Cavendish Joinery Limited

Company Name	Cavendish Joinery Limited
Director	Michael John Cascarina
Company Status	Active
Company Number	02592674
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)
Previous Name	Lift Cars & Company Ltd

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Michael John Cascarina
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2005(14 years, 1 month after company formation)
Appointment Duration	19 years
Role	Manager
Country of Residence	England
Correspondence Address	Unit 19 Parkside Business Centre Plumpton Road Hoddesdon Herts EN11 0ES

Secretary Name	Mr Nicholas Anthony Hunt
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 02 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chapel Lane Letty Green Hertford Hertfordshire SG14 2PA

Director Name	Mr Robert William Kilvington
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 1993)
Role	Surveyor
Country of Residence	England
Correspondence Address	329 Baddow Road Great Baddow Chelmsford Essex CM2 7QF

Director Name	David Eric Ian Cooper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 March 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Mr Nicholas Anthony Hunt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year, 1 month after company formation)
Appointment Duration	14 years (resigned 10 May 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Chapel Lane Letty Green Hertford Hertfordshire SG14 2PA

Director Name	Mr Philip Andrew Hunt
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 10 April 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Northaw Road West Northaw Potters Bar Hertfordshire EN6 4NR

Director Name	Mrs Christine Houghton Hunt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Chapel Lane Letty Green Hertford Hertfordshire SG14 2PA

Director Name	Pauline Anne Hunt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 2002)
Role	Accounts Assistant
Correspondence Address	26 Northaw Road West Northaw Hertfordshire EN6 4NR

Director Name	Jonathan Stuart William Hunt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(14 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 2006)
Role	Manager
Correspondence Address	70 Rivershill Watton At Stone Hertford Hertfordshire SG14 3SU

Secretary Name	Jonathan Stuart William Hunt
Nationality	British
Status	Resigned
Appointed	02 May 2005(14 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 09 January 2006)
Role	Manager
Correspondence Address	70 Rivershill Watton At Stone Hertford Hertfordshire SG14 3SU

Secretary Name	Susan Ann Allerton
Nationality	British
Status	Resigned
Appointed	09 January 2006(14 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 December 2013)
Role	Company Director
Correspondence Address	Unit 17 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Charles Hunt (Holdings) Ltd (Corporation)
Status	Resigned
Appointed	10 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 April 1992)
Correspondence Address	Stockingswater Lane Enfield Middx EN3 7UZ

Contact

Website	www.cavendishjoinery.co.uk

Location

Registered Address	Unit 19 Parkside Business Centre Plumpton Road Hoddesdon Herts EN11 0ES
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

60.2k at £1	Michael John Cascarina 100.00% Ordinary

Financials

Year	2014
Turnover	£729,011
Gross Profit	£555,227
Net Worth	£102,769
Cash	£1,057
Current Liabilities	£228,634

