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Home > Scotland > JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED
Company Information for

JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED

Broomage Avenue, Larbert, FK5 4NQ,
Company Registration Number
SC537342
Private Limited Company
Active

Company Overview

About James Jones & Sons (pallets And Packaging) Ltd
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED was founded on 2016-06-07 and has its registered office in Larbert. The organisation's status is listed as "Active". James Jones & Sons (pallets And Packaging) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED
 
Legal Registered Office
Broomage Avenue
Larbert
FK5 4NQ
 
Filing Information
Company Number SC537342
Company ID Number SC537342
Date formed 2016-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts FULL
VAT Number /Sales tax ID GB253728394  
Last Datalog update: 2024-06-10 13:59:49
Primary Source:Companies House
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Company Officers of JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR MILLER
Company Secretary 2016-06-07
WILLIAM GILBERT COVEY
Director 2016-12-22
PETER MCKENZIE
Director 2016-12-22
ALASDAIR JAMES MILLER
Director 2016-12-22
IAN ALEXANDER PIRIE
Director 2016-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GILBERT COVEY UPALL LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
WILLIAM GILBERT COVEY TIMBER PACKAGING AND PALLET CONFEDERATION Director 2002-02-14 CURRENT 1990-11-06 Active
WILLIAM GILBERT COVEY ASTLEY CLOSE RESIDENTS COMPANY LIMITED Director 2000-02-10 CURRENT 1999-08-17 Active
WILLIAM GILBERT COVEY UNIT INVESTMENTS LIMITED Director 1995-02-01 CURRENT 1994-12-13 Active - Proposal to Strike off
WILLIAM GILBERT COVEY UNIT PALLETS LIMITED Director 1991-12-31 CURRENT 1983-05-24 Active - Proposal to Strike off
PETER MCKENZIE EXPACK LOGISTICS LIMITED Director 2015-05-01 CURRENT 2010-04-27 Active - Proposal to Strike off
PETER MCKENZIE TRUEPERCH EXPORT SERVICES LIMITED Director 2014-03-21 CURRENT 1973-01-25 Active - Proposal to Strike off
PETER MCKENZIE EPAL UK & IRELAND LTD Director 2013-12-11 CURRENT 2004-02-02 Active
PETER MCKENZIE JJPM NEWCO LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
PETER MCKENZIE TWP PACKAGING HOLDINGS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-07-19
PETER MCKENZIE TWP PACKAGING LIMITED Director 2007-12-21 CURRENT 1998-05-08 Active - Proposal to Strike off
ALASDAIR JAMES MILLER UNITED BOX LIMITED Director 2017-06-07 CURRENT 2002-11-19 Active
IAN ALEXANDER PIRIE UPALL LIMITED Director 2015-11-12 CURRENT 2015-03-14 Active
IAN ALEXANDER PIRIE JJPM NEWCO LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
IAN ALEXANDER PIRIE LARCH LIMITED Director 2011-09-06 CURRENT 1982-11-01 Active - Proposal to Strike off
IAN ALEXANDER PIRIE ST & JJ LIMITED Director 2008-05-29 CURRENT 2002-11-19 Active
IAN ALEXANDER PIRIE UNIT INVESTMENTS LIMITED Director 2007-05-04 CURRENT 1994-12-13 Active - Proposal to Strike off
IAN ALEXANDER PIRIE UNIT PALLETS LIMITED Director 2007-05-04 CURRENT 1983-05-24 Active - Proposal to Strike off
IAN ALEXANDER PIRIE JAMES JONES & SONS LIMITED Director 1997-02-17 CURRENT 1905-03-31 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
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBERT COVEY
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-10-21AP01DIRECTOR APPOINTED MR AARON KIEL VANDERMARK
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-01-15AP03Appointment of Mr Stuart Roberts as company secretary on 2020-01-06
2020-01-15TM02Termination of appointment of Alasdair Miller on 2019-12-31
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES MILLER
2020-01-15AP01DIRECTOR APPOINTED MR STUART ROBERTS
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-13AP01DIRECTOR APPOINTED MR TOM REID BRUCE-JONES
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER PIRIE
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED MR PETER MCKENZIE
2017-01-16AP01DIRECTOR APPOINTED WILLIAM GILBERT COVEY
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13SH0131/12/16 STATEMENT OF CAPITAL GBP 2.00
2017-01-13AP01DIRECTOR APPOINTED MR ALASDAIR JAMES MILLER
2016-06-07AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16240 - Manufacture of wooden containers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF2000903 Active Licenced property: 6 PARK LANE GREETHAM HOUSE FARM CHURCH LANE GREETHAM OAKHAM CHURCH LANE GB LE15 7FN. Correspondance address: 6 PARK LANE GREETHAM GB LE15 7FN
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB2000902 Active Licenced property: LAMESLEY SMITHY LANE GATESHEAD GB NE11 0EX;HETTON LYONS INDUSTRIAL ESTATE TWP REPAIR CENTRE HETTON-LE-HOLE HOUGHTON LE SPRING HETTON-LE-HOLE GB DH5 0RH. Correspondance address: LAMESLEY SMITHY LANE GATESHEAD GB NE11 0EX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG2000622 Active Licenced property: OAK ROAD LARCH LTD WREXHAM GB LL13 9RG. Correspondance address: Wrexham Ind. Estate JJSPPL Wrexham GB LL13 9RG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 16240 - Manufacture of wooden containers

Intangible Assets
Patents
We have not found any records of JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED
Trademarks
We have not found any records of JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16240 - Manufacture of wooden containers) as JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES JONES & SONS (PALLETS AND PACKAGING) 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.
Import/Export of Goods
Goods imported/exported by JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0083040000Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)
2018-11-0083040000Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES JONES & SONS (PALLETS AND PACKAGING) 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 JAMES JONES & SONS (PALLETS AND PACKAGING) 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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