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JOHNSON & ALLEN LIMITED

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

Company details

NEOCOL WORKS,, SMITHFIELD,, SHEFFIELD, S3 7AR

JOHNSON & ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00336234
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.27
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.18
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2010.09.28
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.04.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE HEATHER ROBINSON / 10/03/2016
Form type: CH01
Date: 2016.03.15
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 8545
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR MAX JOHNSON
Form type: TM01
Date: 2016.01.08
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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DIRECTOR APPOINTED MRS NIKOLA JAYNE OLIVER
Form type: AP01
Date: 2014.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003362340004
Form type: MR01
Date: 2014.04.22
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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DIRECTOR APPOINTED MR JOHN ALLSOPP
Form type: AP01
Date: 2013.11.01
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DIRECTOR APPOINTED MR HARVEY ROBERT HOLMES
Form type: AP01
Date: 2013.11.01
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03/10/13 STATEMENT OF CAPITAL GBP 8545
Form type: SH06
Date: 2013.10.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHON JOHNSON
Form type: TM01
Date: 2013.09.19
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
£2.95
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ADOPT ARTICLES 02/08/2012
Form type: RES01
Date: 2012.08.13
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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ADOPT ARTICLES 06/10/2010
Form type: RES01
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.28
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JOHNSON / 29/10/2008
Form type: 288c
Date: 2008.11.04
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
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ADOPT MEM AND ARTS 05/05/99
Form type: SRES01
Date: 1999.05.19
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.13
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16

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Company directors and board members:

MELANIE HEATHER ROBINSON (current)
Secretary, 2003.07.08
5 DEN BANK AVENUE , SHEFFIELD
S10 5NZ, SOUTH YORKSHIRE
JOHN ALLSOPP (current)
Director, COMPANY DIRECTOR, 2013.09.20
38 DEEPWELL VIEW HALFWAY , SHEFFIELD
S20 4SP, SOUTH YORKSHIRE
HARVEY ROBERT HOLMES (current)
Director, COMPANY DIRECTOR, 2013.09.20
11 WOODLAND VIEW CHARNOCK , SHEFFIELD
S12 3HX, SOUTH YORKSHIRE
NIKOLA JAYNE OLIVER (current)
Director, COMPANY DIRECTOR, 2014.08.01
CHARNWOOD QUARRY LANE NORTH ANSTON , SHEFFIELD
S25 4DB, SOUTH YORKSHIRE
MELANIE HEATHER ROBINSON (current)
Director, COMPANY DIRECTOR, 1992.03.12
5 DEN BANK AVENUE , SHEFFIELD
S10 5NZ, SOUTH YORKSHIRE
EILEEN JOHNSON (resigned)
Secretary, 1992.03.12 - 2003.07.08
1 DEN BANK AVENUE , SHEFFIELD
S10 5NZ, SOUTH YORKSHIRE
EILEEN JOHNSON (resigned)
Director, SECRETARY, 1992.03.12 - 2003.07.08
1 DEN BANK AVENUE , SHEFFIELD
S10 5NZ, SOUTH YORKSHIRE
JONATHON ROGER MAX JOHNSON (resigned)
Director, ULTRASONICS ENGINEER, 1992.03.12 - 2013.09.19
13 SCHOOL LANE STANNINGTON , SHEFFIELD
S6 6DD, SOUTH YORKSHIRE
MAX LAWRENCE JOHNSON (resigned)
Director, PHYSICIST, 1992.03.12 - 2015.10.08
1 DEN BANK AVENUE , SHEFFIELD
S10 5NZ, SOUTH YORKSHIRE
Date 2013.09.30
Fixed Assets £ 240,968
Tangible Fixed Assets £ 240,933
Current Assets £ 1,506,779
Provisions For Liabilities Charges £ 19,588
Debtors £ 707,161
Shareholder Funds £ 1,266,887
Profit Loss Account Reserve £ 1,257,462
Called Up Share Capital £ 9,425
Net Assets Liabilities Including Pension Asset Liability £ 1,266,887
Total Assets Less Current Liabilities £ 1,286,475
Net Current Assets Liabilities £ 1,045,507
Creditors Due Within One Year £ 461,272
Cash Bank In Hand £ 470,719
Stocks Inventory £ 328,899
Par Value Share Ordinary D of £1 each
Number Shares Allotted £ 9,425
Capital Redemption Reserve £ 880
Investments Fixed Assets £ 35

Companies near to JOHNSON & ALLEN ltd.

Information about the Private Limited Company JOHNSON & ALLEN 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: 2016.04.27. Reload the data