Johnsons Specialist Services Limited

Company Name	Johnsons Specialist Services Limited
Company Status	Active
Company Number	04717144
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)
Previous Name	Urbandrama Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Warren David Hamlin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brunel Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mr Gareth Hilton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brunel 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	30 October 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brunel 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	30 October 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brunel 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	02 May 2003(1 month after company formation)
Appointment Duration	1 month, 1 week (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	02 May 2003(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 13 June 2003)
Role	Company Director
Correspondence Address	Clews Head Farm Smith Lane Rainow Macclesfield Cheshire SK10 5XJ

Director Name	Alick Willis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 05 February 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	21 Greenbank Drive Bollington Macclesfield Cheshire SK10 5LW

Director Name	Mr Andi Kyodo Sinclair
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 08 May 2017)
Role	Removal Director
Country of Residence	United Kingdom
Correspondence Address	Ashmore Heath Farm Dingle Lane Rushton Spencer Macclesfield Cheshire SK11 0RU

Secretary Name	Hilary Isobel Jamieson
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 19 April 2016)
Role	Company Director
Correspondence Address	4 Bagmere Close Sandbach Cheshire CW11 1WD

Secretary Name	Mr Christian William Keene Goulding
Status	Resigned
Appointed	29 October 2018(15 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	7 Brunel 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(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brunel 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	30 October 2018(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 Brunel Rudheath Way Rudheath Northwich Cheshire CW9 7LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

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

Accounts

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

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

8 May 2017	Delivered on: 9 May 2017 Persons entitled: Andi Kyodo Sinclair & Wendy Jane Sinclair Classification: A registered charge Outstanding
20 June 2003	Delivered on: 27 June 2003 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
13 June 2003	Delivered on: 25 June 2003 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 freeholdand 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. Outstanding

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
13 June 2023	Change of details for Johnsons 1871 Limited as a person with significant control on 1 May 2023 (2 pages)
17 April 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 May 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
1 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 June 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
23 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 December 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
8 December 2020	Termination of appointment of David Trevor Shewring as a director on 1 November 2020 (1 page)
6 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
6 November 2019	Termination of appointment of Toby Swain as a director on 6 November 2019 (1 page)
6 November 2019	Termination of appointment of Christian William Keene Goulding as a secretary on 30 September 2019 (1 page)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
29 March 2019	Change of details for Ashmore Sinclair Holdings Ltd as a person with significant control on 11 October 2018 (2 pages)
2 November 2018	Appointment of Mr David Trevor Shewring as a director on 30 October 2018 (2 pages)
30 October 2018	Appointment of Mr Toby Swain as a director on 30 October 2018 (2 pages)
30 October 2018	Appointment of Mr Darren Pardy as a director on 30 October 2018 (2 pages)
30 October 2018	Appointment of Mr Stuart Williams 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)
12 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11 (3 pages)
12 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 August 2017	Cessation of Andi Kyodo Sinclair as a person with significant control on 15 August 2017 (1 page)
15 August 2017	Cessation of Andi Kyodo Sinclair as a person with significant control on 8 May 2017 (1 page)
15 August 2017	Change of details for Mr Andi Kyodo Sinclair as a person with significant control on 8 May 2017 (2 pages)
15 August 2017	Cessation of Andi Kyodo Sinclair as a person with significant control on 8 May 2017 (1 page)
15 August 2017	Change of details for Mr Andi Kyodo Sinclair as a person with significant control on 8 May 2017 (2 pages)
15 August 2017	Notification of Ashmore Sinclair Holdings Ltd as a person with significant control on 8 May 2017 (2 pages)
15 August 2017	Notification of Ashmore Sinclair Holdings Ltd as a person with significant control on 8 May 2017 (2 pages)
15 August 2017	Notification of Ashmore Sinclair Holdings Ltd as a person with significant control on 15 August 2017 (2 pages)
10 May 2017	Termination of appointment of Andi Kyodo Sinclair as a director on 8 May 2017 (1 page)
10 May 2017	Appointment of Mr Gareth Hilton as a director on 8 May 2017 (2 pages)
10 May 2017	Appointment of Mr Warren David Hamlin as a director on 8 May 2017 (2 pages)
10 May 2017	Termination of appointment of Andi Kyodo Sinclair as a director on 8 May 2017 (1 page)
10 May 2017	Appointment of Mr Gareth Hilton as a director on 8 May 2017 (2 pages)
10 May 2017	Appointment of Mr Warren David Hamlin as a director on 8 May 2017 (2 pages)
9 May 2017	Registration of charge 047171440003, created on 8 May 2017 (31 pages)
9 May 2017	Registration of charge 047171440003, created on 8 May 2017 (31 pages)
25 April 2017	Satisfaction of charge 1 in full (2 pages)
25 April 2017	Satisfaction of charge 1 in full (2 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Termination of appointment of Hilary Isobel Jamieson as a secretary on 19 April 2016 (1 page)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Termination of appointment of Hilary Isobel Jamieson as a secretary on 19 April 2016 (1 page)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
6 April 2016	Registered office address changed from 7 Bruenl Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP England to 7 Brunel Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 7 Bruenl Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP England to 7 Brunel Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 6 April 2016 (1 page)
31 March 2016	Director's details changed for Mr Andrew Sinclair on 30 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Andrew Sinclair on 30 March 2016 (2 pages)
23 March 2016	Registered office address changed from Road Three Winsford Industrial Estate Winsford Cheshire CW7 3PO to 7 Bruenl Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Road Three Winsford Industrial Estate Winsford Cheshire CW7 3PO to 7 Bruenl Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 23 March 2016 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 28 March 2014 Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 28 March 2014 Statement of capital on 2014-04-09 GBP 2 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Termination of appointment of Alick Willis as a director (1 page)
1 March 2013	Termination of appointment of Alick Willis as a director (1 page)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 July 2011	Registered office address changed from the Dowery, Barker Street Nantwich Cheshire CW5 5TE on 11 July 2011 (2 pages)
11 July 2011	Registered office address changed from the Dowery, Barker Street Nantwich Cheshire CW5 5TE on 11 July 2011 (2 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009	Return made up to 28/03/09; full list of members (3 pages)
23 April 2009	Return made up to 28/03/09; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 April 2008	Return made up to 28/03/08; full list of members (3 pages)
16 April 2008	Return made up to 28/03/08; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007	Return made up to 28/03/07; no change of members (7 pages)
17 May 2007	Return made up to 28/03/07; no change of members (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 March 2006	Return made up to 28/03/06; full list of members (2 pages)
28 March 2006	Return made up to 28/03/06; full list of members (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
26 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/05/05 (3 pages)
26 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/05/05 (3 pages)
14 July 2004	Full accounts made up to 31 December 2003 (10 pages)
14 July 2004	Full accounts made up to 31 December 2003 (10 pages)
17 May 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 17/05/04 (8 pages)
17 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 May 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 17/05/04 (8 pages)
17 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
7 July 2003	Declaration of assistance for shares acquisition (5 pages)
7 July 2003	Declaration of assistance for shares acquisition (5 pages)
7 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 July 2003	Declaration of assistance for shares acquisition (5 pages)
7 July 2003	Declaration of assistance for shares acquisition (5 pages)
7 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
11 June 2003	Statement of affairs (10 pages)
11 June 2003	Ad 02/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 2003	Statement of affairs (10 pages)
11 June 2003	Ad 02/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New secretary appointed (1 page)
2 May 2003	New director appointed (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 May 2003	New secretary appointed (1 page)
31 March 2003	Incorporation (17 pages)
31 March 2003	Incorporation (17 pages)

Johnsons Specialist Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire