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JOHNSTON & SONS LIMITED

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

Company details

EDELMAN HOUSE, 1238 HIGH ROAD WHETSTONE, LONDON, N20 0LH

JOHNSTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00647857
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.25
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 26.02
next due date: 2016.11.26
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
CHARGE - Outstanding on 1964.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.18

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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PREVSHO FROM 27/02/2015 TO 26/02/2015
Form type: AA01
Date: 2015.11.25
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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DIRECTOR APPOINTED GARY LESLIE JOHNSTON
Form type: AP01
Date: 2015.04.10
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DIRECTOR APPOINTED MADELINE JOHNSTON
Form type: AP01
Date: 2015.04.10
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
£2.95
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PREVSHO FROM 28/02/2014 TO 27/02/2014
Form type: AA01
Date: 2014.11.25
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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APPOINTMENT TERMINATED, SECRETARY ELSIE JOHNSTON
Form type: TM02
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR ELSIE JOHNSTON
Form type: TM01
Date: 2014.07.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.04
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.18
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, LAURIE COWAN 4 CHASE SIDE, ENFIELD, EN2 6NF
Form type: 287
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2001.05.16
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
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REGISTERED OFFICE CHANGED ON 11/02/00 FROM:, SUITE 313 ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, N12 8NP
Form type: 287
Date: 2000.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/97
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.27
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S252 DISP LAYING ACC 08/08/96
Form type: ELRES
Date: 1996.08.14
£2.95
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S366A DISP HOLDING AGM 08/08/96
Form type: ELRES
Date: 1996.08.14
£2.95
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S386 DISP APP AUDS 08/08/96
Form type: ELRES
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/93
Form type: AA
Date: 1994.02.25

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Company directors and board members:

GARY LESLIE JOHNSTON (current)
Director, PROPERTY DEALING, 2015.03.31
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE , LONDON
N20 0LH
MADELINE JOHNSTON (current)
Director, PROPERTY DEALING, 2015.03.31
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE , LONDON
N20 0LH
SIDNEY ALBERT JOHNSTON (current)
Director, MOTOR DEALER, 1991.05.02
56 MAPLIN CLOSE , LONDON
N21 1NB
ELSIE WINIFRED JOHNSTON (resigned)
Secretary, 1991.05.02 - 2013.10.24
56 MAPLIN CLOSE , LONDON
N21 1NB
ELSIE WINIFRED JOHNSTON (resigned)
Director, MARRIED WOMAN, 1991.05.02 - 2013.10.24
56 MAPLIN CLOSE , LONDON
N21 1NB
Date 2013.02.28
Tangible Fixed Assets £ 10
Current Assets £ 47,343
Debtors £ 2,442
Shareholder Funds £ 6,410
Profit Loss Account Reserve £ 350,277
Revaluation Reserve £ 342,867
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 6,410
Net Current Assets Liabilities £ 357,246
Creditors Due Within One Year £ 404,589
Stocks Inventory £ 44,901
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each

Companies near to JOHNSTON & SONS ltd.

Information about the Private Limited Company JOHNSTON & 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: 2016.05.25. Reload the data