Alan Johnson Limited

Company Registration Number: 04498977

Company registered in England and Wales

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Alan Johnson Limited is a Private Company Limited by Shares first registered on 30 July 2002. Its current registered address is in London.

Registered Address

SIMPLY BOOKKEEPING UK LTD
1 ALLUM WAY
LONDON
N20 9QL

There are 31 companies currently registered at this postcode, including this one.

All companies at N20 9QL

Registration Data

Company Number

04498977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,984£4,062£15,991£4,231£11,008£29,566£13,866
of which Cash £5,006£2,224£15,717£3,473£10,164£21,355£3,755
Total Assets £6,984£4,062£15,991£4,231£11,008£29,566£13,866
Current Liabilities £9,768£8,585£13,844£7,433£12,087£30,682£15,971
Net Current Assets £-2,784£-4,523£2,147£-3,202£-1,079£-1,116£-2,105
Total Net Worth £-2,450£-4,044£2,818£-2,274£131£475£4

Previous Names

No previous names

Company Officers

  • HARMAN, Melissa Victoria Rose

    Secretary

    Appointed on 8 August 2002

     

    Nationality: British

    SIMPLY BOOKKEEPING UK LTD
    1
    Allum Way
    London
    N20 9QL
    England

  • JOHNSON, Alan Roy

    Director

    Appointed on 8 August 2002

     

    Nationality: British

    Occupation: Furniture Manufacturer

    Month of birth: August 1950

    SIMPLY BOOKKEEPING UK LTD
    1
    Allum Way
    London
    N20 9QL
    England

  • PF & S (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 30 July 2002

    Resigned on 8 August 2002

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

  • PF & S (DIRECTORS) LIMITED

    Director

    Appointed on 30 July 2002

    Resigned on 8 August 2002

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X634PIS3. Transaction: MzE3MjE2MzY5MGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72J5K. Transaction: MzE1NTA0ODI2MWFkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZCXOY8. Transaction: MzE0MDQxNzgzOWFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7L9GX. Transaction: MzEyOTM0Nzk4MmFkaXF6a2N4.

  5. 20 August 2015 Registered office address changed from C/O C/O Simply Bookkeeping (Uk) Ltd 1 1 First Floor 1 Allum Way Totteridge & Whetstone London N20 9QL to C/O Simply Bookkeeping Uk Ltd 1 Allum Way London N20 9QL on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7L9B6. Transaction: MzEyOTM0NDI0MmFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z30WCG. Transaction: MzExNTM3ODU1NmFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHOL3S. Transaction: MzEwNjU1MzY3NGFkaXF6a2N4.

  8. 13 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31N9NYA. Transaction: MzA5NDQ4NTg4NmFkaXF6a2N4.

  9. 11 December 2013 Registered office address changed from Turnberry House 1404-1410 High Road London N20 9BH on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZF5EJ. Transaction: MzA5MDQ2NjA0OGFkaXF6a2N4.

  10. 15 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2GXLHGG. Transaction: MzA4NTA3NjgzNGFkaXF6a2N4.

  11. 15 September 2013 Director's details changed for Mr Alan Roy Johnson on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2GXLHG8. Transaction: MzA4NTA3NjgyN2FkaXF6a2N4.

  12. 15 September 2013 Secretary's details changed for Melissa Victoria Rose Harman on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH03. Barcode: X2GXLHG0. Transaction: MzA4NTA3NjgyNmFkaXF6a2N4.

  13. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y8RA8. Transaction: MzA3Njg2NDQ4M2FkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1JEGXVU. Transaction: MzA2NTc1OTMxNmFkaXF6a2N4.

  15. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1689Z75. Transaction: MzA1NTQyMTY5M2FkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: X1Q23YE5. Transaction: MzA0NTUzODcxMmFkaXF6a2N4.

  17. 4 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8TR3T0L. Transaction: MzAzNTAxMDA2MmFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XGAK1NSN. Transaction: MzAyNDE4ODg3OWFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Alan Roy Johnson on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XGAK0NSM. Transaction: MzAyNDE4ODIwNGFkaXF6a2N4.

  20. 15 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PPVRFGOJ. Transaction: MzAwNzEzNTQwOGFkaXF6a2N4.

  21. 25 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62BCCOS. Transaction: MjAzOTg5MzAyNWFkaXF6a2N4.

  22. 9 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L6S939LP. Transaction: MjAzMjU2NjU2OGFkaXF6a2N4.

  23. 12 December 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVOS5K8. Transaction: MjAyMDA3MTE4MmFkaXF6a2N4.

  24. 12 December 2008 Registered office changed on 12/12/2008 from ajp business centre 152-154 coles green road london NW2 7HD [View PDF]

    Category: Address. Type: 287. Barcode: XBVOP5K5. Transaction: MjAyMDA2NTU5MGFkaXF6a2N4.

  25. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBVOQ5K6. Transaction: MjAyMDA2NTU5MWFkaXF6a2N4.

  26. 12 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBVOR5K7. Transaction: MjAyMDA2NTU5M2FkaXF6a2N4.

  27. 8 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LNPD9ZHZ. Transaction: MjAwNTAwMDQxM2FkaXF6a2N4.

  28. 20 November 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQzNjIyOGFkaXF6a2N4.

  29. 20 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODQzNTc2NmFkaXF6a2N4.

  30. 20 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODQzNTc0OWFkaXF6a2N4.

  31. 20 November 2007 Registered office changed on 20/11/07 from: jeffrey gold & co ajp business centre 152-154 coles green road london NW2 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQzNTY5NWFkaXF6a2N4.

  32. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyMTE5NGFkaXF6a2N4.

  33. 6 December 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk5MTU3NWFkaXF6a2N4.

  34. 6 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0MTcyOWFkaXF6a2N4.

  35. 19 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwOTEyMWFkaXF6a2N4.

  36. 25 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc4MTA1NmFkaXF6a2N4.

  37. 29 January 2005 Registered office changed on 29/01/05 from: 75A maygrove road west hampstead london NW6 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI3MDE4OWFkaXF6a2N4.

  38. 13 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5OTM2OWFkaXF6a2N4.

  39. 11 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NzczMjI2MWFkaXF6a2N4.

  40. 15 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4Nzk0MmFkaXF6a2N4.

  41. 18 August 2002 Ad 08/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDIwMjI3OGFkaXF6a2N4.

  42. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIwMjE1NWFkaXF6a2N4.

  43. 18 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI3Njg3NmFkaXF6a2N4.

  44. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIyOTY3MWFkaXF6a2N4.

  45. 18 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ1Nzg2M2FkaXF6a2N4.

  46. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAyNDE4MGFkaXF6a2N4.

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