Advance Joinery Group Ltd
- Company number
- 02998505
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1994
- Nature of business
- Manufacture of other builders' carpentry and joinery
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Previous names
- Advance Joinery Limited (until 6 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Dec 1994 | 6 Dec 1994 |
| DANDO, Wayne Parry | Director | 6 Dec 1994 | 23 Mar 1995 |
| BENNETT, Mary | Secretary | 6 Dec 1994 | 23 Mar 1995 |
| MEYRICK, Lesley | Secretary | 30 Mar 1995 | 30 Nov 1995 |
| BUCHANAN, Peter Martin | Director | 6 Dec 1994 | 30 Nov 1995 |
| SMITH, Clive Richard | Director | 24 Apr 1995 | 19 Aug 1997 |
| BUCHANAN, Marian | Secretary | 28 Nov 1999 | 30 Nov 2001 |
| POTTER, Mark Anthony | Secretary | 30 Nov 1995 | 30 Nov 2001 |
| JONES, Glyn | Secretary | 9 Jan 2001 | 22 Mar 2002 |
| BUCHANAN, Robert Martin | Secretary | 2 Apr 2002 | 17 Apr 2008 |
| HAYES, Christopher Anthony | Director | 1 Nov 2019 | 12 Jul 2021 |
| BUCHANAN, Lisa Jane | Director | 2 Mar 2020 | 14 Oct 2022 |
| EVANS, Eira Owen | Director | 14 Oct 2022 | 6 Jan 2023 |
| BEVAN, David George | Director | 12 Apr 2022 | 1 Aug 2023 |
| POWELL, Dean | Director | 16 Apr 2020 | 1 Aug 2023 |
| DAVIES, Jamie Philip | Director | 1 Nov 2019 | 1 Aug 2023 |
| BUCHANAN, Andrew Angus | Director | 24 Apr 1995 | 8 Apr 2024 |
| EVANS, Jonathan Alfred | Director | 14 Oct 2022 | 1 Apr 2026 |
| JAMESON, Aaron | Secretary | 1 Feb 2024 | 6 May 2026 |
| EVANS, Jack Alexander Alfred | Director | 14 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Angus Buchanan | Ownership Of Shares 75 To 100 Percent | 29 Nov 2016 | 14 Oct 2022 |
| Spokeshave Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£292,148 | £3,461 | 51 |
| 30 Sep 2023 | £122,272 | £182,887 | 42 |
| 30 Sep 2022 | £894,857 | £551,634 | 33 |
| 30 Sep 2021 | £1,012,818 | £480,150 | 27 |
| 30 Sep 2020 | £922,229 | £535,216 | 27 |
| 30 Sep 2019 | £1,015,664 | £550,353 | 26 |
| 30 Sep 2018 | £900,462 | £659,208 | 26 |
| 30 Sep 2017 | £781,418 | £549,082 | 26 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £353,159 | £166,638 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Owned by
Advance Joinery Group Ltd → Spokeshave Holdings Ltd
Registered address
296 companies are registered at this address - likely a registration agent.