IAN JOHNSON ASSOCIATES LIMITED

IAN JOHNSON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAN JOHNSON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02081620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN JOHNSON ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IAN JOHNSON ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Tc Group The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IAN JOHNSON ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECURE MANAGEMENT LIMITEDDec 08, 1986Dec 08, 1986

    What are the latest accounts for IAN JOHNSON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IAN JOHNSON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for IAN JOHNSON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Cessation of Jutta Mechthild Johnson as a person with significant control on Dec 18, 2020

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 05, 2021 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on Feb 10, 2021

    1 pagesAD01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 07, 2018 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of IAN JOHNSON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Jutta Mechthild
    Walnut Tree Cottage Wood Lane
    Seale
    GU10 1HS Farnham
    Surrey
    Secretary
    Walnut Tree Cottage Wood Lane
    Seale
    GU10 1HS Farnham
    Surrey
    British8888630003
    JOHNSON, Ian Stuart Southwell
    Walnut Tree Cottage
    Wood Lane Seale
    GU10 1HS Farnham
    Surrey
    Director
    Walnut Tree Cottage
    Wood Lane Seale
    GU10 1HS Farnham
    Surrey
    EnglandBritish14598090002
    JOHNSON, Jutta Mechthild
    Walnut Tree Cottage Wood Lane
    Seale
    GU10 1HS Farnham
    Surrey
    Director
    Walnut Tree Cottage Wood Lane
    Seale
    GU10 1HS Farnham
    Surrey
    EnglandBritish8888630003
    DICKINSON, Alan Geoffrey
    Little Manor
    Lavant
    PO18 0BQ Chichester
    West Sussex
    Director
    Little Manor
    Lavant
    PO18 0BQ Chichester
    West Sussex
    United KingdomBritish13113610001

    Who are the persons with significant control of IAN JOHNSON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jutta Mechthild Johnson
    Wood Lane
    Seale
    GU10 1HS Farnham
    Walnut Tree Cottage
    Surrey
    England
    Jul 26, 2016
    Wood Lane
    Seale
    GU10 1HS Farnham
    Walnut Tree Cottage
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Stuart Southwell Johnson
    Wood Lane
    Seale
    GU10 1HS Farnham
    Walnut Tree Cottage
    Surrey
    England
    Jul 26, 2016
    Wood Lane
    Seale
    GU10 1HS Farnham
    Walnut Tree Cottage
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0