Active
Company Information for D.S. JOHNSTON (HOLDINGS) LIMITED
FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1DY,
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Company Registration Number
01172574
Private Limited Company
Active |
Company Name | |
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D.S. JOHNSTON (HOLDINGS) LIMITED | |
Legal Registered Office | |
FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX RH12 1DY Other companies in AL1 | |
Company Number | 01172574 | |
---|---|---|
Company ID Number | 01172574 | |
Date formed | 1974-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:44:10 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN ROY JOHNSTON |
||
SANDRA MARY JACOBS |
||
ALAN ROY JOHNSTON |
||
LUCY ALEXANDRA JOHNSTON |
||
ELIZABETH BRIONY KATE STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DAVID JOHNSTON |
Director | ||
MEGAN ALEXANDRA JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN 64 LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Liquidation | |
TRADE SALES LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
D.S. JOHNSTON PROPERTIES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1926-01-06 | Active | |
PREMIER PROPSHAFT CO. LTD. | Company Secretary | 1991-12-31 | CURRENT | 1986-01-27 | Dissolved 2017-09-12 | |
DAWNDRIVE LIMITED | Company Secretary | 1991-08-13 | CURRENT | 1975-05-02 | Dissolved 2017-08-22 | |
XRN ENGINEERING LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1980-03-14 | Active | |
PREMIER PROPSHAFT CO. LTD. | Director | 1992-06-01 | CURRENT | 1986-01-27 | Dissolved 2017-09-12 | |
D.S.JOHNSTON & COMPANY LIMITED | Director | 1992-02-28 | CURRENT | 1955-09-29 | Liquidation | |
DAWNDRIVE LIMITED | Director | 1991-08-13 | CURRENT | 1975-05-02 | Dissolved 2017-08-22 | |
D.S. JOHNSTON PROPERTIES LIMITED | Director | 1991-02-28 | CURRENT | 1926-01-06 | Active | |
XRN ENGINEERING LIMITED | Director | 1991-02-28 | CURRENT | 1980-03-14 | Active | |
DESIGN 64 LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Liquidation | |
TRADE SALES LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
FEDERATION OF ENGINE RE-MANUFACTURERS LIMITED | Director | 2005-11-26 | CURRENT | 2004-10-07 | Active | |
D.S. JOHNSTON PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 1926-01-06 | Active | |
D.S.JOHNSTON & COMPANY LIMITED | Director | 1992-02-28 | CURRENT | 1955-09-29 | Liquidation | |
PREMIER PROPSHAFT CO. LTD. | Director | 1991-12-31 | CURRENT | 1986-01-27 | Dissolved 2017-09-12 | |
DAWNDRIVE LIMITED | Director | 1991-08-13 | CURRENT | 1975-05-02 | Dissolved 2017-08-22 | |
XRN ENGINEERING LIMITED | Director | 1991-02-28 | CURRENT | 1980-03-14 | Active | |
XRN ENGINEERING LIMITED | Director | 2009-06-01 | CURRENT | 1980-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM Ashcombe Court Woolsack Way Godalming GU7 1LQ | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Sandra Mary Jacobs on 2020-09-16 | |
PSC04 | Change of details for Sandra Mary Jacobs as a person with significant control on 2020-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Elizabeth Briony Kate Stone on 2018-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 550000 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/16 FROM 105 st Peters Street St Albans Hertfordshire AL1 3EJ | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | Return made up to 28/02/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | Director appointed elizabeth briony kate stone | |
363a | Return made up to 28/02/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDX HA3 6PE | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
363s | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
363a | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 06/08/90 | |
363 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 | |
363 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 D.S. JOHNSTON (HOLDINGS) LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |