Johnsons Wellfield Ltd

Company Name	Johnsons Wellfield Ltd
Company Status	Active
Company Number	00384620
Category	Private Limited Company
Incorporation Date	30 December 1943(80 years, 4 months ago)
Previous Name	Johnsons Wellfield Quarries Limited

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mrs Anne Jacqueline Myers Berry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(48 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr Street Off Leeds Road Huddersfield HD1 6PB

Director Name	Mr John Rodger Myers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(48 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Concrete Technologist
Country of Residence	England
Correspondence Address	5 Barr Street Off Leeds Road Huddersfield HD1 6PB

Secretary Name	Mr John Rodger Myers
Nationality	British
Status	Current
Appointed	31 May 2006(62 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr Street Off Leeds Road Huddersfield HD1 6PB

Director Name	Mr James David Myers Berry
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(68 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr Street/ Off Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mrs Katie Elizabeth Myers Berry
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(68 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr Street/ Off Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr Gerald Hawthornthwaite
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(48 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 1992)
Role	General Manager
Correspondence Address	5 Far Bank Shelley Huddersfield West Yorkshire HD8 8LA

Director Name	Mr George Holdsworth Naylor
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(48 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 1997)
Role	Sanitary Pipe Manufacturer
Correspondence Address	15 Rectory Court St Pauls Square Ramsey Isle Of Man

Director Name	Mr William Allan Naylor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(48 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 1993)
Role	Sales Director
Correspondence Address	Runnymede Clough Green Cawthorne Barnsley South Yorkshire S75 4AB

Director Name	Mr Robert Brian Whittaker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(48 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2006)
Role	Chartered Accountant
Correspondence Address	Royds Cottage 130 Longwood Road Paddock Huddersfield West Yorkshire HD3 4EJ

Secretary Name	Mr Robert Brian Whittaker
Nationality	British
Status	Resigned
Appointed	25 January 1992(48 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Royds Cottage 130 Longwood Road Paddock Huddersfield West Yorkshire HD3 4EJ

Director Name	Mr Guy William Bouchaert Naylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(50 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1998)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	11 Yeomans Gate Cardington Bedford MK44 3SF

Contact

Website	myersgroup.co.uk
Email address	[email protected]
Telephone	01484 535311
Telephone region	Huddersfield

Location

Registered Address	5 Barr Street Off Leeds Road Huddersfield HD1 6PB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55k at £1	Readymix-huddersfield LTD 78.91% Deferred Ordinary
2.2k at £1	Readymix-huddersfield LTD 3.16% Ordinary
12.5k at £1	Readymix-huddersfield LTD 17.93% Preference

Financials

Year	2014
Turnover	£6,192,014
Gross Profit	£2,601,280
Net Worth	£3,252,756
Cash	£29,762
Current Liabilities	£1,360,537

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

16 May 2023	Delivered on: 17 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land adjoining top o the hill farm, school hill, south crosland, huddersfield registered at hm land registry with title number: WYK852365; and land lying to the west of school hill, south crosland, huddersfield registered at hm land registry with title number: YY73903. Outstanding
21 June 2006	Delivered on: 23 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at blackmoorfoot road crosland moor huddersfield west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 May 1997	Delivered on: 21 May 1997 Persons entitled: David Michael Whitham Classification: Legal charge Secured details: Â£250,000 and all other monies due or to become due from the company to the chargede under the terms of the charge. Particulars: Land forming part of crosland moor airfield crosland moor huddersfield west yorkshire. Outstanding
26 April 1983	Delivered on: 6 May 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Outstanding

Filing History

28 June 2023	Full accounts made up to 30 September 2022 (28 pages)
17 May 2023	Registration of charge 003846200004, created on 16 May 2023 (9 pages)
20 March 2023	Termination of appointment of John Rodger Myers as a director on 20 March 2023 (1 page)
20 March 2023	Termination of appointment of John Rodger Myers as a secretary on 20 March 2023 (1 page)
17 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
23 June 2022	Full accounts made up to 30 September 2021 (31 pages)
4 March 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
21 June 2021	Full accounts made up to 30 September 2020 (31 pages)
13 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
7 July 2020	Full accounts made up to 30 September 2019 (29 pages)
2 March 2020	Director's details changed for Mrs Anne Jacqueline Myers Berry on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Katie Elizabeth Myers Berry on 28 February 2020 (2 pages)
28 February 2020	Secretary's details changed for Mr John Rodger Myers on 28 February 2020 (1 page)
28 February 2020	Director's details changed for Mr John Rodger Myers on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Mrs Anne Jacqueline Myers Berry on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Mr James David Myers Berry on 28 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
4 June 2019	Full accounts made up to 30 September 2018 (28 pages)
8 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
9 June 2017	Full accounts made up to 30 September 2016 (30 pages)
9 June 2017	Full accounts made up to 30 September 2016 (30 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 May 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
6 May 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 69,700 (8 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 69,700 (8 pages)
4 December 2015	Change of name notice (2 pages)
4 December 2015	Change of name notice (2 pages)
4 December 2015	Company name changed johnsons wellfield quarries LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-10-07 (2 pages)
4 December 2015	Company name changed johnsons wellfield quarries LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-10-07 (2 pages)
22 June 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
22 June 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
18 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 69,700 (8 pages)
18 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 69,700 (8 pages)
7 July 2014	Accounts for a medium company made up to 30 September 2013 (18 pages)
7 July 2014	Accounts for a medium company made up to 30 September 2013 (18 pages)
28 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 69,700 (8 pages)
28 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 69,700 (8 pages)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
5 March 2013	Accounts for a medium company made up to 30 June 2012 (17 pages)
5 March 2013	Accounts for a medium company made up to 30 June 2012 (17 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Appointment of Katie Elizabeth Myers Berry as a director (3 pages)
15 February 2012	Appointment of James David Myers Berry as a director (3 pages)
15 February 2012	Resolutions RES13 ‐ Appointment of directors 02/02/2012 (1 page)
15 February 2012	Resolutions RES13 ‐ Appointment of directors 02/02/2012 (1 page)
15 February 2012	Appointment of James David Myers Berry as a director (3 pages)
15 February 2012	Appointment of Katie Elizabeth Myers Berry as a director (3 pages)
23 January 2012	Accounts for a medium company made up to 30 June 2011 (17 pages)
23 January 2012	Accounts for a medium company made up to 30 June 2011 (17 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Accounts for a medium company made up to 30 June 2010 (16 pages)
19 January 2011	Accounts for a medium company made up to 30 June 2010 (16 pages)
20 September 2010	Auditors resignation (1 page)
20 September 2010	Auditors resignation (1 page)
6 August 2010	Section 519 (1 page)
6 August 2010	Section 519 (1 page)
23 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Full accounts made up to 30 June 2009 (18 pages)
18 January 2010	Full accounts made up to 30 June 2009 (18 pages)
12 February 2009	Return made up to 25/01/09; full list of members (4 pages)
12 February 2009	Return made up to 25/01/09; full list of members (4 pages)
13 January 2009	Full accounts made up to 30 June 2008 (17 pages)
13 January 2009	Full accounts made up to 30 June 2008 (17 pages)
11 February 2008	Return made up to 25/01/08; full list of members (3 pages)
11 February 2008	Return made up to 25/01/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 30 June 2007 (17 pages)
22 January 2008	Full accounts made up to 30 June 2007 (17 pages)
5 March 2007	Full accounts made up to 30 June 2006 (15 pages)
5 March 2007	Full accounts made up to 30 June 2006 (15 pages)
16 February 2007	Return made up to 25/01/07; full list of members (3 pages)
16 February 2007	Return made up to 25/01/07; full list of members (3 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
23 June 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Return made up to 25/01/06; full list of members (3 pages)
14 February 2006	Return made up to 25/01/06; full list of members (3 pages)
5 January 2006	Full accounts made up to 30 June 2005 (15 pages)
5 January 2006	Full accounts made up to 30 June 2005 (15 pages)
23 February 2005	Return made up to 25/01/05; full list of members (7 pages)
23 February 2005	Return made up to 25/01/05; full list of members (7 pages)
10 January 2005	Full accounts made up to 30 June 2004 (15 pages)
10 January 2005	Full accounts made up to 30 June 2004 (15 pages)
1 April 2004	Return made up to 25/01/04; full list of members (7 pages)
1 April 2004	Return made up to 25/01/04; full list of members (7 pages)
19 January 2004	Full accounts made up to 30 June 2003 (15 pages)
19 January 2004	Full accounts made up to 30 June 2003 (15 pages)
7 February 2003	Return made up to 25/01/03; full list of members (7 pages)
7 February 2003	Return made up to 25/01/03; full list of members (7 pages)
10 January 2003	Full accounts made up to 30 June 2002 (15 pages)
10 January 2003	Full accounts made up to 30 June 2002 (15 pages)
18 February 2002	Return made up to 25/01/02; full list of members (7 pages)
18 February 2002	Return made up to 25/01/02; full list of members (7 pages)
8 January 2002	Full accounts made up to 30 June 2001 (15 pages)
8 January 2002	Full accounts made up to 30 June 2001 (15 pages)
8 March 2001	Full accounts made up to 30 June 2000 (15 pages)
8 March 2001	Full accounts made up to 30 June 2000 (15 pages)
6 March 2001	Return made up to 25/01/01; full list of members (7 pages)
6 March 2001	Return made up to 25/01/01; full list of members (7 pages)
22 February 2000	Return made up to 25/01/00; full list of members (7 pages)
22 February 2000	Return made up to 25/01/00; full list of members (7 pages)
21 February 2000	Full accounts made up to 30 June 1999 (15 pages)
21 February 2000	Full accounts made up to 30 June 1999 (15 pages)
31 March 1999	Full accounts made up to 30 June 1998 (13 pages)
31 March 1999	Full accounts made up to 30 June 1998 (13 pages)
4 March 1999	Return made up to 25/01/99; no change of members (5 pages)
4 March 1999	Return made up to 25/01/99; no change of members (5 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
20 February 1998	Return made up to 25/01/98; no change of members (5 pages)
20 February 1998	Return made up to 25/01/98; no change of members (5 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Full accounts made up to 30 June 1996 (13 pages)
28 April 1997	Full accounts made up to 30 June 1996 (13 pages)
13 February 1997	Return made up to 25/01/97; full list of members (9 pages)
13 February 1997	Return made up to 25/01/97; full list of members (9 pages)
13 December 1995	Full accounts made up to 30 June 1995 (12 pages)
13 December 1995	Full accounts made up to 30 June 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)

Johnsons Wellfield Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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