Johnson Group Inc (UK) Limited

Company Name	Johnson Group Inc (UK) Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	02518096
Category	Private Limited Company
Incorporation Date	4 July 1990(33 years, 10 months ago)
Previous Name	Scansuit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Current
Appointed	16 April 1991(9 months, 2 weeks after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 March 2002(11 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(17 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Terence Michael Greer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(17 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Contact

Website	johnsonplc.com

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Johnson Service Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,000
Cash	£143,000
Current Liabilities	£124,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 2 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

21 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 January 2010	Delivered on: 15 January 2010 Satisfied on: 13 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please see MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
18 April 2008	Delivered on: 6 May 2008 Satisfied on: 15 January 2010 Persons entitled: Royal Bank of Scotland PLC (In Its Capacity as Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 January 2008	Delivered on: 31 January 2008 Satisfied on: 11 November 2008 Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 May 2023	Full accounts made up to 31 December 2022 (17 pages)
21 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (17 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 December 2020 (18 pages)
29 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (17 pages)
21 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
16 May 2019	Full accounts made up to 31 December 2018 (16 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 December 2017 (16 pages)
24 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
16 May 2017	Full accounts made up to 31 December 2016 (16 pages)
16 May 2017	Full accounts made up to 31 December 2016 (16 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
11 May 2016	Memorandum and Articles of Association (8 pages)
11 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2016	Memorandum and Articles of Association (8 pages)
11 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
20 May 2015	Full accounts made up to 31 December 2014 (16 pages)
20 May 2015	Full accounts made up to 31 December 2014 (16 pages)
1 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
13 March 2014	Satisfaction of charge 3 in full (4 pages)
13 March 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Registration of charge 025180960004 (73 pages)
25 February 2014	Registration of charge 025180960004 (73 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
3 May 2012	Full accounts made up to 31 December 2011 (17 pages)
3 May 2012	Full accounts made up to 31 December 2011 (17 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (27 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (27 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
23 April 2009	Full accounts made up to 31 December 2008 (16 pages)
23 April 2009	Full accounts made up to 31 December 2008 (16 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
14 May 2008	Return made up to 15/04/08; full list of members (3 pages)
14 May 2008	Return made up to 15/04/08; full list of members (3 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 2 (17 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 2 (17 pages)
31 January 2008	Particulars of mortgage/charge (11 pages)
31 January 2008	Particulars of mortgage/charge (11 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
19 August 2007	Full accounts made up to 31 December 2006 (14 pages)
19 August 2007	Full accounts made up to 31 December 2006 (14 pages)
29 April 2007	Return made up to 15/04/07; full list of members (7 pages)
29 April 2007	Return made up to 15/04/07; full list of members (7 pages)
7 November 2006	Full accounts made up to 31 December 2005 (16 pages)
7 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 April 2006	Return made up to 15/04/06; full list of members (7 pages)
25 April 2006	Return made up to 15/04/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 25 December 2004 (14 pages)
17 October 2005	Full accounts made up to 25 December 2004 (14 pages)
22 April 2005	Return made up to 15/04/05; full list of members (7 pages)
22 April 2005	Return made up to 15/04/05; full list of members (7 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
8 October 2004	Full accounts made up to 27 December 2003 (14 pages)
8 October 2004	Full accounts made up to 27 December 2003 (14 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004	Return made up to 15/04/04; full list of members (7 pages)
29 April 2004	Return made up to 15/04/04; full list of members (7 pages)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Full accounts made up to 28 December 2002 (14 pages)
7 October 2003	Full accounts made up to 28 December 2002 (14 pages)
24 April 2003	Return made up to 15/04/03; full list of members (7 pages)
24 April 2003	Return made up to 15/04/03; full list of members (7 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
7 October 2002	Full accounts made up to 29 December 2001 (13 pages)
7 October 2002	Full accounts made up to 29 December 2001 (13 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
22 April 2002	Return made up to 15/04/02; full list of members (6 pages)
22 April 2002	Return made up to 15/04/02; full list of members (6 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2001	Full accounts made up to 30 December 2000 (13 pages)
9 October 2001	Full accounts made up to 30 December 2000 (13 pages)
20 April 2001	Return made up to 15/04/01; full list of members (6 pages)
20 April 2001	Return made up to 15/04/01; full list of members (6 pages)
18 October 2000	Full accounts made up to 25 December 1999 (14 pages)
18 October 2000	Full accounts made up to 25 December 1999 (14 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 15/04/00; full list of members (6 pages)
20 April 2000	Return made up to 15/04/00; full list of members (6 pages)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
12 May 1999	Return made up to 15/04/99; full list of members (6 pages)
12 May 1999	Full accounts made up to 26 December 1998 (13 pages)
12 May 1999	Full accounts made up to 26 December 1998 (13 pages)
12 May 1999	Return made up to 15/04/99; full list of members (6 pages)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Auditor's resignation (2 pages)
16 September 1998	Auditor's resignation (2 pages)
16 September 1998	Director's particulars changed (1 page)
20 April 1998	Return made up to 15/04/98; full list of members (6 pages)
20 April 1998	Return made up to 15/04/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 27 December 1997 (11 pages)
20 April 1998	Full accounts made up to 27 December 1997 (11 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
13 May 1997	Full accounts made up to 28 December 1996 (11 pages)
13 May 1997	Return made up to 15/04/97; full list of members (6 pages)
13 May 1997	Full accounts made up to 28 December 1996 (11 pages)
13 May 1997	Return made up to 15/04/97; full list of members (6 pages)
6 May 1996	Return made up to 15/04/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 30 December 1995 (11 pages)
6 May 1996	Return made up to 15/04/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 30 December 1995 (11 pages)
27 April 1995	Return made up to 15/04/95; no change of members (4 pages)
27 April 1995	Return made up to 15/04/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (11 pages)
27 April 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 November 1990	Company name changed\certificate issued on 07/11/90 (2 pages)
7 November 1990	Company name changed\certificate issued on 07/11/90 (2 pages)
4 July 1990	Incorporation (9 pages)
4 July 1990	Incorporation (9 pages)

Johnson Group Inc (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire