# Advance Joinery Group Ltd

## Details

- **Company number:** [02998505](https://find-and-update.company-information.service.gov.uk/company/02998505)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 1994
- **Registered office:** 5 BARNFIELD CRESCENT, EXETER, EX1 1QT
- **Nature of business:** [16230](/sic/16230) Manufacture of other builders' carpentry and joinery, [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


## 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 2015 | £353,159 | £166,638 | - |



## Owned by

Advance Joinery Group Ltd → [Spokeshave Holdings Ltd](/company/14179598)





## Registered address

300 companies are registered at this address - likely a registration agent.