| Company Name | Johnsons Workplace Limited |
|---|---|
| Company Status | Active |
| Company Number | 11622316 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2018(5 years, 6 months ago) |
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 | 15 October 2018(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 7 Brunel Court Rudheath Way Northwich CW9 7LP |
| Director Name | Mr Gareth Hilton |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Brunel Court Rudheath Way Northwich CW9 7LP |
| Director Name | Mr Darren Pardy |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brunel Court Rudheath Way Northwich CW9 7LP |
| Director Name | Mr Stuart Williams |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2018(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brunel Court Rudheath Way Northwich CW9 7LP |
| Director Name | Mr Toby Swain |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2018(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 06 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brunel Court Rudheath Way Northwich CW9 7LP |
| Secretary Name | Mr Christian William Keene Goulding |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2018(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months (resigned 30 September 2019) |
| Role | Company Director |
| Correspondence Address | 7 Brunel Court Rudheath Way Northwich CW9 7LP |
Location
| Registered Address | 7 Brunel Court Rudheath Way Northwich CW9 7LP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | 4 other UK companies use this postal address |
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 | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Charges
| 31 May 2019 | Delivered on: 3 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 20 December 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 14 October 2023 with updates (4 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 31 October 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
| 15 December 2021 | Confirmation statement made on 14 October 2021 with updates (5 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 16 March 2021 | Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 12 March 2021 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 30 December 2020 | Change of details for Johnsons Hldg Limited as a person with significant control on 1 December 2019 (2 pages) |
| 30 December 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 7 October 2020 | Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 14 October 2019 with updates (5 pages) |
| 6 November 2019 | Termination of appointment of Toby Swain as a director on 6 November 2019 (1 page) |
| 30 October 2019 | Termination of appointment of Christian William Keene Goulding as a secretary on 30 September 2019 (2 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 August 2019 | Previous accounting period shortened from 31 October 2019 to 31 December 2018 (1 page) |
| 3 June 2019 | Registration of charge 116223160001, created on 31 May 2019 (23 pages) |
| 25 March 2019 | Resolutions
|
| 20 March 2019 | Change of share class name or designation (2 pages) |
| 20 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 5 November 2018 | Appointment of Mr Stuart Williams as a director on 30 October 2018 (2 pages) |
| 5 November 2018 | Appointment of Mr Toby Swain as a director on 30 October 2018 (2 pages) |
| 2 November 2018 | Appointment of Mr Christian William Keene Goulding as a secretary on 30 October 2018 (2 pages) |
| 2 November 2018 | Change of details for Johnsons Hldg Limited as a person with significant control on 2 November 2018 (2 pages) |
| 15 October 2018 | Incorporation Statement of capital on 2018-10-15
|