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JAMES JOINERY UK LIMITED

JAMES JOINERY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES JOINERY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07553027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES JOINERY UK LIMITED?

    • Joinery installation (43320) / Construction

    Where is JAMES JOINERY UK LIMITED located?

    Registered Office Address
    Greenhill House
    26 Greenhill Crescent
    WD18 8JA Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES JOINERY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JAMES JOINERY UK LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for JAMES JOINERY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Termination of appointment of Peter John Whistler as a director on Nov 21, 2025

    		1 pagesTM01

    Termination of appointment of Stewart James East as a secretary on Nov 21, 2025

    		1 pagesTM02

    Appointment of Mr Peter John Whistler as a secretary on Nov 21, 2025

    		2 pagesAP03

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of JAMES JOINERY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHISTLER, Peter John
    26 Greenhill Crescent
    WD18 8JA Watford
    Greenhill House
    England
    		Secretary
    26 Greenhill Crescent
    WD18 8JA Watford
    Greenhill House
    England
    		342804650001
    EAST, Stewart James
    Grosvenor Crescent
    Kingsbury
    NW9 9DB London
    23
    United Kingdom
    		Director
    Grosvenor Crescent
    Kingsbury
    NW9 9DB London
    23
    United Kingdom
    		EnglandBritish85918580003
    EAST, Stewart James
    Grosvenor Crescent
    NW9 9DB London
    23
    England
    		Secretary
    Grosvenor Crescent
    NW9 9DB London
    23
    England
    		206373630001
    BEGBIES PROFESSIONAL APPOINTMENTS LTD
    Bonhill Street
    London
    9
    United Kingdom
    		Secretary
    Bonhill Street
    London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7369171
    		156787010001
    WHISTLER, Peter John
    Pinner Hill
    HA5 3XY Pinner
    Treetops
    Middx
    United Kingdom
    		Director
    Pinner Hill
    HA5 3XY Pinner
    Treetops
    Middx
    United Kingdom
    		EnglandBritish62888140003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES JOINERY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart James East
    26 Greenhill Crescent
    WD18 8JA Watford
    Greenhill House
    England
    		Mar 01, 2017
    26 Greenhill Crescent
    WD18 8JA Watford
    Greenhill House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0