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JOHNSON HOLDINGS (MAIDENHEAD) LIMITED

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

Company details

GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF

JOHNSON HOLDINGS (MAIDENHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00900898
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.15
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Previous names:

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: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 5385
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAE JOHNSON / 22/08/2014
Form type: CH03
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAE JOHNSON / 22/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD JOHNSON / 22/08/2014
Form type: CH01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER RAE JOHNSON
Form type: AP03
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSON
Form type: TM02
Date: 2013.12.20
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DIRECTOR APPOINTED MR CHRISTOPHER RAE JOHNSON
Form type: AP01
Date: 2013.12.20
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.20
£2.95
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COMPANY NAME CHANGED, MERRIS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 04/02/03
Form type: CERTNM
Date: 2003.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/94 FROM:, 33 SUMMERS ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 7EP
Form type: 287
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.17

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Company directors and board members:

CHRISTOPHER RAE JOHNSON (current)
Secretary, 2013.12.02
OLD HOMEFIELD SHERFORD , KINGSBRIDGE
TQ7 2AT, DEVON
CHRISTOPHER RAE JOHNSON (current)
Director, DRIVER, 2013.12.02
OLD HOMEFIELD SHERFORD , KINGSBRIDGE
TQ7 2AT, DEVON
KEITH RICHARD JOHNSON (current)
Director, 1992.07.20
OLD HOMEFIELD SHERFORD , KINGSBRIDGE
TQ7 2AT, DEVON
ALAN SYDNEY JOHNSON (resigned)
Secretary, 1992.07.20 - 2013.12.02
130A CANFORD CLIFFS ROAD , POOLE
BH13 7ER, DORSET
ALAN SYDNEY JOHNSON (resigned)
Director, 1992.07.20 - 2013.12.02
130A CANFORD CLIFFS ROAD , POOLE
BH13 7ER, DORSET
Date 2016.03.31
Net Current Assets Liabilities £ 1,036,353

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Information about the Private Limited Company JOHNSON HOLDINGS (MAIDENHEAD) 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: 2016.09.13. Reload the data