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JOHNAN UK LIMITED

Learn more about JOHNAN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 HUNTS RISE, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN3 4TG

JOHNAN UK LIMITED on the map

Company type: Private Limited Company
Company number: 07520614
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.02.08
last member list: 2014.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.03.08
overdue: NO
last made update: 2014.02.08
documents available: 1

List of company documents:

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Find out more information about JOHNAN UK LIMITED. Our website makes it possible to view other available documents related to JOHNAN UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.06
Form type: LATEST SOC
Document description: 06/03/14 STATEMENT OF CAPITAL;GBP 1930000
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DIRECTOR'S CHANGE OF PARTICULARS / MR FUMIHIKO ASAI / 09/12/2013
Form type: CH01
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR APPOINTED MR YASUTOMI MOMOTORI
Form type: AP01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / FUMIHIKO ASAI / 27/02/2012
Form type: CH01
Date: 2012.03.06
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SECRETARY'S CHANGE OF PARTICULARS / FUMIHIKO ASAI / 27/02/2012
Form type: CH03
Date: 2012.03.06
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02/11/11 STATEMENT OF CAPITAL GBP 1930000
Form type: SH01
Date: 2011.12.22
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CURREXT FROM 28/02/2012 TO 31/03/2012
Form type: AA01
Date: 2011.02.18
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.02.08

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Company directors and board members:

FUMIHIKO ASAI (current)
Secretary, 2011.02.08
UNIT 6 HUNTS RISE SOUTH MARSTON INDUSTRIAL ESTATE , SWINDON
SN3 4TG, WILTSHIRE
FUMIHIKO ASAI (current)
Director, 2011.02.08
UNIT 6 HUNTS RISE SOUTH MARSTON INDUSTRIAL ESTATE , SWINDON
SN3 4TG, WILTSHIRE
YASUTOMI MOMOTORI (current)
Director, 2012.07.09
UNIT 6 HUNTS RISE SOUTH MARSTON INDUSTRIAL ESTATE , SWINDON
SN3 4TG, WILTSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 801,643
Current Assets £ 2,926,827
Tangible Fixed Assets Depreciation £ 193,210
Debtors £ 863,300
Shareholder Funds £ 574,181
Profit Loss Account Reserve £ 1,256,756
Called Up Share Capital £ 1,930,000
Net Assets Liabilities Including Pension Asset Liability £ 574,181
Net Current Assets Liabilities £ 227,462
Creditors Due Within One Year £ 3,154,289
Cash Bank In Hand £ 441,203
Stocks Inventory £ 1,622,324
Share Capital Allotted Called Up Paid £ 1,930,000
Par Value Share 1631 each
Number Shares Allotted £ 1,930,000
Tangible Fixed Assets Additions £ 351,707
Tangible Fixed Assets Cost Or Valuation £ 1,183,477
Tangible Fixed Assets Depreciation Charged In Period £ 163,083
Amount Due From To Related Party £ 1,360,310
Accruals Deferred Income £ 35,149

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Information about the Private Limited Company JOHNAN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.