Barton Jones Packaging Limited in Dunhams Lane LETCHWORTH

Barton Jones Packaging Limited LETCHWORTH

Barton Jones Packaging started in year 1993 as Private Limited Company with registration number 02847255. The Barton Jones Packaging company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Letchworth at 3 Dunhams Court. Postal code: SG6 1WB.

Currently there are 3 directors in the the firm, namely Steven B., Justin B. and Ashley S.. In addition 2 active secretaries, Melissa B. and Deborah S. were appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul T. who worked with the the firm until 30 August 1994.

This company operates within the SG6 1WB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1058183 . It is located at Unit 3 Dunhams Court, Dunhams Lane, Letchworth with a total of 1 cars.

Barton Jones Packaging Limited Address / Contact

Office Address	3 Dunhams Court
Office Address2	Dunhams Lane
Town	Letchworth
Post code	SG6 1WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02847255
Date of Incorporation	Tue, 24th Aug 1993
Industry	Non-specialised wholesale trade
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Melissa B.

Position: Secretary

Appointed: 31 August 2023

Steven B.

Position: Director

Appointed: 12 April 2021

Justin B.

Position: Director

Appointed: 27 October 2016

Deborah S.

Position: Secretary

Appointed: 30 August 1994

Ashley S.

Position: Director

Appointed: 24 August 1993

Justin B.

Position: Director

Appointed: 01 October 2007

Resigned: 26 October 2016

Justin B.

Position: Director

Appointed: 12 October 1997

Resigned: 01 July 2000

Paul T.

Position: Director

Appointed: 24 August 1993

Resigned: 30 August 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 August 1993

Resigned: 24 August 1993

Paul T.

Position: Secretary

Appointed: 24 August 1993

Resigned: 30 August 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1993

Resigned: 24 August 1993

Terence M.

Position: Director

Appointed: 24 August 1993

Resigned: 15 November 1993

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Justin B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ashley S. This PSC owns 25-50% shares and has 25-50% voting rights.

Justin B.

Notified on	1 July 2017
Nature of control:	significiant influence or control

Ashley S.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	74 542	73 523	75 350	73 998	69 448	46 927

Balance Sheet
Cash Bank In Hand	7 215	14 164	15 399	10 939	21 487	72 350
Cash Bank On Hand							95 938	63 961	159 515	383 657	233 958	188 518	349 257
Current Assets	406 842	436 373	476 456	447 159	651 034	605 551	701 241	649 923	760 699	915 435	1 091 931	1 036 581	1 160 221
Debtors	307 208	314 606	348 349	312 131	473 533	400 661	450 259	406 490	409 015	380 191	676 353	615 217	655 881
Net Assets Liabilities							54 836	54 279	66 821	111 785	194 281	254 855	322 452
Net Assets Liabilities Including Pension Asset Liability	74 542	73 523	75 350	73 998	69 448	46 927
Other Debtors							10 608	15 258	10 608	10 608	10 608	10 608	10 608
Property Plant Equipment						45 534	31 613	24 241	159 015	198 334	188 096	321 553
Stocks Inventory	92 419	107 603	112 708	124 089	156 014	132 540
Tangible Fixed Assets	21 326	23 878	17 512	50 303	47 824	45 534
Total Inventories							155 044	179 472	192 169	151 587	181 620	232 846	155 083

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Shareholder Funds	74 542	73 523	75 350	73 998	69 448	46 927

