Free data on 57M+ companies

Home > England & Wales Companies > JONES AND PALMER HOLDINGS LIMITED

Company Information for

JONES AND PALMER HOLDINGS LIMITED

87 CARVER STREET, BIRMINGHAM, B1 3AL,

Company Registration Number

00196211

Private Limited Company

Active

Company Overview

About Jones And Palmer Holdings Ltd

JONES AND PALMER HOLDINGS LIMITED was founded on 1924-03-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Jones And Palmer Holdings Limited is a Private Limited Company registered in ENGLAND 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

JONES AND PALMER HOLDINGS LIMITED

Legal Registered Office

87 CARVER STREET
BIRMINGHAM
B1 3AL
Other companies in B1

Previous Names

P.C. PUBLISHING LIMITED

12/04/2011

Filing Information

Company Number		00196211
Company ID Number		00196211
Date formed		1924-03-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 12:20:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JONES AND PALMER HOLDINGS LIMITED

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.

Company Officers of JONES AND PALMER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANN HILARY HOUSTON	Company Secretary	1997-12-15
POLLYANNA REBECCA ASHFORD	Director	2011-06-07
HEIDI LOUISE HILL	Director	2012-04-17
ANDREW BRIAN HOUSTON	Director	2010-12-03
ANN HILARY HOUSTON	Director	1991-10-16
IAN ALBERT HOUSTON	Director	1991-10-16
JAMES ALASTAIR HOUSTON	Director	1998-08-23
STEPHEN O'BRIEN	Director	2011-04-12
JAMES ROBINSON	Director	2014-10-31
STEVEN TOLLEY	Director	2011-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET LESLEY DENHAM	Company Secretary	1991-10-16	1997-12-15
JANET LESLEY DENHAM	Director	1991-10-16	1997-12-15
PETER JAMES DENHAM	Director	1991-10-16	1997-12-15
SARAH HELEN DENHAM	Director	1991-10-16	1994-10-29
ROBERT NIELSON HOUSTON	Director	1991-10-16	1993-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANN HILARY HOUSTON	PC PROPERTIES LIMITED	Company Secretary	2001-08-31	CURRENT	2001-07-31	Active
POLLYANNA REBECCA ASHFORD	PC PROPERTIES LIMITED	Director	2010-02-01	CURRENT	2001-07-31	Active
HEIDI LOUISE HILL	PC PROPERTIES LIMITED	Director	2010-02-01	CURRENT	2001-07-31	Active
HEIDI LOUISE HILL	JONES AND PALMER LIMITED	Director	2009-07-10	CURRENT	1929-05-06	Active
ANDREW BRIAN HOUSTON	GERRARD MANAGEMENT SERVICES LIMITED	Director	2014-04-16	CURRENT	1987-10-20	Liquidation
IAN ALBERT HOUSTON	PC PROPERTIES LIMITED	Director	2001-08-31	CURRENT	2001-07-31	Active
IAN ALBERT HOUSTON	JONES AND PALMER LIMITED	Director	1991-10-16	CURRENT	1929-05-06	Active
JAMES ALASTAIR HOUSTON	JONES AND PALMER TECHNOLOGY LIMITED	Director	2005-03-18	CURRENT	2005-03-08	Active
JAMES ALASTAIR HOUSTON	PC PROPERTIES LIMITED	Director	2001-08-31	CURRENT	2001-07-31	Active
JAMES ALASTAIR HOUSTON	JONES AND PALMER LIMITED	Director	1998-01-01	CURRENT	1929-05-06	Active
STEPHEN O'BRIEN	JONES AND PALMER TECHNOLOGY LIMITED	Director	2005-03-18	CURRENT	2005-03-08	Active
JAMES ROBINSON	JONES AND PALMER LIMITED	Director	2010-04-01	CURRENT	1929-05-06	Active
STEVEN TOLLEY	JONES AND PALMER LIMITED	Director	2011-04-12	CURRENT	1929-05-06	Active
STEVEN TOLLEY	JONES AND PALMER TECHNOLOGY LIMITED	Director	2006-04-01	CURRENT	2005-03-08	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.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-06-03		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-03	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03	SH06	Cancellation of shares. Statement of capital on 2022-09-28 GBP 30,619.7
2022-11-03	SH03	Purchase of own shares
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-09-30		APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN HOUSTON
2022-09-30		APPOINTMENT TERMINATED, DIRECTOR POLLYANNA REBECCA ASHFORD
2022-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN HOUSTON
2022-06-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		Error
2021-12-13		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2021-12-13	RES09	Resolution of authority to purchase a number of shares
2021-11-23	RP04SH01	Second filing of capital allotment of shares GBP40,253.5
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-09-06	SH01	31/08/21 STATEMENT OF CAPITAL GBP 40253.5
2021-06-22	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Issue of ordinary shares 21/04/2021
2021-04-22	SH01	22/04/21 STATEMENT OF CAPITAL GBP 38413.5
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-11	RES13	Resolutions passed: Authorisation to enter into shareholders agreement 24/06/2020 ADOPT ARTICLES
2020-06-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/19 FROM 95 Carver Street Birmingham B1 3AR
2019-06-17	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-05-14	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-02-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 38105.5
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001962110006
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001962110005
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 38105.5
2015-10-28	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'BRIEN / 01/10/2015
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR HOUSTON / 01/10/2015
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TOLLEY / 01/10/2015
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT HOUSTON / 01/10/2015
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 01/10/2015
2015-10-28	CH03	SECRETARY'S DETAILS CHNAGED FOR ANN HILARY HOUSTON on 2015-10-01
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 38105.5
2015-07-23	SH01	02/07/15 STATEMENT OF CAPITAL GBP 38105.5
2015-07-23	AP01	DIRECTOR APPOINTED MR JAMES ROBINSON
2015-03-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 37799.5
2014-12-02	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	CH01	Director's details changed for Mr Andrew Brian Houston on 2013-10-17
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 37799.5
2013-10-21	AR01	16/10/13 FULL LIST
2013-06-18	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-22	AR01	16/10/12 FULL LIST
2012-09-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-08-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-21	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-10	AP01	DIRECTOR APPOINTED MRS HEIDI LOUISE HILL
2011-10-17	AR01	16/10/11 FULL LIST
2011-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 30/09/2011
2011-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT HOUSTON / 30/09/2011
2011-10-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 30/09/2011
2011-08-11	SH01	19/04/11 STATEMENT OF CAPITAL GBP 37800
2011-06-13	RES01	ALTER ARTICLES 19/04/2011
2011-06-08	AP01	APPOINT PERSON AS DIRECTOR
2011-06-08	AP01	DIRECTOR APPOINTED MRS POLLYANNA REBECCA ASHFORD
2011-05-04	AP01	DIRECTOR APPOINTED MR STEPHEN O'BRIEN
2011-05-04	AP01	DIRECTOR APPOINTED MR STEVEN TOLLEY
2011-04-21	RES12	VARYING SHARE RIGHTS AND NAMES
2011-04-21	RES01	ALTER ARTICLES 12/04/2011
2011-04-21	SH01	11/04/11 STATEMENT OF CAPITAL GBP 42216
2011-04-12	RES15	CHANGE OF NAME 30/09/2010
2011-04-12	CERTNM	COMPANY NAME CHANGED P.C. PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/04/11
2011-03-23	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-15	RES14	£25000 10 PENCE SHARES 25/02/2011
2011-03-15	RES12	VARYING SHARE RIGHTS AND NAMES
2010-12-03	AP01	DIRECTOR APPOINTED MR ANDREW BRIAN HOUSTON
2010-11-10	AR01	16/10/10 FULL LIST
2010-10-19	RES15	CHANGE OF NAME 30/09/2010
2010-10-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-16	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-14	AA01	PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-11-04	AR01	16/10/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR HOUSTON / 02/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT HOUSTON / 02/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 02/10/2009
2009-05-09	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-09	RES13	ABCDEF ORD SHRS CREATED FULL RIGHTS ANY PROCEEDS RECD BY COMPANY 31/03/2009
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOUSTON / 30/10/2007
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-08	363s	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17	363s	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-12-01	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-03	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-21	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-04	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-28	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-07	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-10-25	363s	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-18	288a	NEW DIRECTOR APPOINTED
1998-11-18	363s	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-22	WRES13	GUARANTEE NAT WEST BANK 17/01/98
1998-01-22	WRES01	ALTER MEM AND ARTS 17/01/98

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to JONES AND PALMER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 JONES AND PALMER HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-23	Outstanding	LLOYDS BANK PLC.
	2016-01-25	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	2000-11-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-02-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 JONES AND PALMER HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of JONES AND PALMER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JONES AND PALMER HOLDINGS LIMITED

Trademarks

We have not found any records of JONES AND PALMER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JONES AND PALMER HOLDINGS 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 (70100 - Activities of head offices) as JONES AND PALMER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where JONES AND PALMER HOLDINGS 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 JONES AND PALMER HOLDINGS 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 JONES AND PALMER HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.