JOHNSONS 1871 LIMITED
Active - Accounts Filed
General Information
NAME
JOHNSONS 1871 LIMITED
COMPANY NUMBER
02372641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
14/04/1989
(35 years and 8 months old)
WEBSITE
www.johnsonsmovingservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/01/2019
20/02/2020
JOHNSONS MOVING SERVICES LIMITED
View all previous names
KNUTSFORD
WA160BE
Telephone: 01606592958
TPS: No
7 Brunel Court
Rudheath Way
Gadbrook Park
Northwich, Cheshire
CW9 7LP
Telephone: 2792505
King Edward Court
King Edward Road
Knutsford
WA160BE
WA160BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/08/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSONS 1871 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHNSONS 1871 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSONS 1871 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSONS 1871 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2009 - Present (15 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/08/2024 | Change of director’s details (CH01) | officers | |
| 07/08/2024 | Change of director’s details (CH01) | officers | |
| 07/08/2024 | Change of director’s details (CH01) | officers | |
| 07/08/2024 | Change of director’s details (CH01) | officers | |
| 07/08/2024 | Change of director’s details (CH01) | officers | |
| 07/08/2024 | Change of director’s details (CH01) | officers | |
| 13/06/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 13/06/2023 | Confirmation Statement (CS01) | other | |
| 19/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/12/2022 | Annual Accounts. (AA) | accounts | |
| 31/10/2022 | Appointment of director (AP01) | officers | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 12/05/2022 | Confirmation Statement (CS01) | other | |
| 10/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 16/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 25/08/2021 | Confirmation Statement (CS01) | other | |
| 24/08/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/03/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/02/2021 | Change of director’s details (CH01) | officers | |
| 08/12/2020 | Termination of appointment of director (TM01) | officers | |
| 08/12/2020 | Appointment of director (AP01) | officers | |
| 23/10/2020 | Annual Accounts. (AA) | accounts | |
| 14/09/2020 | Confirmation Statement (CS01) | other | |
| 30/07/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/02/2020 | Change of name certificate (CERTNM) | changeOfName | |
| 06/11/2019 | Appointment of director (AP01) | officers | |
| 06/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 06/11/2019 | Termination of appointment of director (TM01) | officers | |
| 13/08/2019 | Confirmation Statement (CS01) | other | |
| 13/08/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/08/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | No description (RESOLUTIONS) | other | |
| 30/10/2018 | Change of director’s details (CH01) | officers | |
| 30/10/2018 | Termination of appointment of director (TM01) | officers | |
| 30/10/2018 | Appointment of director (AP01) | officers | |
| 29/10/2018 | Appointment of secretary (AP03) | officers | |
| 21/09/2018 | Annual Accounts. (AA) | accounts | |
| 21/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 22/08/2018 | Confirmation Statement (CS01) | other | |
| 16/08/2018 | No description (RESOLUTIONS) | other | |
| 15/08/2018 | Termination of appointment of director (TM01) | officers | |
| 15/08/2018 | Appointment of director (AP01) | officers | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 15/08/2017 | Confirmation Statement (CS01) | other | |
| 12/05/2017 | Appointment of director (AP01) | officers | |
| 10/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 10/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 10/05/2017 | Termination of appointment of director (TM01) | officers | |
| 09/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 11/10/2016 | Termination of appointment of director (TM01) | officers | |
| 11/10/2016 | Appointment of director (AP01) | officers | |
| 19/08/2016 | Annual Accounts. (AA) | accounts | |
| 11/08/2016 | Appointment of director (AP01) | officers | |
| 09/08/2016 | Confirmation Statement (CS01) | other | |
| 04/08/2016 | Termination of appointment of director (TM01) | officers | |
| 04/08/2016 | Change of director’s details (CH01) | officers | |
| 04/08/2016 | Change of director’s details (CH01) | officers | |
| 04/08/2016 | Change of director’s details (CH01) | officers | |
| 12/05/2016 | Change of director’s details (CH01) | officers | |
| 12/05/2016 | Annual Return (AR01) | returns | |
| 11/05/2016 | Change of director’s details (CH01) | officers | |
| 11/05/2016 | Change of director’s details (CH01) | officers | |
| 11/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 11/05/2016 | Change of director’s details (CH01) | officers | |
