Crawford's Joinery Limited

Company Name	Crawford's Joinery Limited
Director	Carol Ann Crawford
Company Status	Active
Company Number	04338910
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Carol Ann Crawford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(same day as company formation)
Role	Joiner And Window Manufacturer
Country of Residence	United Kingdom
Correspondence Address	La-Cara Homebank East Ord Berwick Upon Tweed Northumberland TD15 2YX Scotland

Secretary Name	Mrs Carol Ann Crawford
Nationality	British
Status	Current
Appointed	12 December 2001(same day as company formation)
Role	Joiner And Window Manufacturer
Country of Residence	United Kingdom
Correspondence Address	La-Cara Homebank East Ord Berwick Upon Tweed Northumberland TD15 2YX Scotland

Director Name	Mr Wilfred Alan Crawford
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Joiner And Window Manufacturer
Country of Residence	United Kingdom
Correspondence Address	La Cara Homebank East Ord Berwick Upon Tweed Northumberland TD15 2YX Scotland

Director Name	Mr Thomas Henry
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 18 May 2018)
Role	Joinery Manager
Country of Residence	England
Correspondence Address	37 Middle Street Spittal Berwick Upon Tweed Northumberland TD15 1RZ Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	crawfordsjoinery.co.uk
Telephone	01289 306110
Telephone region	Berwick-on-Tweed

Location

Registered Address	Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.6k at £1	Carol Ann Crawford 80.00% Ordinary
400 at £1	Thomas Henry 20.00% Ordinary

Financials

Year	2014
Net Worth	£58,928
Cash	£6,175
Current Liabilities	£134,917

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	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

5 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
18 December 2019	Secretary's details changed for Mrs. Carol Ann Crawford on 18 December 2019 (1 page)
18 December 2019	Change of details for Mrs. Carol Ann Crawford as a person with significant control on 18 December 2019 (2 pages)
18 December 2019	Director's details changed for Mrs. Carol Ann Crawford on 18 December 2019 (2 pages)
30 May 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with updates (5 pages)
18 December 2018	Cessation of Thomas Henry as a person with significant control on 2 June 2018 (1 page)
18 December 2018	Change of details for Mrs. Carol Ann Crawford as a person with significant control on 18 July 2018 (2 pages)
18 December 2018	Notification of Julie Marie Rogerson as a person with significant control on 18 July 2018 (2 pages)
20 June 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
18 June 2018	Termination of appointment of Thomas Henry as a director on 18 May 2018 (1 page)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
15 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
15 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (5 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,000 (5 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,000 (5 pages)
23 June 2014	Termination of appointment of Wilfred Crawford as a director (1 page)
23 June 2014	Termination of appointment of Wilfred Crawford as a director (1 page)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,000 (6 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,000 (6 pages)
17 January 2014	Director's details changed for Thomas Henry on 17 January 2013 (2 pages)
17 January 2014	Director's details changed for Thomas Henry on 17 January 2013 (2 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Thomas Henry on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Wilfred Alan Crawford on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Wilfred Alan Crawford on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Thomas Henry on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Carol Ann Crawford on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Carol Ann Crawford on 21 December 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 12/12/06; full list of members (3 pages)
20 December 2006	Return made up to 12/12/06; full list of members (3 pages)
15 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 December 2005	Return made up to 12/12/05; full list of members (3 pages)
13 December 2005	Return made up to 12/12/05; full list of members (3 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 May 2005	Registered office changed on 06/05/05 from: brewery bank, tweedmouth berwick-upon-tweed northumberland TD15 2AQ (1 page)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 May 2005	Registered office changed on 06/05/05 from: brewery bank, tweedmouth berwick-upon-tweed northumberland TD15 2AQ (1 page)
30 December 2004	Return made up to 12/12/04; full list of members (7 pages)
30 December 2004	Return made up to 12/12/04; full list of members (7 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 January 2004	Return made up to 12/12/03; full list of members (7 pages)
20 January 2004	Return made up to 12/12/03; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Ad 31/12/01--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
10 June 2002	Ad 31/12/01--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
12 December 2001	Incorporation (16 pages)
12 December 2001	Incorporation (16 pages)

Crawford's Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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