A Plus Joinery Limited

Company Name	A Plus Joinery Limited
Company Status	Dissolved
Company Number	06018502
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 5 months ago)
Dissolution Date	9 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Adrian Goodall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2015(8 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 March 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Euston House 24 Eversholt Street London NW1 1DB

Director Name	Mr Peter Warr
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Window & Door Manufacturer
Country of Residence	England
Correspondence Address	10 Tippendell Lane St. Albans Hertfordshire AL2 3HL

Secretary Name	Mr Steven Daniel Warr
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ

Director Name	Mr Jonathan Peter Montgrove Palethorpe
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(4 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND

Director Name	Mr Steven Daniel Warr
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44-46c Coldharbour Lane Harpenden Hertfordshire AL5 4UN

Director Name	Mr Graham Cutmore
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2018)
Role	Works Director
Country of Residence	England
Correspondence Address	44-46c Coldharbour Lane Harpenden Hertfordshire AL5 4UN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	aplusjoinery.co.uk
Telephone	01582 766788
Telephone region	Luton

Location

Registered Address	Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

1 at £1	Stillwater Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,168
Cash	£108,823
Current Liabilities	£341,339

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 April 2016	Appointment of Mr Graham Cutmore as a director on 1 April 2016 (2 pages)
9 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
16 December 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
21 September 2015	Termination of appointment of Steven Daniel Warr as a director on 11 September 2015 (1 page)
21 September 2015	Appointment of Mr Adrian Adrian Goodall as a director on 11 September 2015 (2 pages)
21 September 2015	Director's details changed for Mr Adrian Adrian Goodall on 11 September 2015 (2 pages)
16 September 2015	Registered office address changed from Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ England to C/O the Secretary 44-46C Coldharbour Lane Harpenden Hertfordshire AL5 4UN on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Steven Daniel Warr as a secretary on 1 September 2015 (1 page)
16 September 2015	Termination of appointment of Steven Daniel Warr as a secretary on 1 September 2015 (1 page)
9 February 2015	Registered office address changed from Unit 16 Moor Park Industrial Centre Tolpits Lane Watford WD18 9EZ to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Unit 16 Moor Park Industrial Centre Tolpits Lane Watford WD18 9EZ to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
17 December 2014	Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Unit 16 Moor Park Industrial Centre Tolpits Lane Watford WD18 9EZ on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
7 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (3 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (3 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
2 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 August 2010	Termination of appointment of Jonathan Palethorpe as a director (1 page)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
3 December 2009	Secretary's details changed for Steven Daniel Warr on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Steven Daniel Warr on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Steven Daniel Warr on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Jonathan Peter Montgrove Palethorpe on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Steven Daniel Warr on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Jonathan Peter Montgrove Palethorpe on 1 December 2009 (2 pages)
8 December 2008	Return made up to 05/12/08; full list of members (3 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
18 March 2008	Prev ext from 31/12/2007 to 31/01/2008 (1 page)
21 January 2008	Return made up to 05/12/07; full list of members (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 8 blackstock mews london N4 2BT (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New director appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Â£ nc 1000/100000 05/01/07 (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 January 2007	Director resigned (1 page)
5 December 2006	Incorporation (16 pages)

A Plus Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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