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JOHNSON & PHILLIPS,LIMITED

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

Company details

42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ

JOHNSON & PHILLIPS,LIMITED on the map

Company type: Private Limited Company
Company number: 00084968
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.06.17
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15
Form type: AA
Date: 2016.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
Form type: AA
Date: 2015.05.29
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 10
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD01
Date: 2015.03.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.12
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.23
£2.95
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REDUCE ISSUED CAPITAL 18/12/2013
Form type: RES06
Date: 2013.12.23
£2.95
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23/12/13 STATEMENT OF CAPITAL GBP 10.00
Form type: SH19
Date: 2013.12.23
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SOLVENCY STATEMENT DATED 18/12/13
Form type: CAP-SS
Date: 2013.12.23
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011
Form type: CH01
Date: 2011.12.14
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2011.05.19
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APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED
Form type: TM02
Date: 2011.05.19
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR APPOINTED MARK CHARLES JAKSICH
Form type: AP01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED ROGER ANDREW MASSEY
Form type: AP01
Date: 2011.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
Form type: TM01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2011.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, BRIDEWELL GATE, C/O DELTA PLC, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: AD01
Date: 2010.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
Form type: AP01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2010.07.15
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.25
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DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
Form type: 288b
Date: 2008.08.26
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT
Form type: 288b
Date: 2008.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.13

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Company directors and board members:

DAVID VENUS & COMPANY LLP (current)
Secretary, 2010.09.30
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
MARK CHARLES JAKSICH (current)
Director, CORPORATE CONTROLLER, 2011.02.11
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
ROGER ANDREW MASSEY (current)
Director, CORPORATE ATTORNEY, 2011.02.11
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
HANNAH ASHDOWN (resigned)
Secretary, 2001.01.05 - 2001.07.17
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
ANDREW JOHN PAUL BUNYAN (resigned)
Secretary, 2003.07.31 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
DELTA (DCC) LIMITED (resigned)
Secretary, 2005.09.30 - 2010.09.30
BRIDEWELL GATE 9 BRIDEWLL PLACE , LONDON
EC4V 6AW
TONY LEE (resigned)
Secretary, 1999.12.31 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
SARAH MORGAN (resigned)
Secretary, 2001.07.17 - 2003.07.31
59 BARNHURST PATH , SOUTH OXHEY
WD19 6UE, HERTFORDSHIRE
ANTHONY WILLIAM HODSMAN PALFREEMAN (resigned)
Secretary, 1991.05.08 - 1999.12.31
23 DENNER ROAD CHINGFORD , LONDON
E4 7SQ
PETER ALFRED CHARLES BOURNE (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.08 - 1999.03.31
171 HURST ROAD , SIDCUP
DA15 9AH, KENT
ANDREW JOHN PAUL BUNYAN (resigned)
Director, CHARTERED SECRETARY, 2005.03.17 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (resigned)
Director, 1999.12.31 - 2005.03.17
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
ROBERT WILLIAM GOWEN (resigned)
Director, FINANCE DIRECTOR, 2010.07.12 - 2011.02.11
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ENGLAND
MICHAEL JOHN HOWLETT (resigned)
Director, ACCOUNTANT, 1999.04.01 - 1999.12.31
35 HARWATER DRIVE , LOUGHTON
IG10 1LP, ESSEX
JONATHAN KEMPSTER (resigned)
Director, FINANCE DIRECTOR, 2007.10.30 - 2010.07.12
GLASTON HILL LODGE CHURCH ROAD , EVERSLEY
RG27 0PX, HAMPSHIRE
MARK LUTON (resigned)
Director, ACCOUNTANT, 2005.03.17 - 2007.10.30
52 BEECHWOOD AVENUE , FARNBOROUGH
BR6 7EY, KENT
PAUL ROGER MARRIOTT (resigned)
Director, TREASURER, 2005.03.17 - 2008.03.31
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
JOHN PETER NARCISO (resigned)
Director, CHARTERED SECRETARY, 1999.12.31 - 2005.03.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
ANTHONY WILLIAM HODSMAN PALFREEMAN (resigned)
Director, CHARTERED SECRETARY, 1991.05.08 - 1999.12.31
23 DENNER ROAD CHINGFORD , LONDON
E4 7SQ
NEIL BARTLEY PRITCHARD (resigned)
Director, ACCOUNTANT, 2008.03.31 - 2008.08.11
80 PARK ROAD , NEW BARNET
EN4 9QF, HERTS
UK
ROBERT ANTHONY SMALLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2011.02.11
1 CARLBURY CLOSE , ST ALBANS
AL1 5DR, HERTS
UK

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Information about the Private Limited Company JOHNSON & PHILLIPS,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: 2016.04.03. Reload the data