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A.S.JOHNSON & SON LIMITED

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

Company details

LODE HALL SILT ROAD, THREE HOLES, WISBECH, CAMBS, PE14 9JW

A.S.JOHNSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00528998
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.08
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION
MORTGAGE - Outstanding on 1970.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.06.06
EASTERN COUNTIES FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2010.11.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 10000
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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: 2015.08.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.08.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.07.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2012.08.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.11.02
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JOHNSON / 16/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOHNSON / 16/06/2010
Form type: CH01
Date: 2010.07.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, LONDON LODE FARM, THREE HOLES, WISBECH, CAMBS
Form type: AD01
Date: 2010.04.09
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.22
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DIRECTOR APPOINTED FRANCES JOHNSON
Form type: 288a
Date: 2009.03.28
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR JUNE JOHNSON
Form type: 288b
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD JOHNSON
Form type: 288b
Date: 2008.11.11
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SECRETARY APPOINTED FRANCES EILEEN JOHNSON
Form type: 288a
Date: 2008.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.16
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.03
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RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31

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Company directors and board members:

FRANCES JOHNSON (current)
Secretary, 2008.10.01
LODE HALL THREEHOLES , WISBECH
PE14 9JW, CAMBRIDGESHIRE
FRANCES JOHNSON (current)
Director, PROPERTY MANAGER, 2009.03.06
LODE HALL THREEHOLES , WISBECH
PE14 9JW, CAMBRIDGESHIRE
RICHARD JOHN JOHNSON (current)
Director, FARMER, 1991.06.16
LONDON LODE HALL THREE HOLES , WISBECH
CAMBS
RICHARD JOHN JOHNSON (resigned)
Secretary, 1991.06.16 - 2008.09.30
LONDON LODE HALL THREE HOLES , WISBECH
CAMBS
JUNE ELIZABETH JOHNSON (resigned)
Director, 1991.06.16 - 2008.03.22
LODE HALL FARM THREE HOLES , WISBECH
CAMBS
ELIZABETH MARY KOHLER (resigned)
Director, TEACHER, 1991.06.16 - 1991.10.25
18 WOODHURST , CHATHAM
ME5 9SL, KENT
Date 2013.06.30
Tangible Fixed Assets £ 276,973
Current Assets £ 112,924
Tangible Fixed Assets Depreciation £ 131,821
Debtors £ 89,145
Shareholder Funds £ 68,517
Profit Loss Account Reserve £ 599,273
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 68,517
Total Assets Less Current Liabilities £ 364,647
Net Current Assets Liabilities £ 87,674
Creditors Due Within One Year £ 25,250
Cash Bank In Hand £ 13,779
Stocks Inventory £ 9,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 2,497
Tangible Fixed Assets Additions £ 206,761
Tangible Fixed Assets Cost Or Valuation £ 573,943
Tangible Fixed Assets Depreciation Charged In Period £ 41,289
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,174
Creditors Due After One Year £ 433,164

Information about the Private Limited Company A.S.JOHNSON & SON 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: 2016.05.14. Reload the data