Joines & Sons Transport Limited OOXN


Joines & Sons Transport started in year 2006 as Private Limited Company with registration number 05928770. The Joines & Sons Transport company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ooxn at 7 St Aubin 7. Postal code: OX17 3RU.

The company has 3 directors, namely Derek J., Nicholas J. and David J.. Of them, David J. has been with the company the longest, being appointed on 8 September 2006 and Derek J. has been with the company for the least time - from 1 February 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marilyn J. who worked with the the company until 21 September 2023.

This company operates within the OX17 3RU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1066521 . It is located at Station Yard, Station Rd, Banbury with a total of 4 carsand 4 trailers.

Joines & Sons Transport Limited Address / Contact

Office Address 7 St Aubin 7
Office Address2 Banbury Lane Kings Sutton
Town Ooxn
Post code OX17 3RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05928770
Date of Incorporation Fri, 8th Sep 2006
Industry Freight transport by road
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Derek J.

Position: Director

Appointed: 01 February 2021

Nicholas J.

Position: Director

Appointed: 07 August 2007

David J.

Position: Director

Appointed: 08 September 2006

Marilyn J.

Position: Director

Appointed: 01 June 2013

Resigned: 30 September 2023

Marilyn J.

Position: Secretary

Appointed: 08 September 2006

Resigned: 21 September 2023

Derek J.

Position: Director

Appointed: 08 September 2006

Resigned: 01 June 2013

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats found, there is Nicholas J. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Derek J. This PSC owns 75,01-100% shares. The third one is Derek J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas J.

Notified on 1 November 2023
Nature of control: 25-50% shares

Derek J.

Notified on 1 November 2023
Nature of control: 75,01-100% shares

Derek J.

Notified on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas J.

Notified on 1 December 2019
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Marilyn J.

Notified on 1 September 2016
Ceased on 21 September 2023
Nature of control: significiant influence or control

David J.

Notified on 1 December 2019
Ceased on 3 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth59 18846 96440 45825 85722 1242 35617 149     
Balance Sheet
Current Assets49 04720 0735 3629 63022 26126 34627 20455 63829 59930 80434 95125 696
Net Assets Liabilities      17 14917 3736 4596 1822 12914 825
Cash Bank In Hand4 7142 6521 094         
Debtors44 33317 4214 268         
Net Assets Liabilities Including Pension Asset Liability59 18846 96440 45825 85722 1242 35617 149     
Tangible Fixed Assets47 76243 25044 680         
Reserves/Capital
Called Up Share Capital222         
Profit Loss Account Reserve30 13917 91511 409         
Shareholder Funds59 18846 96440 45825 85722 1242 35617 149     
Other
Average Number Employees During Period        2333
Creditors      75 0209 59235 06723 76723 767129 998
Fixed Assets47 76243 25044 68094 94475 95572 33457 93446 34752 04241 63433 434118 227
Net Current Assets Liabilities49 04720 0731 0001 18211 225-5 45827 20446 0465 4687 03711 184104 302
Total Assets Less Current Liabilities96 80963 32340 45896 12687 18066 87685 13892 39346 57448 67144 61813 925
Creditors Due After One Year37 62116 3595 22270 26965 05664 52067 989     
Creditors Due Within One Year 16 3594 3628 44811 03631 804      
Revaluation Reserve29 04729 04729 047         
Tangible Fixed Assets Additions 6 30012 600         
Tangible Fixed Assets Cost Or Valuation47 76243 25055 850         
Tangible Fixed Assets Depreciation 10 81211 170         
Tangible Fixed Assets Depreciation Charged In Period 10 81211 170         

Transport Operator Data

Station Yard
Address Station Rd , Aynho
City Banbury
Post code OX17 3BP
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address 7 Banbury Lane Kings Sutton Banbury OX17 3RU. Change occurred on November 1, 2023. Company's previous address: 7 7 Banbury Lane Kings Sutton Nr Banbury Oxon OX17 3RU United Kingdom.
filed on: 1st, November 2023
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