A. Johnston I.t. Services Ltd

Company Registration Number: 05405425

Company registered in England and Wales

Approximate Location Map
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A. Johnston I.t. Services Ltd is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Markfield, Leicestershire.

Registered Address

79 MAIN STREET
STANTON UNDER BARDON
MARKFIELD
LEICESTERSHIRE
LE67 9TD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05405425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,106£11,535£9,646£16,060£11,687£10,903
of which Cash £8,683£7,624£6,926£12,605£296£2,579
Total Assets £14,106£11,535£9,646£16,060£11,687£10,903
Current Liabilities £18,561£18,627£16,560£18,221£14,864£14,819
Net Current Assets £-4,455£-7,092£-6,914£-2,161£-3,177£-3,916
Total Net Worth £-4,455£-7,092£-6,780£-1,788£-2,967£-3,916

Previous Names

No previous names

Company Officers

  • JOHNSTON, Victoria Johan

    Secretary

    Appointed on 29 March 2005

     

    79 Main Street
    Stanton Under Bardon
    Markfield
    Leicestershire
    LE67 9TD

  • JOHNSTON, Anthony Martin

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: June 1973

    79 Main Street
    Stanton Under Bardon
    Markfield
    Leicestershire
    LE67 9TD

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55P6ESZ. Transaction: MzE0NzI0NTI0NWFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTDNF. Transaction: MzEzODY4ODYwOGFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X458J7QA. Transaction: MzEyMTA3OTYwM2FkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIV8QX. Transaction: MzExMzU3NDM0OGFkaXF6a2N4.

  5. 17 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZDYJD. Transaction: MzA5ODQyMDYyNmFkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPR83E. Transaction: MzA5MDQ3ODAwNmFkaXF6a2N4.

  7. 11 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2636XLD. Transaction: MzA3NjEwMTkyOGFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GAB4. Transaction: MzA2OTI2NzQxN2FkaXF6a2N4.

  9. 30 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y4DV7. Transaction: MzA1NjcyMDg1OWFkaXF6a2N4.

  10. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD52EJ. Transaction: MzA0OTM4Njc5OWFkaXF6a2N4.

  11. 28 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XH0HYTOA. Transaction: MzAzNjMwMDk1NGFkaXF6a2N4.

  12. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A62YUPNM. Transaction: MzAyODI5NDc4NGFkaXF6a2N4.

  13. 23 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XM2WAJEO. Transaction: MzAxNDE4NTM5N2FkaXF6a2N4.

  14. 23 April 2010 Director's details changed for Anthony Martin Johnston on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XM2W9JEN. Transaction: MzAxNDE4NTAxNmFkaXF6a2N4.

  15. 16 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: AF313J5K. Transaction: MzAxMzY2Mzk3MGFkaXF6a2N4.

  16. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQPRGGG7. Transaction: MzAwNjY1MzIxNWFkaXF6a2N4.

  17. 7 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UD28TB. Transaction: MjAzMDE1NzA3MGFkaXF6a2N4.

  18. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMK3G6EJ. Transaction: MjAyMzA5MzQxOWFkaXF6a2N4.

  19. 25 July 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAXN1PX. Transaction: MjAwOTY3NzkwMGFkaXF6a2N4.

  20. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMzkyMGFkaXF6a2N4.

  21. 10 August 2007 Registered office changed on 10/08/07 from: 16 upton drive wigston leicestershire LE18 3WP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgyNDU1M2FkaXF6a2N4.

  22. 10 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk4OTgwMWFkaXF6a2N4.

  23. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc4NDMzNWFkaXF6a2N4.

  24. 23 May 2007 Return made up to 29/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5MzkwOWFkaXF6a2N4.

  25. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2OTgwNGFkaXF6a2N4.

  26. 10 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3MTIxNmFkaXF6a2N4.

  27. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzMzUyNmFkaXF6a2N4.

  28. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk3NTAzMmFkaXF6a2N4.

  29. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU1MTA5MWFkaXF6a2N4.

  30. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA4NTQxMGFkaXF6a2N4.

  31. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg0NDExMWFkaXF6a2N4.

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