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JOHNSON BROS.(COVENTRY)LIMITED

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

Company details

33 ORCHARD WAY, BUBBENHALL, COVENTRY, CV8 3JQ

JOHNSON BROS.(COVENTRY)LIMITED on the map

Company type: Private Limited Company
Company number: 00623007
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.12
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2015.10.07
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 6000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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SAIL ADDRESS CHANGED FROM:, 29 WARWICK ROAD, COVENTRY, WEST MIDLANDS, CV12ES, ENGLAND
Form type: AD02
Date: 2011.01.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.19
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, 50 CROMWELL LANE, COVENTRY, WARWICKSHIRE, CV4 8AS
Form type: 287
Date: 2006.05.23
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.05
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.27
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08

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Company directors and board members:

HELEN JAYNE JOHNSON (current)
Secretary, 2004.12.31
33 ORCHARD WAY , BUBBENHALL
CV8 3JQ, WEST MIDLANDS
GRAHAM DEREK JOHNSON (current)
Director, BUILDER, 1991.07.28
33 ORCHARD WAY BUBBENHALL , COVENTRY
CV8 3JQ, WEST MIDLANDS
DENNIS FRANK JOHNSON (resigned)
Secretary, 1991.07.28 - 2004.12.31
50 CROMWELL LANE , COVENTRY
CV4 8AS, WEST MIDLANDS
DENNIS FRANK JOHNSON (resigned)
Director, BUILDER, 1991.07.28 - 2004.12.31
50 CROMWELL LANE , COVENTRY
CV4 8AS, WEST MIDLANDS
Date 2014.01.31
Tangible Fixed Assets £ 6,872
Current Assets £ 326,740
Tangible Fixed Assets Depreciation £ 28,160
Debtors £ 1,139
Shareholder Funds £ 180,219
Profit Loss Account Reserve £ 174,219
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 180,219
Net Current Assets Liabilities £ 173,347
Creditors Due Within One Year £ 153,393
Cash Bank In Hand £ 8,044
Stocks Inventory £ 317,557
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 33,314
Tangible Fixed Assets Depreciation Charged In Period £ 1,718

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Information about the Private Limited Company JOHNSON BROS.(COVENTRY)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: 2016.05.22. Reload the data