Johnson Investment Limited

Company Name	Johnson Investment Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	03864174
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Previous Name	Broomco (1977) 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	18 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 5 months
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	30 April 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 12 months
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(8 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 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	18 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 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(4 years, 11 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(7 years, 10 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

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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

63.9m at £1	Johnson Service Group PLC 77.46% Ordinary
203.7m at £0.9	Johnson Service Group PLC 222.18% Ordinary A

Financials

Year	2014
Turnover	£31,068,000
Gross Profit	£31,068,000
Net Worth	£417,553,000
Cash	£41,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 December

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

8 August 2022	Delivered on: 11 August 2022 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
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

27 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
11 May 2023	Full accounts made up to 31 December 2022 (19 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
31 August 2022	Satisfaction of charge 038641740004 in full (1 page)
11 August 2022	Registration of charge 038641740005, created on 8 August 2022 (68 pages)
20 May 2022	Full accounts made up to 31 December 2021 (19 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
4 May 2021	Full accounts made up to 31 December 2020 (21 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (20 pages)
29 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
20 May 2019	Full accounts made up to 31 December 2018 (19 pages)
29 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 December 2017 (18 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
16 May 2017	Full accounts made up to 31 December 2016 (18 pages)
16 May 2017	Full accounts made up to 31 December 2016 (18 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2016	Memorandum and Articles of Association (9 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2016	Memorandum and Articles of Association (9 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
9 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 82,515,125.15982 (6 pages)
9 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 82,515,125.15982 (6 pages)
13 May 2015	Full accounts made up to 31 December 2014 (18 pages)
13 May 2015	Full accounts made up to 31 December 2014 (18 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 82,515,125.15982 (6 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 82,515,125.15982 (6 pages)
30 April 2014	Full accounts made up to 31 December 2013 (18 pages)
30 April 2014	Full accounts made up to 31 December 2013 (18 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 038641740004 (73 pages)
25 February 2014	Registration of charge 038641740004 (73 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 82,515,125.15982 (6 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 82,515,125.15982 (6 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 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 (13 pages)
3 May 2012	Full accounts made up to 31 December 2011 (13 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 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 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
1 June 2010	Full accounts made up to 31 December 2009 (17 pages)
1 June 2010	Full accounts made up to 31 December 2009 (17 pages)
17 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 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)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 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 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	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 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	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
23 April 2009	Full accounts made up to 31 December 2008 (17 pages)
23 April 2009	Full accounts made up to 31 December 2008 (17 pages)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 December 2008	Ad 19/12/08\gbp si 2000000@1=2000000\gbp ic 247896469.282/249896469.282\ (2 pages)
31 December 2008	Statement of affairs (7 pages)
31 December 2008	Statement of affairs (7 pages)
31 December 2008	Ad 19/12/08\gbp si 2000000@1=2000000\gbp ic 247896469.282/249896469.282\ (2 pages)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 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)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
16 July 2008	Full accounts made up to 31 December 2007 (17 pages)
16 July 2008	Full accounts made up to 31 December 2007 (17 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 2 (19 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 2 (19 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2008	Memorandum and Articles of Association (6 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2008	Memorandum and Articles of Association (6 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	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
29 October 2007	Return made up to 25/10/07; full list of members (7 pages)
29 October 2007	Return made up to 25/10/07; full list of members (7 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
19 August 2007	Full accounts made up to 31 December 2006 (17 pages)
19 August 2007	Full accounts made up to 31 December 2006 (17 pages)
15 November 2006	Return made up to 25/10/06; full list of members (7 pages)
15 November 2006	Return made up to 25/10/06; full list of members (7 pages)
7 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 November 2006	Full accounts made up to 31 December 2005 (15 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)
24 November 2005	Return made up to 25/10/05; full list of members (7 pages)
24 November 2005	Return made up to 25/10/05; full list of members (7 pages)
17 October 2005	Full accounts made up to 25 December 2004 (15 pages)
17 October 2005	Full accounts made up to 25 December 2004 (15 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Return made up to 25/10/04; full list of members (7 pages)
16 November 2004	Return made up to 25/10/04; full list of members (7 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
8 October 2004	Full accounts made up to 27 December 2003 (15 pages)
8 October 2004	Full accounts made up to 27 December 2003 (15 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)
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)
22 December 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
22 December 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
16 December 2003	Reduction of share premium accou (3 pages)
16 December 2003	Reduction of share premium accou (3 pages)
3 November 2003	Resolutions RES13 ‐ Reduce share prem a/c 24/10/03 (1 page)
3 November 2003	Resolutions RES13 ‐ Reduce share prem a/c 24/10/03 (1 page)
30 October 2003	Return made up to 25/10/03; full list of members (7 pages)
30 October 2003	Return made up to 25/10/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 28 December 2002 (15 pages)
7 October 2003	Full accounts made up to 28 December 2002 (15 pages)
24 December 2002	S-div 19/12/02 (1 page)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 December 2002	S-div 19/12/02 (1 page)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
24 September 2002	Full accounts made up to 29 December 2001 (15 pages)
24 September 2002	Full accounts made up to 29 December 2001 (15 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (1 page)
7 May 2002	New director appointed (1 page)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 December 2000 (13 pages)
2 August 2001	Full accounts made up to 30 December 2000 (13 pages)
8 November 2000	Return made up to 25/10/00; full list of members (6 pages)
8 November 2000	Return made up to 25/10/00; full list of members (6 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
24 May 2000	Ad 27/04/00--------- Â£ si 247915159@1=247915159 Â£ ic 2/247915161 (2 pages)
24 May 2000	Ad 27/04/00--------- Â£ si 247915159@1=247915159 Â£ ic 2/247915161 (2 pages)
16 May 2000	Â£ nc 1000/400000000 27/04/00 (2 pages)
16 May 2000	Â£ nc 1000/400000000 27/04/00 (2 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (8 pages)
12 May 2000	Declaration of assistance for shares acquisition (8 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
11 May 2000	Resolutions WRES13 ‐ Written resolution (7 pages)
11 May 2000	Resolutions WRES13 ‐ Written resolution (7 pages)
11 May 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
11 May 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
8 May 2000	Declaration of assistance for shares acquisition (10 pages)
8 May 2000	Declaration of assistance for shares acquisition (10 pages)
8 May 2000	Declaration of assistance for shares acquisition (6 pages)
8 May 2000	Declaration of assistance for shares acquisition (6 pages)
8 May 2000	Declaration of assistance for shares acquisition (7 pages)
8 May 2000	Declaration of assistance for shares acquisition (7 pages)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Accounting reference date extended from 31/10/00 to 28/12/00 (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Accounting reference date extended from 31/10/00 to 28/12/00 (1 page)
25 November 1999	New secretary appointed (2 pages)
24 November 1999	Company name changed broomco (1977) LIMITED\certificate issued on 25/11/99 (2 pages)
24 November 1999	Company name changed broomco (1977) LIMITED\certificate issued on 25/11/99 (2 pages)
25 October 1999	Incorporation (18 pages)
25 October 1999	Incorporation (18 pages)

Johnson Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire