W.T.Johnson & Sons(Huddersfield)Limited

Company Name	W.T.Johnson & Sons(Huddersfield)Limited
Company Status	Active
Company Number	00531016
Category	Private Limited Company
Incorporation Date	26 March 1954(70 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Daniel Peter Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992(37 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Cloth Finisher
Country of Residence	England
Correspondence Address	Bankfield Mills Moldgreen Huddersfield Yorkshire HD5 9BB

Director Name	Mr Paul Thomas Andrew Johnson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992(37 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Cloth Finisher
Country of Residence	England
Correspondence Address	Bankfield Mills Moldgreen Huddersfield Yorkshire HD5 9BB

Director Name	Mr Peter Thomas Johnson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992(37 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Mills Moldgreen Huddersfield Yorkshire HD5 9BB

Secretary Name	Mr Paul Thomas Andrew Johnson
Nationality	British
Status	Current
Appointed	12 December 2005(51 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bankfield Mills Moldgreen Huddersfield Yorkshire HD5 9BB

Director Name	Mrs Karen Ruth Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(65 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Mills Moldgreen Huddersfield Yorkshire HD5 9BB

Director Name	Mrs Sally Ann Johnson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(65 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Mills Moldgreen Huddersfield Yorkshire HD5 9BB

Secretary Name	Ian David Street
Nationality	British
Status	Resigned
Appointed	27 January 1992(37 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 August 1996)
Role	Company Director
Correspondence Address	11 Lowerhouses Lane Huddersfield West Yorkshire HD5 8JR

Secretary Name	Mary Lewis
Nationality	British
Status	Resigned
Appointed	28 August 1996(42 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 December 2005)
Role	Accounts Administrator
Correspondence Address	6 Sycamore Court Kirkburton Huddersfield West Yorkshire HD8 0TD

Contact

Website	wtjohnson.co.uk
Email address	[email protected]
Telephone	01484 549965
Telephone region	Huddersfield

Location

Registered Address	Bankfield Mills Moldgreen Huddersfield Yorkshire HD5 9BB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

4.9k at £1	Daniel Peter Johnson 49.64% Ordinary
4.9k at £1	Paul Thomas Andrew Johnson 49.64% Ordinary
50 at £1	Peter Thomas Johnson 0.51% Ordinary
10 at £1	Peter Thomas Johnson 0.10% Ordinary B
10 at £1	Shareholder Name Missing & Wilhelm Broll & Helga Hubmann 0.10% Ordinary B

Financials

Year	2014
Turnover	£5,930,618
Net Worth	£4,603,402
Cash	£218,524
Current Liabilities	£1,631,595

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (3 days from now)

