| Company Name | Johnson And Boon Limited |
|---|---|
| Directors | Christopher John Johnson and Robert Michael Boon |
| Company Status | Active |
| Company Number | 09579532 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2015(8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Christopher John Johnson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Wallasey Road Wallasey Merseyside CH44 2AE Wales |
| Director Name | Mr Robert Michael Boon |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Wallasey Road Wallasey Merseyside CH44 2AE Wales |
Contact
| Website | www.johnsonandboon.com |
|---|
Location
| Registered Address | 171-173 Ford Road Wirral CH49 0TH Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Upton |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Charges
| 4 August 2020 | Delivered on: 5 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 February 2024 | Previous accounting period extended from 31 May 2023 to 31 July 2023 (1 page) |
|---|---|
| 21 November 2023 | Registered office address changed from 66 Wallasey Road Liscard Wallasey Merseyside CH44 2AE England to 171-173 Ford Road Wirral CH49 0th on 21 November 2023 (1 page) |
| 19 May 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 19 May 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
| 24 May 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 25 June 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with updates (4 pages) |
| 10 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 5 August 2020 | Registration of charge 095795320001, created on 4 August 2020 (24 pages) |
| 26 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 14 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 21 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Director's details changed for Mr Robert Boon on 1 January 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mr Christopher John Johnson on 1 January 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mr Christopher John Johnson on 1 January 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mr Robert Boon on 1 January 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 17 August 2015 | Registered office address changed from 4102 Charlotte House Norfolk Street Liverpool L1 0BG United Kingdom to 66 Wallasey Road Liscard Wallasey Merseyside CH44 2AE on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from 4102 Charlotte House Norfolk Street Liverpool L1 0BG United Kingdom to 66 Wallasey Road Liscard Wallasey Merseyside CH44 2AE on 17 August 2015 (1 page) |
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|