OpenCompanies

J.A. Stott (Carpentry) Limited

Company number
02840743
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1993
Nature of business
Joinery installation
Corporate group
J.A. Stott (Carpentry) Employees’ Trustees Limited (2 companies)

Registered office

101 Manor Way
Ruislip
HA4 8HW

Officers

NameRoleAppointedResigned
KEARNEY, Brian Paul Director 1 Sep 2025
COONEY, Shaun Director 1 Sep 2025
HAUSMANAS, Marius Director 1 Sep 2025
RYAN, Marina Director 28 Mar 2022
TIERNEY, Michael Joseph Director 11 Nov 2015
SOTNIKOV, Andrej Director 1 Sep 2025 7 May 2026
KANE, John Kevin Michael Director 16 Jan 2014 25 Jun 2025
KEARNEY, Brian Director 6 Sep 2017 28 Mar 2022
GREEN, Nicholas Graham Director 30 Apr 1997 29 Mar 2018
GODWIN, Jayne Director 7 Nov 2005 21 Aug 2017
STOTT, John Allan Director 30 Apr 1997 21 Aug 2017
SUTTON, Roger William Secretary 30 Apr 1997 31 Mar 2014
TIERNEY, Michael Joseph Director 6 Jan 1996 30 Sep 2013
CRAPNELL, Sharon Elizabeth Director 30 Apr 1997 7 Nov 2005
TIERNEY, Christina Mary Secretary 15 Mar 1996 30 Apr 1997
STOTT, John Allan Secretary 6 Jan 1996 15 Mar 1996
STOTT, John Allan Director 22 Jul 1993 15 Mar 1996
CRAPNELL, Sharon Elizabeth Secretary 22 Jul 1993 5 Jan 1996
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 29 Jul 1993 29 Jul 1993
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 29 Jul 1993 29 Jul 1993

Control

NameNature of controlNotifiedCeased
J.A. Stott (Carpentry) Employees' Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
10 Dec 2021
Mr Michael Joseph Tierney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Mar 2018 10 Dec 2021
Mr Nicholas Graham Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Aug 2017 29 Mar 2018
John Allan Stott Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 21 Aug 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £9,996,627 £2,630,427 £1,094,009 40
31 Mar 2024 £13,306,949 £3,038,671 £2,017,333 37
31 Mar 2023 £10,792,659 £2,506,502 £895,388 39
31 Mar 2022 £8,362,757 £2,673,942 £253,489 46
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -
31 Jul 1998 - - - -
31 Jul 1997 - - - -
31 Jul 1996 - - - -
31 Jul 1995 - - - -
31 Jul 1994 - - - -

Connections

Owned by

J.A. Stott (Carpentry) Limited → J.A. Stott (Carpentry) Employees’ Trustees Limited

Controls

Directors’ other companies

Companies at the same address

Data