JOHNSONS INTERNATIONAL GROUP LIMITED

Company Number		01962328
Date formed		1985-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-04-18
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of JOHNSONS INTERNATIONAL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES DANIEL LAWRENCE PEARCE	Director	2011-01-19
MALCOLM VICTOR LAWRENCE PEARCE	Director	1992-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE LOUISE SCOBLE	Company Secretary	2004-03-31	2015-05-01
RICHARD ARTHUR FRANCIS MCCLEAN	Director	1999-01-01	2004-09-17
STUART RAYMOND SMITH	Company Secretary	1992-01-01	2004-03-31
ACHILLE SERGIO FRANCESCO EMANUELE PALMA	Director	2000-07-10	2002-09-30
LEONARD ALEXANDER STALL	Director	1998-01-01	2001-05-08
JAMES PEARCE	Director	1993-12-01	2001-03-31
SIMON MARK PRODGER	Director	1992-01-01	2000-03-31
CHRISTOPHER IAN HORN	Director	1996-07-15	2000-02-18
JOHN HOWE	Director	1999-06-01	1999-12-20
MICHAEL CHRISTOPHER ST. GEORGE DIACONO	Director	1995-03-27	1998-04-24
DAVID BLUNDELL	Director	1992-09-01	1998-01-19
RONALD ANDREW QUARRY	Director	1992-09-01	1997-07-31
RUTH ANN FOREMAN	Director	1993-12-01	1994-12-31
EDWARD HURWORTH	Director	1992-01-01	1992-08-31
COLIN ANTHONY SILLS	Director	1992-01-01	1991-12-31
CHARLES BARRY GEORGE BAKER	Director	1992-01-01	1991-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES DANIEL LAWRENCE PEARCE	THE JOHNSONS GROUP LIMITED	Director	2011-01-19	CURRENT	1986-07-02	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	CIDER ORCHARD EXPORTS LIMITED	Director	2015-04-16	CURRENT	2011-03-08	Dissolved 2016-12-06
MALCOLM VICTOR LAWRENCE PEARCE	JAMES HOUSE LIMITED	Director	2014-06-23	CURRENT	2014-04-30	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	THE PELLY CHEW MAGNA LIMITED	Director	2009-08-20	CURRENT	2009-08-20	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	HARCOURT GARDENS ESTATE (BATH) LIMITED	Director	2009-04-07	CURRENT	2009-04-07	Active
MALCOLM VICTOR LAWRENCE PEARCE	TALKING ISSUES LIMITED	Director	2006-10-11	CURRENT	2006-02-07	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	MONTBELIARDE MARKETING COMPANY LIMITED	Director	1998-01-01	CURRENT	1995-04-28	Active - Proposal to Strike off
MALCOLM VICTOR LAWRENCE PEARCE	LORDSWOOD FARMS LIMITED	Director	1997-06-28	CURRENT	1995-04-28	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	MEDIA IN MOTION LIMITED	Director	1992-01-01	CURRENT	1943-05-22	Dissolved 2014-04-22
MALCOLM VICTOR LAWRENCE PEARCE	JNL LIMITED	Director	1992-01-01	CURRENT	1971-10-27	Liquidation

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
2017-04-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-20	DS01	APPLICATION FOR STRIKING-OFF
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-03-24	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-24	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-04	AR01	01/01/16 FULL LIST
2015-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE SCOBLE
2015-03-31	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-09	AR01	01/01/15 FULL LIST
2015-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2015 FROM THE OLD BARN LADY FARM CHELWOOD BRISTOL BS39 4NN ENGLAND
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2014 FROM JAMES STREET WEST GREEN PARK BATH BA1 2BU
2014-04-03	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-10	AR01	01/01/14 FULL LIST
2013-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-03	AR01	01/01/13 FULL LIST
2012-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-17	AR01	01/01/12 FULL LIST
2012-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SCOBLE / 01/01/2012
2011-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-04	AP01	DIRECTOR APPOINTED MR JAMES DANIEL LAWRENCE PEARCE
2011-01-06	AR01	01/01/11 FULL LIST
2010-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-26	AR01	01/01/10 FULL LIST
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-14	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-08	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-18	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-11	363a	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-01-25	363s	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-10-05	288b	DIRECTOR RESIGNED
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-15	288a	NEW SECRETARY APPOINTED
2004-04-15	288b	SECRETARY RESIGNED
2004-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-22	363s	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-09-17	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-19	363(288)	DIRECTOR RESIGNED
2003-05-19	363s	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-13	363(288)	DIRECTOR RESIGNED
2002-02-13	363s	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-09	288b	DIRECTOR RESIGNED
2001-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-12	363s	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-08-15	288a	NEW DIRECTOR APPOINTED
2000-05-05	288b	DIRECTOR RESIGNED
2000-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-09	288b	DIRECTOR RESIGNED
2000-01-14	288b	DIRECTOR RESIGNED
2000-01-14	363s	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-07-06	288a	NEW DIRECTOR APPOINTED
1999-03-04	363s	RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1999-02-26	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-08	288a	NEW DIRECTOR APPOINTED
1998-06-08	288b	DIRECTOR RESIGNED
1998-05-07	CERTNM	COMPANY NAME CHANGED JOHNSONS INTERNATIONAL NEWS LIMI TED CERTIFICATE ISSUED ON 08/05/98
1998-03-13	288a	NEW DIRECTOR APPOINTED
1998-03-09	288b	DIRECTOR RESIGNED
1998-03-02	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-09	363s	RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-11-26	288b	DIRECTOR RESIGNED
1997-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-18	88(2)R	AD 26/11/96--------- £ SI 99900@1
1997-02-12	363s	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-12-16	123	£ NC 100/100000 26/11/96
1996-12-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-07-30	288	NEW DIRECTOR APPOINTED
1996-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-25	363s	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-05-26	288	NEW DIRECTOR APPOINTED
1995-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to JOHNSONS INTERNATIONAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHNSONS INTERNATIONAL GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1994-07-15	Satisfied	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1987-02-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

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 JOHNSONS INTERNATIONAL GROUP LIMITED

Intangible Assets

Patents

We have not found any records of JOHNSONS INTERNATIONAL GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHNSONS INTERNATIONAL GROUP LIMITED

Trademarks

We have not found any records of JOHNSONS INTERNATIONAL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHNSONS INTERNATIONAL GROUP 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 (74990 - Non-trading company) as JOHNSONS INTERNATIONAL GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where JOHNSONS INTERNATIONAL GROUP 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHNSONS INTERNATIONAL GROUP 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 JOHNSONS INTERNATIONAL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2017-08-19 19:19:25
Primary Source:	Companies House

Company Overview

Company Officers of JOHNSONS INTERNATIONAL GROUP LIMITED

Related Directorships