Liquidation
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Home > England & Wales Companies > S.JOHNSON & SON LIMITED
Company Information for S.JOHNSON & SON LIMITED
NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
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Company Registration Number
 00448320 Private Limited Company
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Company Overview
About S.johnson & Son Ltd
S.JOHNSON & SON LIMITED was founded on 1948-01-20 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". S.johnson & Son Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| S.JOHNSON & SON LIMITED | |
| Legal Registered Office | |
| NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB Other companies in S40 | |
Filing Information
| Company Number | 00448320 | |
|---|---|---|
| Company ID Number | 00448320 | |
| Date formed | 1948-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-04 10:23:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.JOHNSON & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLOUGH BUSINESS SERVICES LIMITED PARAGON FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLOUGH BUSINESS SERVICES LIMITED PARAGON FINANCIAL MANAGEMENT LIMITED
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Company Officers of S.JOHNSON & SON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER MARY TANN |
||
ELIZABETH ANN WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDITH MYRA JOHNSON |
Company Secretary | ||
EDITH MYRA JOHNSON |
Director | ||
EDWARD PHILIP JOHNSON |
Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 59 SALTERGATE CHESTERFIELD S40 1UL ENGLAND | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/09/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
| RP04AP01 | SECOND FILING OF AP01 FOR ELIZABETH ANN WALTERS | |
| ANNOTATION | Clarification | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY TANN | |
| PSC07 | CESSATION OF EDITH MYRA JOHNSON AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN WALTERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 296/298 CHATSWORTH ROAD CHESTERFIELD S40 2BY | |
| PSC07 | CESSATION OF EDWARD PHILIP JOHNSON AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH JOHNSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDITH JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSON | |
| AP01 | DIRECTOR APPOINTED ELIZABETH ANN WALTERS | |
| AP01 | DIRECTOR APPOINTED ELIZABETH ANN WALTERS | |
| AP01 | DIRECTOR APPOINTED JENNIFER MARY TANN | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 30/10/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 30/10/14 NO CHANGES | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 30/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/09 NO CHANGES | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
| 363 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | |
| 363 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | |
| 363 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Licences & Regulatory approval
We could not find any licences issued to S.JOHNSON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-05-15 |
| Appointmen | 2018-05-15 |
| Resolution | 2018-05-15 |
Fines / Sanctions
No fines or sanctions have been issued against S.JOHNSON & SON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S.JOHNSON & SON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.96 | 9 |
| MortgagesNumMortOutstanding | 0.67 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.29 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores
Filed Financial Reports
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 S.JOHNSON & SON LIMITED
Intangible Assets
Patents
We have not found any records of S.JOHNSON & SON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S.JOHNSON & SON LIMITED
Income
Government Income
We have not found government income sources for S.JOHNSON & SON 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as S.JOHNSON & SON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S.JOHNSON & SON 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 Type | Notices to | |
|---|---|---|---|
| Defending party | S.JOHNSON & SON LIMITED | Event Date | 2018-05-15 |
| Initiating party | Event Type | Appointmen | |
| Defending party | S.JOHNSON & SON LIMITED | Event Date | 2018-05-15 |
| Company Number: 00448320 Name of Company: S.JOHNSON & SON LIMITED Nature of Business: Retailer of hardware, paints and glass Type of Liquidation: Members' Voluntary Liquidation Registered office: 59 S… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | S.JOHNSON & SON LIMITED | Event Date | 2018-05-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.JOHNSON & SON 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 S.JOHNSON & SON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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