V & E Joiners Limited in 28-32 St Paul's Street LEEDS

V & E Joiners Limited LEEDS

V & E Joiners started in year 2003 as Private Limited Company with registration number 04812683. The V & E Joiners company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT.

The firm has one director. Craig V., appointed on 3 May 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John E. who worked with the the firm until 28 April 2014.

V & E Joiners Limited Address / Contact

Office Address	Leigh House
Office Address2	28-32 St Paul's Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04812683
Date of Incorporation	Thu, 26th Jun 2003
Industry	Joinery installation
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (144 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Craig V.

Position: Director

Appointed: 03 May 2015

David V.

Position: Director

Appointed: 15 July 2003

Resigned: 09 July 2023

John E.

Position: Secretary

Appointed: 15 July 2003

Resigned: 28 April 2014

John E.

Position: Director

Appointed: 15 July 2003

Resigned: 28 April 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 15 July 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 15 July 2003

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Craig V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David V. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig V.

Notified on	26 June 2017
Nature of control:	25-50% voting rights 25-50% shares

David V.

Notified on	26 June 2017
Ceased on	9 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 17th, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 17th, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 21st, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 12th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 19th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 13th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 20th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 1st, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 19th, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jun 2012 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, July 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 5th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2011 filed on: 5th, July 2011	annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 13th May 2011. Old Address: Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT filed on: 13th, May 2011	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jun 2010 filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 18th, March 2008	accounts	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 (7 pages)
363s	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (7 pages)
287	Registered office changed on 24/03/07 from: 90 brown butler aspley house 78 wellington street leeds LS1 2JT filed on: 24th, March 2007	address	Free Download (1 page)
287	Registered office changed on 24/03/07 from: 90 brown butler aspley house 78 wellington street leeds LS1 2JT filed on: 24th, March 2007	address	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/07/06	annual return
363s	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
287	Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT filed on: 27th, June 2006	address	Free Download (1 page)
287	Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT filed on: 27th, June 2006	address	Free Download (1 page)
363s	Annual return drawn up to Sun, 24th Jul 2005 with complete member list filed on: 24th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 24th Jul 2005 with complete member list filed on: 24th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 22nd, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 22nd, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 149 shares on Tue, 15th Jul 2003. Value of each share 1 £, total number of shares: 200. filed on: 23rd, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Tue, 15th Jul 2003. Value of each share 1 £, total number of shares: 51. filed on: 23rd, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Tue, 15th Jul 2003. Value of each share 1 £, total number of shares: 51. filed on: 23rd, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 149 shares on Tue, 15th Jul 2003. Value of each share 1 £, total number of shares: 200. filed on: 23rd, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 23rd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 23rd, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 29/07/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, July 2003	address	Free Download (1 page)
287	Registered office changed on 29/07/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2003	incorporation	Free Download (16 pages)

V & E Joiners Limited LEEDS

V & E Joiners Limited Address / Contact

Company Information / Profile

Company staff

Craig V.

David V.

John E.

John E.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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