| Company Name | Specialist Joinery Systems (NE) Limited |
|---|---|
| Director | John Morrison |
| Company Status | Active |
| Company Number | 05336837 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Previous Name | SJS (NE) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr John Morrison |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Julien Gardens Heaton Newcastle Upon Tyne Tyne & Wear NE7 7LL |
| Secretary Name | Denise Morrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 St Julien Gardens Heaton Newcastle Upon Tyne Tyne & Wear NE7 7LL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | specialistjoinerysystems.co.uk |
|---|---|
| Telephone | 0191 2667755 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Morrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,290 |
| Cash | £7,875 |
| Current Liabilities | £6,329 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 11 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 5 March 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 27 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 11 June 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 26 January 2010 | Director's details changed for John Morrison on 19 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (3 pages) |
| 26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (3 pages) |
| 26 January 2010 | Director's details changed for John Morrison on 19 January 2010 (2 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 16 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 28 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: aws 5TH floor metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: aws 5TH floor metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE (1 page) |
| 14 February 2007 | Return made up to 19/01/07; change of members (6 pages) |
| 14 February 2007 | Return made up to 19/01/07; change of members (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 April 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 4 April 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 March 2005 | Company name changed sjs (ne) LIMITED\certificate issued on 14/03/05 (3 pages) |
| 14 March 2005 | Company name changed sjs (ne) LIMITED\certificate issued on 14/03/05 (3 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Incorporation (6 pages) |
| 19 January 2005 | Incorporation (6 pages) |