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W.A.JOHNSON & SON (EVESHAM) LIMITED

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

Company details

FREELANDS FARM, CROPTHORNE, PERSHORE, WORCESTERSHIRE, WR10 3NE

W.A.JOHNSON & SON (EVESHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00743937
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.12
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1976.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.03

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER S JOHNSON / 24/05/2011
Form type: CH01
Date: 2011.06.22
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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SECRETARY APPOINTED MRS JILLIAN MARY JOHNSON
Form type: 288a
Date: 2009.07.29
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APPOINTMENT TERMINATED SECRETARY ROBERT JOHNSON
Form type: 288b
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.06.20
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, POOL CLOSE, THE PARKS, ALDINGTON, NR EVESHAM WORCS WR11 5JP
Form type: 287
Date: 2005.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.31

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Company directors and board members:

JILLIAN MARY JOHNSON (current)
Secretary, 2009.06.01
FREELANDS FARM CROPTHORNE , PERSHORE
WR10 3JU, WORCESTERSHIRE
PETER S JOHNSON (current)
Director, FARMER, 1998.03.17
FREELANDS FARM CROPTHORNE , PERSHORE
WR10 3JU, WORCESTERSHIRE
ROBERT GEORGE JOHNSON (resigned)
Secretary, 1991.05.10 - 2009.06.01
OLD HORSE MILL CHADBURY , EVESHAM
WR11 4TD, WORCESTERSHIRE
CHRISTOPHER D JOHNSON (resigned)
Director, FARMER, 1998.03.17 - 2007.11.26
10 COLLINSFIELD ROAD GREENHILL , EVESHAM
WR11 4NQ, WORCESTERSHIRE
JOAN JOHNSON (resigned)
Director, ASSISTANT, 1991.05.10 - 1998.03.17
BURHILL FARM BUCKLAND , BROADWAY
WR12 7LY, WORCESTERSHIRE
ROBERT GEORGE JOHNSON (resigned)
Director, FARMER, 1991.05.10 - 1998.03.17
BURHILL FARM BUCKLAND , BROADWAY
WR12 7LY, WORCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 215,303
Tangible Fixed Assets £ 214,592
Current Assets £ 60,267
Tangible Fixed Assets Depreciation £ 288,072
Debtors £ 7,136
Shareholder Funds £ 189,849
Profit Loss Account Reserve £ 188,849
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 189,849
Net Current Assets Liabilities £ 25,454
Creditors Due Within One Year £ 85,721
Cash Bank In Hand £ 47,271
Stocks Inventory £ 5,860
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 12,307
Tangible Fixed Assets Cost Or Valuation £ 496,291
Tangible Fixed Assets Depreciation Charged In Period £ 6,151
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,085
Investments Fixed Assets £ 711

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Information about the Private Limited Company W.A.JOHNSON & SON (EVESHAM) 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: 2016.06.01. Reload the data