ERIC Johnson Of Northwich Limited

Company Name	ERIC Johnson Of Northwich Limited
Directors	Ian Roy Johnson and Diane Teuna Johnson
Company Status	Active
Company Number	01138927
Category	Private Limited Company
Incorporation Date	11 October 1973(50 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ian Roy Johnson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 November 1992(19 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Eaton Lane Davenham Northwich Cheshire CW9 8JL

Secretary Name	Mrs Diane Teuna Johnson
Nationality	British
Status	Current
Appointed	11 November 1992(19 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Eaton Lane Davenham Northwich Cheshire CW9 8JL

Director Name	Mrs Diane Teuna Johnson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(29 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Eaton Lane Davenham Northwich Cheshire CW9 8JL

Director Name	Eric Johnson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 1997)
Role	Company Director
Correspondence Address	10 Cross Street Marston Northwich Cheshire CW9 5ET

Director Name	David Kenneth Robertson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(30 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 May 2022)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Barnwood Cotebrook Tarporley Cheshire CW6 9DY

Director Name	Miss Amy Patricia Ruth Johnson
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2022(48 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 07 June 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ash House Ash House Lane Little Leigh, Northwich Cheshire CW8 4RG

Contact

Website	ejn-ltd.co.uk
Telephone	01606 892444
Telephone region	Northwich

Location

Registered Address	Ash House Ash House Lane Little Leigh, Northwich Cheshire CW8 4RG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Little Leigh
Ward	Marbury

Shareholders

866 at £1	Ian Roy Johnson 86.60% Ordinary A
67 at £1	Philip Johnson 6.70% Ordinary D
66 at £1	Ian Roy Johnson 6.60% Ordinary C
1 at £1	Diane T. Johnson 0.10% Ordinary B

Financials

Year	2014
Net Worth	£198,244
Cash	£88,899
Current Liabilities	£558,557

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 3 weeks ago)
Next Return Due	29 January 2025 (8 months, 4 weeks from now)

Charges

21 January 1993	Delivered on: 28 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at kingsway northwich county of cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 October 1992	Delivered on: 10 November 1992 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 January 1993

Delivered on: 28 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at kingsway northwich county of cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

23 October 1992

Delivered on: 10 November 1992
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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
12 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
22 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 March 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
30 March 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (7 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (7 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (8 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 September 2014	Change of share class name or designation (2 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
18 September 2014	Change of share class name or designation (2 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (6 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (6 pages)
27 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
25 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 November 2009	Director's details changed for Mr Ian Roy Johnson on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Diane Teuna Johnson on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Diane Teuna Johnson on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ian Roy Johnson on 11 November 2009 (2 pages)
18 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for David Kenneth Robertson on 11 November 2009 (2 pages)
18 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for David Kenneth Robertson on 11 November 2009 (2 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 December 2008	Return made up to 11/11/08; full list of members (4 pages)
3 December 2008	Return made up to 11/11/08; full list of members (4 pages)
7 December 2007	Return made up to 11/11/07; full list of members (3 pages)
7 December 2007	Return made up to 11/11/07; full list of members (3 pages)
25 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
25 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
18 December 2006	Return made up to 11/11/06; full list of members (7 pages)
18 December 2006	Return made up to 11/11/06; full list of members (7 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
20 January 2006	Return made up to 11/11/05; full list of members (7 pages)
20 January 2006	Return made up to 11/11/05; full list of members (7 pages)
7 December 2004	Return made up to 11/11/04; full list of members (7 pages)
7 December 2004	Return made up to 11/11/04; full list of members (7 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (15 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (15 pages)
16 April 2004	New director appointed (1 page)
16 April 2004	New director appointed (1 page)
25 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 November 2003	Return made up to 11/11/03; full list of members (7 pages)
20 November 2003	Return made up to 11/11/03; full list of members (7 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 November 2002	Return made up to 11/11/02; full list of members (6 pages)
28 November 2002	Return made up to 11/11/02; full list of members (6 pages)
12 November 2001	Return made up to 11/11/01; full list of members (6 pages)
12 November 2001	Return made up to 11/11/01; full list of members (6 pages)
12 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 November 2000	Return made up to 11/11/00; full list of members (6 pages)
29 November 2000	Return made up to 11/11/00; full list of members (6 pages)
26 November 1999	Return made up to 11/11/99; full list of members (6 pages)
26 November 1999	Return made up to 11/11/99; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1998	Full accounts made up to 31 March 1998 (11 pages)
30 November 1998	Return made up to 11/11/98; full list of members (6 pages)
30 November 1998	Return made up to 11/11/98; full list of members (6 pages)
30 November 1998	Full accounts made up to 31 March 1998 (11 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 January 1998	Return made up to 11/11/97; full list of members (6 pages)
12 January 1998	Return made up to 11/11/97; full list of members (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 December 1996	Return made up to 11/11/96; full list of members (6 pages)
10 December 1996	Return made up to 11/11/96; full list of members (6 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
27 October 1995	Full accounts made up to 31 March 1995 (12 pages)
27 October 1995	Full accounts made up to 31 March 1995 (12 pages)
27 June 1995	Return made up to 11/11/94; no change of members (4 pages)
27 June 1995	Return made up to 11/11/94; no change of members (4 pages)
11 October 1973	Incorporation (10 pages)
11 October 1973	Incorporation (10 pages)