JOHNSON METALS LTD

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

    Company NameJOHNSON METALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05440407
    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 JOHNSON METALS LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is JOHNSON METALS LTD located?

    Registered Office Address
    Phoenix Road
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSON METALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JOHNSON METALS LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for JOHNSON METALS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Cessation of Steven Johnson as a person with significant control on Feb 10, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    4 pagesCS01

    Notification of Laura Carr as a person with significant control on Jun 19, 2017

    2 pagesPSC01

    Amended total exemption full accounts made up to Apr 30, 2017

    9 pagesAAMD

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Appointment of Mrs Laura Jane Carr as a director on Jun 19, 2017

    2 pagesAP01

    Confirmation statement made on Apr 29, 2017 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Mar 20, 2017

    • Capital: GBP 1.30
    6 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Who are the officers of JOHNSON METALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Lisa Margaret
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    Secretary
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    British105515150001
    CARR, Laura Jane
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    Director
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    EnglandBritish233871020001
    JOHNSON, Lisa Margaret
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    Director
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    EnglandBritish105515150002
    JOHNSON, Richard Edwin
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    Director
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    United KingdomBritish105518720002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JOHNSON, Steven Edward
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    Director
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    United KingdomBritish105518790002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JOHNSON METALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Jane Carr
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    Jun 19, 2017
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    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.
    Mr Steven Johnson
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    Apr 06, 2016
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    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.
    Ms Lisa Margaret Johnson
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    Apr 06, 2016
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    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.
    Mr Richard Johnson
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    Apr 06, 2016
    Colley Lane, Industrial Estate
    TA6 5LZ Bridgwater
    Phoenix Road
    Somerset
    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