Active
Company Information for R.L. JOHNSON LTD.
ALPHA 6 WEST ROAD, RANSOMES EUROPARK, IPSWICH, IP3 9SX,
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Company Registration Number
04165293
Private Limited Company
Active |
Company Name | |
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R.L. JOHNSON LTD. | |
Legal Registered Office | |
ALPHA 6 WEST ROAD RANSOMES EUROPARK IPSWICH IP3 9SX Other companies in IP11 | |
Company Number | 04165293 | |
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Company ID Number | 04165293 | |
Date formed | 2001-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 04:17:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R.L. JOHNSON BUILDING CONTRACTORS LTD | GROUND FLOOR 37 WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LY | Dissolved | Company formed on the 2003-01-08 | |
R.L. JOHNSON, INC. | PO BOX 417 Wayne NAPLES NY 14512 | Active | Company formed on the 2001-01-22 | |
R.L. JOHNSON CONSTRUCTION, INC. | 806 OVERLOOK MARCUS WA 991510000 | Administratively Dissolved | Company formed on the 2002-06-28 | |
R.L. JOHNSON TRUCKING LLC | 518 N BROADWAY ST ABERDEEN WA 985203934 | Active | Company formed on the 2010-06-15 | |
R.L. JOHNSON & ASSOCIATES, LLC | 7960 HIVIEW DR - NORTH ROYALTON OH 44133 | Active | Company formed on the 1998-04-13 | |
R.L. JOHNSON & ASSOCIATES, INC. | 1507 DOVE ROAD TALLAHASSEE FL 32311 | Inactive | Company formed on the 1991-07-11 | |
R.L. JOHNSON PLUMBING COMPANY, INC. | 14403 N. MAIN ST JACKSONVILLE FL 32218 | Inactive | Company formed on the 1991-12-13 | |
R.L. JOHNSON CONSTRUCTION CO. | 3595 LAWRENCE RD ORANGE PARK FL 32073 | Active | Company formed on the 1963-04-24 | |
R.L. JOHNSON MARKETING SERVICES, INC. | 1933 SAN JOSE DRIVE NEW PORT RICHEY FL 33552 | Inactive | Company formed on the 1986-02-21 | |
R.L. JOHNSON CONSULTING, LLC | 112 S FORK CT HUDSON OAKS TX 76087 | Active | Company formed on the 2003-06-05 |
Officer | Role | Date Appointed |
---|---|---|
HEATHER MAUD BURROWS |
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HEATHER MAUD BURROWS |
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TIMOTHY WILLIAM BURROWS |
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WILLIAM RALPH BURROWS |
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MARK WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A RODEN LTD |
Company Secretary | ||
AMANDA LOUISE JOHNSON |
Director | ||
RICHARD LEE JOHNSON |
Director | ||
ANDRE BEVERLEY RODEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELTON TYRE AND EXHAUST CENTRE LIMITED | Director | 2015-05-13 | CURRENT | 1981-05-21 | Active | |
LEISTON TYRE & EXHAUST LIMITED | Director | 2000-07-03 | CURRENT | 1987-05-15 | Active | |
HADLEIGH TYRE SERVICES LIMITED | Director | 1991-05-24 | CURRENT | 1953-04-01 | Active | |
LEISTON TYRE & EXHAUST LIMITED | Director | 2000-07-03 | CURRENT | 1987-05-15 | Active | |
HADLEIGH TYRE SERVICES LIMITED | Director | 1997-04-01 | CURRENT | 1953-04-01 | Active | |
MELTON TYRE AND EXHAUST CENTRE LIMITED | Director | 2015-05-13 | CURRENT | 1981-05-21 | Active | |
LEISTON TYRE & EXHAUST LIMITED | Director | 2000-07-03 | CURRENT | 1987-05-15 | Active | |
HADLEIGH TYRE SERVICES LIMITED | Director | 1991-05-24 | CURRENT | 1953-04-01 | Active | |
LEISTON TYRE & EXHAUST LIMITED | Director | 2007-03-05 | CURRENT | 1987-05-15 | Active | |
HADLEIGH TYRE SERVICES LIMITED | Director | 1997-03-30 | CURRENT | 1953-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Heather Maud Burrows on 2022-09-09 | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER MAUD BURROWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MAUD BURROWS | |
TM02 | Termination of appointment of Heather Maud Burrows on 2022-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 07/03/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/02/18 TO 07/03/17 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
PSC02 | Notification of Hadleigh Tyre Services Limited as a person with significant control on 2017-03-07 | |
PSC07 | CESSATION OF RICHARD LEE JOHNSON AS A PSC | |
PSC07 | CESSATION OF AMANDA LOUISE JOHNSON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHNSON | |
AP01 | DIRECTOR APPOINTED MARK WARD | |
TM02 | Termination of appointment of a Roden Ltd on 2017-03-07 | |
AP01 | DIRECTOR APPOINTED WILLIAM RALPH BURROWS | |
AP03 | Appointment of Mrs Heather Maud Burrows as company secretary on 2017-03-07 | |
AP01 | DIRECTOR APPOINTED MR MARK WARD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM BURROWS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RALPH BURROWS | |
AP01 | DIRECTOR APPOINTED MRS HEATHER MAUD BURROWS | |
TM02 | Termination of appointment of a Roden Ltd on 2017-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041652930007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041652930006 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
EH04 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE JOHNSON / 24/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE JOHNSON / 24/06/2012 | |
AR01 | 30/11/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | |
363a | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 02/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
ELRES | S386 DISP APP AUDS 02/07/05 | |
ELRES | S369(4) SHT NOTICE MEET 02/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.L. JOHNSON LTD.
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as R.L. JOHNSON LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |