Company NameSKS Joinery Limited
Company StatusActive
Company NumberSC237743
CategoryPrivate Limited Company
Incorporation Date7 October 2002(19 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameJoanne Elizabeth Sudlow
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address18 Bennetts Walk
Morpeth
NE61 1TP
Director NameMr Stephen Kenneth Sudlow
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(same day as company formation)
RoleJoinery
Country of ResidenceScotland
Correspondence Address18 Bennetts Walk
Morpeth
NE61 1TP
Secretary NameJoanne Elizabeth Sudlow
NationalityBritish
StatusCurrent
Appointed07 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address18 Bennetts Walk
Morpeth
NE61 1TP
Director NameMr Ryan Stanley James Sudlow
Date of BirthNovember 1994 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2016(13 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleJoiner
Country of ResidenceEngland
Correspondence Address18/1 High Street
Jedburgh
TD8 6AG
Scotland
Director NameMr Ryan Stanley James Sudlow
Date of BirthNovember 1994 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2016(13 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleJoiner
Country of ResidenceScotland
Correspondence Address1 South Parade Guidepost
Choppington
Northumberland
NE62 5RB
Director NameStanley Sudlow
Date of BirthNovember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 October 2009)
RoleFinances
Country of ResidenceUnited Kingdom
Correspondence AddressGlengyle
Castle Terrace
Jedburgh
Roxburghshire
TD8 6BA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressThe Clock Tower
1 Abbey Place
Jedburgh
TD8 6BE
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardJedburgh and District

Financials

Year2012
Net Worth£68,092

Accounts

Latest Accounts31 October 2020 (1 year, 9 months ago)
Next Accounts Due30 October 2022 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Returns

Latest Return7 October 2021 (10 months, 2 weeks ago)
Next Return Due21 October 2022 (2 months from now)

