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J.H.JOYCE & SONS LIMITED

Learn more about J.H.JOYCE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODFIELD FARM, WOODFIELD LANE RENHOLD, BEDFORD, BEDFORDSHIRE, MK41 0LH

J.H.JOYCE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00771494
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.21
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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SECRETARY APPOINTED MR ADAM JEREMY WILLIAM MARKHAM
Form type: AP03
Date: 2011.03.29
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APPOINTMENT TERMINATED, SECRETARY CLIVE PRITCHARD
Form type: TM02
Date: 2011.03.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR APPOINTED MRS MICHAELA MARKHAM
Form type: 288a
Date: 2009.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE PRITCHARD / 22/06/2009
Form type: 288c
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, ROXBURGHE HOUSE, 273-287 REGENT ST, LONDON, W1B 2HA
Form type: 287
Date: 2006.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
Child documents:
Document type: ANNOTATION
Date: 1996.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/91
Form type: 363(287)
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13

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Company directors and board members:

ADAM JEREMY WILLIAM MARKHAM (current)
Secretary, 2011.03.08
WOODFIELD FARM RENHOLD , BEDFORD
MK41 0LH, BEDFORDSHIRE
ENGLAND
ADAM JEREMY WILLIAM MARKHAM (current)
Director, FARMER, 1991.10.16
WOODFIELD FARM RENHOLD , BEDFORD
MK41 0LH
MICHAELA MARKHAM (current)
Director, HOUSEWIFE, 2008.12.01
WOODFIELD WOODFIELD LANE, RENHOLD , BEDFORD
MK41 0LH, BEDFORDSHIRE
JOHN LESLIE HOCKNELL JOYCE (resigned)
Secretary, 1991.10.16 - 2006.11.02
CHURCH FARM , RENHOLD
MK41 0LH, BEDFORD
CLIVE BRIAN PRITCHARD (resigned)
Secretary, RETIRED, 2006.11.02 - 2011.03.08
25 BRAMPTON COURT STOCKBRIDGE ROAD , CHICHESTER
PO19 8PD, WEST SUSSEX
ENGLAND
JOHN LESLIE HOCKNELL JOYCE (resigned)
Director, FARMER, 1991.10.16 - 2006.11.02
CHURCH FARM , RENHOLD
MK41 0LH, BEDFORD
Date 2013.03.31
Fixed Assets £ 1,489,285
Tangible Fixed Assets £ 180,045
Current Assets £ 202,130
Tangible Fixed Assets Depreciation £ 388,654
Debtors £ 16,244
Shareholder Funds £ 785,160
Profit Loss Account Reserve £ 31,333
Revaluation Reserve £ 813,493
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 785,160
Total Assets Less Current Liabilities £ 1,632,821
Net Current Assets Liabilities £ 143,536
Creditors Due Within One Year £ 58,594
Cash Bank In Hand £ 36,197
Stocks Inventory £ 149,689
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 82,650
Tangible Fixed Assets Additions £ 104,966
Tangible Fixed Assets Cost Or Valuation £ 585,402
Tangible Fixed Assets Depreciation Charged In Period £ 49,530
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,917
Investments Fixed Assets £ 1,301,180
Creditors Due After One Year £ 847,661

Companies near to J.H.JOYCE & SONS ltd.

Information about the Private Limited Company J.H.JOYCE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data