A & B Johnson Limited

Company Registration Number: 07208884

Company registered in England and Wales

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A & B Johnson Limited is a Private Company Limited by Shares first registered on 30 March 2010. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB

There are 598 companies currently registered at this postcode, including this one.

All companies at LE17 5FB

Registration Data

Company Number

07208884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other 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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £29,063£68,747£58,867£30,602£33,476
of which Cash £20,306£60,182£52,257£22,583£27,788
Total Assets £29,063£68,747£58,867£30,602£33,476
Current Liabilities £11,923£45,107£45,770£31,493£37,397
Net Current Assets £17,140£23,640£13,097£-891£-3,921
Total Net Worth £20,938£26,566£16,539£2,768£2,354

Previous Names

No previous names

Company Officers

  • HW NORTHAMPTONSHIRE LLP

    Corporate Secretary

    Appointed on 30 March 2010

     

    26/28
    Headlands
    Kettering
    Northamptonshire
    NN15 7HP
    United Kingdom

  • JOHNSON, Andrew Barry

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    26-28 Headlands
    Headlands
    Kettering
    Northamptonshire
    NN15 7HP
    England

  • JOHNSON, Barry

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    141
    Westfield Road
    Wellingborough
    Northamptonshire
    NN8 3HR
    United Kingdom

  • JOHNSON, Christine

    Director

    Appointed on 30 March 2010

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    141
    Westfield Road
    Wellingborough
    Northamptonshire
    NN8 3HR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 Registered office address changed from 26/28 Headlands Kettering Northamptonshire NN15 7HP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: A5B9S94Y. Transaction: MzE1MzgwMjUxMmFkaXF6a2N4.

  2. 21 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5B9S95M. Transaction: MzE1MzM5Mzg2MmFkaXF6a2N4.

  3. 21 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5B9S956. Transaction: MzE1MzM5MzM5MGFkaXF6a2N4.

  4. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCOVM5NUVhZGlxemtjeA.

  5. 31 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X5863069. Transaction: MzE0OTcyNDUxMWFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2J63. Transaction: MzEzODE1MzEyNGFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJ8U1. Transaction: MzEyMDE4NTIwNGFkaXF6a2N4.

  8. 14 January 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3Z2Z4JF. Transaction: MzExNTM1OTk5OWFkaXF6a2N4.

  9. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DMI05S. Transaction: MzEwNTA0MzcwNGFkaXF6a2N4.

  10. 14 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X37USSQZ. Transaction: MzEwMDA1NTk5OWFkaXF6a2N4.

  11. 29 April 2014 Appointment of Mr Andrew Barry Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U9H2W. Transaction: MzA5OTA0MjI4MGFkaXF6a2N4.

  12. 28 April 2014 Termination of appointment of Christine Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RPXFN. Transaction: MzA5ODk2NTc1MmFkaXF6a2N4.

  13. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CWZ2Q9. Transaction: MzA4MTc4NzA3OGFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27B37AA. Transaction: MzA3NzA4NTcxNWFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KOTLXC. Transaction: MzA2NjczMjUyMWFkaXF6a2N4.

  16. 24 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17IJF5T. Transaction: MzA1NjM1ODgwNGFkaXF6a2N4.

  17. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQHISXIT. Transaction: MzA0MzczMzE2MWFkaXF6a2N4.

  18. 11 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XB6IWT7S. Transaction: MzAzNTQwNTkxM2FkaXF6a2N4.

  19. 30 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9X22IQF. Transaction: MzAxMjUxNzU3MWFkaXF6a2N4.

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