Charges

5 September 2007Delivered on: 11 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

30 November 2021Director's details changed for Mr Ryan Stanley James Sudlow on 30 November 2021 (2 pages)
26 October 2021Total exemption full accounts made up to 31 October 2020 (13 pages)
7 October 2021Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 3 February 2021 (2 pages)
7 October 2021Confirmation statement made on 7 October 2021 with updates (5 pages)
7 October 2021Director's details changed for Stephen Kenneth Sudlow on 3 February 2021 (2 pages)
7 October 2021Director's details changed for Joanne Elizabeth Sudlow on 3 February 2021 (2 pages)
7 October 2021Secretary's details changed for Joanne Elizabeth Sudlow on 3 February 2021 (1 page)
23 September 2021Statement of capital following an allotment of shares on 31 March 2020
  • GBP 110
(3 pages)
20 September 2021Director's details changed for Mr Ryan Stanley James Sudlow on 20 September 2021 (2 pages)
30 July 2021Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
10 November 2020Confirmation statement made on 7 October 2020 with updates (5 pages)
14 July 2020Micro company accounts made up to 31 October 2019 (6 pages)
19 November 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
18 November 2019Director's details changed for Mr Ryan Stanley James Sudlow on 18 June 2019 (2 pages)
18 November 2019Director's details changed for Stephen Kenneth Sudlow on 29 July 2019 (2 pages)
18 November 2019Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 29 July 2019 (2 pages)
18 June 2019Micro company accounts made up to 31 October 2018 (6 pages)
12 October 2018Confirmation statement made on 7 October 2018 with updates (4 pages)
12 October 2018Registered office address changed from Treetops Hartrigge Jedburgh Roxburghshire TD8 6TF to The Clock Tower 1 Abbey Place Jedburgh TD8 6BE on 12 October 2018 (1 page)
12 October 2018Director's details changed for Stephen Kenneth Sudlow on 25 April 2018 (2 pages)
12 October 2018Director's details changed for Joanne Elizabeth Sudlow on 25 April 2018 (2 pages)
12 October 2018Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 25 April 2018 (2 pages)
23 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
9 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
9 October 2017Director's details changed for Joanne Elizabeth Sudlow on 11 January 2017 (2 pages)
9 October 2017Director's details changed for Stephen Kenneth Sudlow on 11 January 2017 (2 pages)
9 October 2017Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 11 January 2017 (2 pages)
9 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
9 October 2017Director's details changed for Joanne Elizabeth Sudlow on 11 January 2017 (2 pages)
9 October 2017Director's details changed for Stephen Kenneth Sudlow on 11 January 2017 (2 pages)
9 October 2017Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 11 January 2017 (2 pages)
12 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
12 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 July 2016Director's details changed for Stephen Kenneth Sudlow on 11 July 2016 (2 pages)
11 July 2016Director's details changed for Joanne Elizabeth Sudlow on 11 July 2016 (2 pages)
11 July 2016Director's details changed for Mr Ryan Stanley James Sudlow on 11 July 2016 (2 pages)
11 July 2016Director's details changed for Stephen Kenneth Sudlow on 11 July 2016 (2 pages)
11 July 2016Director's details changed for Joanne Elizabeth Sudlow on 11 July 2016 (2 pages)
11 July 2016Director's details changed for Mr Ryan Stanley James Sudlow on 11 July 2016 (2 pages)
25 February 2016Appointment of Mr Ryan Stanley James Sudlow as a director on 25 February 2016 (2 pages)
25 February 2016Appointment of Mr Ryan Stanley James Sudlow as a director on 25 February 2016 (2 pages)
19 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
19 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
26 August 2015Registered office address changed from The Workshop Main Street Morebattle Kelso Roxburghshire TD5 8QQ to Treetops Hartrigge Jedburgh Roxburghshire TD8 6TF on 26 August 2015 (1 page)
26 August 2015Registered office address changed from The Workshop Main Street Morebattle Kelso Roxburghshire TD5 8QQ to Treetops Hartrigge Jedburgh Roxburghshire TD8 6TF on 26 August 2015 (1 page)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
24 November 2014Secretary's details changed for Joanne Elizabeth Sudlow on 21 November 2014 (1 page)
24 November 2014Director's details changed for Joanne Elizabeth Sudlow on 21 November 2014 (2 pages)
24 November 2014Director's details changed for Stephen Kenneth Sudlow on 24 November 2014 (2 pages)
24 November 2014Secretary's details changed for Joanne Elizabeth Sudlow on 21 November 2014 (1 page)
24 November 2014Director's details changed for Joanne Elizabeth Sudlow on 21 November 2014 (2 pages)
24 November 2014Director's details changed for Stephen Kenneth Sudlow on 24 November 2014 (2 pages)
13 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
13 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
13 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
30 July 2014Micro company accounts made up to 31 October 2013 (2 pages)
30 July 2014Micro company accounts made up to 31 October 2013 (2 pages)
16 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
16 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
16 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
18 July 2013Secretary's details changed for Joanne Elizabeth Sudlow on 21 March 2013 (2 pages)
18 July 2013Director's details changed for Stephen Kenneth Sudlow on 21 March 2013 (2 pages)
18 July 2013Director's details changed for Joanne Elizabeth Sudlow on 21 March 2013 (2 pages)
18 July 2013Director's details changed for Stephen Kenneth Sudlow on 21 March 2013 (2 pages)
18 July 2013Secretary's details changed for Joanne Elizabeth Sudlow on 21 March 2013 (2 pages)
18 July 2013Director's details changed for Joanne Elizabeth Sudlow on 21 March 2013 (2 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
