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Home > England & Wales Companies > JOHNSON NAYLOR DESIGN LIMITED
Company Information for

JOHNSON NAYLOR DESIGN LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
03853203
Private Limited Company
Active

Company Overview

About Johnson Naylor Design Ltd
JOHNSON NAYLOR DESIGN LIMITED was founded on 1999-10-05 and has its registered office in London. The organisation's status is listed as "Active". Johnson Naylor Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHNSON NAYLOR DESIGN LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in WC1X
 
Previous Names
JOHNSON NAYLOR LIMITED26/03/2008
Filing Information
Company Number 03853203
Company ID Number 03853203
Date formed 1999-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:34:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSON NAYLOR DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Company Officers of JOHNSON NAYLOR DESIGN LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARY NAYLOR
 Company Secretary 1999-12-01
BRIAN STUART JOHNSON
 Director 1999-12-01
FIONA MARY NAYLOR
 Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-10-05 1999-11-29
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-10-05 1999-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN STUART JOHNSON CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED Director 2006-07-10 CURRENT 1998-10-07 Active
FIONA MARY NAYLOR MAKE AND PLACE LTD Director 2016-02-24 CURRENT 2016-02-24 Active
FIONA MARY NAYLOR B S PROPERTY INVESTMENTS LIMITED Director 2014-10-09 CURRENT 1999-09-16 Active

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.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-12CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-02-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Compulsory strike-off action has been discontinued
2022-12-16DISS40Compulsory strike-off action has been discontinued
2022-12-15CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18PSC04Change of details for Mr Brian Stuart Johnson as a person with significant control on 2020-09-11
2020-11-24PSC04Change of details for Mrs Fiona Mary Naylor as a person with significant control on 2020-09-11
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-10-01CH01Director's details changed for Brian Stuart Johnson on 2020-09-30
2020-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA MARY NAYLOR on 2020-09-30
2020-10-01PSC04Change of details for Mr Brian Stuart Johnson as a person with significant control on 2020-09-30
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MS FIONA MARY NAYLOR on 2017-02-14
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART JOHNSON / 14/02/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARY NAYLOR / 14/02/2017
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0111/09/15 ANNUAL RETURN FULL LIST
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038532030003
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038532030002
2015-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0111/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0111/09/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0111/09/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-08AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/11 FROM 5 Southampton Place London WC1A 2DA
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0111/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA NAYLOR / 11/09/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-03-26CERTNMCOMPANY NAME CHANGED JOHNSON NAYLOR LIMITED CERTIFICATE ISSUED ON 26/03/08
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-03-12363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-11363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-06363aRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-09-16363aRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-17363aRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-06-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-10363aRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-14363aRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2001-02-14288aNEW DIRECTOR APPOINTED
2000-07-20225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-04-18CERTNMCOMPANY NAME CHANGED DUNE VENTURES LIMITED CERTIFICATE ISSUED ON 19/04/00
2000-01-23288aNEW SECRETARY APPOINTED
2000-01-23288aNEW DIRECTOR APPOINTED
2000-01-10288bDIRECTOR RESIGNED
2000-01-10287REGISTERED OFFICE CHANGED ON 10/01/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET, HERTFORDSHIRE EN5 5SU
2000-01-10288bSECRETARY RESIGNED
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHNSON NAYLOR DESIGN 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 JOHNSON NAYLOR DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-12-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 JOHNSON NAYLOR DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of JOHNSON NAYLOR DESIGN LIMITED registering or being granted any patents
Domain Names

JOHNSON NAYLOR DESIGN LIMITED owns 1 domain names.

johnsonnaylor.co.uk  

Trademarks
We have not found any records of JOHNSON NAYLOR DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSON NAYLOR DESIGN 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 (82990 - Other business support service activities n.e.c.) as JOHNSON NAYLOR DESIGN LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JOHNSON NAYLOR DESIGN 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 JOHNSON NAYLOR DESIGN 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 JOHNSON NAYLOR DESIGN 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.
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    Other companies at postcode EC2A 2AP