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JOHNSONS GIFT SHOPS LIMITED

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

Company details

7 PEDDARS DRIVE, HUNSTANTON, NORFOLK, PE36 6HF

JOHNSONS GIFT SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00905269
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.04
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.10

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.16
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.10
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AAMD
Date: 2013.03.26
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHNSON / 01/05/2012
Form type: CH01
Date: 2012.05.01
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.25
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHNSON / 19/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JOY JOHNSON / 19/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT JOHNSON / 19/04/2010
Form type: CH01
Date: 2010.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 62 WESTGATE, HUNSTANTON, NORFOLK, PE36 5EL, UNITED KINGDOM
Form type: AD01
Date: 2010.05.14
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JOHNSON
Form type: 288b
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 7 PEDDARS DRIVE, HUNSTANTON, NORFOLK, PE36 6HF
Form type: 287
Date: 2009.05.06
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.08
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 40 WESTGATE, HUNSTANTON, NORFOLK, PE36 5EL
Form type: 287
Date: 2003.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.20
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24

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Company directors and board members:

ANDREW ROBERT JOHNSON (current)
Director, RETAILER, 1991.04.19
THE COPPERS DOWNS ROAD , HUNSTANTON
PE36 5HU, NORFOLK
ELAINE JOY JOHNSON (current)
Director, RETAILER, 1991.04.19
THE COPPERS DOWNS ROAD , HUNSTANTON
PE36 5HU, NORFOLK
STEPHEN MATTHEW JOHNSON (current)
Director, SHOP WORKER, 2000.12.01
49 VICTORIA AVENUE , HUNSTANTON
PE36 6BY, NORFOLK
JAMES JOHNSON (resigned)
Secretary, 1991.04.19 - 2006.09.01
7 PEDDARS DRIVE , HUNSTANTON
PE36 6HF, NORFOLK
BASIL VALENTINE JOHNSON (resigned)
Director, RETAILER, 1991.04.19 - 1993.04.13
67 COLLINGWOOD ROAD , HUNSTANTON
PE36 5DY, NORFOLK
JAMES JOHNSON (resigned)
Director, RETAILER, 1991.04.19 - 2006.09.28
7 PEDDARS DRIVE , HUNSTANTON
PE36 6HF, NORFOLK
JOYCE JOHNSON (resigned)
Director, RETAILER, 1991.04.19 - 2003.07.01
67 COLLINGWOOD ROAD , HUNSTANTON
PE36 5DY, NORFOLK
Date 2016.01.31 2015.01.31
Fixed Assets £ 166,401 - 1.52 % £ 168,970
Tangible Fixed Assets £ 166,401 - 1.52 % £ 168,970
Current Assets £ 53,888 + 5.4 % £ 51,127
Tangible Fixed Assets Depreciation £ 11,253 + 29.58 % £ 8,684
Provisions For Liabilities Charges £ 1,683 £ 1,683
Debtors £ 3,095 - 49.18 % £ 6,090
Shareholder Funds £ 187,466 - 4.25 % £ 195,796
Profit Loss Account Reserve £ 27,819 - 23.04 % £ 36,149
Revaluation Reserve £ 149,400 £ 149,400
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 187,466 - 4.25 % £ 195,796
Total Assets Less Current Liabilities £ 189,149 - 4.22 % £ 197,479
Net Current Assets Liabilities £ 22,748 - 20.21 % £ 28,509
Creditors Due Within One Year £ 31,140 + 37.68 % £ 22,618
Cash Bank In Hand £ 10,793 - 36.65 % £ 17,037
Stocks Inventory £ 40,000 + 42.86 % £ 28,000
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 177,654 £ 177,654
Other Debtors Due After One Year £ 3,095 - 49.18 % £ 6,090

Companies near to JOHNSONS GIFT SHOPS ltd.

Information about the Private Limited Company JOHNSONS GIFT SHOPS 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: 2016.09.27. Reload the data