Johnsons 1871 Limited

Company Name	Johnsons 1871 Limited
Company Status	Active
Company Number	02372641
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Gareth Hilton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2009(20 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mr Warren David Hamlin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(24 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mr Darren Christopher Pardy
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(26 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Regional Sales Director
Country of Residence	England
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mr Nicky Lenton
Date of Birth	November 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	01 January 2016(26 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Regional Sales Director
Country of Residence	England
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mr Stuart Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(28 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mr David James Hamlin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Miss Lianne Jackson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Roger Ferguson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 13 June 2003)
Role	Company Director
Correspondence Address	Clews Head Farm Smith Lane Rainow Macclesfield Cheshire SK10 5XJ

Secretary Name	Mrs Linda Mary Ferguson
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Clews Head Farm Smith Lane Rainow Macclesfield Cheshire SK10 5XJ

Director Name	Mr Richard James Stoddart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 1997)
Role	Sales/Removal
Country of Residence	United Kingdom
Correspondence Address	3 Barnack Road Stamford Lincolnshire PE9 2NA

Director Name	Mrs Linda Mary Ferguson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 February 2001)
Role	Removal Admin
Correspondence Address	Clews Head Farm Smith Lane Rainow Macclesfield Cheshire SK10 5XJ

Director Name	Mr Andi Kyodo Sinclair
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 08 May 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Andrew James Gent
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2001)
Role	Removals Manager
Correspondence Address	11 The Riverbank Willington Derby Derbyshire DE65 6EQ

Secretary Name	Hilary Isobel Jamieson
Nationality	British
Status	Resigned
Appointed	28 February 2001(11 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 May 2014)
Role	Accounts Manager
Correspondence Address	4 Bagmere Close Sandbach Cheshire CW11 1WD

Director Name	Alick Willis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 February 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	21 Greenbank Drive Bollington Macclesfield Cheshire SK10 5LW

Director Name	Mrs Wendy Jane Sinclair
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 August 2016)
Role	Environmental & Quality Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Secretary Name	Mr William Aron Oliver
Status	Resigned
Appointed	01 May 2014(25 years after company formation)
Appointment Duration	2 years (resigned 30 April 2016)
Role	Company Director
Correspondence Address	Road Three Winsford Industrial Estate Winsford Cheshire CW7 3PD

Director Name	Mr Andrew Chatterjee
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2018)
Role	Regional Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mr David James Hamlin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(29 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Secretary Name	Mr Christian William Keene Goulding
Status	Resigned
Appointed	29 October 2018(29 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mr Toby Swain
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mr David Trevor Shewring
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(30 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Contact

Website	johnsons-removals.co.uk

Location

Registered Address	7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

165k at £1	Johnsons Moving Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£270,402
Cash	£209,609
Current Liabilities	£1,147,726

Accounts

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

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

19 September 2018	Delivered on: 21 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
10 May 2017	Delivered on: 10 May 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
10 May 2017	Delivered on: 10 May 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
8 May 2017	Delivered on: 9 May 2017 Persons entitled: Andi Kyodo Sinclair & Wendy Jane Sinclair Classification: A registered charge Outstanding
17 April 2001	Delivered on: 18 April 2001 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 May 2022	Delivered on: 10 May 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding
28 August 2021	Delivered on: 16 September 2021 Persons entitled: White Oak No.6 Limited Classification: A registered charge Outstanding
13 June 2003	Delivered on: 25 June 2003 Satisfied on: 2 July 2013 Persons entitled: Roger Ferguson 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 following (collectively the charged property) the undertaking and all property assets and rights present and future of the company including but not limited to estates and interests in freehold and leasehold property (including all fixtures) goodwill uncalled capital stocks shares and other securities intellectual property rights choses in action and claims and the proceeds of any insurance. Fully Satisfied
2 January 1996	Delivered on: 12 January 1996 Satisfied on: 18 June 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company (formerly known as thornleys limited) to the chargee on any account whatsoever. Particulars: Land on the north east side of road 3 winsford industrial estate winsford and goodwill of any business. See the mortgage charge document for full details. Fully Satisfied
2 January 1996	Delivered on: 12 January 1996 Satisfied on: 18 June 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company (formerly known as thornleys limited) to the chargee on any account whatsoever. Particulars: Land on the east side of road 3 winsford industrial estate winford and goodwill of any business. See the mortgage charge document for full details. Fully Satisfied
18 December 1995	Delivered on: 22 December 1995 Satisfied on: 1 August 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

