RICHARD JONES (OFFSET) LIMITED

Company Name
RICHARD JONES (OFFSET) LIMITED

Legal Registered Office
BIRMINGHAM

Company Number		00297892
Date formed		1935-03-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-12-12
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of RICHARD JONES (OFFSET) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN JOHN BAYNHAM	Company Secretary	2001-06-20
BRIAN JOHN BAYNHAM	Director	1991-07-04
ALAN WILLIAM HILL	Director	1991-07-04
PETER PERRY HILL	Director	1991-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ROBERT HANDLEY	Director	1991-07-04	2013-12-06
ANNE EVELYN MORTON	Director	1991-07-04	2005-08-25
JOSEPH HENRY LUCAS	Director	1991-07-04	2004-01-11
LUCY MURIEL HANDLEY	Director	2001-06-20	2002-07-09
JOSEPH HENRY LUCAS	Company Secretary	1991-07-04	2001-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN WILLIAM HILL	HILL SHORTER HOLDINGS LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active - Proposal to Strike off
ALAN WILLIAM HILL	PACO REALISATIONS LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Dissolved 2017-04-27
ALAN WILLIAM HILL	PACO HOLDINGS LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Liquidation
ALAN WILLIAM HILL	HILL SHORTER LIMITED	Director	2006-12-18	CURRENT	2006-12-18	Liquidation
ALAN WILLIAM HILL	PACO PROPERTY LIMITED	Director	1991-11-20	CURRENT	1931-04-17	Liquidation
PETER PERRY HILL	PACO REALISATIONS LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Dissolved 2017-04-27
PETER PERRY HILL	PACO HOLDINGS LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Liquidation
PETER PERRY HILL	PACO PROPERTY LIMITED	Director	1991-11-20	CURRENT	1931-04-17	Liquidation

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
2014-12-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 38 RICHARD COOPER ROAD SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0NL
2014-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-01-14	4.70	DECLARATION OF SOLVENCY
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HANDLEY
2013-06-26	LATEST SOC	26/06/13 STATEMENT OF CAPITAL;GBP 30000
2013-06-26	AR01	26/06/13 FULL LIST
2013-04-08	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-06-26	AR01	26/06/12 FULL LIST
2012-04-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-27	AR01	26/06/11 FULL LIST
2011-06-27	AD02	SAIL ADDRESS CREATED
2011-04-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-02	AR01	26/06/10 FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BAYNHAM / 25/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BAYNHAM / 25/06/2010
2010-03-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-09	363s	RETURN MADE UP TO 26/06/08; CHANGE OF MEMBERS
2008-03-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-10	363s	RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-05	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-06	288b	DIRECTOR RESIGNED
2005-07-07	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-02	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21	288b	DIRECTOR RESIGNED
2003-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-03	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/03 FROM: FOUNTAIN LANE OLDBURY WARLEY WEST MIDLANDS, B69 3BD
2002-08-15	288b	DIRECTOR RESIGNED
2002-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-03	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-07-05	288a	NEW DIRECTOR APPOINTED
2001-07-05	288a	NEW SECRETARY APPOINTED
2001-07-05	363(288)	SECRETARY RESIGNED
2001-07-05	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-29	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-07-02	363s	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-02	363s	RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-13	363s	RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-16	363s	RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-12	363s	RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1995-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-06-28	363s	RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1993-07-01	363s	RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-16	363(287)	REGISTERED OFFICE CHANGED ON 16/07/92
1992-07-16	363s	RETURN MADE UP TO 26/06/92; CHANGE OF MEMBERS
1992-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-02-07	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RICHARD JONES (OFFSET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-07-07

Fines / Sanctions

No fines or sanctions have been issued against RICHARD JONES (OFFSET) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON BOOK DEBTS	1992-02-07	Outstanding	LLOYDS BANK PLC
MORTGAGE	1984-02-23	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1976-11-19	Outstanding	LLOYDS BANK LTD
MORTGAGE	1963-02-12	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

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 RICHARD JONES (OFFSET) LIMITED

Intangible Assets

Patents

We have not found any records of RICHARD JONES (OFFSET) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RICHARD JONES (OFFSET) LIMITED

Trademarks

We have not found any records of RICHARD JONES (OFFSET) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICHARD JONES (OFFSET) 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 (18129 - Printing n.e.c.) as RICHARD JONES (OFFSET) LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where RICHARD JONES (OFFSET) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	RICHARD JONES (OFFSET) LIMITED	Event Date	2014-06-26
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 3 September 2014 at 11.00am, for the purpose of receiving an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 9 January 2014 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Rod Butcher, Email: rod.butcher@butcher-woods.co.uk, Tel: 0121 236 6001.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RICHARD JONES (OFFSET) 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 RICHARD JONES (OFFSET) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2015-05-16 23:23:54
Primary Source:	Companies House

Company Overview

Company Officers of RICHARD JONES (OFFSET) LIMITED

Related Directorships