Johnston and Leese Limited

Company Registration Number: 05042396

Company registered in England and Wales

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Johnston and Leese Limited is a Private Company Limited by Shares first registered on 12 February 2004. Its current registered address is in Sandbach, Cheshire.

Registered Address

41 HIGH STREET
SANDBACH
CHESHIRE
ENGLAND
CW11 1AL

There are 26 companies currently registered at this postcode, including this one.

All companies at CW11 1AL

Registration Data

Company Number

05042396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £47,062£36,153£39,201£32,497£26,289£29,492£55,462£74,040
of which Cash £22,524£17,648£19,440£7,294£5,280£2,301£1,995£1,959
Total Assets £47,062£36,153£39,201£32,497£26,289£29,492£55,462£74,040
Current Liabilities £85,010£67,983£73,018£70,205£63,664£49,452£127,781£149,120
Net Current Assets £-37,948£-31,830£-33,817£-37,708£-37,375£-19,960£-72,319£-75,080
Total Net Worth £-34,872£-29,992£-31,625£-35,091£-34,245£-16,209£-65,676£67,142

Previous Names

  • JOHNSTON AND LEES LIMITED, active until 26 February 2004

Company Officers

  • JOHNSTON, Barbara Linda

    Secretary

    Appointed on 12 February 2004

     

    6 Tallis Grove
    Birches Head
    Stoke On Trent
    ST1 6TD

  • JOHNSTON, Alan

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1948

    Lymore Villa
    162a London Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7JB
    England

  • LEESE, Shaun Kevan

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1960

    Lymore Villa
    162a London Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7JB
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2004

    Resigned on 12 February 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2004

    Resigned on 12 February 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 March 2018 Registered office address changed from Slaters Chartered Accountants Lymore Villa 162a London Road Chesterton Newcastle Under Lyme ST5 7JB to 41 High Street Sandbach Cheshire CW11 1AL on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Address. Type: AD01. Barcode: X70S8J2J. Transaction: MzE5OTA3MTM1M2FkaXF6a2N4.

  2. 22 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70CIQRJ. Transaction: MzE5ODQyNzYzNGFkaXF6a2N4.

  3. 11 December 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6L1FTL7. Transaction: MzE5MjQ5Mzg3MWFkaXF6a2N4.

  4. 21 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N23K3. Transaction: MzE2OTI2MzgzMmFkaXF6a2N4.

  5. 20 February 2017 Director's details changed for Shaun Kevan Leese on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X60N22BD. Transaction: MzE2OTI2MzQzOWFkaXF6a2N4.

  6. 20 February 2017 Director's details changed for Mr Alan Johnston on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X60N2223. Transaction: MzE2OTI2MzQxOWFkaXF6a2N4.

  7. 13 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LRYFGJ. Transaction: MzE2NDI4OTkyNGFkaXF6a2N4.

  8. 29 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51RASUJ. Transaction: MzE0MjkzMTg1MmFkaXF6a2N4.

  9. 3 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LGOSP6. Transaction: MzEzNjcwOTI2MWFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTGFL. Transaction: MzExNzg4MjgyNmFkaXF6a2N4.

  11. 6 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YI4W1D. Transaction: MzExNDc3MjY4OWFkaXF6a2N4.

  12. 20 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X325B4FF. Transaction: MzA5NDg2NDY1OWFkaXF6a2N4.

  13. 10 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MWTVLF. Transaction: MzA5MDQxMTQ1OGFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X227DF7F. Transaction: MzA3Mjg1OTI5N2FkaXF6a2N4.

  15. 12 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GZSH0O. Transaction: MzA2Mzk5NDczN2FkaXF6a2N4.

  16. 5 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X142KSOB. Transaction: MzA1MzU0NjkyNmFkaXF6a2N4.

  17. 5 March 2012 Director's details changed for Alan Johnston on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Officers. Type: CH01. Barcode: X142KSO3. Transaction: MzA1MzU0NjgyMGFkaXF6a2N4.

  18. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11FWG3N. Transaction: MzA1MTYyNDM5M2FkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: A6BHARS1. Transaction: MzAzMjY3OTIwMmFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AX27LQ5W. Transaction: MzAyOTUyNzA0MWFkaXF6a2N4.

  21. 22 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: A1WP1HLZ. Transaction: MzAwOTg4ODM2MmFkaXF6a2N4.

  22. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5TRJHJI. Transaction: MzAwOTUyOTA5M2FkaXF6a2N4.

  23. 26 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU7Q37NY. Transaction: MjAyNjgyOTA4MmFkaXF6a2N4.

  24. 9 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A32AU3TF. Transaction: MjAxNTIwMjgxMGFkaXF6a2N4.

  25. 10 March 2008 Return made up to 12/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APBU2XTW. Transaction: MjAwMTExNjYyMWFkaXF6a2N4.

  26. 8 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk3MjkxOGFkaXF6a2N4.

  27. 2 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgzMzA5MGFkaXF6a2N4.

  28. 7 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1ODQ5MGFkaXF6a2N4.

  29. 22 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxOTU3NWFkaXF6a2N4.

  30. 15 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzODc3MTYxNGFkaXF6a2N4.

  31. 23 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2MzM3M2FkaXF6a2N4.

  32. 22 March 2004 Ad 26/02/04--------- £ si [email protected]=34 £ ic 2/36 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDUyNTk0OWFkaXF6a2N4.

  33. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc1OTIzM2FkaXF6a2N4.

  34. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA5NTg1OGFkaXF6a2N4.

  35. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzNzAwOWFkaXF6a2N4.

  36. 22 March 2004 Accounting reference date extended from 28/02/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjYzOTI5OWFkaXF6a2N4.

  37. 26 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDY4NDQ2NWFkaXF6a2N4.

  38. 18 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI4ODIzN2FkaXF6a2N4.

  39. 18 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTgyMDg3MWFkaXF6a2N4.

  40. 18 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY1MDgzMGFkaXF6a2N4.

  41. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc2MDE2NWFkaXF6a2N4.

  42. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjczMTMxNWFkaXF6a2N4.

  43. 18 February 2004 Registered office changed on 18/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ0Mjc0OWFkaXF6a2N4.

  44. 12 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc1NzQwMWFkaXF6a2N4.

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54.80.188.87 Tue, 23 Oct 2018 15:51:13 +0100