (9 pages)
30 October 2006	Return made up to 18/09/06; full list of members (9 pages)
30 March 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
30 March 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
20 October 2005	Return made up to 18/09/05; full list of members (9 pages)
20 October 2005	Return made up to 18/09/05; full list of members (9 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
11 October 2004	Return made up to 18/09/04; full list of members (9 pages)
11 October 2004	Return made up to 18/09/04; full list of members (9 pages)
29 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
29 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
26 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
3 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
18 November 2002	Return made up to 18/09/02; full list of members (9 pages)
18 November 2002	Return made up to 18/09/02; full list of members (9 pages)
26 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
26 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
8 October 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 (9 pages)
8 October 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 (9 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 September 2000	Return made up to 18/09/00; full list of members (9 pages)
25 September 2000	Return made up to 18/09/00; full list of members (9 pages)
5 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: times house throwley way sutton surrey SM1 4AF (1 page)
27 June 2000	Registered office changed on 27/06/00 from: times house throwley way sutton surrey SM1 4AF (1 page)
7 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1999	Full accounts made up to 31 August 1998 (13 pages)
1 July 1999	Full accounts made up to 31 August 1998 (13 pages)
24 September 1998	Return made up to 18/09/98; full list of members (6 pages)
24 September 1998	Return made up to 18/09/98; full list of members (6 pages)
27 August 1998	Full accounts made up to 31 August 1997 (11 pages)
27 August 1998	Full accounts made up to 31 August 1997 (11 pages)
17 November 1997	Return made up to 18/09/97; no change of members (4 pages)
17 November 1997	Return made up to 18/09/97; no change of members (4 pages)
28 June 1997	Full accounts made up to 31 August 1996 (9 pages)
28 June 1997	Full accounts made up to 31 August 1996 (9 pages)
1 October 1996	Return made up to 18/09/96; no change of members (4 pages)
1 October 1996	Return made up to 18/09/96; no change of members (4 pages)
30 July 1996	Full accounts made up to 31 August 1995 (9 pages)
30 July 1996	Full accounts made up to 31 August 1995 (9 pages)
28 December 1995	Return made up to 18/09/95; full list of members (6 pages)
28 December 1995	Return made up to 18/09/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 August 1994 (9 pages)
28 June 1995	Full accounts made up to 31 August 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
24 November 1986	Full accounts made up to 31 August 1985 (9 pages)
24 November 1986	Full accounts made up to 31 August 1985 (9 pages)

A G Joiner & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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