| 11/05/2016 | Change of director’s details (CH01) | officers | |
| 01/04/2016 | Change of director’s details (CH01) | officers | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 12/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 18/05/2015 | Change of director’s details (CH01) | officers | |
| 18/05/2015 | Change of director’s details (CH01) | officers | |
| 18/05/2015 | Annual Return (AR01) | returns | |
| 25/03/2015 | Change of director’s details (CH01) | officers | |
| 25/03/2015 | Change of director’s details (CH01) | officers | |
| 25/03/2015 | Change of director’s details (CH01) | officers | |
| 25/03/2015 | Change of director’s details (CH01) | officers | |
| 03/07/2014 | Annual Accounts. (AA) | accounts | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 22/05/2014 | Appointment of secretary (AP03) | officers | |
| 21/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 16/08/2013 | Appointment of director (AP01) | officers | |
| 16/08/2013 | Appointment of director (AP01) | officers | |
| 02/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/06/2013 | Annual Accounts. (AA) | accounts | |
| 30/04/2013 | Annual Return (AR01) | returns | |
| 25/02/2013 | Termination of appointment of director (TM01) | officers | |
| 18/07/2012 | Annual Accounts. (AA) | accounts | |
| 19/04/2012 | Annual Return (AR01) | returns | |
| 27/07/2011 | Annual Accounts. (AA) | accounts | |
| 12/05/2011 | Annual Return (AR01) | returns | |
| 18/06/2010 | Annual Accounts. (AA) | accounts | |
| 11/05/2010 | Change of director’s details (CH01) | officers | |
| 11/05/2010 | Annual Return (AR01) | returns | |
| 11/04/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 11/04/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 29/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/06/2009 | Annual Accounts. (AA) | accounts | |
| 08/05/2009 | Annual Return. (363A) | returns | |
| 10/06/2008 | Annual Accounts. (AA) | accounts | |
| 02/05/2008 | Annual Return. (363A) | returns | |
| 10/07/2007 | Annual Accounts. (AA) | accounts | |
| 04/05/2007 | Annual Return. (363A) | returns | |
| 28/06/2006 | Annual Accounts. (AA) | accounts | |
| 04/05/2006 | Annual Return. (363A) | returns | |
| 20/06/2005 | Annual Accounts. (AA) | accounts | |
| 01/06/2005 | Annual Return. (363S) | returns | |
| 07/07/2004 | Annual Accounts. (AA) | accounts | |
| 28/05/2004 | Annual Return. (363S) | returns | |
| 07/07/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSONS 1871 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHNSONS 1871 LIMITED | Active - Accounts Filed | View Report |
| JOHNSONS SPECIALIST SERVICES LIMITED | Active - Accounts Filed | View Report |
| JOHNSONS WORKPLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 02/11/2022 | David James Hamlin (924948285) has left the board |
| 02/11/2022 | New Board Member Lianne Jackson (930169580) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 24/02/2021 | New Board Member David James Hamlin (924948285) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member David Trevor Shewring (925209925) Appointed |
| 08/11/2019 | Christian William Keene Goulding (925193838) has left the board |
| 08/11/2019 | Toby Swain (925195674) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Warren David Hamlin (922820676) Appointed |
| 09/04/2019 | Warren David Hamlin (918063378) has left the board |
| 01/11/2018 | David James Hamlin (924948285) has left the board |
| 01/11/2018 | New Board Member Toby Swain (925195674) Appointed |
| 31/10/2018 | New Company Secretary Christian William Keene Goulding (925193838) Appointed |
| 26/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | Andrew Chatterjee (921609295) has left the board |
| 17/08/2018 | New Board Member David James Hamlin (924948285) Appointed |
| 04/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Stuart Williams (923130760) Appointed |
| 12/05/2017 | Andi Kyodo Sinclair (904750316) has left the board |
| 13/10/2016 | Wendy Jane Sinclair (909052182) has left the board |
| 13/10/2016 | New Board Member Andrew Chatterjee (921609295) Appointed |
| 13/10/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Wendy Jane Sinclair (909052182) Appointed |
| 13/08/2016 | New Confirmation Statement filed |
| 08/08/2016 | Wendy Jane Sinclair (909052182) has left the board |
| 17/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | William Aron Oliver (918791254) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Darren Pardy (919433523) Appointed |
| 04/02/2016 | New Board Member Nicky Lenton (920476385) Appointed |
| 04/02/2016 | New Board Member Darren Pardy (919433523) Appointed |
| 04/02/2016 | New Board Member Nicky Lenton (920476385) Appointed |
| 16/06/2015 | Change in Reg. Office |
| 22/05/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Company Secretary William Aron Oliver (918791254) Appointed |
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