Other
Accumulated Depreciation Impairment Property Plant Equipment						64 300	78 221	90 521	95 118	131 428	181 611	233 442	319 038
Average Number Employees During Period							11	11	12	14	18	21	23
Creditors							23 000	25 500	133 631	284 745	100 561	89 320	48 624
Creditors Due After One Year				17 040	7 303	24 000
Creditors Due Within One Year	351 502	383 389	415 924	399 754	591 304	571 086
Debtors Due After One Year	-10 608	-10 608	-10 608	-10 608	-10 608	-10 608
Disposals Decrease In Depreciation Impairment Property Plant Equipment								348	7 990			20 419	10 555
Disposals Property Plant Equipment								418	7 990			30 495	13 205
Dividends Paid							274 000	299 500	331 500	286 000	342 000	348 000
Increase From Depreciation Charge For Year Property Plant Equipment							13 921	12 648	12 587	36 311	50 183	72 250	96 151
Net Current Assets Liabilities	55 340	52 984	60 532	47 405	59 730	34 465	52 360	60 144	71 651	221 327	139 330	99 808	152 750
Number Shares Allotted		1 000	1 000	1 000	90	90
Number Shares Issued But Not Fully Paid							90	90	90	90	90	90
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss							281 909	298 943	344 042	330 964	424 496	408 574
Property Plant Equipment Gross Cost						109 834	109 834	114 762	254 132	329 762	369 707	554 995	610 139
Provisions For Liabilities Balance Sheet Subtotal							6 137	4 606	30 213	23 131	32 584	77 186	72 775
Provisions For Liabilities Charges	2 124	3 339	2 694	6 670	8 803	9 072
Secured Debts	88 207	61 107	97 879	37 942	63 097
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		10 345		44 386	12 720	12 400
Tangible Fixed Assets Cost Or Valuation	64 949	68 437	68 437	99 286	99 311	109 834
Tangible Fixed Assets Depreciation	43 623	44 559	50 925	48 983	51 487	64 300
Tangible Fixed Assets Depreciation Charged In Period		6 856	6 366	11 444	15 199	14 399
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 920		13 386	12 695	1 586
Tangible Fixed Assets Disposals		6 857		13 537	12 695	1 877
Total Additions Including From Business Combinations Property Plant Equipment								5 346	147 360	75 630	39 945	215 783	68 349
Total Assets Less Current Liabilities	76 666	76 862	78 044	97 708	85 554	79 999	83 973	84 385	230 665	419 661	327 426	421 361	443 851
Value Shares Allotted					90	90
Bank Borrowings												64 000
Total Borrowings											62 550	137 219

Transport Operator Data

Unit 3 Dunhams Court
Address	Dunhams Lane
City	Letchworth
Post code	SG6 1LF
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 18th, May 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 18th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/11	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 9th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 25th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 26th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/08/24 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/19 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 17th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 29th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 29th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, June 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363(288)	2004/09/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 8th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/09/03	annual return
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 23rd, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 23rd, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/09/25 with shareholders record filed on: 25th, September 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/09/02	annual return
363s	Annual return up to 2002/09/25 with shareholders record filed on: 25th, September 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/09/02	annual return
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/16 with shareholders record filed on: 16th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/10/01	annual return
363s	Annual return up to 2001/10/16 with shareholders record filed on: 16th, October 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 7th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 7th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/10/11 with shareholders record filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/11 with shareholders record filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 30th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 30th, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/09/22 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/22 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 24th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 24th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/09/11 with shareholders record filed on: 11th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/11 with shareholders record filed on: 11th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 15th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 15th, May 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1997/09/16 with shareholders record filed on: 16th, September 1997	annual return	Free Download
363s	Annual return up to 1997/09/16 with shareholders record filed on: 16th, September 1997	annual return
AA	Full accounts for the period ending 1996/09/30 filed on: 11th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 11th, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/09/08 with shareholders record filed on: 8th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/08 with shareholders record filed on: 8th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 18th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 18th, June 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1995/10/02 with shareholders record filed on: 2nd, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/02 with shareholders record filed on: 2nd, October 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 17th, August 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 17th, August 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1994/09/14 with shareholders record filed on: 14th, September 1994	annual return	Free Download
363(288)	1994/09/14 Annual return (Secretary's particulars changed;secretary resigned;director resigned)	annual return
363s	Annual return up to 1994/09/14 with shareholders record filed on: 14th, September 1994	annual return
363(288)	1994/09/14 Annual return (Secretary's particulars changed;secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 30/09 filed on: 10th, September 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 10th, September 1993	accounts	Free Download

Barton Jones Packaging Limited LETCHWORTH

Barton Jones Packaging Limited Address / Contact

Company Information / Profile

Company staff

Melissa B.

Steven B.

Justin B.

Deborah S.

Ashley S.

Justin B.

Justin B.

Paul T.

Hallmark Registrars Limited

Paul T.

Hallmark Secretaries Limited

Terence M.

People with significant control

Annual reports financial information

Transport Operator Data

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