| Company Name | HRS Building & Joinery Contractors Limited |
|---|---|
| Directors | Andrew Routledge and Mark James Stansfield |
| Company Status | Active |
| Company Number | 04585467 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Andrew Routledge |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Clough Mill Walsden Todmorden OL14 7QX |
| Director Name | Mr Mark James Stansfield |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Shaw Wood Road Todmorden Lancashire OL14 6DA |
| Secretary Name | Mrs Rachael Routledge |
|---|---|
| Status | Current |
| Appointed | 20 January 2020(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | Unit 3 Red Lees Works Todmorden Road Littleborough Lancashire OL15 9LZ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mark Howley |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2-4 Top O Th' Close Road Walsden Todmorden Lancashire OL14 7UT |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mark Howley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2-4 Top O Th' Close Road Walsden Todmorden Lancashire OL14 7UT |
| Secretary Name | Andrew Routledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2009(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 20 January 2020) |
| Role | Company Director |
| Correspondence Address | 4 Clough Mill Walsden Todmorden Lancashire OL14 7QX |
Contact
| Website | www.msbuild.co.uk |
|---|---|
| Telephone | 01484 612994 |
| Telephone region | Huddersfield |
Location
| Registered Address | Unit 3 Red Lees Works Todmorden Road Littleborough Lancashire OL15 9LZ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
Shareholders
| 3 at £0.5 | Andrew Routledge 50.00% Ordinary |
|---|---|
| 3 at £0.5 | Mark James Stansfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,903 |
| Cash | £98,458 |
| Current Liabilities | £112,108 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 23 January 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
| 17 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 10 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 22 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 1 March 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 25 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 22 January 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 20 January 2020 | Termination of appointment of Andrew Routledge as a secretary on 20 January 2020 (1 page) |
| 20 January 2020 | Appointment of Mrs Rachael Routledge as a secretary on 20 January 2020 (2 pages) |
| 25 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 15 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 16 November 2018 | Confirmation statement made on 8 November 2018 with updates (6 pages) |
| 16 November 2018 | Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to N J Grindrod & Co 21 Hare Hill Road Littleborough OL15 9AD (1 page) |
| 2 May 2018 | Resolutions
|
| 30 April 2018 | Change of share class name or designation (2 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 16 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 21 November 2016 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
| 21 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 21 November 2016 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
| 21 November 2016 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
| 21 November 2016 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
| 4 July 2016 | Registered office address changed from Unit 5, Hollins Mill Rochdale Road Walsden Todmorden Lancashire OL14 6SA to Unit 3 Red Lees Works Todmorden Road Littleborough Lancashire OL15 9LZ on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Unit 5, Hollins Mill Rochdale Road Walsden Todmorden Lancashire OL14 6SA to Unit 3 Red Lees Works Todmorden Road Littleborough Lancashire OL15 9LZ on 4 July 2016 (1 page) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 29 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 13 March 2014 | Registered office address changed from Unit 1a Hollins Mill Rochdale Road Walsden Todmorden Lancashire OL14 6SA on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from Unit 1a Hollins Mill Rochdale Road Walsden Todmorden Lancashire OL14 6SA on 13 March 2014 (1 page) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 9 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 14 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 14 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 14 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 20 January 2010 | Sub-division of shares on 2 October 2009 (5 pages) |
| 20 January 2010 | Sub-division of shares on 2 October 2009 (5 pages) |
| 20 January 2010 | Sub-division of shares on 2 October 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 29 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 29 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 29 December 2009 | Resolutions
|
| 29 December 2009 | Resolutions
|
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 8 October 2009 | Termination of appointment of Mark Howley as a director (2 pages) |
| 8 October 2009 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page) |
| 8 October 2009 | Termination of appointment of Mark Howley as a secretary (2 pages) |
| 8 October 2009 | Termination of appointment of Mark Howley as a secretary (2 pages) |
| 8 October 2009 | Appointment of Andrew Routledge as a secretary (3 pages) |
| 8 October 2009 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page) |
| 8 October 2009 | Appointment of Andrew Routledge as a secretary (3 pages) |
| 8 October 2009 | Termination of appointment of Mark Howley as a director (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 16 February 2009 | Return made up to 08/11/08; full list of members (6 pages) |
| 16 February 2009 | Return made up to 08/11/08; full list of members (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 27 December 2007 | Return made up to 08/11/07; no change of members
|
| 27 December 2007 | Return made up to 08/11/07; no change of members
|
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 18 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 7 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 17 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | Ad 08/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 December 2002 | Ad 08/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 8 November 2002 | Incorporation (18 pages) |
| 8 November 2002 | Incorporation (18 pages) |