20 December 2023	Full accounts made up to 31 March 2023 (30 pages)
13 June 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
19 April 2023	Satisfaction of charge 4 in full (4 pages)
1 April 2023	Satisfaction of charge 023726410006 in full (4 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
31 October 2022	Appointment of Miss Lianne Jackson as a director on 31 October 2022 (2 pages)
31 October 2022	Termination of appointment of David James Hamlin as a director on 31 October 2022 (1 page)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
10 May 2022	Registration of charge 023726410011, created on 4 May 2022 (35 pages)
12 February 2022	Satisfaction of charge 023726410008 in full (4 pages)
12 February 2022	Satisfaction of charge 023726410007 in full (4 pages)
12 February 2022	Satisfaction of charge 023726410009 in full (4 pages)
1 October 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
16 September 2021	Registration of charge 023726410010, created on 28 August 2021 (27 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with updates (5 pages)
24 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
30 March 2021	Cessation of Johnsons 1871 Limited as a person with significant control on 1 January 2021 (1 page)
30 March 2021	Notification of Johnsons 1871 Holdings Ltd as a person with significant control on 7 April 2017 (2 pages)
16 March 2021	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
22 February 2021	Director's details changed for Mr Warren David Hamlin on 12 February 2021 (2 pages)
8 December 2020	Termination of appointment of David Trevor Shewring as a director on 1 November 2020 (1 page)
8 December 2020	Appointment of Mr David James Hamlin as a director on 1 November 2020 (2 pages)
23 October 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
14 September 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
30 July 2020	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
20 February 2020	Company name changed johnsons moving services LIMITED\certificate issued on 20/02/20 NM04 ‐ Change of name by provision in articles (2 pages)
6 November 2019	Termination of appointment of Christian William Keene Goulding as a secretary on 30 September 2019 (1 page)
6 November 2019	Termination of appointment of Toby Swain as a director on 6 November 2019 (1 page)
6 November 2019	Appointment of Mr David Trevor Shewring as a director on 6 November 2019 (2 pages)
13 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
13 August 2019	Change of details for Ashmore Sinclair Holdings Ltd as a person with significant control on 21 December 2018 (2 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21 (3 pages)
30 October 2018	Termination of appointment of David James Hamlin as a director on 30 October 2018 (1 page)
30 October 2018	Director's details changed for Mr Darren Pardy on 30 October 2018 (2 pages)
30 October 2018	Appointment of Mr Toby Swain as a director on 30 October 2018 (2 pages)
29 October 2018	Appointment of Mr Christian William Keene Goulding as a secretary on 29 October 2018 (2 pages)
21 September 2018	Registration of charge 023726410009, created on 19 September 2018 (14 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
16 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14 (3 pages)
15 August 2018	Appointment of Mr David James Hamlin as a director on 30 June 2018 (2 pages)
15 August 2018	Termination of appointment of Andrew Chatterjee as a director on 10 June 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
12 May 2017	Appointment of Mr Stuart Williams as a director on 10 May 2017 (2 pages)
12 May 2017	Appointment of Mr Stuart Williams as a director on 10 May 2017 (2 pages)
10 May 2017	Registration of charge 023726410007, created on 10 May 2017 (21 pages)
10 May 2017	Termination of appointment of Andi Kyodo Sinclair as a director on 8 May 2017 (1 page)
10 May 2017	Registration of charge 023726410007, created on 10 May 2017 (21 pages)
10 May 2017	Termination of appointment of Andi Kyodo Sinclair as a director on 8 May 2017 (1 page)
10 May 2017	Registration of charge 023726410008, created on 10 May 2017 (9 pages)
10 May 2017	Registration of charge 023726410008, created on 10 May 2017 (9 pages)
9 May 2017	Registration of charge 023726410006, created on 8 May 2017 (31 pages)
9 May 2017	Registration of charge 023726410006, created on 8 May 2017 (31 pages)
11 October 2016	Termination of appointment of Wendy Jane Sinclair as a director on 12 August 2016 (1 page)
11 October 2016	Appointment of Mr Andrew Chatterjee as a director on 11 October 2016 (2 pages)
11 October 2016	Termination of appointment of Wendy Jane Sinclair as a director on 12 August 2016 (1 page)
11 October 2016	Appointment of Mr Andrew Chatterjee as a director on 11 October 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 August 2016	Appointment of Mrs Wendy Jane Sinclair as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Mrs Wendy Jane Sinclair as a director on 11 August 2016 (2 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
4 August 2016	Director's details changed for Mr Andi Kyodo Sinclair on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Andi Kyodo Sinclair on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Andi Kyodo Sinclair on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Warren David Hamlin on 4 August 2016 (2 pages)
4 August 2016	Termination of appointment of Wendy Jane Sinclair as a director on 1 August 2016 (1 page)
