Johnsons Of Nantwich Limited

Company Name	Johnsons Of Nantwich Limited
Company Status	Active
Company Number	00667495
Category	Private Limited Company
Incorporation Date	11 August 1960(63 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr John Stewart McMillan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(36 years, 11 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oat Market Nantwich Cheshire CW5 5AP

Director Name	Rachel Louise McMillan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(46 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Oat Market Nantwich Cheshire CW5 5AP

Secretary Name	Rachel Louise McMillan
Nationality	British
Status	Current
Appointed	08 December 2006(46 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Oat Market Nantwich Cheshire CW5 5AP

Director Name	Mr Stephen Preston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(53 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wellcroft Close Wistaston Crewe Cheshire CW2 6TA

Director Name	Mr Norman Hassall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 December 2006)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	James Harkness McMillan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 09 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	61 Park Road Willaston Nantwich Cheshire CW5 6PL

Director Name	Mr John Minshull
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 1994)
Role	Sales Director
Correspondence Address	Buttersfield 66 Manor Road Sandbach Cheshire CW11 0NB

Secretary Name	Mr Norman Hassall
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Contact

Website	jprint.co.uk
Email address	[email protected]
Telephone	01270 625207
Telephone region	Crewe

Location

Registered Address	Oat Market Nantwich Cheshire CW5 5AP
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

18k at £1	Oat Market Holdings LTD 80.00% Ordinary
4.5k at £1	Stephen Alan Preston 20.00% Ordinary

Financials

Year	2014
Net Worth	£375,346
Cash	£52,566
Current Liabilities	£509,354

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (3 months, 3 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Charges

22 June 2010	Delivered on: 2 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 the oat market, nantwich, cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 February 2007	Delivered on: 22 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
1 June 1984	Delivered on: 8 June 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all l/h & f/h properties & the proceeds of sale thereof. Fixed & floating charge over all undertaking and all property and assets present and future including goodwill & book debts. Outstanding

