ADVANCE JOINERY GROUP LTD

Key Data

Status

Active

Company No.

02998505

Incorporation date

06/12/1994

Size

Unaudited abridged

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1994)

10/04/2026

Termination of appointment of Jonathan Alfred Evans as a director on 2026-04-01

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29/09/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (10 pages)

23/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (4 pages)

25/11/2024

Termination of appointment of Andrew Angus Buchanan as a director on 2024-04-08

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (5 pages)

28/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

13/02/2024

Appointment of Mr Aaron Jameson as a secretary on 2024-02-01

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

05/02/2024

Purchase of own shares.

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22/01/2024

Director's details changed for Mr Andrew Angus Buchanan on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Jack Evans on 2024-01-22

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

02/08/2023

Termination of appointment of David George Bevan as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Jamie Philip Davies as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Dean Powell as a director on 2023-08-01

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31/07/2023

Memorandum and Articles of Association

View PDF (34 pages)

31/07/2023

Resolutions

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

06/02/2023

Certificate of change of name

View PDF (3 pages)

06/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

06/01/2023

Termination of appointment of Eira Owen Evans as a director on 2023-01-06

View PDF (1 pages)

27/10/2022

Termination of appointment of Lisa Jane Buchanan as a director on 2022-10-14

View PDF (1 pages)

27/10/2022

Cessation of Andrew Angus Buchanan as a person with significant control on 2022-10-14

View PDF (1 pages)

27/10/2022

Notification of Spokeshave Holdings Ltd as a person with significant control on 2022-10-14

View PDF (2 pages)

27/10/2022

Appointment of Mr Jonathan Alfred Evans as a director on 2022-10-14

View PDF (2 pages)

27/10/2022

Appointment of Mrs Eira Owen Evans as a director on 2022-10-14

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27/10/2022

Appointment of Jack Evans as a director on 2022-10-14

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07/07/2022

Satisfaction of charge 2 in full

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24/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

13/04/2022

Appointment of Mr David George Bevan as a director on 2022-04-12

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

13/07/2021

Termination of appointment of Christopher Anthony Hayes as a director on 2021-07-12

View PDF (1 pages)

07/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

10/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (3 pages)

26/11/2020

Appointment of Mr Dean Powell as a director on 2020-04-16

View PDF (2 pages)

18/03/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

12/03/2020

Appointment of Mrs Lisa Jane Buchanan as a director on 2020-03-02

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Jamie Philip Davies as a director on 2019-11-01

View PDF (2 pages)

14/11/2019

Appointment of Mr Christopher Anthony Hayes as a director on 2019-11-01

View PDF (2 pages)

26/03/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

12/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

21/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

13/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

18/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

22/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

21/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (3 pages)

20/12/2011

Director's details changed for Mr Andrew Angus Buchanan on 2011-12-20

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

09/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

07/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Director's details changed for Andrew Angus Buchanan on 2009-11-29

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

07/01/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

06/01/2009

Director's change of particulars / andrew buchanan / 06/01/2009

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08/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

24/04/2008

Registered office changed on 24/04/2008 from network house thorn office centre rotherwas hereford HR2 6JT

View PDF (1 pages)

18/04/2008

Appointment terminated secretary robert buchanan

View PDF (1 pages)

29/11/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

29/07/2007

Total exemption small company accounts made up to 2006-09-30

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27/03/2007

Declaration of satisfaction of mortgage/charge

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29/11/2006

Return made up to 29/11/06; full list of members

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19/09/2006

Particulars of mortgage/charge

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25/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

14/12/2005

Return made up to 29/11/05; full list of members

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06/07/2005

Total exemption small company accounts made up to 2004-09-30

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28/06/2005

Registered office changed on 28/06/05 from: the old brickyard pontrilas herefordshire HR2 0DJ

View PDF (1 pages)

30/11/2004

Return made up to 29/11/04; full list of members

View PDF (6 pages)

25/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

05/12/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

12/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

28/11/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

08/04/2002

New secretary appointed

View PDF (1 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

04/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

13/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (3 pages)

11/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

07/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (2 pages)

07/01/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

28/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

14/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

01/12/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/01/1998

Return made up to 06/12/97; no change of members

View PDF (4 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/10/1997

Director resigned

View PDF (1 pages)

11/12/1996

Return made up to 06/12/96; full list of members

View PDF (6 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/12/1995

Return made up to 06/12/95; full list of members

View PDF (6 pages)

21/12/1995

New secretary appointed

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (2 pages)

21/12/1995

Secretary resigned

View PDF (2 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/05/1995

Registered office changed on 22/05/95 from: sunlock newcastle monmouth gwent NP5 4NT

View PDF (1 pages)

22/05/1995

New secretary appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

Director resigned

View PDF (2 pages)

31/03/1995

Secretary resigned

View PDF (2 pages)

19/01/1995

Director's particulars changed

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14/01/1995

Accounting reference date notified as 31/12

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10/12/1994

Secretary resigned

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06/12/1994

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

+14.89 % *

* during past year

Cash in Bank

£551,634.00

Business linkages

Check business linkages of ADVANCE JOINERY GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/04/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
1.01M
-
0.00
480.15K
-

2022
42
894.86K
-
0.00
551.63K
-

2022
42
894.86K
-
0.00
551.63K
-

Employees

2022

Employees

42 27 % *

Net Assets(GBP)

894.86K £-11.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

551.63K £14.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Jack	Director	14/10/2022 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/1994 - 06/12/1994	99600
Evans, Jonathan Alfred	Director	14/10/2022 - 01/04/2026	12
Evans, Eira Owen	Director	14/10/2022 - 06/01/2023	2
Buchanan, Andrew Angus	Director	24/04/1995 - 08/04/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCE JOINERY GROUP LTD

ADVANCE JOINERY GROUP LTD is an(a) Active company incorporated on 06/12/1994 with the registered office located at Old Brickyard, Pontrilas, Hereford, Herefordshire HR2 0DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE JOINERY GROUP LTD?

ADVANCE JOINERY GROUP LTD is currently Active. It was registered on 06/12/1994 .

Where is ADVANCE JOINERY GROUP LTD located?

ADVANCE JOINERY GROUP LTD is registered at Old Brickyard, Pontrilas, Hereford, Herefordshire HR2 0DJ.

What does ADVANCE JOINERY GROUP LTD do?

ADVANCE JOINERY GROUP LTD operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does ADVANCE JOINERY GROUP LTD have?

ADVANCE JOINERY GROUP LTD had 42 employees in 2022.

What is the latest filing for ADVANCE JOINERY GROUP LTD?

The latest filing was on 10/04/2026: Termination of appointment of Jonathan Alfred Evans as a director on 2026-04-01.