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G.JOHNS & SONS LIMITED

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

Company details

719 GREEN LANES, WINCHMORE HILL, LONDON, N21 3RX

G.JOHNS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00384076
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 600
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.26
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRIGMORE
Form type: TM01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR LYDIA PRIGMORE
Form type: TM01
Date: 2014.12.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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DIRECTOR APPOINTED MR JEREMY BARLTROP
Form type: AP01
Date: 2014.06.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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PREVEXT FROM 31/10/2012 TO 30/04/2013
Form type: AA01
Date: 2013.07.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM PRIGMORE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES PRIGMORE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA CONCETTA PRIGMORE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PRIGMORE / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.19
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/95 FROM:, 6, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NA.
Form type: 287
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.20

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Company directors and board members:

OLIVER JAMES PRIGMORE (current)
Secretary, BUILDER, 2002.01.15
152 BUSH HILL WINCHMORE HILL , LONDON
N21 2BN
JEREMY BARLTROP (current)
Director, 2014.06.16
719 GREEN LANES , WINCHMORE HILL
N21 3RX, LONDON
ENGLAND
OLIVER JAMES PRIGMORE (current)
Director, BUILDER, 1991.12.31
152 BUSH HILL WINCHMORE HILL , LONDON
N21 2BN
PAUL WILLIAM PRIGMORE (current)
Director, BUILDER, 1991.12.31
61 MERRIVALE , LONDON
N14 4TE
LYDIA CONCETTA PRIGMORE (resigned)
Secretary, 1991.12.31 - 2002.01.15
43 HOUNDSDEN ROAD WINCHMORE HILL , LONDON
N21 1LX
DAVID CHARLES PRIGMORE (resigned)
Director, BUILDER, 1991.12.31 - 2014.11.21
19 RADCLIFFE ROAD , LONDON
N21 2SD
LYDIA CONCETTA PRIGMORE (resigned)
Director, SECRETARY, 1991.12.31 - 2014.11.21
19 RADCLIFFE ROAD , LONDON
N21 2SD
Date 2015.04.30
Fixed Assets £ 40,874
Tangible Fixed Assets £ 40,874
Current Assets £ 181,712
Tangible Fixed Assets Depreciation £ 47,314
Debtors £ 104,239
Shareholder Funds £ 24,091
Profit Loss Account Reserve £ 23,591
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 24,091
Total Assets Less Current Liabilities £ 60,091
Net Current Assets Liabilities £ 19,217
Creditors Due Within One Year £ 162,495
Cash Bank In Hand £ 35,187
Stocks Inventory £ 42,286
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 60
Tangible Fixed Assets Disposals £ 10,100
Tangible Fixed Assets Additions £ 21,955
Tangible Fixed Assets Cost Or Valuation £ 94,592
Tangible Fixed Assets Depreciation Charged In Period £ 9,087
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,636
Investments Fixed Assets £ 1,099
Creditors Due After One Year £ 36,000

Companies near to G.JOHNS & SONS ltd.

Information about the Private Limited Company G.JOHNS & SONS 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: 2016.04.29. Reload the data