Filing History

4 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
22 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Director's details changed for Mr John Stewart Mcmillan on 23 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Director's details changed for Rachel Louise Mcmillan on 23 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr John Stewart Mcmillan on 23 December 2016 (2 pages)
3 January 2017	Secretary's details changed for Rachel Louise Mcmillan on 22 December 2016 (1 page)
3 January 2017	Director's details changed for Rachel Louise Mcmillan on 23 December 2016 (2 pages)
3 January 2017	Secretary's details changed for Rachel Louise Mcmillan on 22 December 2016 (1 page)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 22,500 (5 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 22,500 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015	Director's details changed for Mr Steve Preston on 2 March 2015 (3 pages)
16 March 2015	Director's details changed for Mr Steve Preston on 2 March 2015 (3 pages)
16 March 2015	Director's details changed for Mr Steve Preston on 2 March 2015 (3 pages)
15 January 2015	Annual return made up to 23 December 2014 Statement of capital on 2015-01-15 GBP 22,500 (6 pages)
15 January 2015	Annual return made up to 23 December 2014 Statement of capital on 2015-01-15 GBP 22,500 (6 pages)
9 January 2015	Appointment of Mr Steve Preston as a director on 5 December 2013 (2 pages)
9 January 2015	Appointment of Mr Steve Preston as a director on 5 December 2013 (2 pages)
9 January 2015	Appointment of Mr Steve Preston as a director on 5 December 2013 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 20,000 (5 pages)
24 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 20,000 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 January 2011	Annual return made up to 23 December 2010 (14 pages)
28 January 2011	Annual return made up to 23 December 2010 (14 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 January 2010	Director's details changed for Rachel Louise Mcmillan on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for John Stewart Mcmillan on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for John Stewart Mcmillan on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Rachel Louise Mcmillan on 31 December 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009	Appointment terminated director james mcmillan (1 page)
9 July 2009	Appointment terminated director james mcmillan (1 page)
16 April 2009	Amended accounts made up to 31 March 2008 (5 pages)
16 April 2009	Amended accounts made up to 31 March 2008 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 October 2008	Return made up to 31/12/07; full list of members (4 pages)
27 October 2008	Return made up to 31/12/07; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 March 2007	Return made up to 31/12/06; full list of members (2 pages)
2 March 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New secretary appointed (1 page)
30 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
13 February 2002	Return made up to 31/12/01; full list of members (7 pages)
13 February 2002	Return made up to 31/12/01; full list of members (7 pages)
27 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 1999	Return made up to 31/12/98; no change of members (5 pages)
1 February 1999	Return made up to 31/12/98; no change of members (5 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (5 pages)
23 January 1998	Return made up to 31/12/97; no change of members (5 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (7 pages)
15 January 1997	Return made up to 31/12/96; full list of members (7 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1995	Return made up to 31/12/94; full list of members (6 pages)
29 January 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 September 1994	Director resigned (2 pages)
15 September 1994	Director resigned (2 pages)
20 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
20 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
8 February 1994	Return made up to 31/12/93; no change of members (5 pages)
8 February 1994	Return made up to 31/12/93; no change of members (5 pages)
25 July 1993	Accounts for a small company made up to 31 March 1993 (3 pages)
25 July 1993	Accounts for a small company made up to 31 March 1993 (3 pages)
31 January 1993	Return made up to 31/12/92; full list of members (6 pages)
31 January 1993	Return made up to 31/12/92; full list of members (6 pages)
17 January 1993	Accounts for a small company made up to 31 March 1992 (3 pages)
17 January 1993	Accounts for a small company made up to 31 March 1992 (3 pages)
17 March 1992	Accounts for a small company made up to 31 March 1991 (3 pages)
17 March 1992	Accounts for a small company made up to 31 March 1991 (3 pages)
5 March 1992	Return made up to 31/12/91; no change of members (7 pages)
5 March 1992	Return made up to 31/12/91; no change of members (7 pages)
12 February 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
12 February 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
29 January 1991	Return made up to 31/12/90; full list of members (9 pages)
29 January 1991	Return made up to 31/12/90; full list of members (9 pages)
21 January 1990	Full accounts made up to 31 March 1989 (3 pages)
21 January 1990	Full accounts made up to 31 March 1989 (3 pages)
16 January 1990	Return made up to 31/07/89; full list of members (8 pages)
16 January 1990	Return made up to 31/07/89; full list of members (8 pages)
17 October 1989	Accounts for a small company made up to 31 March 1989 (10 pages)
17 October 1989	Accounts for a small company made up to 31 March 1989 (10 pages)
21 April 1989	Return made up to 31/12/88; full list of members (8 pages)
21 April 1989	Return made up to 31/12/88; full list of members (8 pages)
21 April 1989	Full accounts made up to 31 March 1988 (4 pages)
21 April 1989	Full accounts made up to 31 March 1988 (4 pages)
24 February 1989	Accounts for a small company made up to 31 March 1988 (10 pages)
24 February 1989	Accounts for a small company made up to 31 March 1988 (10 pages)
7 July 1988	Return made up to 22/10/87; full list of members (8 pages)
7 July 1988	Return made up to 22/10/87; full list of members (8 pages)
27 June 1988	Full accounts made up to 31 March 1987 (9 pages)
27 June 1988	Full accounts made up to 31 March 1987 (9 pages)
15 June 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
15 June 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
21 March 1987	Return made up to 31/12/86; full list of members (8 pages)
21 March 1987	Return made up to 31/12/86; full list of members (8 pages)
2 July 1986	Full accounts made up to 31 March 1985 (10 pages)
2 July 1986	Full accounts made up to 31 March 1985 (10 pages)
11 August 1960	Incorporation (16 pages)
11 August 1960	Incorporation (16 pages)

Johnsons Of Nantwich Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire