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Company Information for

D W JOHNSTONE LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
04424496
Private Limited Company
Liquidation

Company Overview

About D W Johnstone Ltd
D W JOHNSTONE LIMITED was founded on 2002-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". D W Johnstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D W JOHNSTONE LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in DA15
 
Filing Information
Company Number 04424496
Company ID Number 04424496
Date formed 2002-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D W JOHNSTONE LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of D W JOHNSTONE LIMITED

Current Directors
Officer Role Date Appointed
ELAINE JOHNSTONE
 Company Secretary 2003-01-22
DOUGLAS JOHNSTONE
 Director 2003-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
EPS SECRETARIES LIMITED
 Nominated Secretary 2002-04-25 2003-01-22
MIKJON LIMITED
 Nominated Director 2002-04-25 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JOHNSTONE CHAMBERS TOWNSEND HOLDINGS LIMITED Director 2009-05-29 CURRENT 2009-03-20 Active
DOUGLAS JOHNSTONE CHAMBERS TOWNSEND CONSULTANCY LIMITED Director 2009-05-29 CURRENT 1985-07-25 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
2023-10-10Voluntary liquidation Statement of affairs
2023-10-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-09Appointment of a voluntary liquidator
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Numeric House 98 Station Road Sidcup Kent DA15 7BY
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-30CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-02CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE JOHNSTONE on 2019-04-25
2019-05-02CH01Director's details changed for Mr Douglas Johnstone on 2019-04-25
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0125/04/16 ANNUAL RETURN FULL LIST
2015-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0125/04/15 ANNUAL RETURN FULL LIST
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-29CH01Director's details changed for Mr Douglas Johnstone on 2014-02-05
2014-05-28CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE JOHNSTONE on 2014-02-05
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM Burnside 34 Forest Drive Keston Park Kent BR2 6EF
2013-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-05-22AR0125/04/13 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-06-11AR0125/04/12 ANNUAL RETURN FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-16AR0125/04/11 ANNUAL RETURN FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-26AR0125/04/10 FULL LIST
2010-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-26AD02SAIL ADDRESS CREATED
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 25/04/2010
2009-08-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-08363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-01-07AUDAUDITOR'S RESIGNATION
2008-12-23AUDAUDITOR'S RESIGNATION
2008-07-02AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-21363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-26363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-10-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-25363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-13363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-08244DELIVERY EXT'D 3 MTH 30/09/03
2003-11-26ELRESS386 DISP APP AUDS 30/10/03
2003-11-26RES13AUDITORS REMUNERATION 30/10/03
2003-10-21353LOCATION OF REGISTER OF MEMBERS
2003-05-12363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-01225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2003-02-12288bDIRECTOR RESIGNED
2003-02-12288bSECRETARY RESIGNED
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-23CERTNMCOMPANY NAME CHANGED SHELFCO (NO 2703) LIMITED CERTIFICATE ISSUED ON 23/01/03
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to D W JOHNSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-02
Resolutions for Winding-up2023-10-02
Meetings of Creditors2023-09-20
Fines / Sanctions
No fines or sanctions have been issued against D W JOHNSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D W JOHNSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 D W JOHNSTONE LIMITED

Intangible Assets
Patents
We have not found any records of D W JOHNSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D W JOHNSTONE LIMITED
Trademarks
We have not found any records of D W JOHNSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D W JOHNSTONE 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 (64991 - Security dealing on own account) as D W JOHNSTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D W JOHNSTONE 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 D W JOHNSTONE 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 D W JOHNSTONE 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 N12 8LY