J.W. Johnson (Hull) Limited

Company Name	J.W. Johnson (Hull) Limited
Directors	Pauline Irene Johnson and John Richard Johnson
Company Status	Active
Company Number	00513511
Category	Private Limited Company
Incorporation Date	21 November 1952(71 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Pauline Irene Johnson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(38 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Harcourt Drive Ripon Way Hull East Yorkshire HU9 2AR

Director Name	Mr John Richard Johnson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(45 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Fish Merchant
Country of Residence	England
Correspondence Address	25 Harcourt Drive Ripon Way Hull East Yorkshire HU9 2AR

Secretary Name	Mrs Anne-Marie Johnson
Status	Current
Appointed	18 October 2019(66 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Elsie Johnson
Date of Birth	September 1909 (Born 114 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1991(38 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	38 Marine Avenue North Ferriby East Yorkshire HU14 3DS

Director Name	Kenneth Johnson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(38 years, 10 months after company formation)
Appointment Duration	26 years, 1 month (resigned 11 October 2017)
Role	Fish Merchant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Elsie Johnson
Nationality	English
Status	Resigned
Appointed	14 September 1991(38 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	38 Marine Avenue North Ferriby East Yorkshire HU14 3DS

Secretary Name	Pauline Irene Johnson
Nationality	British
Status	Resigned
Appointed	10 August 1998(45 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 18 October 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Contact

Telephone	01482 329593
Telephone region	Hull

Location

Registered Address	25 Harcourt Drive Ripon Way Hull East Yorkshire HU9 2AR
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

316 at £1	John Johnson 33.33% Ordinary
316 at £1	Kenneth Johnson 33.33% Ordinary
316 at £1	Pauline Johnson 33.33% Ordinary

Financials

Year	2014
Net Worth	£392,435
Cash	£338,721
Current Liabilities	£84,990

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
10 August 2020	Director's details changed for Pauline Irene Johnson on 10 August 2020 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 October 2019	Appointment of Mrs Anne-Marie Johnson as a secretary on 18 October 2019 (2 pages)
29 October 2019	Termination of appointment of Pauline Irene Johnson as a secretary on 18 October 2019 (1 page)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
14 September 2018	Cessation of Kenneth Johnson as a person with significant control on 15 August 2018 (1 page)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (5 pages)
14 September 2018	Change of details for John Richard Johnson as a person with significant control on 15 August 2018 (2 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 January 2018	Termination of appointment of Kenneth Johnson as a director on 11 October 2017 (1 page)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
10 November 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
10 November 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 October 2015	Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 October 2015	Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 948 (7 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 948 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 948 (6 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 948 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 948 (6 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 948 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 22 September 2011 (1 page)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 September 2010	Secretary's details changed for Pauline Irene Johnson on 14 September 2010 (1 page)
21 September 2010	Director's details changed for John Richard Johnson on 14 September 2010 (2 pages)
21 September 2010	Director's details changed for Pauline Irene Johnson on 14 September 2010 (2 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Pauline Irene Johnson on 14 September 2010 (2 pages)
21 September 2010	Director's details changed for John Richard Johnson on 14 September 2010 (2 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Kenneth Johnson on 14 September 2010 (2 pages)
21 September 2010	Director's details changed for Kenneth Johnson on 14 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Pauline Irene Johnson on 14 September 2010 (1 page)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 September 2009	Registered office changed on 30/09/2009 from c/o smailes goldie regent's court princess street hull east yorkshire HU2 8BA (1 page)
30 September 2009	Registered office changed on 30/09/2009 from c/o smailes goldie regent's court princess street hull east yorkshire HU2 8BA (1 page)
30 September 2009	Return made up to 14/09/09; full list of members (4 pages)
30 September 2009	Return made up to 14/09/09; full list of members (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 September 2008	Registered office changed on 24/09/2008 from regent's court princess street hull east yorkshire HU2 8BA (1 page)
24 September 2008	Return made up to 14/09/08; full list of members (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from regent's court princess street hull east yorkshire HU2 8BA (1 page)
24 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2007	Return made up to 14/09/07; no change of members (7 pages)
2 October 2007	Return made up to 14/09/07; no change of members (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 September 2006	Return made up to 14/09/06; full list of members (7 pages)
27 September 2006	Return made up to 14/09/06; full list of members (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
14 September 2005	Return made up to 14/09/05; full list of members (7 pages)
14 September 2005	Return made up to 14/09/05; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
2 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
20 September 2004	Return made up to 14/09/04; full list of members (8 pages)
20 September 2004	Return made up to 14/09/04; full list of members (8 pages)
9 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2004	Director's particulars changed (2 pages)
9 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2004	Director's particulars changed (2 pages)
10 November 2003	Registered office changed on 10/11/03 from: station court st stephens square hull HU1 3XL (1 page)
10 November 2003	Registered office changed on 10/11/03 from: station court st stephens square hull HU1 3XL (1 page)
19 September 2003	Return made up to 14/09/03; full list of members (7 pages)
19 September 2003	Return made up to 14/09/03; full list of members (7 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
19 September 2002	Return made up to 14/09/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 March 2002 (12 pages)
19 September 2002	Return made up to 14/09/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 March 2002 (12 pages)
20 June 2002	Â£ ic 1500/948 31/05/02 Â£ sr 552@1=552 (1 page)
20 June 2002	Â£ ic 1500/948 31/05/02 Â£ sr 552@1=552 (1 page)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 September 2001	Return made up to 14/09/01; full list of members (7 pages)
17 September 2001	Return made up to 14/09/01; full list of members (7 pages)
15 August 2001	Full accounts made up to 31 March 2001 (12 pages)
15 August 2001	Full accounts made up to 31 March 2001 (12 pages)
20 September 2000	Return made up to 14/09/00; full list of members (7 pages)
20 September 2000	Return made up to 14/09/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 March 2000 (12 pages)
29 June 2000	Full accounts made up to 31 March 2000 (12 pages)
17 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1999	Full accounts made up to 27 March 1999 (12 pages)
20 June 1999	Full accounts made up to 27 March 1999 (12 pages)
23 September 1998	Return made up to 14/09/98; no change of members (4 pages)
23 September 1998	Return made up to 14/09/98; no change of members (4 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
9 July 1998	Full accounts made up to 28 March 1998 (12 pages)
9 July 1998	Full accounts made up to 28 March 1998 (12 pages)
18 September 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1997	Full accounts made up to 31 March 1997 (11 pages)
5 September 1997	Full accounts made up to 31 March 1997 (11 pages)
18 September 1996	Return made up to 14/09/96; full list of members (6 pages)
18 September 1996	Return made up to 14/09/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 31 March 1996 (11 pages)
5 August 1996	Full accounts made up to 31 March 1996 (11 pages)
15 September 1995	Return made up to 14/09/95; no change of members (4 pages)
15 September 1995	Return made up to 14/09/95; no change of members (4 pages)
19 July 1995	Full accounts made up to 31 March 1995 (11 pages)
19 July 1995	Full accounts made up to 31 March 1995 (11 pages)
21 November 1952	Certificate of incorporation (1 page)
21 November 1952	Certificate of incorporation (1 page)

J.W. Johnson (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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