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Home > England & Wales Companies > J.J. BERRY & CO. LIMITED
Company Information for

J.J. BERRY & CO. LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
01356322
Private Limited Company
Liquidation

Company Overview

About J.j. Berry & Co. Ltd
J.J. BERRY & CO. LIMITED was founded on 1978-03-08 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". J.j. Berry & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J.J. BERRY & CO. LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in RM1
 
Filing Information
Company Number 01356322
Company ID Number 01356322
Date formed 1978-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 24/07/2014
Return next due 21/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 20:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.J. BERRY & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Company Officers of J.J. BERRY & CO. LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT SHERIDAN BERRY
Company Secretary 2005-12-31
STEPHEN RICHARDS
Director 2001-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN BERRY
Company Secretary 1992-07-24 2005-12-31
CHRISTINE ANN BERRY
Director 1993-03-01 2005-12-31
JOHN JOSEPH BERRY
Director 1992-07-24 2001-05-01
JOHN EDWARD HENRY
Director 1992-07-24 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARDS S RICHARDS (COSTS LAWYER) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off

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
2020-09-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-06-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-15
2019-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-15
2018-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-15
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 141 Parrock Street Gravesend Kent DA12 1EY
2016-08-014.68 Liquidators' statement of receipts and payments to 2016-04-15
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Adr Chambers 209-211 South Street Romford Essex RM1 1QL
2015-05-014.20Volunatary liquidation statement of affairs with form 4.19
2015-05-01600Appointment of a voluntary liquidator
2015-05-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-04-16
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0124/07/14 ANNUAL RETURN FULL LIST
2013-08-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0124/07/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0124/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0124/07/11 ANNUAL RETURN FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM Adr House 207 South Street Romford Essex RM1 1QL
2010-09-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ELLIOTT SHERIDAN BERRY on 2009-10-01
2010-09-15AR0124/07/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Stephen Richards on 2009-10-01
2009-09-07363aReturn made up to 24/07/09; full list of members
2009-07-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS / ELLIOTT BERRY / 25/07/2008
2007-08-08363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-07363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-02225ACC. REF. DATE EXTENDED FROM 24/04/06 TO 30/04/06
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-07-21363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 103 NORTH STREET ROMFORD ESSEX RM1 1EU
2003-07-30363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-12363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-14363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-07-11288bDIRECTOR RESIGNED
2001-07-11288bDIRECTOR RESIGNED
2000-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-25363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-28363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-28363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-29363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-07-25395PARTICULARS OF MORTGAGE/CHARGE
1997-02-24AUDAUDITOR'S RESIGNATION
1997-02-12287REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 399-401 HIGH STREET STRATFORD LONDON E15 4QZ
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-25363aRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-15363xRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-04363xRETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
1993-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-27363xRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1993-05-05288NEW DIRECTOR APPOINTED
1992-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-08-11363xRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J.J. BERRY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-27
Notices to Creditors2015-04-27
Resolutions for Winding-up2015-04-27
Meetings of Creditors2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against J.J. BERRY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 70,183
Creditors Due Within One Year 2012-04-30 £ 59,196
Creditors Due Within One Year 2012-04-30 £ 59,196
Creditors Due Within One Year 2011-04-30 £ 59,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 J.J. BERRY & CO. LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 57,256
Current Assets 2012-04-30 £ 52,874
Current Assets 2012-04-30 £ 52,874
Current Assets 2011-04-30 £ 62,417
Debtors 2013-04-30 £ 52,235
Debtors 2012-04-30 £ 47,858
Debtors 2012-04-30 £ 47,858
Debtors 2011-04-30 £ 57,391
Shareholder Funds 2011-04-30 £ 4,581
Stocks Inventory 2013-04-30 £ 5,000
Stocks Inventory 2012-04-30 £ 5,000
Stocks Inventory 2012-04-30 £ 5,000
Stocks Inventory 2011-04-30 £ 5,000
Tangible Fixed Assets 2012-04-30 £ 1,187
Tangible Fixed Assets 2012-04-30 £ 1,187
Tangible Fixed Assets 2011-04-30 £ 1,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.J. BERRY & CO. LIMITED registering or being granted any patents
Domain Names

J.J. BERRY & CO. LIMITED owns 1 domain names.

jjberry.co.uk  

Trademarks
We have not found any records of J.J. BERRY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.J. BERRY & 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as J.J. BERRY & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.J. BERRY & 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJ.J. BERRY & CO LIMITEDEvent Date2015-04-16
Isobel Susan Brett , 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyJ.J. BERRY & CO LIMITEDEvent Date2015-04-16
I, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , give notice that I was appointed liquidator of the above named company on 16 April 2015 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 22 May 2015 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY : Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ.J. BERRY & CO LIMITEDEvent Date2015-04-16
At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 16 April 2015 the following Special Resolution was duly passed:- 1.That it has been resolved by special resolution that the company be wound up voluntarily. 2.That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 S Richards , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJ.J. BERRY & CO LIMITEDEvent Date2015-03-30
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Marygreen Manor Hotel, London Road, Brentwood, Essex, CM14 4NR on 16 April 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner: Isobel Susan Brett , IP Numbers: 9643 , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.J. BERRY & 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 J.J. BERRY & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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