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N & J JOHNSON LIMITED

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

Company details

41 OAKLEAS RISE, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN14 4JZ

N & J JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00590644
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.19
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 1000
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COMPANY NAME CHANGED H.JOHNSON & SONS(THRAPSTON)LIMITED, CERTIFICATE ISSUED ON 12/03/16
Form type: CERTNM
Date: 2016.03.12
Child documents:
Document type: ANNOTATION
Date: 2016.03.12
Form type: RES15
Document description: CHANGE OF NAME 29/02/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.03.12
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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, 58/60 HIGH STREET, THRAPSTON, KETTERING, NN14 4JH
Form type: AD01
Date: 2016.03.09
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH JOHNSON / 01/11/2009
Form type: CH01
Date: 2010.06.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ERIC JOHNSON
Form type: 288b
Date: 2009.03.31
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED JANE ELIZA JOHNSON
Form type: 288a
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
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 31/12/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ALTER MEM AND ARTS 01/03/96
Form type: SRES01
Date: 1996.04.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/03/96
Form type: SRES03
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.14

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Company directors and board members:

JANE ELIZA JOHNSON (current)
Secretary, 2008.12.14
41 OAKLEAS RISE , THRAPSTON
NN14 4JZ, NORTHAMPTONSHIRE
NIGEL KENNETH JOHNSON (current)
Director, BUTCHER, 1992.04.30
41 OAKLEAS RISE THRAPSTON , KETTERING
NN14 4JZ, NORTHAMPTONSHIRE
ERIC HERBERT JOHNSON (resigned)
Secretary, 1992.04.30 - 2008.12.13
58A HIGH STREET THRAPSTON , KETTERING
NN14 4JH, NORTHAMPTONSHIRE
ERIC HERBERT JOHNSON (resigned)
Director, BUTCHER, 1992.04.30 - 2008.12.13
58A HIGH STREET THRAPSTON , KETTERING
NN14 4JH, NORTHAMPTONSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 82,971 - 9.13 % £ 91,307
Tangible Fixed Assets £ 82,971 - 9.13 % £ 91,307
Current Assets £ 73,138 + 7.42 % £ 68,087
Tangible Fixed Assets Depreciation £ 98,921 + 9.2 % £ 90,585
Provisions For Liabilities Charges £ 1,143 - 50.82 % £ 2,324
Debtors £ 1,538 - 35.41 % £ 2,381
Shareholder Funds £ 134,233 - 3.74 % £ 139,447
Profit Loss Account Reserve £ 75,588 - 6.45 % £ 80,802
Revaluation Reserve £ 57,645 £ 57,645
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 134,233 - 3.74 % £ 139,447
Total Assets Less Current Liabilities £ 135,376 - 4.51 % £ 141,771
Net Current Assets Liabilities £ 52,405 + 3.85 % £ 50,464
Cash Bank In Hand £ 70,100 + 9.18 % £ 64,206
Stocks Inventory £ 1,500 £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 181,892 £ 181,892

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Information about the Private Limited Company N & J 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: 2016.05.19. Reload the data