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Home > England & Wales Companies > J. & J. PNEUMATICS LIMITED
Company Information for

J. & J. PNEUMATICS LIMITED

HILLBOTTOM ROAD, SANDS, HIGH WYCOMBE, BUCKS, HP12 4HJ,
Company Registration Number
01309853
Private Limited Company
Active

Company Overview

About J. & J. Pneumatics Ltd
J. & J. PNEUMATICS LIMITED was founded on 1977-04-21 and has its registered office in High Wycombe. The organisation's status is listed as "Active". J. & J. Pneumatics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J. & J. PNEUMATICS LIMITED
 
Legal Registered Office
HILLBOTTOM ROAD
SANDS
HIGH WYCOMBE
BUCKS
HP12 4HJ
Other companies in HP12
 
Filing Information
Company Number 01309853
Company ID Number 01309853
Date formed 1977-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. & J. PNEUMATICS LIMITED
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Company Officers of J. & J. PNEUMATICS LIMITED

Current Directors
Officer Role Date Appointed
IAN BERNARD DE THIER
 Company Secretary 1997-10-08
DONALD ROY BLACKWELL
 Director 2015-04-01
IAN BERNARD DE THIER
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD LAMB
 Director 2013-07-05 2015-03-31
IAN BERNARD DE THIER
 Director 1991-03-16 2013-07-26
GRAHAM ALAN OLIVER
 Director 1991-03-16 2009-03-13
GLENYS DE THIER
 Company Secretary 1991-03-16 1997-10-08
GLENYS DE THIER
 Director 1991-03-16 1997-10-08
VALENTINE JOHN DE THIER
 Director 1991-03-16 1995-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ROY BLACKWELL CRANFIELD LEGAL SERVICES LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
DONALD ROY BLACKWELL CRANFIELD CONSULTING LIMITED Director 2014-01-17 CURRENT 2014-01-17 Liquidation
DONALD ROY BLACKWELL CRANFIELD ACHIEVE LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
DONALD ROY BLACKWELL THE CRANFIELD CONSULTING GROUP LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
DONALD ROY BLACKWELL PKB ACHIEVE LIMITED Director 2011-01-06 CURRENT 2010-08-12 Dissolved 2013-12-10
DONALD ROY BLACKWELL NBA GROUP Director 2006-10-04 CURRENT 1999-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-30AA01Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-15AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-11-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROY BLACKWELL
2019-10-18CH01Director's details changed for Mr Ian Bernard De Thier on 2019-10-18
2019-10-18PSC04Change of details for Mr Ian Bernard De Thier as a person with significant control on 2019-10-17
2019-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN BERNARD DE THIER on 2019-10-18
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 8500
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27MEM/ARTSARTICLES OF ASSOCIATION
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 8500
2016-05-27SH06Cancellation of shares. Statement of capital on 2016-04-20 GBP 8,500
2016-05-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-27SH03Purchase of own shares
2016-03-21AR0116/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-08AP01DIRECTOR APPOINTED MR DONALD ROY BLACKWELL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-08AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN BERNARD DE THIER on 2015-03-05
2015-04-08CH01Director's details changed for Mr Ian Bernard De Thier on 2015-03-05
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LAMB
2014-07-17AA31/12/13 TOTAL EXEMPTION FULL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-24AR0116/03/14 FULL LIST
2013-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-04AP01DIRECTOR APPOINTED MR IAN BERNARD DE THIER
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN DE THIER
2013-09-04AP01DIRECTOR APPOINTED MR ANDREW RICHARD LAMB
2013-04-08AR0116/03/13 FULL LIST
2012-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-03AR0116/03/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-04AR0116/03/11 FULL LIST
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-09AR0116/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BERNARD DE THIER / 25/03/2010
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM OLIVER
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-14MISCRES AUDITORS SECT 394(1)
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-26363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-04363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-30363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-03363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-12363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-22363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-09363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1998-03-16225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1998-03-16288aNEW SECRETARY APPOINTED
1998-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-16363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-24363(288)DIRECTOR RESIGNED
1996-04-24363sRETURN MADE UP TO 16/03/96; CHANGE OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-20363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-24363sRETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1994-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-27AUDAUDITOR'S RESIGNATION
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-19363sRETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
1992-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-16363sRETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1991-06-17363xRETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS
1991-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-03-23363RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1990-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to J. & J. PNEUMATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J. & J. PNEUMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. & J. PNEUMATICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. & J. PNEUMATICS LIMITED

Intangible Assets
Patents
We have not found any records of J. & J. PNEUMATICS LIMITED registering or being granted any patents
Domain Names

J. & J. PNEUMATICS LIMITED owns 1 domain names.

air247.co.uk  

Trademarks
We have not found any records of J. & J. PNEUMATICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with J. & J. PNEUMATICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-03-10 GBP £705
Windsor and Maidenhead Council 2013-10-21 GBP £380
Windsor and Maidenhead Council 2013-04-23 GBP £167
Windsor and Maidenhead Council 2013-04-23 GBP £225
Windsor and Maidenhead Council 2012-11-26 GBP £585

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where J. & J. PNEUMATICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. & J. PNEUMATICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. & J. PNEUMATICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP12 4HJ