Company NameJohnson And Appleyards,Limited
Company StatusActive
Company Number00033439
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nicholas Atkinson
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(89 years, 9 months after company formation)
Appointment Duration29 years, 2 months
RoleRetailer
Country of ResidenceEngland
Correspondence Address78/82 The Moor
Sheffield
S1 3LT
Director NameClinton Julian Board
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 1998(96 years, 4 months after company formation)
Appointment Duration22 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address78/82 The Moor
Sheffield
S1 3LT
Director NameClive St John Hester
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1999(97 years, 4 months after company formation)
Appointment Duration21 years, 7 months
RoleMerchandise Controller
Country of ResidenceUnited Kingdom
Correspondence Address78/82 The Moor
Sheffield
S1 3LT
Secretary NameAndrew Christopher Earl
NationalityBritish
StatusCurrent
Appointed28 November 2005(104 years after company formation)
Appointment Duration14 years, 11 months
RoleAccountant
Correspondence Address78/82 The Moor
Sheffield
S1 3LT
Director NameEdward Atkinson
Date of BirthSeptember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(89 years, 9 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 July 2004)
RoleRetailer
Correspondence AddressThe Tower Out Lane
Hathersage
Sheffield
North East Derbyshire
S32 1BQ
Director NameDennis Raymond Humm
Date of BirthMay 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(89 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 29 November 2000)
RoleSolicitor
Correspondence AddressSpindles
How Lane
Chipstead
Surrey
CR5 3LL
Director NameBrian King
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(89 years, 9 months after company formation)
Appointment Duration19 years, 10 months (resigned 30 June 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address78/82 The Moor
Sheffield
S1 3LT
Secretary NameBrian King
NationalityBritish
StatusResigned
Appointed07 September 1991(89 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 28 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Laurel Court
Endcliffe Vale Road
Sheffield
South Yorkshire
S10 3DU
Director NameGeorge Francis Clarke
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(92 years, 6 months after company formation)
Appointment Duration15 years, 2 months (resigned 25 August 2009)
RoleRetail Consultant
Correspondence AddressCherry Holt Wheatley Well Lane
Plawsworth
Chester Le Street
County Durham
DH2 3LE
Director NameGraham Frith
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(104 years after company formation)
Appointment Duration10 years, 4 months (resigned 31 March 2016)
RoleStore Manager
Country of ResidenceUnited Kingdom
Correspondence Address78/82 The Moor
Sheffield
S1 3LT

Contact

Websiteatkinsonsofsheffield.co.uk
Telephone0114 2768811
Telephone regionSheffield

Location

Registered Address78/82 The Moor
Sheffield
S1 3LT
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches5 other UK companies use this postal address

Shareholders

21.8k at £1John Atkinson (Service Store) LTD
100.00%
Ordinary
1 at £1Executors Of John Hunton Atkinson & John Atkinson (Service Store) LTD
0.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (1 year, 9 months ago)
Next Accounts Due31 January 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 September 2020 (1 month, 3 weeks ago)
Next Return Due21 September 2021 (10 months, 3 weeks from now)

Charges

28 June 1956Delivered on: 29 June 1956
Persons entitled: Norwich Union Life Insurance Society.

Classification: Deed of variation for increasing the rate of interest payable on £50,000 secured by a charge dated. 19TH april 1951.
Secured details: See col 3.
Particulars: Freehold property in leopald street, sheffield.
Outstanding

Filing History

19 October 2017Accounts for a small company made up to 31 January 2017 (5 pages)
15 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
16 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
5 April 2016Accounts for a dormant company made up to 31 January 2016 (5 pages)
31 March 2016Termination of appointment of Graham Frith as a director on 31 March 2016 (1 page)
15 November 2015Accounts for a dormant company made up to 31 January 2015 (5 pages)
22 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 21,780
(5 pages)
22 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 21,780
(5 pages)
16 October 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
11 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 21,780
(5 pages)
11 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 21,780
(5 pages)
2 October 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 21,780
(5 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 21,780
(5 pages)
24 September 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 July 2011Termination of appointment of Brian King as a director (1 page)
30 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Clive St John Hester on 7 September 2010 (2 pages)
30 September 2010Director's details changed for Nicholas Atkinson on 28 July 2010 (2 pages)
30 September 2010Director's details changed for Brian King on 7 September 2010 (2 pages)
30 September 2010Director's details changed for Graham Frith on 7 September 2010 (2 pages)
30 September 2010Director's details changed for Clinton Julian Board on 7 September 2010 (2 pages)
30 September 2010Secretary's details changed for Andrew Christopher Earl on 7 September 2010 (1 page)
30 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Clive St John Hester on 7 September 2010 (2 pages)
30 September 2010Director's details changed for Brian King on 7 September 2010 (2 pages)
30 September 2010Director's details changed for Graham Frith on 7 September 2010 (2 pages)
30 September 2010Director's details changed for Clinton Julian Board on 7 September 2010 (2 pages)
30 September 2010Secretary's details changed for Andrew Christopher Earl on 7 September 2010 (1 page)
15 September 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
8 September 2009Return made up to 07/09/09; full list of members (5 pages)
8 September 2009Appointment terminated director george clarke (1 page)
26 August 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
26 September 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
8 September 2008Return made up to 07/09/08; full list of members (3 pages)
20 September 2007Return made up to 07/09/07; full list of members (3 pages)
19 September 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
28 September 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
12 September 2006Return made up to 07/09/06; full list of members (3 pages)
14 December 2005New director appointed (1 page)
13 December 2005New secretary appointed (1 page)
13 December 2005Secretary resigned (1 page)
6 October 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 October 2005Return made up to 07/09/05; full list of members (8 pages)
11 October 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
11 October 2004Return made up to 07/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 July 2004Director resigned (1 page)
16 September 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
16 September 2003Return made up to 07/09/03; full list of members (9 pages)
6 October 2002Accounts for a dormant company made up to 31 January 2002 (5 pages)
6 October 2002Return made up to 07/09/02; full list of members (9 pages)
7 November 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
5 October 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 January 2001Director resigned (1 page)
21 November 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
4 October 2000Return made up to 07/09/00; full list of members (8 pages)
5 October 1999Return made up to 07/09/99; no change of members (7 pages)
4 October 1999Accounts for a dormant company made up to 31 January 1999 (5 pages)
25 August 1999New director appointed (2 pages)
5 October 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
5 October 1998Return made up to 07/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 1998New director appointed (3 pages)
6 October 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
6 October 1997Return made up to 07/09/97; full list of members (9 pages)
3 October 1996Accounts for a dormant company made up to 31 January 1996 (3 pages)
2 October 1996Return made up to 07/09/96; no change of members (7 pages)
28 September 1995Accounts for a dormant company made up to 31 January 1995 (3 pages)
28 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 September 1995Return made up to 07/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)