Johnson And Appleyards,Limited

Company Name	Johnson And Appleyards,Limited
Company Status	Active
Company Number	00033439
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Atkinson
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(89 years, 9 months after company formation)
Appointment Duration	31 years, 9 months
Role	Retailer
Country of Residence	England
Correspondence Address	78/82 The Moor Sheffield S1 3LT

Director Name	Clinton Julian Board
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 April 1998(96 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	78/82 The Moor Sheffield S1 3LT

Director Name	Clive St John Hester
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 1999(97 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Merchandise Controller
Country of Residence	United Kingdom
Correspondence Address	78/82 The Moor Sheffield S1 3LT

Secretary Name	Andrew Christopher Earl
Nationality	British
Status	Current
Appointed	28 November 2005(104 years after company formation)
Appointment Duration	17 years, 6 months
Role	Accountant
Correspondence Address	78/82 The Moor Sheffield S1 3LT

Director Name	Edward Atkinson
Date of Birth	September 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(89 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 July 2004)
Role	Retailer
Correspondence Address	The Tower Out Lane Hathersage Sheffield North East Derbyshire S32 1BQ

Director Name	Dennis Raymond Humm
Date of Birth	May 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(89 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 November 2000)
Role	Solicitor
Correspondence Address	Spindles How Lane Chipstead Surrey CR5 3LL

Director Name	Brian King
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(89 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	78/82 The Moor Sheffield S1 3LT

Secretary Name	Brian King
Nationality	British
Status	Resigned
Appointed	07 September 1991(89 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Laurel Court Endcliffe Vale Road Sheffield South Yorkshire S10 3DU

Director Name	George Francis Clarke
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(92 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 August 2009)
Role	Retail Consultant
Correspondence Address	Cherry Holt Wheatley Well Lane Plawsworth Chester Le Street County Durham DH2 3LE

Director Name	Graham Frith
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(104 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2016)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	78/82 The Moor Sheffield S1 3LT

Contact

Website	atkinsonsofsheffield.co.uk
Telephone	0114 2768811
Telephone region	Sheffield

Location

Registered Address	78/82 The Moor Sheffield S1 3LT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	7 September 2022 (9 months ago)
Next Return Due	21 September 2023 (3 months, 2 weeks from now)

Charges

28 June 1956	Delivered 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

29 September 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
16 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
18 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
15 October 2018	Accounts for a small company made up to 31 January 2018 (6 pages)
13 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
19 October 2017	Accounts for a small company made up to 31 January 2017 (5 pages)
19 October 2017	Accounts for a small company made up to 31 January 2017 (5 pages)
15 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 April 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
5 April 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
31 March 2016	Termination of appointment of Graham Frith as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Graham Frith as a director on 31 March 2016 (1 page)
15 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
15 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
22 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
16 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
11 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
11 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 July 2011	Termination of appointment of Brian King as a director (1 page)
1 July 2011	Termination of appointment of Brian King as a director (1 page)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Clive St John Hester on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Nicholas Atkinson on 28 July 2010 (2 pages)
30 September 2010	Director's details changed for Brian King on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Graham Frith on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Clinton Julian Board on 7 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Andrew Christopher Earl on 7 September 2010 (1 page)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Clive St John Hester on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Brian King on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Graham Frith on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Clinton Julian Board on 7 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Andrew Christopher Earl on 7 September 2010 (1 page)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Nicholas Atkinson on 28 July 2010 (2 pages)
30 September 2010	Director's details changed for Clive St John Hester on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Brian King on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Graham Frith on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Clinton Julian Board on 7 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Andrew Christopher Earl on 7 September 2010 (1 page)
15 September 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
8 September 2009	Return made up to 07/09/09; full list of members (5 pages)
8 September 2009	Appointment terminated director george clarke (1 page)
8 September 2009	Return made up to 07/09/09; full list of members (5 pages)
8 September 2009	Appointment terminated director george clarke (1 page)
26 August 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
26 September 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
26 September 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
8 September 2008	Return made up to 07/09/08; full list of members (3 pages)
8 September 2008	Return made up to 07/09/08; full list of members (3 pages)
20 September 2007	Return made up to 07/09/07; full list of members (3 pages)
20 September 2007	Return made up to 07/09/07; full list of members (3 pages)
19 September 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
28 September 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
28 September 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
12 September 2006	Return made up to 07/09/06; full list of members (3 pages)
12 September 2006	Return made up to 07/09/06; full list of members (3 pages)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Secretary resigned (1 page)
6 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 October 2005	Return made up to 07/09/05; full list of members (8 pages)
6 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 October 2005	Return made up to 07/09/05; full list of members (8 pages)
11 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
11 October 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
11 October 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
16 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
16 September 2003	Return made up to 07/09/03; full list of members (9 pages)
16 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
16 September 2003	Return made up to 07/09/03; full list of members (9 pages)
6 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
6 October 2002	Return made up to 07/09/02; full list of members (9 pages)
6 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
6 October 2002	Return made up to 07/09/02; full list of members (9 pages)
7 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
7 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
5 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
21 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
21 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
4 October 2000	Return made up to 07/09/00; full list of members (8 pages)
4 October 2000	Return made up to 07/09/00; full list of members (8 pages)
5 October 1999	Return made up to 07/09/99; no change of members (7 pages)
5 October 1999	Return made up to 07/09/99; no change of members (7 pages)
4 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
4 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
5 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
5 October 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
5 October 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
6 October 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
6 October 1997	Return made up to 07/09/97; full list of members (9 pages)
6 October 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
6 October 1997	Return made up to 07/09/97; full list of members (9 pages)
3 October 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
3 October 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
2 October 1996	Return made up to 07/09/96; no change of members (7 pages)
2 October 1996	Return made up to 07/09/96; no change of members (7 pages)
28 September 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
28 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
28 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

Johnson And Appleyards,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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