| Company Name | X Second City Joinery Limited |
|---|---|
| Director | Peter John Campbell |
| Company Status | Active |
| Company Number | 05721456 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Peter John Campbell |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Chantry Fold Disley Stockport Cheshire SK12 2DW |
| Secretary Name | Mrs Philomena Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 14 Chantry Fold Disley Stockport Cheshire SK12 2DW |
Location
| Registered Address | 207 Windlehurst Road High Lane Stockport SK6 8AG |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | New Mills |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 95 at £1 | Peter John Campbell 95.00% Ordinary |
|---|---|
| 5 at £1 | Philomena Campbell 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,740 |
| Cash | £20,518 |
| Current Liabilities | £92,949 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 September 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 7 November 2022 | Registered office address changed from 14 Chantry Fold Disley Stockport Cheshire SK12 2DW to 207 Windlehurst Road High Lane Stockport SK6 8AG on 7 November 2022 (1 page) |
| 27 May 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 4 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 8 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 5 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 5 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 5 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 21 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 21 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 20 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 16 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 16 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 1 September 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 16 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 March 2010 | Director's details changed for Peter John Campbell on 17 March 2010 (2 pages) |
| 20 March 2010 | Secretary's details changed for Philomena Fitzmaurice on 17 March 2010 (1 page) |
| 20 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Peter John Campbell on 17 March 2010 (2 pages) |
| 20 March 2010 | Secretary's details changed for Philomena Fitzmaurice on 17 March 2010 (1 page) |
| 8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 11 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 27 February 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 22 east downs road cheadle hulme cheadle SK8 5ES (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 22 east downs road cheadle hulme cheadle SK8 5ES (1 page) |
| 24 February 2006 | Incorporation (17 pages) |
| 24 February 2006 | Incorporation (17 pages) |