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EDWARD JOHNSON (OTLEY) LIMITED

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

Company details

CARR BANK GARAGE, CARR BANK, OTLEY, WEST YORKSHIRE, LS21 2AE

EDWARD JOHNSON (OTLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00812351
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
Company EDWARD JOHNSON (OTLEY) LIMITED is a Private Limited Company, registration number 00812351, established in United Kingdom on the 13. July 1964. The company is now active. The company has been in business for 52 years and 4 months. The company is based on CARR BANK GARAGE, CARR BANK, OTLEY, WEST YORKSHIRE, LS21 2AE. Business of the company EDWARD JOHNSON (OTLEY) LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles". There are 61 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.25. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company EDWARD JOHNSON (OTLEY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1974.09.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.06.20
P S A WHOLSALE LIMITED
DEED - Outstanding on 1991.04.26

List of company documents:

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Find out more information about EDWARD JOHNSON (OTLEY) LIMITED. Our website makes it possible to view other available documents related to EDWARD JOHNSON (OTLEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.28
Form type: LATEST SOC
Document description: 28/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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DIRECTOR APPOINTED MR ANDREW NICHOLAS JOHNSON
Form type: AP01
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON
Form type: TM01
Date: 2013.03.20
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY JOHNSON
Form type: TM01
Date: 2011.04.08
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHNSON / 27/03/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JOHNSON / 27/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET JOHNSON / 27/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEAD JOHNSON / 27/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/04
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.25
Child documents:
Document type: ANNOTATION
Date: 1999.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
Child documents:
Document type: ANNOTATION
Date: 1996.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/96
Document type: ANNOTATION
Date: 1996.04.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.26

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Company directors and board members:

ANDREW NICHOLAS JOHNSON (current)
Secretary, 1994.09.01
CARR BANK HOUSE CARR BANK , OTLEY
LS21 2AE, WEST YORKSHIRE
ANDREW NICHOLAS JOHNSON (current)
Director, MANAGING DIRECTOR, 2013.04.06
CARR BANK GARAGE CARR BANK GARAGE CARR BANK , OTLEY
WEST YORKSHIRE
ENGLAND
ERIC STEAD JOHNSON (current)
Director, COMPANY DIRECTOR, 1992.03.27
7 WESTROYD NEWALL WITH CLIFTON , OTLEY
LS21 2EX, WEST YORKSHIRE
JEAN MARGARET JOHNSON (current)
Director, COMPANY DIRECTOR, 1992.03.27
7 WESTROYD NEWALL WITH CLIFTON , OTLEY
LS21 2EX, WEST YORKSHIRE
ALLAN JOHNSON (resigned)
Secretary, 1992.03.27 - 1994.09.01
PLANE TREES KETTLESING , HARROGATE
HG3 2LB, NORTH YORKSHIRE
ALAN JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 2013.03.06
1 GARDEN COURT, HOLLINS HALL KILLINGHALL , HARROGATE
HG3 2GN, NORTH YORKSHIRE
ENGLAND
MARY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 2010.03.06
1 GARDEN COURT, HOLLINS HALL KILLINGHALL , HARROGATE
HG3 2GN, NORTH YORKSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 35,335
Current Assets £ 387,788
Tangible Fixed Assets Depreciation £ 223,299
Debtors £ 22,383
Shareholder Funds £ 295,560
Profit Loss Account Reserve £ 294,560
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 295,560
Total Assets Less Current Liabilities £ 295,560
Net Current Assets Liabilities £ 260,225
Creditors Due Within One Year £ 127,563
Cash Bank In Hand £ 248,715
Stocks Inventory £ 116,690
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 20,228
Tangible Fixed Assets Cost Or Valuation £ 269,193
Tangible Fixed Assets Depreciation Charged In Period £ 9,669
Creditors Due After One Year £ 4,234

Companies near to EDWARD JOHNSON (OTLEY) ltd.

Information about the Private Limited Company EDWARD JOHNSON (OTLEY) 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: 2016.06.06. Reload the data