Company Information for JOHNSONS CARS LIMITED
JOHNSONS CARS LTD, EMPIRE COURT, ALBERT STREET, REDDITCH, WORCESTERSHIRE, B97 4DA,
|
Company Registration Number
03716766
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
JOHNSONS CARS LIMITED | |||
Legal Registered Office | |||
JOHNSONS CARS LTD EMPIRE COURT ALBERT STREET REDDITCH WORCESTERSHIRE B97 4DA Other companies in B97 | |||
| |||
Company Number | 03716766 | |
---|---|---|
Company ID Number | 03716766 | |
Date formed | 1999-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927551606 |
Last Datalog update: | 2024-03-07 00:16:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOHNSONS CARS UK LLP | EMPIRE COURT ALBERT STREET REDDITCH B97 4DA | Active | Company formed on the 2010-10-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT BERWICK |
||
JAMES ANTHONY DALE |
||
JONATHAN RICHARD DALE |
||
RICHARD VINCENT WILLIAM MARTIN |
||
MARTIN DUDLEY SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOSEPH PITT |
Company Secretary | ||
ARTHUR GEOFFREY DALE |
Director | ||
MARTIN DUDLEY SUMNER |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMBERS OF TAMWORTH LIMITED | Director | 2017-10-04 | CURRENT | 2003-04-16 | Active | |
CHAMBERS OF SUTTON LIMITED | Director | 2017-10-04 | CURRENT | 1936-06-29 | Active | |
JAMES A LAWRIE LIMITED | Director | 2017-08-31 | CURRENT | 2002-03-20 | Active | |
CENTRAL BIRMINGHAM CARS LIMITED | Director | 2013-11-15 | CURRENT | 2008-05-01 | Active | |
FW MOTORS LIMITED | Director | 2013-10-09 | CURRENT | 2007-10-29 | Active | |
PARK VEHICLE CONTRACTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-01-29 | Active | |
MOTORWORLD GARAGES LIMITED | Director | 2010-01-22 | CURRENT | 2009-11-03 | Active | |
VENTURA PARK LIMITED | Director | 2009-02-05 | CURRENT | 1996-11-27 | Active | |
JCAR LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-23 | Active | |
TERBERG MATEC UK LIMITED | Director | 2018-07-11 | CURRENT | 2015-07-23 | Active | |
WOODSTOCK BRIDGE LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
JCAR LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-23 | Active | |
CHAMBERS OF TAMWORTH LIMITED | Director | 2017-10-04 | CURRENT | 2003-04-16 | Active | |
CHAMBERS OF SUTTON LIMITED | Director | 2017-10-04 | CURRENT | 1936-06-29 | Active | |
JAMES A LAWRIE LIMITED | Director | 2017-08-31 | CURRENT | 2002-03-20 | Active | |
CENTRAL BIRMINGHAM CARS LIMITED | Director | 2013-11-15 | CURRENT | 2008-05-01 | Active | |
VENTURA PARK LIMITED | Director | 2009-02-05 | CURRENT | 1996-11-27 | Active | |
JCAR LIMITED | Director | 2002-07-05 | CURRENT | 2002-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael Robert Berwick on 2023-12-07 | ||
Director's details changed for Mr James Anthony Dale on 2023-12-07 | ||
Director's details changed for Mr Jonathan Richard Dale on 2023-12-07 | ||
Director's details changed for Mr Martin Dudley Sumner on 2023-12-07 | ||
Director's details changed for Mr Richard Vincent William Martin on 2023-12-07 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037167660047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037167660047 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037167660046 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037167660045 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037167660044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037167660043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AD02 | Register inspection address changed from Volvo Dealership Clive Road Redditch Worcestershire B97 4BT England to Empire Court Albert Street Redditch B97 4DA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM Clive Road Redditch Worcestershire B97 4BT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Vincent William Martin on 2013-05-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037167660042 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037167660041 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
AR01 | 22/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DALE / 18/04/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
AR01 | 22/02/11 FULL LIST | |
AR01 | 22/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: VOLVO DEALERSHIP CLIVE ROAD REDDITCH WORCESTERSHIRE B97 4BT ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DALE / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUDLEY SUMNER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DALE / 22/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PITT | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR DALE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | £ IC 1250000/1000000 31/12/06 £ SR 250000@1=250000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | 9009AU | MOT Vehicle Testing Station at 8 KINGS ROAD NEW OSCOTT B73 5AF | ||||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1129273 | Active | Licenced property: SUTTON ROAD HILL FARM TAMWORTH GB B78 3DY. Correspondance address: ALBERT STREET EMPIRE COURT REDDITCH GB B97 4BA |
Total # Mortgages/Charges | 47 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Outstanding | SANTANDER CONSUMER (UK) PLC | |
LEGAL CHARGE | Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GENERAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LOAN STOCK INSTRUMENT | Outstanding | THE PERSONS WHOSE NAMES ARE FOR THE TIME BEING ENTERED INTO THE REGISTER AS THE HOLDERS OF THE STOCK | |
FLOATING CHARGE | Outstanding | HONDA FINANCE EUROPE PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | VOLVO CAR FINANCE LIMITED | |
DEBENTURE | Satisfied | VOLVO CAR FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GENERAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT AGREEMENT | Satisfied | M R HOLLOWAY, A J ILES, P J CLEOBURY AND J A NOTMAN | |
RENT SECURITY DEPOSIT DEED | Satisfied | LOTFRESH LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GENERAL CHARGE | PART of the property or undertaking has been released from charge | HONDA FINANCE EUROPE PLC | |
LOAN STOCK CERTIFICATE | Satisfied | THE TRUSTEES OF THE GEOFF DALE SONS SETTLEMENT (THE "STOCKHOLDER") | |
LOAN STOCK CERTIFICATED | Satisfied | ARTHUR GEOFFREY DALE | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
JOHNSONS CARS LIMITED owns 2 domain names.
jvan.co.uk johnsonscarsltd.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
TRANSFER | HIGHFIELD MOTORS LIMITED | 2005-01-15 | Outstanding |
We have found 1 mortgage charges which are owed to JOHNSONS CARS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Solihull Metropolitan Borough Council | |
|
Other Long Term Assets |
Bracknell Forest Council | |
|
Flexible Benefits Control Account |
Solihull Metropolitan Borough Council | |
|
Other Long Term Assets |
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
11 HARROW ROAD HEREFORD HR4 0EH | 35,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |