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JOHNSON & KIRBY LIMITED

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

Company details

14A ALBANY ROAD., WEYMOUTH, DORSET, DT4 9TH

JOHNSON & KIRBY LIMITED on the map

Company type: Private Limited Company
Company number: 01129234
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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APPOINTMENT TERMINATED, SECRETARY VALERIE JOHNSON
Form type: TM02
Date: 2015.10.25
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APPOINTMENT TERMINATED, DIRECTOR VALERIE JOHNSON
Form type: TM01
Date: 2015.10.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
Form type: TM01
Date: 2015.10.25
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR DANIEL DEAN CHUBB
Form type: AP01
Date: 2015.09.29
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DIRECTOR APPOINTED MR DAVID NICHOLAS CHUBB
Form type: AP01
Date: 2015.09.29
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 42 DORCHESTER ROAD, WEYMOUTH, DORSET, DT4 7JZ
Form type: 287
Date: 2009.06.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/00 FROM:, 41 HIGH STREET, FORDINGBRIDGE, HAMPSHIRE SP6 1LU
Form type: 287
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/97 FROM:, 21 ,HIGH STREET, RINGWOOD, HAMPSHIRE, BH24 1AB
Form type: 287
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22

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Company directors and board members:

DANIEL DEAN CHUBB (current)
Director, 2015.09.29
31 ORCHARD STREET , DORCHESTER
DT1 1JH, DORSET
ENGLAND
DAVID NICHOLAS CHUBB (current)
Director, 2015.09.29
5 STEEPLETON WATER , WINTERBOURNE STEEPLETON
DT2 9LN, DORSET
ENGLAND
CAPITAL MANAGEMENT SERVICES (resigned)
Secretary, 1997.01.01 - 2000.05.22
41 HIGH STREET , FORDINGBRIDGE
SP6 1LU, HAMPSHIRE
DOROTHY JOHNSON (resigned)
Secretary, RETIRED, 2000.05.22 - 2006.11.01
35 GROVE AVENUE , WEYMOUTH
DT4 7RJ, DORSET
VALERIE JEAN JOHNSON (resigned)
Secretary, 2006.11.01 - 2015.10.25
15 MAEN GARDENS CULLIFORD ROAD , DORCHESTER
DT1 1PU, DORSET
ANN CAROL WATMORE (resigned)
Secretary, 1991.09.27 - 1997.03.10
7 COBURG ROAD , DORCHESTER
DT1 2HN, DORSET
CLIVE JOHNSON (resigned)
Director, RESTAURANT PROPRIETOR, 1991.09.27 - 1996.10.09
6 DOLPHIN COURT , WEYMOUTH
DT4 8RT, DORSET
JOHN PHILIP JOHNSON (resigned)
Director, 1997.03.10 - 2015.10.25
15 MAEN GARDENS CULLIFORD ROAD , DORCHESTER
DT1 1PU, DORSET
VALERIE JEAN JOHNSON (resigned)
Director, 2007.09.01 - 2015.10.25
15 MAEN GARDENS CULLIFORD ROAD , DORCHESTER
DT1 1PU, DORSET
ANN CAROL WATMORE (resigned)
Director, ADMINISTRATION MANAGER, 1991.09.27 - 1997.03.10
7 COBURG ROAD , DORCHESTER
DT1 2HN, DORSET
Date 2013.06.30
Tangible Fixed Assets £ 15,653
Current Assets £ 29,042
Tangible Fixed Assets Depreciation £ 114,466
Shareholder Funds £ 10,478
Profit Loss Account Reserve £ 9,478
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 10,478
Net Current Assets Liabilities £ 5,175
Creditors Due Within One Year £ 34,217
Cash Bank In Hand £ 24,654
Stocks Inventory £ 4,388
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 128,109
Tangible Fixed Assets Depreciation Charged In Period £ 2,010

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Information about the Private Limited Company JOHNSON & KIRBY 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: 2016.07.25. Reload the data