| Company Name | Richard G Johnson Limited |
|---|---|
| Director | Richard Graham Johnson |
| Company Status | Active |
| Company Number | 03655378 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
| Previous Name | Becks Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Graham Johnson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2008(9 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oulton Drive West Heath Congleton Cheshire CW12 4NT |
| Director Name | Richard Graham Johnson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Director/Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oulton Drive West Heath Congleton Cheshire CW12 4NT |
| Secretary Name | Graham Herbert Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Thorn Grove Cheadle Hulme Cheadle Cheshire SK8 7LP |
| Director Name | Michael Jeffrey Wild |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 February 2008) |
| Role | Company Director |
| Correspondence Address | 16 Ivy Cottages Meadow Lane Haughton Dale Denton M34 7PZ |
| Secretary Name | Jane Wild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 February 2008) |
| Role | Company Director |
| Correspondence Address | 16 Ivy Cottages Meadow Lane Haughton Drive Denton M34 7PZ |
| Secretary Name | Elaine Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 November 2013) |
| Role | Company Director |
| Correspondence Address | 2 Oulton Drive West Heath Congleton Cheshire CW12 4NT |
Contact
| Website | www.richardgjohnson.co.uk |
|---|
Location
| Registered Address | Suite 182, Courthill House, 60 Water Lane Wilmslow Cheshire SK9 5AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Richard Graham Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,712 |
| Cash | £273 |
| Current Liabilities | £11,599 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 2 December 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 20 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 November 2020 | Registered office address changed from PO Box Suite 82 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Suite 182, Courthill House, 60 Water Lane Wilmslow Cheshire SK9 5AJ on 20 November 2020 (1 page) |
| 29 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 November 2018 | Change of details for Mr Richard Johnson as a person with significant control on 12 November 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 12 July 2017 | Statement of capital following an allotment of shares on 1 November 2016
|
| 12 July 2017 | Statement of capital following an allotment of shares on 1 November 2016
|
| 5 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 February 2015 | Registered office address changed from 2 Oulton Drive Congleton Cheshire CW12 4NT to Po Box Suite 82 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 2 Oulton Drive Congleton Cheshire CW12 4NT to Po Box Suite 82 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 11 February 2015 (1 page) |
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 March 2014 | Termination of appointment of Elaine Johnson as a secretary (1 page) |
| 26 March 2014 | Termination of appointment of Elaine Johnson as a secretary (1 page) |
| 30 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 November 2009 | Director's details changed for Richard Graham Johnson on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Richard Graham Johnson on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Richard Graham Johnson on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 4 July 2008 | Full accounts made up to 31 December 2007 (5 pages) |
| 4 July 2008 | Full accounts made up to 31 December 2007 (5 pages) |
| 26 June 2008 | Company name changed becks construction LIMITED\certificate issued on 27/06/08 (2 pages) |
| 26 June 2008 | Company name changed becks construction LIMITED\certificate issued on 27/06/08 (2 pages) |
| 6 May 2008 | Secretary appointed elaine johnson (2 pages) |
| 6 May 2008 | Secretary appointed elaine johnson (2 pages) |
| 19 March 2008 | Appointment terminated secretary jane wild (1 page) |
| 19 March 2008 | Appointment terminated director michael wild (1 page) |
| 19 March 2008 | Appointment terminated director michael wild (1 page) |
| 19 March 2008 | Appointment terminated secretary jane wild (1 page) |
| 19 March 2008 | Director appointed richard graham johnson (2 pages) |
| 19 March 2008 | Director appointed richard graham johnson (2 pages) |
| 7 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 12 November 2004 | Return made up to 23/10/04; full list of members (2 pages) |
| 12 November 2004 | Return made up to 23/10/04; full list of members (2 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 14 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 62 vienna road stockport cheshire SK3 9QQ (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 62 vienna road stockport cheshire SK3 9QQ (1 page) |
| 27 March 2000 | Director's particulars changed (1 page) |
| 27 March 2000 | Director's particulars changed (1 page) |
| 22 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 20 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 20 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 23 October 1998 | Incorporation (15 pages) |
| 23 October 1998 | Incorporation (15 pages) |