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J & D Products Limited BILLINGHAM


Founded in 2002, J & D Products, classified under reg no. 04548277 is an active company. Currently registered at She House Macklin Avenue TS23 4BY, Billingham the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 29th Jun 2021 J & D Products Limited is no longer carrying the name Storage And Handling Equipment (hire).

The firm has 2 directors, namely David C., John B.. Of them, John B. has been with the company the longest, being appointed on 30 September 2002 and David C. has been with the company for the least time - from 5 July 2021. Currenlty, the firm lists one former director, whose name is Margaret B. and who left the the firm on 30 September 2011. In addition, there is one former secretary - Margaret B. who worked with the the firm until 30 September 2011.

J & D Products Limited Address / Contact

Office Address She House Macklin Avenue
Office Address2 Cowpen Lane Industrial Estate
Town Billingham
Post code TS23 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04548277
Date of Incorporation Mon, 30th Sep 2002
Industry Wholesale of agricultural machinery, equipment and supplies
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

David C.

Position: Director

Appointed: 05 July 2021

John B.

Position: Director

Appointed: 30 September 2002

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Resigned: 30 September 2002

Margaret B.

Position: Director

Appointed: 30 September 2002

Resigned: 30 September 2011

Margaret B.

Position: Secretary

Appointed: 30 September 2002

Resigned: 30 September 2011

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is J B & R Consultants Limited from Thirsk, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is D Cross Holdings Limited that entered Hamilton, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

J B & R Consultants Limited

Manor House Cottage Carlton Husthwaite, Thirsk, YO7 2BJ, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13230850
Notified on 31 July 2021
Nature of control: 25-50% voting rights
25-50% shares

D Cross Holdings Limited

29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc641810
Notified on 31 July 2021
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 1 July 2016
Ceased on 31 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Storage And Handling Equipment (hire) June 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand     172 954109 939
Current Assets    11 019 5651 054 850
Debtors11111436 531596 922
Net Assets Liabilities     155 137135 178
Other Debtors11111298 229
Property Plant Equipment      45 721
Total Inventories     410 080 
Other
Accumulated Depreciation Impairment Property Plant Equipment      2 462
Additions Other Than Through Business Combinations Property Plant Equipment      48 183
Amounts Owed To Group Undertakings      116 000
Average Number Employees During Period     11
Creditors     864 428953 963
Increase From Depreciation Charge For Year Property Plant Equipment      2 462
Net Current Assets Liabilities    1155 137100 887
Other Creditors     641 332634 795
Other Taxation Social Security Payable     109 492107 336
Property Plant Equipment Gross Cost      48 183
Provisions For Liabilities Balance Sheet Subtotal      11 430
Total Assets Less Current Liabilities11111155 137146 608
Trade Creditors Trade Payables     113 60495 832
Trade Debtors Trade Receivables     436 529498 693

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, August 2023
Free Download (9 pages)

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