| Company Name | C.T. & S. (Joinery) Limited |
|---|---|
| Director | Mark Jerome Tavener |
| Company Status | Active |
| Company Number | 03174603 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1996(28 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Mark Jerome Tavener |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2015(19 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Iverson Road West Hampstead London NW6 2HL |
| Director Name | David Geoffrey Dick |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Estimator/Surveyor |
| Correspondence Address | Hilldale Cow Lane Tring Hertfordshire HP23 5NS |
| Director Name | Mr Nigel John Chadwick |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 188 Iverson Road West Hampstead London NW6 2HL |
| Secretary Name | Mr Nigel John Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Manage |
| Country of Residence | England |
| Correspondence Address | 188 Iverson Road West Hampstead London NW6 2HL |
| Director Name | Mr Simon Charles Tavener |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(11 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 18 April 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Iverson Road West Hampstead London NW6 2HL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.ctsjoinery.com |
|---|
Location
| Registered Address | 188 Iverson Road West Hampstead London NW6 2HL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | C T & S Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,918 |
| Current Liabilities | £127,357 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 1 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
|---|---|
| 25 March 2020 | Confirmation statement made on 18 March 2020 with updates (5 pages) |
| 17 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 9 August 2019 | Termination of appointment of Nigel John Chadwick as a secretary on 31 July 2019 (1 page) |
| 9 August 2019 | Termination of appointment of Nigel John Chadwick as a director on 31 July 2019 (1 page) |
| 22 March 2019 | Confirmation statement made on 18 March 2019 with updates (5 pages) |
| 5 October 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 27 March 2018 | Confirmation statement made on 18 March 2018 with updates (5 pages) |
| 16 March 2018 | Secretary's details changed for Mr Nigel John Chadwick on 16 March 2018 (1 page) |
| 12 March 2018 | Director's details changed for Mr Nigel John Chadwick on 12 March 2018 (2 pages) |
| 12 March 2018 | Director's details changed for Mr Simon Charles Tavener on 12 March 2018 (2 pages) |
| 12 March 2018 | Director's details changed for Mr Mark Jerome Tavener on 12 March 2018 (2 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 28 March 2017 | Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 28 March 2017 | Director's details changed for Mr Nigel John Chadwick on 17 March 2017 (2 pages) |
| 28 March 2017 | Secretary's details changed for Mr Nigel John Chadwick on 17 March 2017 (1 page) |
| 28 March 2017 | Secretary's details changed for Mr Nigel John Chadwick on 17 March 2017 (1 page) |
| 28 March 2017 | Director's details changed for Mr Nigel John Chadwick on 17 March 2017 (2 pages) |
| 28 March 2017 | Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 6 October 2016 | Accounts for a small company made up to 31 December 2015 (12 pages) |
| 6 October 2016 | Accounts for a small company made up to 31 December 2015 (12 pages) |
| 16 June 2016 | Auditor's resignation (1 page) |
| 16 June 2016 | Auditor's resignation (1 page) |
| 16 June 2016 | Auditor's resignation (1 page) |
| 16 June 2016 | Auditor's resignation (1 page) |
| 20 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 6 January 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 6 January 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 22 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 22 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 30 March 2015 | Appointment of Mr Mark Jerome Tavener as a director on 24 March 2015 (2 pages) |
| 30 March 2015 | Appointment of Mr Mark Jerome Tavener as a director on 24 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 22 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 4 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2013 | Register inspection address has been changed (1 page) |
| 4 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2013 | Register inspection address has been changed (1 page) |
| 20 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 2 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 11 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 11 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 24 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 29 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 29 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 13 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 16 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 16 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 24 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 29 June 2009 | Appointment terminated director david dick (1 page) |
| 29 June 2009 | Appointment terminated director david dick (1 page) |
| 19 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 28 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 22 July 2007 | New director appointed (2 pages) |
| 22 July 2007 | New director appointed (2 pages) |
| 20 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 5 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 5 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 29 March 2006 | Return made up to 18/03/06; full list of members (5 pages) |
| 29 March 2006 | Return made up to 18/03/06; full list of members (5 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 13 May 2005 | Return made up to 18/03/05; no change of members (4 pages) |
| 13 May 2005 | Return made up to 18/03/05; no change of members (4 pages) |
| 16 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 31 March 2004 | Return made up to 18/03/04; no change of members (4 pages) |
| 31 March 2004 | Return made up to 18/03/04; no change of members (4 pages) |
| 19 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 March 2003 | Return made up to 18/03/03; full list of members (4 pages) |
| 26 March 2003 | Return made up to 18/03/03; full list of members (4 pages) |
| 8 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 10 April 2002 | Return made up to 18/03/02; no change of members (4 pages) |
| 10 April 2002 | Return made up to 18/03/02; no change of members (4 pages) |
| 8 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 April 2001 | Return made up to 18/03/01; full list of members (5 pages) |
| 10 April 2001 | Return made up to 18/03/01; full list of members (5 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 March 1997 | Return made up to 18/03/97; full list of members
|
| 25 March 1997 | Return made up to 18/03/97; full list of members
|
| 18 April 1996 | Ad 18/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 April 1996 | Ad 18/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | Secretary resigned (1 page) |
| 18 March 1996 | Incorporation (15 pages) |
| 18 March 1996 | Incorporation (15 pages) |