M & A Carpentry (UK) Ltd

Company Name	M & A Carpentry (UK) Ltd
Directors	Martin Paul Jarrett and Adam Jarrett
Company Status	Active
Company Number	05557220
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Trevor Jones
Nationality	British
Status	Current
Appointed	09 September 2005(1 day after company formation)
Appointment Duration	18 years, 7 months
Role	Arketech
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Mr Martin Paul Jarrett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Mr Adam Jarrett
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	John Micheal Toomer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2005)
Role	Carpenter
Correspondence Address	21 Leslie Drive Leigh On Sea Essex SS9 5NW

Director Name	James Chew
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2007)
Role	Carpenter
Correspondence Address	7 Stonewall Beckton London E6 6NY

Director Name	Adam Chew
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 September 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	Unit 2, 99- 101 Kingsland Road London E2 8AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	macarpentry.co.uk
Email address	[email protected]
Telephone	01277 810267
Telephone region	Brentwood

Location

Registered Address	9 Corbets Tey Road Upminster Essex RM14 2AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Adam Nicholas Chew 50.00% Ordinary
50 at £1	Trevor Ian Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£144,076
Cash	£20,932
Current Liabilities	£238,482

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

26 June 2007	Delivered on: 5 July 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit h hindmarsh way dagenham park dagenham essex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 April 2007	Delivered on: 24 April 2007 Persons entitled: Hsbc 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. Outstanding

26 June 2007

Delivered on: 5 July 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as unit h hindmarsh way dagenham park dagenham essex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

19 April 2007

Delivered on: 24 April 2007
Persons entitled: Hsbc 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.
Outstanding

Filing History

15 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
4 August 2017	Appointment of Mr Martin Paul Jarrett as a director on 20 July 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
26 April 2013	Registered office address changed from Unit 6 Dominion Works Freshwater Road Dagenham Essex RM8 1RX United Kingdom on 26 April 2013 (1 page)
25 April 2013	Director's details changed for Adam Chuw on 25 April 2013 (2 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
26 July 2012	Registered office address changed from Unit H Oyo Buisness Unit Hindmans Way Daghenam Docks Essex RM9 6LN England on 26 July 2012 (1 page)
19 July 2012	Registered office address changed from Bsm (Uk) Accountants Unit 9 Creekmouth Industrial Estate 57 River Road Barking Essex IG11 0DA on 19 July 2012 (1 page)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Director's details changed for Adam Chuw on 8 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Trevor Jones on 8 September 2011 (1 page)
30 September 2011	Director's details changed for Adam Chuw on 8 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Trevor Jones on 8 September 2011 (1 page)
18 August 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
14 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (15 pages)
14 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (15 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 March 2009	Return made up to 08/09/08; full list of members (8 pages)
10 March 2009	Registered office changed on 10/03/2009 from 103 oglethorpe road dagenham eseex RM10 7SA (1 page)
25 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
27 November 2007	Return made up to 08/09/07; full list of members (6 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
16 October 2006	Return made up to 08/09/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (6 pages)
2 May 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Incorporation (9 pages)
8 September 2005	Secretary resigned (1 page)