J.J.FURNESS LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

Company Overview

About J.j.furness Ltd

J.J.FURNESS LIMITED was founded on 1949-11-26 and has its registered office in Matlock. The organisation's status is listed as "Active". J.j.furness 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

Legal Registered Office
Company Name
J.J.FURNESS LIMITED

ODDO HOUSE FARM ELTON MATLOCK DERBYSHIRE DE4 2BZ Other companies in DE4

Filing Information

Company Number		00475411
Company ID Number		00475411
Date formed		1949-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 09:56:33
Primary Source:	Companies House

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Company Officers of J.J.FURNESS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EDWARD FURNESS	Company Secretary	2009-01-09
JOHN EDWARD FURNESS	Director	2007-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN JOEL FURNESS	Director	1991-01-02	2017-12-03
JOHN MARTIN FURNESS	Company Secretary	1992-12-07	2009-01-09
JOHN MARTIN FURNESS	Director	1991-01-02	2009-01-09
DOREEN FURNESS	Company Secretary	1991-01-02	1992-03-07
DOREEN FURNESS	Director	1991-01-02	1992-03-07

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
2023-12-08		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		Register inspection address changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to Hall Farm Green Lane Cutthorpe Chesterfield South Yorkshire S42 7AR
2023-07-20		Register(s) moved to registered office address Oddo House Farm Elton Matlock Derbyshire DE4 2BZ
2023-07-20	AD04	Register(s) moved to registered office address Oddo House Farm Elton Matlock Derbyshire DE4 2BZ
2023-07-20	AD02	Register inspection address changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to Hall Farm Green Lane Cutthorpe Chesterfield South Yorkshire S42 7AR
2023-07-19		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-07-19	CS01	CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2022-11-21		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE FURNESS
2022-07-07	PSC05	Change of details for J E Furness Limited as a person with significant control on 2022-07-05
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-06-30	PSC07	CESSATION OF JOHN EDWARD FURNESS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29	AD03	Registers moved to registered inspection location of C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
2022-01-21		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-21	RES01	ADOPT ARTICLES 21/01/22
2022-01-18		Register(s) moved to registered office address Oddo House Farm Elton Matlock Derbyshire DE4 2BZ
2022-01-18	AD04	Register(s) moved to registered office address Oddo House Farm Elton Matlock Derbyshire DE4 2BZ
2022-01-04		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		Memorandum articles filed
2021-12-13		Memorandum articles filed
2021-12-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD FURNESS
2021-12-06	TM02	Termination of appointment of John Edward Furness on 2021-06-15
2021-12-06	AP01	DIRECTOR APPOINTED MRS REBECCA LOUISE FURNESS
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-25	AD03	Registers moved to registered inspection location of C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
2021-01-20	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD FURNESS
2020-07-15	PSC07	CESSATION OF DOREEN ADELE FURNESS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	RES10	Resolutions passed: Resolution of allotment of securities
2018-07-17	SH06	Cancellation of shares. Statement of capital on 2018-05-31 GBP 2,800
2018-07-17	SH03	Purchase of own shares
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 252800
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN ADELE FURNESS
2018-07-02	PSC05	Change of details for J E Furness Limited as a person with significant control on 2018-06-11
2018-07-02	SH01	11/06/18 STATEMENT OF CAPITAL GBP 252800
2018-06-04	PSC05	Change of details for J E Furness Limited as a person with significant control on 2018-05-15
2018-06-04	PSC07	CESSATION OF JOHN EDWARD FURNESS AS A PSC
2018-06-04	PSC04	Change of details for Mr John Edward Furness as a person with significant control on 2018-02-04
2018-06-04	PSC07	CESSATION OF PETER DAVID ESHELBY AS A PSC
2018-06-04	PSC02	Notification of J E Furness Limited as a person with significant control on 2018-02-04
2018-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004754110007
2018-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004754110006
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-14	CH01	Director's details changed for Mr John Edward Furness on 2017-12-14
2017-12-14	PSC04	Change of details for Mr John Edward Furness as a person with significant control on 2017-12-14
2017-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JOEL FURNESS
2017-11-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 3500
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 3500
2016-01-29	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-09-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 3500
2015-01-06	AR01	20/12/14 FULL LIST
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 3500
2014-01-14	AR01	20/12/13 FULL LIST
2014-01-06	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-01-02	AR01	20/12/12 FULL LIST
2012-10-18	AA	30/04/12 TOTAL EXEMPTION SMALL
2011-12-20	AR01	20/12/11 FULL LIST
2011-10-04	AA	30/04/11 TOTAL EXEMPTION SMALL
2010-12-14	AR01	07/12/10 FULL LIST
2010-09-01	AA	30/04/10 TOTAL EXEMPTION SMALL
2009-12-29	AR01	07/12/09 FULL LIST
2009-12-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2009-12-29	AD02	SAIL ADDRESS CREATED
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL FURNESS / 29/12/2009
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FURNESS / 29/12/2009
2009-08-21	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-23	288a	SECRETARY APPOINTED JOHN EDWARD FURNESS
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN FURNESS
2008-12-12	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-08-15	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-18	363s	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-13	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-13	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-26	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-23	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-01-04	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-29	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-10	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1998-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-15	363s	RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-15	363s	RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1996-12-12	363s	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-05	363(287)	REGISTERED OFFICE CHANGED ON 05/01/96
1996-01-05	363s	RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-12-14	363s	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-01-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-12-15	363s	RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS
1993-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-10	363s	RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1992-11-26	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-11-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-13	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-12-03	363(287)	REGISTERED OFFICE CHANGED ON 03/12/91
1991-12-03	363s	RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1991-02-09	363a	RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
1991-02-09	AA	FULL ACCOUNTS MADE UP TO 30/04/90

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to J.J.FURNESS 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.FURNESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1980-09-25	Outstanding	WILLIAMS & GLYNS LIMITED
LEGAL CHARGE	1976-08-05	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE	1976-08-05	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE & MORTGAGE	1972-09-12	Satisfied	THE PARCELS & GENERAL ASSURANCE CO
LEGAL CHARGE & MORTGAGE	1971-03-02	Satisfied	THE PARCELS & GENERAL ASSURANCE ASSOCIATION LTD

Creditors

Creditors Due After One Year	2013-04-30	£ 223,039
Creditors Due After One Year	2012-04-30	£ 152,768
Creditors Due Within One Year	2013-04-30	£ 818,920
Creditors Due Within One Year	2012-04-30	£ 927,086

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 J.J.FURNESS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 3,500
Called Up Share Capital	2012-04-30	£ 3,500
Current Assets	2013-04-30	£ 464,415
Current Assets	2012-04-30	£ 476,830
Debtors	2013-04-30	£ 47,859
Debtors	2012-04-30	£ 44,934
Fixed Assets	2013-04-30	£ 1,608,750
Fixed Assets	2012-04-30	£ 1,604,023
Secured Debts	2013-04-30	£ 429,248
Secured Debts	2012-04-30	£ 464,397
Shareholder Funds	2013-04-30	£ 1,031,206
Shareholder Funds	2012-04-30	£ 1,000,999
Stocks Inventory	2013-04-30	£ 416,556
Stocks Inventory	2012-04-30	£ 431,790
Tangible Fixed Assets	2013-04-30	£ 1,573,387
Tangible Fixed Assets	2012-04-30	£ 1,556,872

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J.J.FURNESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.J.FURNESS LIMITED

Trademarks

We have not found any records of J.J.FURNESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.J.FURNESS 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 (01500 - Mixed farming) as J.J.FURNESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J.J.FURNESS 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.FURNESS 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.FURNESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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