P & SM JOHNSON LIMITED

P & SM JOHNSON LIMITED

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

    Company NameP & SM JOHNSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04535766
    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 P & SM JOHNSON LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is P & SM JOHNSON LIMITED located?

    Registered Office Address
    Bank House
    Broad Street
    PE11 1TB Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of P & SM JOHNSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLBARN LIMITEDSep 16, 2002Sep 16, 2002

    What are the latest accounts for P & SM JOHNSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for P & SM JOHNSON LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for P & SM JOHNSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Paul Johnson on Mar 19, 2015

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of P & SM JOHNSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEKEN, Gordon Richard
    Cornfields
    PE12 7QN Holbeach
    47
    Lincolnshire
    United Kingdom
    Secretary
    Cornfields
    PE12 7QN Holbeach
    47
    Lincolnshire
    United Kingdom
    172396580001
    JOHNSON, Paul
    Whaplode Drove
    PE12 0TW Spalding
    107 Broadgate,
    Lincolnshire
    England
    Director
    Whaplode Drove
    PE12 0TW Spalding
    107 Broadgate,
    Lincolnshire
    England
    EnglandBritishAgricultural Engineer85801660002
    JOHNSON, Stuart Mark
    Town Farm Bungalow
    Pennyhill Road
    PE12 8DN Holbeach
    Lincolnshire
    Director
    Town Farm Bungalow
    Pennyhill Road
    PE12 8DN Holbeach
    Lincolnshire
    United KingdomBritishAgricultural Engineer85801560001
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    JOHNSON, Jean
    Eastfields
    Dog Drove, Holbeach Drove
    PE12 0SA Spalding
    Lincolnshire
    Secretary
    Eastfields
    Dog Drove, Holbeach Drove
    PE12 0SA Spalding
    Lincolnshire
    British85801600001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

    Who are the persons with significant control of P & SM JOHNSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stuart Mark Johnson
    Pennyhill Road
    PE12 8DN Holbeach
    Town Farm Bungalow
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Pennyhill Road
    PE12 8DN Holbeach
    Town Farm Bungalow
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Paul Johnson
    Whaplode Drove
    PE12 0TW Spalding
    107 Broadgate,
    Lincolnshire
    England
    Apr 06, 2016
    Whaplode Drove
    PE12 0TW Spalding
    107 Broadgate,
    Lincolnshire
    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.

    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