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J.W. JOHNSON (HULL) LIMITED

Learn more about J.W. JOHNSON (HULL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA

J.W. JOHNSON (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00513511
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.21
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company J.W. JOHNSON (HULL) LIMITED is a Private Limited Company, registration number 00513511, established in United Kingdom on the 21. November 1952. The company is now active. The company has been in business for 64 years . The company is based on REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA. Business of the company J.W. JOHNSON (HULL) LIMITED by SIC and NACE code is "46380 - Wholesale of other food, including fish, crustaceans and molluscs". There are 60 company documents available. The most recent document is "REGISTER(S) MOVED TO SAIL ADDRESS" from the 2015.10.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company J.W. JOHNSON (HULL) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.29
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 948
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, SMAILES GOLDIE REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: AD01
Date: 2011.09.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE IRENE JOHNSON / 14/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 14/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JOHNSON / 14/09/2010
Form type: CH01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE IRENE JOHNSON / 14/09/2010
Form type: CH03
Date: 2010.09.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, C/O SMAILES GOLDIE REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: 287
Date: 2009.09.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: 287
Date: 2008.09.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, STATION COURT, ST STEPHENS SQUARE, HULL, HU1 3XL
Form type: 287
Date: 2003.11.10
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.05
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
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£ IC 1500/948, 31/05/02, £ SR [email protected]=552
Form type: 169
Date: 2002.06.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21

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Company directors and board members:

PAULINE IRENE JOHNSON (current)
Secretary, HOUSEWIFE, 1998.08.10
REGENT'S COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
ENGLAND
JOHN RICHARD JOHNSON (current)
Director, FISH MERCHANT, 1998.08.10
REGENT'S COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
ENGLAND
KENNETH JOHNSON (current)
Director, FISH MERCHANT, 1991.09.14
REGENT'S COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
ENGLAND
PAULINE IRENE JOHNSON (current)
Director, HOUSEWIFE, 1991.09.14
REGENT'S COURT PRINCESS STREET , HULL
HU2 8BA, EAST YORKSHIRE
ENGLAND
ELSIE JOHNSON (resigned)
Secretary, 1991.09.14 - 1998.08.10
38 MARINE AVENUE , NORTH FERRIBY
HU14 3DS, EAST YORKSHIRE
ELSIE JOHNSON (resigned)
Director, 1991.09.14 - 1998.08.10
38 MARINE AVENUE , NORTH FERRIBY
HU14 3DS, EAST YORKSHIRE
Date 2015.03.31
Fixed Assets £ 51,659
Tangible Fixed Assets £ 32,008
Current Assets £ 420,492
Tangible Fixed Assets Depreciation £ 105,935
Provisions For Liabilities Charges £ 1,454
Debtors £ 102,352
Shareholder Funds £ 374,309
Profit Loss Account Reserve £ 372,158
Called Up Share Capital £ 948
Net Assets Liabilities Including Pension Asset Liability £ 374,309
Total Assets Less Current Liabilities £ 375,763
Net Current Assets Liabilities £ 324,104
Creditors Due Within One Year £ 96,388
Cash Bank In Hand £ 317,640
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 948
Number Shares Allotted £ 948
Tangible Fixed Assets Disposals £ 21,424
Tangible Fixed Assets Additions £ 30,864
Tangible Fixed Assets Cost Or Valuation £ 150,830
Tangible Fixed Assets Depreciation Charged In Period £ 9,943
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,390
Capital Redemption Reserve £ 552
Investments Fixed Assets £ 19,651
Creditors Due After One Year £ 17,230

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Information about the Private Limited Company J.W. JOHNSON (HULL) 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: 2016.05.13. Reload the data