Charges

8 June 2020	Delivered on: 18 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 January 2015	Delivered on: 30 January 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
29 May 2014	Delivered on: 31 May 2014 Persons entitled: Paul Thomas Andrew Johnson and Others The W.T. Johnson Pension Scheme Iii Acting by Trustees Aj Bell Trustees Limited Classification: A registered charge Particulars: F/H and l/h land at bankfield mill moldgreen huddersfield t/n YY25583 and WYK30755. Outstanding
10 July 2006	Delivered on: 14 July 2006 Satisfied on: 17 May 2013 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H bridge end hexham t/n ND147774. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
24 April 2006	Delivered on: 29 April 2006 Satisfied on: 17 May 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 January 2021	Group of companies' accounts made up to 30 April 2020 (29 pages)
17 August 2020	Notification of Sally Johnson as a person with significant control on 2 December 2019 (2 pages)
17 August 2020	Notification of Karen Ruth Johnson as a person with significant control on 2 December 2019 (2 pages)
18 June 2020	Registration of charge 005310160005, created on 8 June 2020 (39 pages)
11 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
3 January 2020	Group of companies' accounts made up to 30 April 2019 (27 pages)
19 December 2019	Appointment of Mrs Karen Ruth Johnson as a director on 2 December 2019 (2 pages)
19 December 2019	Appointment of Mrs Sally Ann Johnson as a director on 2 December 2019 (2 pages)
4 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 30 April 2018 (28 pages)
25 May 2018	Satisfaction of charge 005310160004 in full (4 pages)
7 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
14 December 2017	Group of companies' accounts made up to 30 April 2017 (28 pages)
14 December 2017	Group of companies' accounts made up to 30 April 2017 (28 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
14 December 2016	Group of companies' accounts made up to 30 April 2016 (31 pages)
14 December 2016	Group of companies' accounts made up to 30 April 2016 (31 pages)
12 April 2016	Statement of capital following an allotment of shares on 15 March 2015 GBP 14,770 (4 pages)
12 April 2016	Statement of capital following an allotment of shares on 15 March 2015 GBP 14,770 (4 pages)
11 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 14,770 (5 pages)
11 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 14,770 (5 pages)
26 February 2016	Full accounts made up to 30 April 2015 (22 pages)
26 February 2016	Full accounts made up to 30 April 2015 (22 pages)
18 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,770 (5 pages)
18 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,770 (5 pages)
16 February 2015	Accounts for a medium company made up to 30 April 2014 (21 pages)
16 February 2015	Accounts for a medium company made up to 30 April 2014 (21 pages)
30 January 2015	Registration of charge 005310160004, created on 26 January 2015 (25 pages)
30 January 2015	Registration of charge 005310160004, created on 26 January 2015 (25 pages)
31 May 2014	Registration of charge 005310160003 (8 pages)
31 May 2014	Registration of charge 005310160003 (8 pages)
5 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 9,770 (5 pages)
5 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 9,770 (5 pages)
3 February 2014	Accounts for a medium company made up to 30 April 2013 (20 pages)
3 February 2014	Accounts for a medium company made up to 30 April 2013 (20 pages)
17 May 2013	Satisfaction of charge 1 in full (1 page)
17 May 2013	Satisfaction of charge 1 in full (1 page)
17 May 2013	Satisfaction of charge 2 in full (2 pages)
17 May 2013	Satisfaction of charge 2 in full (2 pages)
15 April 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
15 April 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
15 April 2013	All of the property or undertaking has been released from charge 1 (5 pages)
15 April 2013	All of the property or undertaking has been released from charge 1 (5 pages)
6 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a medium company made up to 30 April 2012 (21 pages)
5 February 2013	Accounts for a medium company made up to 30 April 2012 (21 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a medium company made up to 30 April 2011 (21 pages)
1 February 2012	Accounts for a medium company made up to 30 April 2011 (21 pages)
19 April 2011	Amended accounts made up to 30 April 2010 (20 pages)
19 April 2011	Amended accounts made up to 30 April 2010 (20 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
6 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
6 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Mr Peter Thomas Johnson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Paul Thomas Andrew Johnson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter Thomas Johnson on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Paul Thomas Andrew Johnson on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Paul Thomas Andrew Johnson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Daniel Peter Johnson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Daniel Peter Johnson on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Paul Thomas Andrew Johnson on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Daniel Peter Johnson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter Thomas Johnson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Paul Thomas Andrew Johnson on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Paul Thomas Andrew Johnson on 5 March 2010 (1 page)
