ROY JERVIS AND CO LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in ENGLAND registered with Companies House

Company Overview

About Roy Jervis And Co Ltd

ROY JERVIS AND CO LIMITED was founded on 1975-01-29 and has its registered office in Belper. The organisation's status is listed as "Active". Roy Jervis And Co 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

Legal Registered Office
Company Name
ROY JERVIS AND CO LIMITED

LADYBANK FARM BUCKLAND HOLLOW AMBERGATE BELPER DE56 2HS Other companies in DE5

Filing Information

Company Number		01198335
Company ID Number		01198335
Date formed		1975-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 10:50:39
Primary Source:	Companies House

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Company Officers of ROY JERVIS AND CO LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA THORLEY	Company Secretary	1995-03-21
SHAUN BALLS	Director	1992-08-02
IAN MICHAEL BAX	Director	1995-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM CLIFTON	Director	1992-08-02	1995-07-18
SHAUN BALLS	Company Secretary	1992-08-02	1995-03-21

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
2023-08-18		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-01-03		Purchase of own shares
2023-01-03	SH03	Purchase of own shares
2022-11-16		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28	SH03	Purchase of own shares
2022-09-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-07-25		REGISTERED OFFICE CHANGED ON 25/07/22 FROM The Bike Shop Chapel Street Ripley Derbyshire DE5 3DL
2022-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/22 FROM The Bike Shop Chapel Street Ripley Derbyshire DE5 3DL
2021-09-16	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-03-25	AP03	Appointment of Mrs Sally Ann Balls as company secretary on 2021-03-25
2021-03-25	TM02	Termination of appointment of Linda Thorley on 2021-03-25
2020-09-21	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-09-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-19	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-12-13	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-01-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-08-11	CH01	Director's details changed for Shaun Balls on 2013-08-03
2013-12-18	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	02/08/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19	AR01	02/08/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23	AR01	02/08/10 ANNUAL RETURN FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BAX / 02/08/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BALLS / 02/08/2010
2010-02-06	MG01	Particulars of a mortgage or charge / charge no: 6
2010-01-02	RES01	ALTER MEM AND ARTS 03/12/2009
2010-01-02	RES12	VARYING SHARE RIGHTS AND NAMES
2009-12-10	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-12-10	RES13	RECLASSIFY SHARES 12/11/2008
2008-12-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-12	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-18	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-12	353	LOCATION OF REGISTER OF MEMBERS
2005-08-12	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-12	190	LOCATION OF DEBENTURE REGISTER
2004-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-09	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-16	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 8-10 CHAPEL STREET RIPLEY DERBYSHIRE DE5 3DL
2002-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-08	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-02	CERTNM	COMPANY NAME CHANGED R. JERVIS & CO LIMITED CERTIFICATE ISSUED ON 02/08/02
2001-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-06	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-21	288c	SECRETARY'S PARTICULARS CHANGED
2000-09-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-28	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-31	363s	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1998-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-24	363s	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1997-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-09	363s	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1996-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-01	363s	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-19	363s	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1995-08-21	288	NEW DIRECTOR APPOINTED
1995-08-04	288	DIRECTOR RESIGNED
1995-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-31	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-10	363s	RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1993-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-20	363s	RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to ROY JERVIS AND CO 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 ROY JERVIS AND CO LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-02-06	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2002-08-05	Outstanding	JAMES CHRISTOPHER BALLS CHRISTOPHER THOMAS BALLS AND KEVIN JAMES BALLS TRADING AS J.C. BALLS &SONS
FIXED AND FLOATING CHARGE	1995-04-12	Outstanding	MIDLAND BANK PLC
DEBENTURE	1988-04-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE	1985-11-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-11-19	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2016-04-30

Annual Accounts
2018-04-30

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 ROY JERVIS AND CO LIMITED

Intangible Assets

Patents

We have not found any records of ROY JERVIS AND CO LIMITED registering or being granted any patents

Domain Names

ROY JERVIS AND CO LIMITED owns 1 domain names.

thebikeshop.co.uk

Trademarks

We have not found any records of ROY JERVIS AND CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROY JERVIS AND CO 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ROY JERVIS AND CO LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where ROY JERVIS AND CO 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 ROY JERVIS AND CO 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 ROY JERVIS AND CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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