HRS Joinery Limited

Company Name	HRS Joinery Limited
Company Status	Active
Company Number	05548814
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Paul Rees
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Mallet Avenue Maidstone ME15 8GT

Director Name	Mr Roger John Hawkins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	320 Avery Hill Road New Eltham London SE9 2JN

Secretary Name	Colin Rees
Nationality	British
Status	Current
Appointed	01 September 2005(2 days after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 59 Crayford Ind. Estate Swaisland Drive Crayford Dartford Kent DA1 4HS

Director Name	Jason Rees
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(1 year, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Oak Road Sittingbourne Kent ME10 3PR

Director Name	Lee Rees
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(1 year, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Thomas Rider Way Boughton Monchelsea Maidstone Kent ME17 4GA

Director Name	Colin Rees
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(1 year, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Firmin Avenue Boughton Monchelsea Maidstone ME17 4RD

Secretary Name	John O'Gorman
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 Colburn Avenue Caterham Surrey CR3 6HU

Director Name	Edward Rees
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Foster Clarke Drive Boughton Monchelsea Maidstone Kent ME17 4SZ

Director Name	Ronald Albert Bell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Bexley Lane Sidcup Kent DA14 4JJ

Contact

Website	www.hrsjoinery.co.uk/
Telephone	01322 550245
Telephone region	Dartford

Location

Registered Address	Unit 59 Crayford Ind. Estate Swaisland Drive Crayford Dartford Kent DA1 4HS
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

24 at £1	Colin Rees 20.00% Ordinary
24 at £1	Jason Rees 20.00% Ordinary
24 at £1	Lee Rees 20.00% Ordinary
24 at £1	Paul Rees 20.00% Ordinary
24 at £1	Roger Hawkins 20.00% Ordinary

Financials

Year	2014
Net Worth	£140,147
Cash	£71,076
Current Liabilities	£203,388

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

26 January 2006	Delivered on: 31 January 2006 Persons entitled: The Bampton Property Group Limited Classification: Rent deposit deed Secured details: Â£4,750.00 due or to become due from the company to. Particulars: With full title guarantee the company's interest in an account set up pursuant to a rent deposit deed,. See the mortgage charge document for full details. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
13 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
22 February 2023	Compulsory strike-off action has been discontinued (1 page)
21 February 2023	Confirmation statement made on 30 August 2022 with no updates (3 pages)
17 January 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
7 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
20 August 2019	Secretary's details changed for Colin Rees on 19 August 2019 (1 page)
1 August 2019	Termination of appointment of Ronald Albert Bell as a director on 31 July 2019 (1 page)
20 September 2018	Director's details changed for Paul Rees on 7 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
3 September 2018	Director's details changed for Colin Rees on 21 August 2018 (2 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 June 2018	Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to Unit 59 Crayford Ind. Estate Swaisland Drive Crayford Dartford Kent DA1 4HS on 15 June 2018 (1 page)
15 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 127 (3 pages)
29 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 April 2016	Appointment of Ronald Albert Bell as a director on 6 April 2016 (2 pages)
8 April 2016	Appointment of Ronald Albert Bell as a director on 6 April 2016 (2 pages)
21 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 120 (9 pages)
21 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 120 (9 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 120 (9 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 120 (9 pages)
16 July 2014	Director's details changed for Roger Hawkins on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Roger Hawkins on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Roger Hawkins on 7 July 2014 (2 pages)
28 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
28 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 120 (9 pages)
18 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 120 (9 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Director's details changed for Paul Rees on 1 May 2013 (2 pages)
28 May 2013	Director's details changed for Paul Rees on 1 May 2013 (2 pages)
28 May 2013	Director's details changed for Paul Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Colin Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Edward Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Lee Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Colin Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Roger Hawkins on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Roger Hawkins on 1 May 2013 (2 pages)
24 May 2013	Termination of appointment of Edward Rees as a director (1 page)
24 May 2013	Termination of appointment of Edward Rees as a director (1 page)
24 May 2013	Director's details changed for Jason Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Edward Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Jason Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Roger Hawkins on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Lee Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Jason Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Lee Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Edward Rees on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Colin Rees on 1 May 2013 (2 pages)
28 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (10 pages)
28 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (10 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (10 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (10 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2010	Director's details changed for Paul Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Colin Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Lee Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Paul Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Edward Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Lee Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Jason Rees on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (10 pages)
29 September 2010	Director's details changed for Jason Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Paul Rees on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (10 pages)
29 September 2010	Director's details changed for Roger Hawkins on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Roger Hawkins on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Edward Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Edward Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Roger Hawkins on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Jason Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Colin Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Colin Rees on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Lee Rees on 1 October 2009 (2 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 September 2009	Director's change of particulars / paul rees / 01/08/2009 (1 page)
4 September 2009	Registered office changed on 04/09/2009 from moorgate house 7B station road west oxted surrey RH8 9EE (1 page)
4 September 2009	Registered office changed on 04/09/2009 from moorgate house 7B station road west oxted surrey RH8 9EE (1 page)
4 September 2009	Return made up to 30/08/09; full list of members (6 pages)
4 September 2009	Director's change of particulars / paul rees / 01/08/2009 (1 page)
4 September 2009	Return made up to 30/08/09; full list of members (6 pages)
18 September 2008	Return made up to 30/08/08; full list of members (6 pages)
18 September 2008	Return made up to 30/08/08; full list of members (6 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Return made up to 30/08/07; full list of members (4 pages)
10 September 2007	Return made up to 30/08/07; full list of members (4 pages)
10 September 2007	Director's particulars changed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 November 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
9 November 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
2 October 2006	Return made up to 30/08/06; full list of members (3 pages)
2 October 2006	Return made up to 30/08/06; full list of members (3 pages)
5 April 2006	Registered office changed on 05/04/06 from: 21 station road west oxted surrey RH8 9EE (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 21 station road west oxted surrey RH8 9EE (1 page)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
30 August 2005	Incorporation (16 pages)
30 August 2005	Incorporation (16 pages)

HRS Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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