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

11 August 2011	Delivered on: 13 August 2011 Satisfied on: 22 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 September 2002	Delivered on: 10 September 2002 Satisfied on: 10 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1992	Delivered on: 19 March 1992 Satisfied on: 11 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
3 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
23 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (13 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (13 pages)
3 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 60,200 (3 pages)
3 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 60,200 (3 pages)
25 January 2016	Total exemption full accounts made up to 30 April 2015 (13 pages)
25 January 2016	Total exemption full accounts made up to 30 April 2015 (13 pages)
9 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 60,200 (3 pages)
9 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 60,200 (3 pages)
18 February 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
18 February 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
22 July 2014	Satisfaction of charge 3 in full (1 page)
22 July 2014	Satisfaction of charge 3 in full (1 page)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 60,200 (3 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 60,200 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 December 2013	Termination of appointment of Susan Allerton as a secretary (1 page)
14 December 2013	Termination of appointment of Susan Allerton as a secretary (1 page)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
16 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
16 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Company name changed lift cars & company LTD\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-05-29 (2 pages)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Company name changed lift cars & company LTD\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-05-29 (2 pages)
20 March 2012	Registered office address changed from Cavendish House 3 Plumpton Road Hoddesdon Hertfordshire EN11 0EP on 20 March 2012 (1 page)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Registered office address changed from Cavendish House 3 Plumpton Road Hoddesdon Hertfordshire EN11 0EP on 20 March 2012 (1 page)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
10 November 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
10 November 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
3 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
3 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
1 April 2010	Secretary's details changed for Susan Ann Allerton on 1 March 2010 (1 page)
1 April 2010	Director's details changed for Michael John Cascarina on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Michael John Cascarina on 1 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Susan Ann Allerton on 1 March 2010 (1 page)
1 April 2010	Secretary's details changed for Susan Ann Allerton on 1 March 2010 (1 page)
1 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Michael John Cascarina on 1 March 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
5 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
15 August 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
15 August 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
2 April 2008	Return made up to 18/03/08; full list of members (3 pages)
2 April 2008	Return made up to 18/03/08; full list of members (3 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
6 July 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
8 March 2007	Full accounts made up to 30 April 2006 (14 pages)
8 March 2007	Full accounts made up to 30 April 2006 (14 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Return made up to 18/03/06; full list of members (3 pages)
28 March 2006	Return made up to 18/03/06; full list of members (3 pages)
28 March 2006	Director resigned (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (13 pages)
28 February 2006	Full accounts made up to 30 April 2005 (13 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 April 2005	Return made up to 18/03/05; full list of members (3 pages)
12 April 2005	Return made up to 18/03/05; full list of members (3 pages)
15 February 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
15 February 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
24 March 2004	Return made up to 18/03/04; full list of members (7 pages)
24 March 2004	Return made up to 18/03/04; full list of members (7 pages)
9 December 2003	Full accounts made up to 30 April 2003 (13 pages)
9 December 2003	Full accounts made up to 30 April 2003 (13 pages)
26 March 2003	Return made up to 18/03/03; full list of members (5 pages)
26 March 2003	Return made up to 18/03/03; full list of members (5 pages)
30 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Full accounts made up to 30 April 2002 (12 pages)
22 January 2003	Full accounts made up to 30 April 2002 (12 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
29 March 2002	Return made up to 18/03/02; full list of members (7 pages)
29 March 2002	Return made up to 18/03/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 30 April 2001 (12 pages)
1 February 2002	Full accounts made up to 30 April 2001 (12 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
4 April 2001	Return made up to 18/03/01; full list of members (7 pages)
4 April 2001	Return made up to 18/03/01; full list of members (7 pages)
6 February 2001	Full accounts made up to 30 April 2000 (12 pages)
6 February 2001	Full accounts made up to 30 April 2000 (12 pages)
27 March 2000	Return made up to 18/03/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 March 2000	Return made up to 18/03/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 August 1999	Full accounts made up to 30 April 1999 (12 pages)
26 August 1999	Full accounts made up to 30 April 1999 (12 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
25 March 1999	Return made up to 18/03/99; no change of members (4 pages)
25 March 1999	Return made up to 18/03/99; no change of members (4 pages)
17 December 1998	Full accounts made up to 30 April 1998 (12 pages)
17 December 1998	Full accounts made up to 30 April 1998 (12 pages)
29 January 1998	Full accounts made up to 30 April 1997 (12 pages)
29 January 1998	Full accounts made up to 30 April 1997 (12 pages)
1 May 1997	Return made up to 18/03/97; full list of members (6 pages)
1 May 1997	Return made up to 18/03/97; full list of members (6 pages)
31 December 1996	Full accounts made up to 30 April 1996 (12 pages)
31 December 1996	Full accounts made up to 30 April 1996 (12 pages)
28 May 1996	Ad 25/04/96--------- Â£ si 30100@1=30100 Â£ ic 30100/60200 (2 pages)
28 May 1996	Ad 25/04/96--------- Â£ si 30100@1=30100 Â£ ic 30100/60200 (2 pages)
4 April 1996	Nc inc already adjusted 28/03/96 (1 page)
4 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1996	Nc inc already adjusted 28/03/96 (1 page)
1 April 1996	Return made up to 18/03/96; full list of members (6 pages)
1 April 1996	Return made up to 18/03/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 April 1995 (12 pages)
29 February 1996	Full accounts made up to 30 April 1995 (12 pages)
9 November 1995	Registered office changed on 09/11/95 from: eagle house essex road hoddesdon herts EN11 odl (1 page)
9 November 1995	Registered office changed on 09/11/95 from: eagle house essex road hoddesdon herts EN11 odl (1 page)
17 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)

Cavendish Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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