| Company Name | Holywell Joinery (NE) Ltd |
|---|---|
| Directors | Karen Simpson and Peter Ronald Simpson |
| Company Status | Active |
| Company Number | 07555608 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2011(13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Karen Simpson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holywell House Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
| Director Name | Mr Peter Ronald Simpson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2011(7 months, 1 week after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit D13 Double Row Ind. Estate. New Hartley Northumberland NE25 0QT |
Contact
| Telephone | 0191 2374424 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit D13 Double Row Ind. Estate. New Hartley Northumberland NE25 0QT |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Seghill with Seaton Delaval |
| Built Up Area | Seaton Delaval |
Shareholders
| 1 at £1 | Karen Simpson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
|---|---|
| 26 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 November 2018 | Registered office address changed from Holywell House Delaval Trading Estate Seaton Delaval Whitley Bay Tyne and Wear NE25 0QT to Unit D13 Double Row Ind. Estate. New Hartley Northumberland NE25 0QT on 5 November 2018 (1 page) |
| 4 November 2018 | Change of details for Ms Karen Simpson as a person with significant control on 29 January 2018 (2 pages) |
| 18 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Appointment of Mr Peter Ronald Simpson as a director (2 pages) |
| 11 January 2012 | Appointment of Mr Peter Ronald Simpson as a director (2 pages) |
| 8 March 2011 | Incorporation
|
| 8 March 2011 | Incorporation
|