A.s.johnson & Son Limited

Company Registration Number: 00528998

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s.johnson & Son Limited is a Private Company Limited by Shares first registered on 8 February 1954. Its current registered address is in Wisbech, Cambs.

Registered Address

LODE HALL SILT ROAD
THREE HOLES
WISBECH
CAMBS
PE14 9JW

This is the only company currently registered at this postcode.

Registration Data

Company Number

00528998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £99,839£0£162,795£0£0£0
Current Assets £355,751£1,237,366£70,294£112,924£168,426£192,729
of which Cash £88,142£416£6,866£13,779£51,818£148,042
Total Assets £455,590£1,237,366£233,089£112,924£168,426£192,729
Current Liabilities £89,977£857,070£78,357£25,250£51,685£447,334
Net Current Assets £265,774£380,296£-8,063£87,674£116,741£-254,605
Total Net Worth £365,613£486,908£154,732£68,517£35,258£8,009

Previous Names

No previous names

Company Officers

  • JOHNSON, Frances

    Secretary

    Appointed on 1 October 2008

     

    Lode Hall
    Threeholes
    Wisbech
    Cambridgeshire
    PE14 9JW

  • JOHNSON, Frances

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1952

    Lode Hall
    Threeholes
    Wisbech
    Cambridgeshire
    PE14 9JW

  • JOHNSON, Richard John

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1957

    London Lode Hall
    Three Holes
    Wisbech
    Cambs

  • JOHNSON, Richard John

    Secretary

    Resigned on 30 September 2008

    London Lode Hall
    Three Holes
    Wisbech
    Cambs

  • JOHNSON, June Elizabeth

    Director

    Resigned on 22 March 2008

    Nationality: British

    Month of birth: June 1926

    Lode Hall Farm
    Three Holes
    Wisbech
    Cambs

  • KOHLER, Elizabeth Mary

    Director

    Resigned on 25 October 1991

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1949

    18 Woodhurst
    Chatham
    Kent
    ME5 9SL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDDUIZ. Transaction: MzE2NTEwMzI5MWFkaXF6a2N4.

  2. 22 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDDRDF. Transaction: MzE2NTEwMjQzOGFkaXF6a2N4.

  3. 22 December 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDDW3V. Transaction: MzE2NTEwMzUzNGFkaXF6a2N4.

  4. 22 December 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDDWOW. Transaction: MzE2NTEwMzc1MGFkaXF6a2N4.

  5. 22 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDDTK0. Transaction: MzE2NTEwMjk2OWFkaXF6a2N4.

  6. 5 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5CONIP4. Transaction: MzE1NDQ4MjMzNmFkaXF6a2N4.

  7. 1 August 2016 Register inspection address has been changed from C/O Leighton & Co 40 Alexandra Road Wisbech Cambs PE13 1HQ England to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE [View PDF]

    Category: Address. Type: AD02. Barcode: X5CGMDEI. Transaction: MzE1NDE0MzE0MGFkaXF6a2N4.

  8. 29 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55X7AAR. Transaction: MzE0NzUzNTQyMmFkaXF6a2N4.

  9. 5 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4PV4Y. Transaction: MzEyODQ2OTE1NWFkaXF6a2N4.

  10. 5 August 2015 Register(s) moved to registered inspection location C/O Leighton & Co 40 Alexandra Road Wisbech Cambs PE13 1HQ [View PDF]

    Category: Address. Type: AD03. Barcode: X4D4PUYQ. Transaction: MzEyODQ2OTAzNWFkaXF6a2N4.

  11. 30 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EHBAY. Transaction: MzEyMjMzNDU1MWFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3F9YZ1N. Transaction: MzEwNjM4MDM5MWFkaXF6a2N4.

  13. 29 August 2014 Register(s) moved to registered office address Lode Hall Silt Road Three Holes Wisbech Cambs PE14 9JW [View PDF]

    Category: Address. Type: AD04. Barcode: X3F9YYZ7. Transaction: MzEwNjM4MDIzNWFkaXF6a2N4.

  14. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J9LKH. Transaction: MzA5NzEyNjk4NWFkaXF6a2N4.

  15. 2 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL3GH. Transaction: MzA4MDg1OTAwOWFkaXF6a2N4.

  16. 2 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BRL3G9. Transaction: MzA4MDg1ODg2MGFkaXF6a2N4.

  17. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533DNC. Transaction: MzA3NTM4MTAyM2FkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8W376. Transaction: MzA2MjMzMjIzOWFkaXF6a2N4.

  19. 13 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1F8W36Y. Transaction: MzA2MjMyOTAzNWFkaXF6a2N4.

  20. 23 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A175U7DT. Transaction: MzA1NjI2NzkwMmFkaXF6a2N4.

  21. 26 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XATL7W5T. Transaction: MzA0MTEwMDQxMmFkaXF6a2N4.

  22. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7JORSWQ. Transaction: MzAzNDg0MDU0OWFkaXF6a2N4.

  23. 9 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AD9M0OV1. Transaction: MzAyNjY4OTA5MGFkaXF6a2N4.

  24. 2 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL660ORM. Transaction: MzAyNjMyNjEyNmFkaXF6a2N4.

  25. 14 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XYGRQLO1. Transaction: MzAxOTUyMzc2MWFkaXF6a2N4.

  26. 14 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYGRPLO0. Transaction: MzAxOTUxMDA5MGFkaXF6a2N4.

  27. 14 July 2010 Director's details changed for Richard John Johnson on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XYGRNLOY. Transaction: MzAxOTUxMDA4N2FkaXF6a2N4.

