Bespoke Joinery Solutions Limited

Active
Incorporated on 22 Jan 2010

Reg Address: Unit 2 Hope Works, Sussex Road, Sheffield S4 7YQ

Company Number 07133838
Company Status Active
Incorporation Date 22 Jan 2010
Total Assets £88.94K £+53.44K (+150.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2022
Accounts Type Micro Entity
Accounts Next Due 30 Nov 2023
Ruturns Last Made 7 Apr 2016
Ruturns Next Due 5 May 2017
Confirmation Statement Last Made 20 Apr 2022
Confirmation Statement Next Due 4 May 2023
Average Number of Employees 2

Summary The company with name "Bespoke Joinery Solutions Limited" is a private limited company and located in Unit 2 Hope Works, Sussex Road, Sheffield S4 7YQ. Bespoke Joinery Solutions Limited is currently in active status and it was incorporated on 22 Jan 2010 (14 years 8 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2021
Accounts Period Covered End Date

28 Feb 2022
Total Assets

£88.94K ^{£+53.44K (+150.5%)} _{change vs prev year}
Total Liabilities

£-48.33K ^{£-34.76K (-256.2%)} _{change vs prev year}
Equity

£40.61K ^{£+18.67K (+85.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-30K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£80.95K ^{£+54.85K (+210.1%)} _{change vs prev year}
Net Assets

£40.61K ^{£+18.67K (+85.1%)} _{change vs prev year}
Net Current Assets

£62.63K ^{£+50.08K (+399.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£70.61K ^{£+48.67K (+221.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£7.99K ^{£-1.41K (-15%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Bespoke Joinery Solutions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark James Ollerenshaw	Director	1 Nov 2021	British	Resigned 20 Apr 2022
2	David Lawrence Rappitt	Director	12 Dec 2011	British	Resigned 6 Apr 2016
3	John Paul Bailey	Director	22 Jan 2010	British	Active
4	Clifford Donald Wing	Director	22 Jan 2010	British	Resigned 22 Jan 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Lisa Bailey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	28 Apr 2016	British	Active
2	Mr John Paul Bailey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bespoke Joinery Solutions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	24 Aug 2022	Download PDF
2	Confirmation Statement - Updates	27 Jan 2021	Download PDF 4 Pages
3	Accounts - Micro Entity	25 Nov 2020	Download PDF 3 Pages
4	Confirmation Statement - Updates	13 Mar 2020	Download PDF 5 Pages
5	Accounts - Micro Entity	29 Nov 2019	Download PDF 2 Pages
6	Confirmation Statement - No Updates	13 May 2019	Download PDF 3 Pages
7	Accounts - Micro Entity	28 Nov 2018	Download PDF 5 Pages
8	Confirmation Statement - No Updates	26 Apr 2018	Download PDF 3 Pages
9	Accounts - Micro Entity	27 Nov 2017	Download PDF 6 Pages
10	Capital - Variation Of Rights Attached To Shares	4 Jul 2017	Download PDF 2 Pages
11	Capital - Name Of Class Of Shares	4 Jul 2017	Download PDF 2 Pages
12	Gazette - Filings Brought Up To Date	28 Jun 2017	Download PDF 1 Pages
13	Resolution	28 Jun 2017	Download PDF 24 Pages
14	Gazette - Notice Compulsory	27 Jun 2017	Download PDF 1 Pages
15	Confirmation Statement - Updates	22 Jun 2017	Download PDF 7 Pages
16	Address - Change Sail Company With Old New	3 May 2017	Download PDF 1 Pages
17	Accounts - Total Exemption Small	10 Aug 2016	Download PDF 3 Pages
18	Accounts - Change Account Reference Date Company Previous Extended	10 Aug 2016	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	7 Apr 2016	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2016	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2016	Download PDF 4 Pages
22	Accounts - Total Exemption Small	30 Oct 2015	Download PDF 10 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 Oct 2015	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2015	Download PDF 4 Pages
25	Accounts - Total Exemption Small	31 Oct 2014	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2014	Download PDF 4 Pages
27	Accounts - Total Exemption Small	30 Oct 2013	Download PDF 10 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2013	Download PDF 4 Pages
29	Accounts - Total Exemption Small	25 Jun 2012	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2012	Download PDF 4 Pages
31	Address - Change Sail Company	17 Feb 2012	Download PDF 1 Pages
32	Address - Move Registers To Sail Company	17 Feb 2012	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name	12 Dec 2011	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	12 Dec 2011	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old	4 Nov 2011	Download PDF 1 Pages
36	Accounts - Total Exemption Small	10 Aug 2011	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2011	Download PDF 3 Pages
38	Mortgage - Legacy	24 Mar 2010	Download PDF 6 Pages
39	Capital - Allotment Shares	22 Feb 2010	Download PDF 4 Pages
40	Officers - Appoint Person Director Company With Name	15 Feb 2010	Download PDF 3 Pages
41	Officers - Termination Director Company With Name	27 Jan 2010	Download PDF 1 Pages
42	Incorporation - Company	22 Jan 2010	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Entrada Doors Ltd Mutual People: John Paul Bailey	dissolved