4 August 2016	Director's details changed for Mr Warren David Hamlin on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Andi Kyodo Sinclair on 4 August 2016 (2 pages)
4 August 2016	Termination of appointment of Wendy Jane Sinclair as a director on 1 August 2016 (1 page)
12 May 2016	Director's details changed for Mrs Wendy Jane Sinclair on 1 May 2016 (2 pages)
12 May 2016	Director's details changed for Mrs Wendy Jane Sinclair on 1 May 2016 (2 pages)
12 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 165,000 (7 pages)
12 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 165,000 (7 pages)
11 May 2016	Termination of appointment of William Aron Oliver as a secretary on 30 April 2016 (1 page)
11 May 2016	Director's details changed for Gareth Hilton on 1 May 2016 (2 pages)
11 May 2016	Termination of appointment of William Aron Oliver as a secretary on 30 April 2016 (1 page)
11 May 2016	Director's details changed for Mr Darren Pardy on 1 January 2016 (2 pages)
11 May 2016	Director's details changed for Gareth Hilton on 1 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Warren David Hamlin on 1 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Warren David Hamlin on 1 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Nicky Lenton on 1 January 2016 (2 pages)
11 May 2016	Director's details changed for Mr Darren Pardy on 1 January 2016 (2 pages)
11 May 2016	Director's details changed for Mr Nicky Lenton on 1 January 2016 (2 pages)
1 April 2016	Director's details changed for Mr Andrew Sinclair on 30 March 2016 (3 pages)
1 April 2016	Director's details changed for Mr Andrew Sinclair on 30 March 2016 (3 pages)
2 February 2016	Appointment of Mr Nicky Lenton as a director on 1 January 2016 (2 pages)
2 February 2016	Appointment of Mr Darren Pardy as a director on 1 January 2016 (2 pages)
2 February 2016	Appointment of Mr Darren Pardy as a director on 1 January 2016 (2 pages)
2 February 2016	Appointment of Mr Nicky Lenton as a director on 1 January 2016 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 June 2015	Registered office address changed from Road Three Winsford Industrial Estate Winsford Cheshire CW7 3PD to 7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from Road Three Winsford Industrial Estate Winsford Cheshire CW7 3PD to 7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 12 June 2015 (1 page)
18 May 2015	Director's details changed for Mr Andrew Sinclair on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Andrew Sinclair on 18 May 2015 (2 pages)
18 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 165,000 (7 pages)
18 May 2015	Director's details changed for Gareth Hilton on 18 May 2015 (2 pages)
18 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 165,000 (7 pages)
18 May 2015	Director's details changed for Gareth Hilton on 18 May 2015 (2 pages)
25 March 2015	Director's details changed for Mr Warren David Hamlin on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Warren David Hamlin on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mrs Wendy Jane Sinclair on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Andrew Sinclair on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Andrew Sinclair on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mrs Wendy Jane Sinclair on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Gareth Hilton on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Gareth Hilton on 25 March 2015 (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 165,000 (7 pages)
28 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 165,000 (7 pages)
22 May 2014	Appointment of Mr William Aron Oliver as a secretary (2 pages)
22 May 2014	Appointment of Mr William Aron Oliver as a secretary (2 pages)
21 May 2014	Termination of appointment of Hilary Jamieson as a secretary (1 page)
21 May 2014	Termination of appointment of Hilary Jamieson as a secretary (1 page)
16 August 2013	Appointment of Mr Warren David Hamlin as a director (2 pages)
16 August 2013	Appointment of Mr Warren David Hamlin as a director (2 pages)
16 August 2013	Appointment of Mrs Wendy Jane Sinclair as a director (2 pages)
16 August 2013	Appointment of Mrs Wendy Jane Sinclair as a director (2 pages)
2 July 2013	Satisfaction of charge 5 in full (4 pages)
2 July 2013	Satisfaction of charge 5 in full (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
25 February 2013	Termination of appointment of Alick Willis as a director (1 page)
25 February 2013	Termination of appointment of Alick Willis as a director (1 page)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Gareth Hilton on 14 April 2010 (2 pages)
11 May 2010	Director's details changed for Gareth Hilton on 14 April 2010 (2 pages)
11 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
11 April 2010	Company name changed johnsons removals and storage LTD\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
11 April 2010	Company name changed johnsons removals and storage LTD\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
11 April 2010	Change of name notice (3 pages)
11 April 2010	Change of name notice (3 pages)
29 June 2009	Director appointed gareth hilton (4 pages)
29 June 2009	Director appointed gareth hilton (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 May 2009	Return made up to 14/04/09; full list of members (3 pages)
