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ALEXANDER JOHNSTON & SONS LTD

ALEXANDER JOHNSTON & SONS LTD

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

    • Overview

    Company NameALEXANDER JOHNSTON & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07090717
    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 ALEXANDER JOHNSTON & SONS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is ALEXANDER JOHNSTON & SONS LTD located?

    Registered Office Address
    113 Benhurst Gardens
    CR2 8NZ South Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER JOHNSTON & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALEXANDER JOHNSTON & SONS LTD?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for ALEXANDER JOHNSTON & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Victoria Ellen Johnston as a person with significant control on Apr 24, 2025

    		2 pagesPSC04

    Change of details for Mrs Victoria Ellen Johnston as a person with significant control on Mar 03, 2025

    		2 pagesPSC04

    Change of details for Mr James Johnston as a person with significant control on Mar 03, 2025

    		2 pagesPSC04

    Notification of Victoria Ellen Johnston as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of ALEXANDER JOHNSTON & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Victoria Ellen
    Benhurst Gardens
    CR2 8NZ South Croydon
    113
    Surrey
    		Secretary
    Benhurst Gardens
    CR2 8NZ South Croydon
    113
    Surrey
    		British147834370001
    JOHNSTON, James
    Benhurst Gardens
    CR2 8NZ South Croydon
    113
    Surrey
    		Director
    Benhurst Gardens
    CR2 8NZ South Croydon
    113
    Surrey
    		EnglandBritishBuilder147834110001
    JOHNSTON, Victoria Ellen
    Benhurst Gardens
    CR2 8NZ South Croydon
    113
    Surrey
    		Director
    Benhurst Gardens
    CR2 8NZ South Croydon
    113
    Surrey
    		EnglandBritishSecretary147834440001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDER JOHNSTON & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Ellen Johnston
    Benhurst Gardens
    CR2 8NZ South Croydon
    113
    Surrey
    		Jan 01, 2025
    Benhurst Gardens
    CR2 8NZ South Croydon
    113
    Surrey
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Johnston
    Benhurst Gardens
    CR2 8NZ South Croydon
    113
    Surrey
    		Apr 06, 2016
    Benhurst Gardens
    CR2 8NZ South Croydon
    113
    Surrey
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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