6 November 2012Director's details changed for Stephen Kenneth Sudlow on 31 October 2012 (2 pages)
6 November 2012Director's details changed for Joanne Elizabeth Sudlow on 31 October 2012 (2 pages)
6 November 2012Secretary's details changed for Joanne Elizabeth Sudlow on 31 October 2012 (1 page)
6 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
6 November 2012Director's details changed for Stephen Kenneth Sudlow on 31 October 2012 (2 pages)
6 November 2012Director's details changed for Joanne Elizabeth Sudlow on 31 October 2012 (2 pages)
6 November 2012Secretary's details changed for Joanne Elizabeth Sudlow on 31 October 2012 (1 page)
12 October 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 October 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 November 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 November 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011Director's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages)
18 October 2011Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Stephen Kenneth Sudlow on 1 October 2011 (2 pages)
18 October 2011Termination of appointment of Stanley Sudlow as a director (1 page)
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011Director's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages)
18 October 2011Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Stephen Kenneth Sudlow on 1 October 2011 (2 pages)
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011Director's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages)
18 October 2011Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Stephen Kenneth Sudlow on 1 October 2011 (2 pages)
18 October 2011Termination of appointment of Stanley Sudlow as a director (1 page)
26 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
26 October 2010Director's details changed for Stephen Kenneth Sudlow on 7 October 2010 (2 pages)
26 October 2010Secretary's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages)
26 October 2010Director's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages)
26 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
26 October 2010Director's details changed for Stephen Kenneth Sudlow on 7 October 2010 (2 pages)
26 October 2010Secretary's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages)
26 October 2010Director's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages)
26 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
26 October 2010Director's details changed for Stephen Kenneth Sudlow on 7 October 2010 (2 pages)
26 October 2010Secretary's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages)
26 October 2010Director's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages)
23 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
3 November 2009Registered office address changed from 1 Main Street Morebattle Kelso Roxburghshire TD5 8QQ on 3 November 2009 (1 page)
3 November 2009Director's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Stanley Sudlow on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (1 page)
3 November 2009Director's details changed for Stephen Kenneth Sudlow on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
3 November 2009Registered office address changed from 1 Main Street Morebattle Kelso Roxburghshire TD5 8QQ on 3 November 2009 (1 page)
3 November 2009Director's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Stanley Sudlow on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (1 page)
3 November 2009Director's details changed for Stephen Kenneth Sudlow on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
3 November 2009Registered office address changed from 1 Main Street Morebattle Kelso Roxburghshire TD5 8QQ on 3 November 2009 (1 page)
3 November 2009Director's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Stanley Sudlow on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (1 page)
3 November 2009Director's details changed for Stephen Kenneth Sudlow on 1 October 2009 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 November 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 November 2008Return made up to 07/10/08; full list of members (4 pages)
24 November 2008Return made up to 07/10/08; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 November 2007Return made up to 07/10/07; full list of members (3 pages)
16 November 2007Return made up to 07/10/07; full list of members (3 pages)
11 September 2007Partic of mort/charge * (4 pages)
11 September 2007Partic of mort/charge * (4 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 December 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 December 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 November 2006Return made up to 07/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 2006Return made up to 07/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 November 2006Registered office changed on 14/11/06 from: kirk wynd, heughhead lane morebattle kelso roxburghshire TD5 8QN (1 page)
14 November 2006Registered office changed on 14/11/06 from: kirk wynd, heughhead lane morebattle kelso roxburghshire TD5 8QN (1 page)
12 December 2005Return made up to 07/10/05; full list of members (3 pages)
12 December 2005Return made up to 07/10/05; full list of members (3 pages)
1 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
15 December 2004Accounts for a small company made up to 31 October 2003 (5 pages)
15 December 2004Accounts for a small company made up to 31 October 2003 (5 pages)
10 November 2004Return made up to 07/10/04; full list of members (7 pages)
10 November 2004Return made up to 07/10/04; full list of members (7 pages)
23 October 2003Return made up to 07/10/03; full list of members (7 pages)
23 October 2003Return made up to 07/10/03; full list of members (7 pages)
8 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 October 2002Secretary resigned (1 page)
7 October 2002Incorporation (16 pages)
7 October 2002Secretary resigned (1 page)
7 October 2002Incorporation (16 pages)