8 May 2009	Return made up to 14/04/09; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 May 2008	Return made up to 14/04/08; full list of members (3 pages)
2 May 2008	Return made up to 14/04/08; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 May 2007	Return made up to 14/04/07; full list of members (2 pages)
4 May 2007	Return made up to 14/04/07; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 May 2006	Return made up to 14/04/06; full list of members (2 pages)
4 May 2006	Return made up to 14/04/06; full list of members (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (16 pages)
20 June 2005	Full accounts made up to 31 December 2004 (16 pages)
1 June 2005	Return made up to 14/04/05; full list of members (7 pages)
1 June 2005	Return made up to 14/04/05; full list of members (7 pages)
7 July 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
7 July 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
28 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Declaration of assistance for shares acquisition (5 pages)
7 July 2003	Declaration of assistance for shares acquisition (5 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 May 2003	Return made up to 14/04/03; full list of members (7 pages)
14 May 2003	Return made up to 14/04/03; full list of members (7 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
1 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
6 June 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
23 May 2002	Return made up to 14/04/02; full list of members (6 pages)
23 May 2002	Return made up to 14/04/02; full list of members (6 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
11 May 2001	Return made up to 14/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2001	Return made up to 14/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2001	Accounts for a medium company made up to 31 December 2000 (23 pages)
19 April 2001	Accounts for a medium company made up to 31 December 2000 (23 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Secretary resigned;director resigned (2 pages)
21 March 2001	Secretary resigned;director resigned (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
17 July 2000	Accounts for a medium company made up to 31 December 1999 (23 pages)
17 July 2000	Accounts for a medium company made up to 31 December 1999 (23 pages)
17 April 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
28 July 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
28 July 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
10 May 1999	Return made up to 14/04/99; no change of members 363(287) ‐ Registered office changed on 10/05/99 (4 pages)
10 May 1999	Return made up to 14/04/99; no change of members 363(287) ‐ Registered office changed on 10/05/99 (4 pages)
12 March 1999	Registered office changed on 12/03/99 from: the container warehouse unit 1 parker centre mansfield derby derbyshire DE21 4SZ (1 page)
12 March 1999	Registered office changed on 12/03/99 from: the container warehouse unit 1 parker centre mansfield derby derbyshire DE21 4SZ (1 page)
25 February 1999	Company name changed intermove services LIMITED\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed intermove services LIMITED\certificate issued on 26/02/99 (2 pages)
9 September 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
9 September 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
19 May 1998	Return made up to 14/04/98; no change of members (4 pages)
19 May 1998	Return made up to 14/04/98; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 December 1996 (21 pages)
24 September 1997	Full accounts made up to 31 December 1996 (21 pages)
12 May 1997	Return made up to 14/04/97; full list of members (6 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Return made up to 14/04/97; full list of members (6 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Return made up to 14/04/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Ad 28/02/96--------- Â£ si 164900@1=164900 Â£ ic 100/165000 (2 pages)
29 April 1996	Registered office changed on 29/04/96 from: c/o johnsons removals & storage road three winsford industrial estate winsford, cheshire CW7 3PD (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	Return made up to 14/04/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 April 1996	Ad 28/02/96--------- Â£ si 164900@1=164900 Â£ ic 100/165000 (2 pages)
29 April 1996	Registered office changed on 29/04/96 from: c/o johnsons removals & storage road three winsford industrial estate winsford, cheshire CW7 3PD (1 page)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Company name changed thornleys LIMITED\certificate issued on 09/01/96 (2 pages)
9 January 1996	Company name changed thornleys LIMITED\certificate issued on 09/01/96 (2 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Nc inc already adjusted 11/12/95 (1 page)
21 December 1995	Memorandum and Articles of Association (10 pages)
21 December 1995	Memorandum and Articles of Association (10 pages)
21 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 December 1995	Nc inc already adjusted 11/12/95 (1 page)
21 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 April 1995	Return made up to 14/04/95; full list of members (6 pages)
13 April 1995	Return made up to 14/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
14 April 1989	Incorporation (13 pages)
14 April 1989	Incorporation (13 pages)

Johnsons 1871 Limited

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