Company Information for DAVID JOHNS ASSOCIATES CONSULTANTS LIMITED
4 Mount Ephraim Road, Tunbridge Wells, KENT, TN1 1EE,
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Company Registration Number
03828333
Private Limited Company
Liquidation |
Company Name | ||||
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DAVID JOHNS ASSOCIATES CONSULTANTS LIMITED | ||||
Legal Registered Office | ||||
4 Mount Ephraim Road Tunbridge Wells KENT TN1 1EE Other companies in TN1 | ||||
Previous Names | ||||
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Company Number | 03828333 | |
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Company ID Number | 03828333 | |
Date formed | 1999-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-04-30 | |
Account next due | 31/01/2020 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-30 12:09:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN BUCKTHORPE |
||
STEPHEN RODNEY BATEHUP |
||
MARTIN JOHN BUCKTHORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GERALD DAVIS |
Director | ||
JOHN EDWARD DAWSON |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID JOHNS ASSOCIATES CONSTRUCTION LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2016-02-06 | |
DAVID JOHNS ASSOCIATES CONTRACTORS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
DAVID JOHNS ASSOCIATES LIMITED | Company Secretary | 1997-11-13 | CURRENT | 1997-11-13 | Dissolved 2015-02-11 | |
SRB QUANTUM LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
SOUTH COAST MASTICS LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
GPB (MASTICS) LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
41, ENYS ROAD RESIDENTS ASSOCIATION LIMITED | Director | 2007-04-01 | CURRENT | 1980-06-30 | Active | |
DAVID JOHNS ASSOCIATES CONSTRUCTION LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2016-02-06 | |
DAVID JOHNS ASSOCIATES CONTRACTORS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
DAVID JOHNS ASSOCIATES LIMITED | Director | 1997-11-13 | CURRENT | 1997-11-13 | Dissolved 2015-02-11 | |
WESTRIDGE GROUP HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
WESTRIDGE CONSTRUCTION LIMITED | Director | 2015-10-20 | CURRENT | 1990-11-13 | In Administration | |
DAVID JOHNS ASSOCIATES CONSTRUCTION LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2016-02-06 | |
DAVID JOHNS ASSOCIATES CONTRACTORS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
DAVID JOHNS ASSOCIATES LIMITED | Director | 1997-11-13 | CURRENT | 1997-11-13 | Dissolved 2015-02-11 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-15 | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/04/18 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/08/2014 | |
CERTNM | Company name changed langtye LIMITED\certificate issued on 28/08/14 | |
RES15 | CHANGE OF NAME 22/05/2014 | |
CERTNM | Company name changed david johns associates consultants LIMITED\certificate issued on 28/07/14 | |
NM01 | Change of name by resolution | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS | |
AR01 | 19/08/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BATEHUP / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD DAVIS / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BUCKTHORPE / 18/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN BUCKTHORPE / 18/08/2010 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DAVID JOHNS ASSOCIATES PROPERTIE S LIMITED CERTIFICATE ISSUED ON 29/03/00 | |
88(2)R | AD 19/08/99--------- £ SI 119@1=119 £ IC 1/120 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-08-27 |
Appointment of Liquidators | 2018-08-27 |
Notices to Creditors | 2018-08-27 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 135,529 |
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Creditors Due Within One Year | 2011-11-30 | £ 133,621 |
Creditors and other liabilities
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 DAVID JOHNS ASSOCIATES CONSULTANTS LIMITED
Cash Bank In Hand | 2012-11-30 | £ 7,017 |
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Cash Bank In Hand | 2011-11-30 | £ 15,928 |
Current Assets | 2012-11-30 | £ 47,610 |
Current Assets | 2011-11-30 | £ 41,027 |
Debtors | 2012-11-30 | £ 40,593 |
Debtors | 2011-11-30 | £ 25,099 |
Shareholder Funds | 2012-11-30 | £ 311,048 |
Shareholder Funds | 2011-11-30 | £ 284,528 |
Tangible Fixed Assets | 2012-11-30 | £ 701,142 |
Tangible Fixed Assets | 2011-11-30 | £ 721,401 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DAVID JOHNS ASSOCIATES CONSULTANTS LIMITED are:
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THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
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COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |