| Company Name | Browning Joinery (st Albans) Ltd |
|---|---|
| Director | David Anthony Long |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06219294 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr David Anthony Long |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Businessman Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 39 Cottonmill Lane St. Albans Hertfordshire AL1 2BT |
| Secretary Name | Mr David Anthony Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Cottonmill Lane St. Albans Hertfordshire AL1 2BT |
| Director Name | Andrew Thompson Rimmer |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 76 Buckwood Road Markyate Hertfordshire AL3 8JB |
| Director Name | Mark David Browning |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Carpenter & Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Cuckmans Drive St Albans Hertfordshire AL2 3AF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | browningjoinery.com |
|---|---|
| Telephone | 01727 862662 |
| Telephone region | St Albans |
Location
| Registered Address | 38 The Market Place Falloden Way London NW11 6JP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Long 33.33% Ordinary A |
|---|---|
| 50 at £1 | David Long 33.33% Ordinary B |
| 50 at £1 | Mark David Browning 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,375 |
| Cash | £19,411 |
| Current Liabilities | £66,987 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 3 May 2022 (overdue) |
Filing History
| 7 May 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2021 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 26 January 2019 | Termination of appointment of Mark David Browning as a director on 26 January 2019 (1 page) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 28 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 February 2016 | Registered office address changed from Unit 5 Noke Lane Business Centre Chiswell Green St Albans Herts AL2 3NY to C/O Ash Jasani 38 the Market Place Falloden Way London NW11 6JP on 18 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from Unit 5 Noke Lane Business Centre Chiswell Green St Albans Herts AL2 3NY to C/O Ash Jasani 38 the Market Place Falloden Way London NW11 6JP on 18 February 2016 (1 page) |
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
| 6 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 17 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 17 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 11 May 2010 | Director's details changed for David Long on 19 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mark David Browning on 19 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mark David Browning on 19 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for David Long on 19 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 27 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 22 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 15 January 2009 | Ad 01/05/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
| 15 January 2009 | Ad 01/05/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
| 18 August 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 8 July 2008 | Appointment terminated director andrew rimmer (1 page) |
| 8 July 2008 | Appointment terminated director andrew rimmer (1 page) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New secretary appointed (2 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 54 dukes wood drive gerrards cross bucks SL6 7LR (1 page) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 54 dukes wood drive gerrards cross bucks SL6 7LR (1 page) |
| 11 May 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | Secretary resigned (1 page) |
| 28 April 2007 | Secretary resigned (1 page) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Incorporation (19 pages) |
| 19 April 2007 | Incorporation (19 pages) |