| Company Name | Peter Charnley Joinery Limited |
|---|---|
| Director | Peter Charnley |
| Company Status | Active |
| Company Number | 05432626 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Peter Charnley |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Brierfield House Bank Head Lane Houghton Preston PR5 6YR |
| Secretary Name | Mrs Samantha Charnley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brierfield House Bank Head Lane Houghton Preston PR5 6YR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Charnley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,321 |
| Cash | £140,945 |
| Current Liabilities | £4,890 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 April 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 5 May 2025 (11 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 May 2023 (14 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 11 April 2023 | Registered office address changed from 7 Towngate Leyland Lancashire PR25 2EN United Kingdom to Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB on 11 April 2023 (1 page) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (14 pages) |
| 28 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (14 pages) |
| 24 May 2021 | Current accounting period extended from 30 April 2021 to 31 May 2021 (1 page) |
| 6 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 29 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 8 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 11 May 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
| 10 May 2018 | Registered office address changed from 2 Endsleigh Gardens Leigh Lancashire WN7 1LR to 7 Towngate Leyland Lancashire PR25 2EN on 10 May 2018 (1 page) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 5 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 8 June 2016 | Annual return made up to 21 April 2016 Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 21 April 2016 Statement of capital on 2016-06-08
|
| 1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 12 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 September 2014 | Secretary's details changed for Samantha Aspinall on 24 September 2014 (1 page) |
| 24 September 2014 | Director's details changed for Peter Charnley on 24 September 2014 (2 pages) |
| 24 September 2014 | Secretary's details changed for Samantha Aspinall on 24 September 2014 (1 page) |
| 24 September 2014 | Director's details changed for Peter Charnley on 24 September 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (10 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (10 pages) |
| 21 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
| 23 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Registered office address changed from 22 St Georges Street Chorley Lancashire PR7 2AA on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 22 St Georges Street Chorley Lancashire PR7 2AA on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 22 St Georges Street Chorley Lancashire PR7 2AA on 2 December 2010 (1 page) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 17 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 July 2008 | Return made up to 21/04/08; no change of members (6 pages) |
| 8 July 2008 | Return made up to 21/04/08; no change of members (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 May 2007 | Return made up to 21/04/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 21/04/07; full list of members (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 11 May 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 25 May 2005 | Ad 21/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 May 2005 | Ad 21/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Incorporation (17 pages) |
| 21 April 2005 | Incorporation (17 pages) |