JOHNSTON & SONS LIMITED - Sale of new cars and light motor vehicles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Johnston & Sons Ltd

JOHNSTON & SONS LIMITED was founded on 1960-01-25 and has its registered office in London. The organisation's status is listed as "Active". Johnston & Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
JOHNSTON & SONS LIMITED

ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Other companies in N20

Filing Information

Company Number		00647857
Company ID Number		00647857
Date formed		1960-01-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 23:12:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSTON & SONS LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED

Menu

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.

Companies with same name JOHNSTON & SONS LIMITED

The following companies were found which have the same name as JOHNSTON & SONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JOHNSTON & SONS HAULAGE PTY LTD	NSW 2745	Active	Company formed on the 2018-03-21
JOHNSTON & SONS CONSTRUCTION PTY LTD		Active	Company formed on the 2019-12-02
JOHNSTON & SONS DEVELOPMENT LTD	18 APPLETON MEAD BIGGLESWADE SG18 8HS	Active - Proposal to Strike off	Company formed on the 2020-07-27
JOHNSTON & SONS, LLC	16 INWOOD ELMS SAN ANTONIO TX 78248	Active	Company formed on the 2022-11-19

Company Officers of JOHNSTON & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
MADELINE JOHNSTON	Director	2015-03-31
NATALIE ELSIE WACKETT	Director	2017-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIDNEY ALBERT JOHNSTON	Director	1991-05-02	2017-03-27
GARY LESLIE JOHNSTON	Director	2015-03-31	2016-10-31
ELSIE WINIFRED JOHNSTON	Company Secretary	1991-05-02	2013-10-24
ELSIE WINIFRED JOHNSTON	Director	1991-05-02	2013-10-24

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.

Date	Document Type	Document Description
2024-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-05-09	CS01	CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-04-27		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-05-06	DISS40	Compulsory strike-off action has been discontinued
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-04-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-19	AA01	Previous accounting period shortened from 01/03/21 TO 28/02/21
2021-11-18	AA01	Previous accounting period extended from 23/02/21 TO 01/03/21
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-03-22	PSC04	Change of details for Mrs Natalie Elsie Wackett as a person with significant control on 2021-03-22
2021-03-22	CH01	Director's details changed for Madeline Johnston on 2021-03-22
2021-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/21 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2021-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2020-05-13	CH01	Director's details changed for Madeline Johnston on 2020-05-13
2020-02-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-22	AA01	Previous accounting period shortened from 24/02/19 TO 23/02/19
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-23	PSC04	Change of details for Mrs Natalie Elsie Wackett as a person with significant control on 2018-10-01
2018-10-23	CH01	Director's details changed for Mrs Natalie Elsie Wackett on 2018-10-01
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-06-13	PSC04	Change of details for Mrs Natalie Elsie Wackett as a person with significant control on 2018-02-28
2018-06-13	CH01	Director's details changed for Mrs Natalie Elsie Wackett on 2018-01-25
2018-05-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ELSIE WACKETT
2018-05-25	PSC07	CESSATION OF SIDNEY ALBERT JOHNSTON (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04	CH01	Director's details changed for Mrs Natalie Elsie Wackett on 2018-01-25
2018-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006478570004
2017-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-22	AA	28/02/16 TOTAL EXEMPTION SMALL
2017-05-22	AA	28/02/16 TOTAL EXEMPTION SMALL
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIDNEY JOHNSTON
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIDNEY JOHNSTON
2017-03-03	AP01	DIRECTOR APPOINTED MRS NATALIE ELSIE WACKETT
2017-03-03	AP01	DIRECTOR APPOINTED MRS NATALIE ELSIE WACKETT
2017-02-22	AA01	PREVSHO FROM 25/02/2016 TO 24/02/2016
2017-02-22	AA01	PREVSHO FROM 25/02/2016 TO 24/02/2016
2016-11-24	AA01	Previous accounting period shortened from 26/02/16 TO 25/02/16
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY LESLIE JOHNSTON
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16	AR01	02/05/16 ANNUAL RETURN FULL LIST
2016-01-18	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	AA01	Previous accounting period shortened from 27/02/15 TO 26/02/15
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05	AR01	02/05/15 ANNUAL RETURN FULL LIST
2015-04-10	AP01	DIRECTOR APPOINTED GARY LESLIE JOHNSTON
2015-04-10	AP01	DIRECTOR APPOINTED MADELINE JOHNSTON
2015-02-19	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-11-25	AA01	PREVSHO FROM 28/02/2014 TO 27/02/2014
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28	AR01	02/05/14 FULL LIST
2014-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY ELSIE JOHNSTON
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ELSIE JOHNSTON
2014-03-05	DISS40	DISS40 (DISS40(SOAD))
2014-03-04	GAZ1	FIRST GAZETTE
2014-02-27	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-05-08	AR01	02/05/13 FULL LIST
2012-12-06	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-05-16	AR01	02/05/12 FULL LIST
2012-03-07	DISS40	DISS40 (DISS40(SOAD))
2012-03-06	GAZ1	FIRST GAZETTE
2012-03-02	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-17	AR01	02/05/11 FULL LIST
2010-12-01	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-06-22	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-05-14	AR01	02/05/10 FULL LIST
2009-09-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-08	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-06	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-10	AA	28/02/07 TOTAL EXEMPTION SMALL
2007-05-10	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-12	363a	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-21	363a	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/05 FROM: LAURIE COWAN 4 CHASE SIDE ENFIELD EN2 6NF
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-04-28	363s	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-05-15	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2002-05-08	363s	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00
2001-07-08	363(287)	REGISTERED OFFICE CHANGED ON 08/07/01
2001-07-08	363s	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-05-05	363s	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/00 FROM: SUITE 313 ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP
1999-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-05-18	363s	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-05-05	363s	RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-05-22	363s	RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1996-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-08-14	ELRES	S252 DISP LAYING ACC 08/08/96
1996-08-14	ELRES	S366A DISP HOLDING AGM 08/08/96
1996-08-14	ELRES	S386 DISP APP AUDS 08/08/96
1996-05-22	363s	RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1996-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-14	363s	RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1994-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-02	363s	RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1994-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/93
1994-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/91
1994-01-25	225(1)	ACCOUNTING REF. DATE EXT FROM 15/02 TO 28/02
1993-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/92
1993-06-07	363s	RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1992-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/90
1992-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 22 ST. ANDREW ST, LONDON, E.EC4A 3AN
1992-06-18	363s	RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1991-05-29	ELRES	S252 DISP LAYING ACC 15/05/91
1991-05-29	ELRES	S386 DISP APP AUDS 15/05/91

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to JOHNSTON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2014-03-04
Proposal to Strike Off	2012-03-06

Fines / Sanctions

No fines or sanctions have been issued against JOHNSTON & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-09-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1970-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1964-06-02	Satisfied	WESTMINISTER BANK LTD

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 JOHNSTON & SONS LIMITED

Intangible Assets

Patents

We have not found any records of JOHNSTON & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHNSTON & SONS LIMITED

Trademarks

We have not found any records of JOHNSTON & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHNSTON & SONS 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 (45111 - Sale of new cars and light motor vehicles) as JOHNSTON & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHNSTON & SONS 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	Proposal to Strike Off
Defending party	JOHNSTON & SONS LIMITED	Event Date	2014-03-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	JOHNSTON & SONS LIMITED	Event Date	2012-03-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHNSTON & SONS 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 JOHNSTON & SONS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.