MARTIN D JOHNSON ANTIQUES LIMITED

MARTIN D JOHNSON ANTIQUES LIMITED

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

    Company NameMARTIN D JOHNSON ANTIQUES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06001283
    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 MARTIN D JOHNSON ANTIQUES LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARTIN D JOHNSON ANTIQUES LIMITED located?

    Registered Office Address
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN D JOHNSON ANTIQUES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MARTIN D JOHNSON ANTIQUES LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for MARTIN D JOHNSON ANTIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Paul Anthony Wong as a director on Feb 04, 2019

    2 pagesAP01

    Director's details changed for Mr Martin David Johnson on Nov 28, 2018

    2 pagesCH01

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    7 pagesCS01

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

    5 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Who are the officers of MARTIN D JOHNSON ANTIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Paul Anthony
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    United Kingdom
    Secretary
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    United Kingdom
    BritishCompany Secretary117427680001
    JOHNSON, Martin David
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    United Kingdom
    Director
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    United Kingdom
    United KingdomBritishCompany Director117427700004
    WONG, Paul Anthony
    BN21 3YA Eastbourne
    7-9 The Avenue
    East Sussex
    United Kingdom
    Director
    BN21 3YA Eastbourne
    7-9 The Avenue
    East Sussex
    United Kingdom
    United KingdomBritishCompany Director148468980003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001

    Who are the persons with significant control of MARTIN D JOHNSON ANTIQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin David Johnson
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    Jun 06, 2016
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    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 Anthony Wong
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    Jun 06, 2016
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    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.

    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