Modern Joinery Limited in LONDON

Modern Joinery Limited LONDON

Founded in 2002, Modern Joinery, classified under reg no. 04460986 is an active company. Currently registered at 129 Colney Hatch Lane N10 1HD, London the company has been in the business for twenty two years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.

The firm has one director. Bahram I., appointed on 13 June 2002. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex secretaries - Seyedeh Z., Ramin K. and others listed below. There were no ex directors.

Modern Joinery Limited Address / Contact

Office Address	129 Colney Hatch Lane
Town	London
Post code	N10 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460986
Date of Incorporation	Thu, 13th Jun 2002
Industry	Joinery installation
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (345 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Bahram I.

Position: Director

Appointed: 13 June 2002

Seyedeh Z.

Position: Secretary

Appointed: 18 October 2005

Resigned: 30 June 2023

Ashok B.

Position: Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

Ramin K.

Position: Secretary

Appointed: 13 June 2002

Resigned: 06 December 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Bahram I. The abovementioned PSC and has 75,01-100% shares.

Bahram I.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	8 919	5 344	683	3 156
Net Assets Liabilities	-5 958	-7 625	-8 932	-5 647

Other
Version Production Software		2 023	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 200	1 406	1 663
Average Number Employees During Period	1	1	2	2
Creditors	5 271	4 918	3 161	3 801
Net Current Assets Liabilities	3 648	426	-2 478	-645
Total Assets Less Current Liabilities	3 648	426	-2 478	-645

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 24th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 24th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 24th, June 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from 412 Hornsey Road London N19 4EB on Wed, 22nd Jun 2022 to 129 Colney Hatch Lane London N10 1HD filed on: 22nd, June 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 3rd, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 15th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 8th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 2nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 19th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 23rd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 15th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 22nd, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 2nd, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 18th, March 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Fri, 23rd Jun 2006	annual return
363s	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 5th Jul 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jul 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 5th Jul 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 18th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 18th, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 1st Jul 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Jul 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 1st, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 1st, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Jul 2003 with complete member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Jul 2003 with complete member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on Thu, 13th Jun 2002. Value of each share 1 £, total number of shares: 101. filed on: 3rd, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 13th Jun 2002. Value of each share 1 £, total number of shares: 101. filed on: 3rd, July 2002	capital	Free Download (2 pages)
287	Registered office changed on 03/07/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, July 2002	address	Free Download (1 page)
287	Registered office changed on 03/07/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (15 pages)

Modern Joinery Limited LONDON

Modern Joinery Limited Address / Contact

Company Information / Profile

Company staff

Bahram I.

Seyedeh Z.

Ashok B.

Bhardwaj Corporate Services Limited

Ramin K.

People with significant control

Annual reports financial information

Company filings

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