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Home > England & Wales Companies > W.H. JOCE & SONS (HOLDINGS) LIMITED
Company Information for

W.H. JOCE & SONS (HOLDINGS) LIMITED

38 VELLORE LANE, BATH, BA2 6JQ,
Company Registration Number
01141145
Private Limited Company
Active

Company Overview

About W.h. Joce & Sons (holdings) Ltd
W.H. JOCE & SONS (HOLDINGS) LIMITED was founded on 1973-10-23 and has its registered office in Bath. The organisation's status is listed as "Active". W.h. Joce & Sons (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
W.H. JOCE & SONS (HOLDINGS) LIMITED
 
Legal Registered Office
38 VELLORE LANE
BATH
BA2 6JQ
Other companies in PL8
 
Filing Information
Company Number 01141145
Company ID Number 01141145
Date formed 1973-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 13:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.H. JOCE & SONS (HOLDINGS) LIMITED
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Company Officers of W.H. JOCE & SONS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HENRY FREDERICK JOCE
 Company Secretary 1991-04-11
WILLIAM HENRY JOCE
 Director 1991-04-11
WILLIAM HENRY FREDERICK JOCE
 Director 1991-04-11
WILLIAM JOCE
 Director 2014-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HENRY FREDERICK JOCE W.H.JOCE & SONS,LIMITED Company Secretary 1991-04-03 CURRENT 1951-08-30 Liquidation
WILLIAM HENRY JOCE W.H.JOCE & SONS,LIMITED Director 1991-04-03 CURRENT 1951-08-30 Liquidation
WILLIAM HENRY FREDERICK JOCE O & M MANUALS LIMITED Director 2004-12-06 CURRENT 1973-10-23 Dissolved 2016-03-15
WILLIAM HENRY FREDERICK JOCE W.H.JOCE & SONS,LIMITED Director 1991-04-03 CURRENT 1951-08-30 Liquidation
WILLIAM JOCE 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED Director 2017-10-02 CURRENT 2009-01-08 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.

DateDocument TypeDocument Description
2023-12-05Purchase of own shares
2023-11-22CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES
2023-10-24Resolutions passed:<ul><li>Resolution The terms of the contract proposed to be made between wh joce company, on the terms set out in the copy of the contract produced to this meeting, and for the purpose of identification only signed by the chairman of th
2023-10-24DIRECTOR APPOINTED MR WILLIAM HENRY JOCE
2023-10-24Cancellation of shares. Statement of capital on 2021-10-11 GBP 4,246
2023-10-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-10-13Cancellation of shares. Statement of capital on 2013-08-23 GBP 6,900
2023-10-13Purchase of own shares
2023-10-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY JOCE
2023-10-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOCE
2023-09-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CH01Director's details changed for Mr William Joce on 2021-03-22
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-05-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-08-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AP03Appointment of Mr William Henry Joce as company secretary on 2019-05-07
2019-05-07TM02Termination of appointment of William Henry Frederick Joce on 2019-05-07
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY FREDERICK JOCE
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-08-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-30CH01Director's details changed for Mr William Joce on 2017-07-10
2017-06-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 6900
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 6900
2015-11-07AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 6900
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 6900
2014-03-24AR0119/03/14 ANNUAL RETURN FULL LIST
2014-02-03AP01DIRECTOR APPOINTED MR WILLIAM JOCE
2013-10-14SH06Cancellation of shares. Statement of capital on 2013-10-14 GBP 7,053
2013-10-14RES13WAIVER OF PROVISIONS IN ARTS RER REPURCHASE 23/08/2013
2013-10-14RES09Resolution of authority to purchase a number of shares
2013-10-14SH03Purchase of own shares
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0111/04/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0111/04/11 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0111/04/10 FULL LIST
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363sRETURN MADE UP TO 11/04/07; CHANGE OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-05-09363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-01-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-12-24AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-04-18363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-01-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-06-10363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-01-06AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-06-23363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-11-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-11-04287REGISTERED OFFICE CHANGED ON 04/11/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX
1996-05-08363sRETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1995-12-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-12363sRETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
1994-10-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-06-10363sRETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1993-11-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-04-19288DIRECTOR'S PARTICULARS CHANGED
1993-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-19363sRETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
1992-10-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-05-18AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-05-18363sRETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
1991-04-23363aRETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
1991-04-23AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-04-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-03-09363RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
1989-04-07363RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to W.H. JOCE & SONS (HOLDINGS) 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 W.H. JOCE & SONS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.H. JOCE & SONS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 W.H. JOCE & SONS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of W.H. JOCE & SONS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.H. JOCE & SONS (HOLDINGS) LIMITED
Trademarks
We have not found any records of W.H. JOCE & SONS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.H. JOCE & SONS (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 (68209 - Other letting and operating of own or leased real estate) as W.H. JOCE & SONS (HOLDINGS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where W.H. JOCE & SONS (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 W.H. JOCE & SONS (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 W.H. JOCE & SONS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA2 6JQ