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T.H.F. JOHNSON LIMITED

Learn more about T.H.F. JOHNSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSH HOUSE, COULSTON, WESTBURY, WILTSHIRE, BA13 4NZ

T.H.F. JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00538402
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.23
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01500 - Mixed farming
Company T.H.F. JOHNSON LIMITED is a Private Limited Company, registration number 00538402, established in United Kingdom on the 23. September 1954. The company is now active. The company has been in business for 62 years and 2 months. The company is based on MARSH HOUSE, COULSTON, WESTBURY, WILTSHIRE, BA13 4NZ. Business of the company T.H.F. JOHNSON LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01500 - Mixed farming". There are 61 company documents available. The most recent document is "30/04/15 FULL LIST" from the 2015.07.02. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.04.30. We do not have any information about the company T.H.F. JOHNSON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.04
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2012.02.04
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.04
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.04

List of company documents:

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30/04/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.02
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21/02/12 STATEMENT OF CAPITAL GBP 2000
Form type: SH06
Date: 2012.02.21
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ALTER ARTICLES 30/01/2012
Form type: RES01
Date: 2012.02.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, STOKES MARSH FARM,, COULSTON, WESTBURY,, WILTS, BA13 4NZ
Form type: AD01
Date: 2012.02.10
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DIRECTOR APPOINTED TIMOTHY FORBES JOHNSON
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHNSON
Form type: TM01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID JOHNSON / 30/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY THOMAS JOHNSON / 30/04/2010
Form type: CH01
Date: 2010.05.18
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ALTER ARTICLES 28/07/00
Form type: WRES01
Date: 2000.08.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06

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Company directors and board members:

ANTONY THOMAS JOHNSON (current)
Secretary, 1991.04.30
MARSH HOUSE COULSTON , WESTBURY
BA13 4NZ, WILTSHIRE
ANTONY THOMAS JOHNSON (current)
Director, FARMER, 1991.04.30
MARSH HOUSE COULSTON , WESTBURY
BA13 4NZ, WILTSHIRE
TIMOTHY FORBES JOHNSON (current)
Director, 2012.02.01
MARSH HOUSE COULSTON , WESTBURY
BA13 4NZ, WILTSHIRE
BRYAN DAVID JOHNSON (resigned)
Director, FARMER, 1991.04.30 - 2012.02.01
STOKES MARSH FARM COULSTON , WESTBURY
BA13 4NZ, WILTSHIRE
THOMAS HENRY FORBES JOHNSON (resigned)
Director, FARMER, 1991.04.30 - 1997.06.27
DRAX HOUSE ORCHESTON , SALISBURY
SP3 4RL, WILTSHIRE
Date 2013.09.30
Fixed Assets £ 191,490
Tangible Fixed Assets £ 158,401
Current Assets £ 694,884
Tangible Fixed Assets Depreciation £ 342,470
Provisions For Liabilities Charges £ 23,664
Debtors £ 109,273
Shareholder Funds £ 769,227
Profit Loss Account Reserve £ 773,227
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 769,227
Total Assets Less Current Liabilities £ 97,912
Net Current Assets Liabilities £ 289,402
Creditors Due Within One Year £ 984,286
Cash Bank In Hand £ 256
Stocks Inventory £ 585,355
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 18,000
Tangible Fixed Assets Additions £ 29,598
Tangible Fixed Assets Cost Or Valuation £ 500,871
Tangible Fixed Assets Depreciation Charged In Period £ 40,851
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 998
Intangible Fixed Assets £ 4,819
Capital Redemption Reserve £ 2,000
Fixed Asset Investments Cost Or Valuation £ 15
Investments Fixed Assets £ 15
Creditors Due After One Year £ 647,651

Companies near to T.H.F. JOHNSON ltd.

Information about the Private Limited Company T.H.F. JOHNSON 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: 2016.05.15. Reload the data