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W.A.JOHNSON & COMPANY(BRADFORD)LIMITED

Learn more about W.A.JOHNSON & COMPANY(BRADFORD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MARLDON ROAD, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7BP

W.A.JOHNSON & COMPANY(BRADFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00663849
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.30
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.15

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 20000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE ELSIE JOHNSON / 16/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JOHNSON / 16/11/2009
Form type: CH01
Date: 2009.11.18
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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AD 27/04/99---------, £ SI [email protected]=15000, £ IC 5000/20000
Form type: 88(2)R
Date: 1999.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.26
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
Form type: 225(1)
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, 3 CHELSEA VIEW, NORTHROWRAM, HALIFAX, WEST YORKSHIRE HX3 7AJ
Form type: 287
Date: 1990.11.21

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Company directors and board members:

RENEE ELSIE JOHNSON (current)
Secretary, 1991.11.16
1 MARLDON ROAD NORTHOWRAM , HALIFAX
HX3 7BP, WEST YORKSHIRE
PETER ANTHONY JOHNSON (current)
Director, EXECUTIVE BUYER, 1991.11.16
1 MARLDON ROAD NORTHOWRAM , HALIFAX
HX3 7BP, WEST YORKSHIRE
RENEE ELSIE JOHNSON (current)
Director, 1991.11.16
1 MARLDON ROAD NORTHOWRAM , HALIFAX
HX3 7BP, WEST YORKSHIRE
ROY BAGULEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.27 - 2004.06.01
11 HASLEY ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PW, WEST YORKSHIRE

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Information about the Private Limited Company W.A.JOHNSON & COMPANY(BRADFORD)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: 2016.05.26. Reload the data