  28. 14 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYGROLOZ. Transaction: MzAxOTUxMDA4OWFkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Frances Johnson on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XYGRMLOX. Transaction: MzAxOTUxMDA0NmFkaXF6a2N4.

  30. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPYV9JLS. Transaction: MzAxNDY5OTkyMWFkaXF6a2N4.

  31. 9 April 2010 Registered office address changed from London Lode Farm Three Holes Wisbech Cambs on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XEEX5IZ8. Transaction: MzAxMzEzNjU2OGFkaXF6a2N4.

  32. 10 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QUHCAL. Transaction: MjAzODg3ODU4M2FkaXF6a2N4.

  33. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWL1M9G3. Transaction: MjAzMTkwNDY3N2FkaXF6a2N4.

  34. 27 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AURDB991. Transaction: MjAzMTUwODgwMmFkaXF6a2N4.

  35. 22 April 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0TAS98M. Transaction: MjAzMTQxMTU5N2FkaXF6a2N4.

  36. 28 March 2009 Director appointed frances johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBXD8HX. Transaction: MjAyOTMyNDUyN2FkaXF6a2N4.

  37. 25 February 2009 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF4V7OZ. Transaction: MjAyNjcyNzg5OWFkaXF6a2N4.

  38. 25 February 2009 Appointment terminated director june johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XTF4U7OY. Transaction: MjAyNjcyNzY1M2FkaXF6a2N4.

  39. 11 November 2008 Appointment terminated secretary richard johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AIRII4PC. Transaction: MjAxNzc3MTQwOWFkaXF6a2N4.

  40. 11 November 2008 Secretary appointed frances eileen johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AIRIH4PB. Transaction: MjAxNzc3MTI4M2FkaXF6a2N4.

  41. 6 June 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXB830C5. Transaction: MjAwNjk1MzIyNWFkaXF6a2N4.

  42. 30 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4PHT04H. Transaction: MjAwNjM0MTc1MGFkaXF6a2N4.

  43. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTM3ODc0OWFkaXF6a2N4.

  44. 7 August 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3MDk3NGFkaXF6a2N4.

  45. 5 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0MjU0OWFkaXF6a2N4.

  46. 20 October 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2NjQyOWFkaXF6a2N4.

  47. 17 October 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4ODMxOWFkaXF6a2N4.

  48. 29 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwMjQ3MGFkaXF6a2N4.

  49. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQ5MTkwNmFkaXF6a2N4.

  50. 21 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjQyNTE1OGFkaXF6a2N4.

  51. 29 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0NDE4MWFkaXF6a2N4.

  52. 7 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTIyMDUwNWFkaXF6a2N4.

  53. 3 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQwNzQzOGFkaXF6a2N4.

  54. 22 March 2003 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0Mjc3OGFkaXF6a2N4.

  55. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDY1MDU5N2FkaXF6a2N4.

  56. 12 December 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5Mjc2OGFkaXF6a2N4.

  57. 12 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NzkzODcyOWFkaXF6a2N4.

  58. 17 August 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5MjE4NWFkaXF6a2N4.

  59. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA0MDk3MGFkaXF6a2N4.

  60. 16 August 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExOTM2Mjc2OGFkaXF6a2N4.

  61. 27 July 1999 Return made up to 16/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4NTc0NWFkaXF6a2N4.

  62. 15 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzUzNzE3NGFkaXF6a2N4.

  63. 17 July 1998 Return made up to 16/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMzYyOWFkaXF6a2N4.

  64. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNjA5NDg1NGFkaXF6a2N4.

  65. 3 August 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2ODU1ODgyNWFkaXF6a2N4.

  66. 1 July 1997 Return made up to 16/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5NjUyOWFkaXF6a2N4.

  67. 31 July 1996 Return made up to 16/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3MDI4NGFkaXF6a2N4.

  68. 13 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3MjM4NzI2N2FkaXF6a2N4.

  69. 7 July 1995 Return made up to 16/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0MjY1N2FkaXF6a2N4.

  70. 30 April 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTQxOTc3MGFkaXF6a2N4.

  71. 30 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5ODE1MjIyMmFkaXF6a2N4.

  72. 27 June 1994 Return made up to 16/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzAyNTgyNWFkaXF6a2N4.

  73. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MTc2MDYzNmFkaXF6a2N4.

  74. 17 June 1993 Return made up to 16/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3NjQ0M2FkaXF6a2N4.

  75. 4 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3MTM4MDczN2FkaXF6a2N4.

  76. 30 October 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNjQyNTg4MWFkaXF6a2N4.

  77. 27 July 1992 Return made up to 16/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODU4Nzk3MWFkaXF6a2N4.

  78. 20 December 1991 Return made up to 16/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzE1NTE1OGFkaXF6a2N4.

  79. 4 November 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA3NDI5NDUxNWFkaXF6a2N4.

  80. 4 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzEwMjY4MWFkaXF6a2N4.

  81. 19 July 1991 Return made up to 01/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjIxOTAyMmFkaXF6a2N4.

  82. 23 October 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDE0NjAzNTE1MWFkaXF6a2N4.

  83. 8 January 1990 Return made up to 16/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDYyNzgxOWFkaXF6a2N4.

  84. 14 June 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwMTYwMTkzM2FkaXF6a2N4.

  85. 29 November 1988 Return made up to 17/06/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU2MDI3NGFkaXF6a2N4.

  86. 21 July 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1NjIxMjY0OGFkaXF6a2N4.

  87. 17 August 1987 Return made up to 29/04/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NzUzNTM3N2FkaXF6a2N4.

  88. 25 June 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzMjMxMzY2M2FkaXF6a2N4.

  89. 30 July 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTgzMDI0NGFkaXF6a2N4.

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