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JOHNSONS OF NANTWICH LIMITED

Learn more about JOHNSONS OF NANTWICH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAT MARKET, NANTWICH, CHESHIRE, CW5 5AP

JOHNSONS OF NANTWICH LIMITED on the map

Company type: Private Limited Company
Company number: 00667495
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.11
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery

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: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.06.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.02

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 22500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PRESTON / 02/03/2015
Form type: CH01
Date: 2015.03.16
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23/12/14 NO CHANGES
Form type: AR01
Date: 2015.01.15
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DIRECTOR APPOINTED MR STEVE PRESTON
Form type: AP01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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23/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE MCMILLAN / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART MCMILLAN / 31/12/2009
Form type: CH01
Date: 2010.01.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR JAMES MCMILLAN
Form type: 288b
Date: 2009.07.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.04.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
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 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.20
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.25

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Company directors and board members:

RACHEL LOUISE MCMILLAN (current)
Secretary, SALES DIRECTOR, 2006.12.08
130 LONDON ROAD STAPELEY , NANTWICH
CW5 7JN, CHESHIRE
JOHN STEWART MCMILLAN (current)
Director, 1997.07.01
OAT MARKET NANTWICH , CHESHIRE
CW5 5AP
RACHEL LOUISE MCMILLAN (current)
Director, SALES DIRECTOR, 2006.12.08
OAT MARKET NANTWICH , CHESHIRE
CW5 5AP
STEPHEN PRESTON (current)
Director, 2013.12.05
5 WELLCROFT CLOSE WISTASTON , CREWE
CW2 6TA, CHESHIRE
NORMAN HASSALL (resigned)
Secretary, 1991.12.31 - 2006.12.08
CEDARLEA 16 BARRACKS LANE RAVENSMOOR , NANTWICH
CW5 8PR, CHESHIRE
NORMAN HASSALL (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.12.31 - 2006.12.08
CEDARLEA 16 BARRACKS LANE RAVENSMOOR , NANTWICH
CW5 8PR, CHESHIRE
JAMES HARKNESS MCMILLAN (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2009.07.09
61 PARK ROAD WILLASTON , NANTWICH
CW5 6PL, CHESHIRE
JOHN MINSHULL (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1994.08.20
BUTTERSFIELD 66 MANOR ROAD , SANDBACH
CW11 0NB, CHESHIRE
Date 2014.03.31
Fixed Assets £ 1,863,294
Tangible Fixed Assets £ 1,861,408
Current Assets £ 586,757
Tangible Fixed Assets Depreciation £ 1,960,548
Provisions For Liabilities Charges £ 120,649
Share Premium Account £ 47,500
Debtors £ 555,965
Shareholder Funds £ 536,779
Profit Loss Account Reserve £ 516,779
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 536,779
Total Assets Less Current Liabilities £ 1,746,313
Net Current Assets Liabilities £ 116,981
Creditors Due Within One Year £ 703,738
Cash Bank In Hand £ 1,214
Stocks Inventory £ 29,578
Number Shares Allotted 31/3/13 - 20000
Tangible Fixed Assets Disposals £ 1,293,009
Tangible Fixed Assets Additions £ 69,389
Tangible Fixed Assets Cost Or Valuation £ 2,761,775
Tangible Fixed Assets Depreciation Charged In Period £ 147,991
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 311,430
Intangible Fixed Assets £ 1,886

Companies near to JOHNSONS OF NANTWICH ltd.

Information about the Private Limited Company JOHNSONS OF NANTWICH 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