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G.J.JOHNSON & SONS LIMITED

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

Company details

UNIT 7 TRINITY COURT, CALMORE IND ESTATE, SOUTHAMPTON, SO40 3WX

G.J.JOHNSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00542145
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

ALLIED DUNBAR ASSURANCE PLC
DEPOSIT DEED - Outstanding on 2002.03.30
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2012.05.28

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 114
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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24/03/15 STATEMENT OF CAPITAL GBP 114
Form type: SH06
Date: 2015.04.22
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ALTER ARTICLES 24/03/2015
Form type: RES01
Date: 2015.04.22
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.22
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, UNIT 7 TRINITY COURT INDUSTRIAL, ESTATE BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX
Form type: AD01
Date: 2011.11.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ROBERTSON / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CLAIRE ROBERTSON / 30/11/2009
Form type: CH01
Date: 2009.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, 11-13 MIDDLE STREET, SOUTHAMPTON, HAMPSHIRE SO14 6GH
Form type: 287
Date: 2002.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00
Form type: 225
Date: 2000.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/96

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Company directors and board members:

STUART JAMES ROBERTSON (current)
Secretary, CHARTERED ACCOUNTANT, 2008.01.14
HOLLY BANK FARM CANADA COMMON, WEST WELLOW , ROMSEY
SO51 6DH, HAMPSHIRE
SHEILA CLAIRE ROBERTSON (current)
Director, FINANCIAL DIRECTOR, 1995.08.16
HOLLY BANK FARM CANADA COMMON , ROMSEY
SO51 6DH, HAMPSHIRE
STUART JAMES ROBERTSON (current)
Director, CHARTERED ACCOUNTANT, 2008.01.14
HOLLY BANK FARM CANADA COMMON, WEST WELLOW , ROMSEY
SO51 6DH, HAMPSHIRE
PETER BARTON JOHNSON (resigned)
Secretary, MANAGING DIRECTOR, 1991.11.30 - 2008.01.14
54 BEECHWOOD CLOSE CHANDLERS FORD , EASTLEIGH
SO53 5PB, HAMPSHIRE
GORDON JOHN JOHNSON (resigned)
Director, ENGINEERING MANAGER, 1991.11.30 - 1994.05.31
12 BASSETT GREEN CLOSE , SOUTHAMPTON
SO16 3QS, HAMPSHIRE
KEITH ROGER JOHNSON (resigned)
Director, DESIGN ENGINEER, 1994.05.31 - 1997.01.27
40 HURST CLOSE CHANDLERS FORD , EASTLEIGH
SO53 3PA, HAMPSHIRE
PETER BARTON JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 2008.01.14
54 BEECHWOOD CLOSE CHANDLERS FORD , EASTLEIGH
SO53 5PB, HAMPSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 10,490 - 28.92 % £ 14,757
Tangible Fixed Assets £ 10,490 - 28.92 % £ 14,757
Current Assets £ 894,920 + 7.59 % £ 831,763
Tangible Fixed Assets Depreciation £ 172,105 + 2.54 % £ 167,838
Debtors £ 301,682 + 6.22 % £ 284,018
Shareholder Funds £ 414,407 + 5.62 % £ 392,346
Profit Loss Account Reserve £ 414,257 + 5.62 % £ 392,196
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 414,407 + 5.62 % £ 392,346
Total Assets Less Current Liabilities £ 414,407 + 5.62 % £ 392,346
Net Current Assets Liabilities £ 403,917 + 6.97 % £ 377,589
Creditors Due Within One Year £ 491,003 + 8.11 % £ 454,174
Cash Bank In Hand £ 104,980 - 12.05 % £ 119,369
Stocks Inventory £ 488,258 + 13.98 % £ 428,376
Share Capital Allotted Called Up Paid £ 150 £ 150
Number Shares Allotted 150 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 182,595 £ 182,595

Companies near to G.J.JOHNSON & SONS ltd.

Information about the Private Limited Company G.J.JOHNSON & 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: 2016.05.15. Reload the data