30 January 2010	Accounts for a medium company made up to 30 April 2009 (21 pages)
30 January 2010	Accounts for a medium company made up to 30 April 2009 (21 pages)
2 March 2009	Return made up to 27/02/09; full list of members (5 pages)
2 March 2009	Return made up to 27/02/09; full list of members (5 pages)
17 October 2008	Accounts for a medium company made up to 30 April 2008 (20 pages)
17 October 2008	Accounts for a medium company made up to 30 April 2008 (20 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2008	Return made up to 27/02/08; full list of members (5 pages)
27 February 2008	Return made up to 27/02/08; full list of members (5 pages)
8 November 2007	Accounts for a medium company made up to 30 April 2007 (21 pages)
8 November 2007	Accounts for a medium company made up to 30 April 2007 (21 pages)
28 February 2007	Return made up to 27/02/07; full list of members (3 pages)
28 February 2007	Return made up to 27/02/07; full list of members (3 pages)
20 November 2006	Accounts for a medium company made up to 30 April 2006 (19 pages)
20 November 2006	Accounts for a medium company made up to 30 April 2006 (19 pages)
14 July 2006	Particulars of mortgage/charge (11 pages)
14 July 2006	Particulars of mortgage/charge (11 pages)
29 April 2006	Particulars of mortgage/charge (9 pages)
29 April 2006	Particulars of mortgage/charge (9 pages)
1 March 2006	Return made up to 27/02/06; full list of members (3 pages)
1 March 2006	Return made up to 27/02/06; full list of members (3 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
28 October 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
28 October 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
28 February 2005	Return made up to 27/02/05; full list of members (3 pages)
28 February 2005	Return made up to 27/02/05; full list of members (3 pages)
8 December 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
8 December 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
5 March 2004	Return made up to 27/02/04; full list of members (8 pages)
5 March 2004	Return made up to 27/02/04; full list of members (8 pages)
20 October 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
20 October 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
11 March 2003	Return made up to 27/02/03; full list of members (8 pages)
11 March 2003	Return made up to 27/02/03; full list of members (8 pages)
10 October 2002	Accounts for a medium company made up to 30 April 2002 (18 pages)
10 October 2002	Accounts for a medium company made up to 30 April 2002 (18 pages)
12 March 2002	Return made up to 27/02/02; full list of members (8 pages)
12 March 2002	Return made up to 27/02/02; full list of members (8 pages)
18 October 2001	Accounts for a medium company made up to 30 April 2001 (17 pages)
18 October 2001	Accounts for a medium company made up to 30 April 2001 (17 pages)
12 March 2001	Return made up to 27/02/01; full list of members (7 pages)
12 March 2001	Return made up to 27/02/01; full list of members (7 pages)
24 November 2000	Accounts for a medium company made up to 30 April 2000 (18 pages)
24 November 2000	Accounts for a medium company made up to 30 April 2000 (18 pages)
15 March 2000	Return made up to 27/02/00; no change of members (7 pages)
15 March 2000	Return made up to 27/02/00; no change of members (7 pages)
29 November 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
29 November 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
30 March 1999	Return made up to 27/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 March 1999	Return made up to 27/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 September 1998	Accounts for a medium company made up to 30 April 1998 (19 pages)
14 September 1998	Accounts for a medium company made up to 30 April 1998 (19 pages)
12 March 1998	Return made up to 27/02/98; full list of members (6 pages)
12 March 1998	Return made up to 27/02/98; full list of members (6 pages)
9 October 1997	Accounts for a medium company made up to 30 April 1997 (18 pages)
9 October 1997	Accounts for a medium company made up to 30 April 1997 (18 pages)
13 March 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1997	Accounts for a medium company made up to 30 April 1996 (19 pages)
22 January 1997	Accounts for a medium company made up to 30 April 1996 (19 pages)
10 November 1996	Auditor's resignation (1 page)
10 November 1996	Auditor's resignation (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Secretary resigned (1 page)
29 March 1996	Return made up to 27/02/96; no change of members (4 pages)
29 March 1996	Return made up to 27/02/96; no change of members (4 pages)
19 April 1995	Return made up to 27/02/95; full list of members (6 pages)
19 April 1995	Return made up to 27/02/95; full list of members (6 pages)
25 July 1994	Â£ ic 24770/9770 06/07/94 Â£ sr 15000@1=15000 (1 page)
25 July 1994	Â£ ic 24770/9770 06/07/94 Â£ sr 15000@1=15000 (1 page)
26 January 1994	Â£ ic 24856/24770 28/10/93 Â£ sr 86@1=86 (1 page)
26 January 1994	Â£ ic 24856/24770 28/10/93 Â£ sr 86@1=86 (1 page)
20 October 1993	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 December 1989	Director resigned;new director appointed (2 pages)
21 December 1989	Director resigned;new director appointed (2 pages)
7 September 1989	Director resigned;new director appointed (2 pages)
7 September 1989	Director resigned;new director appointed (2 pages)
12 May 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 May 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
26 March 1954	Incorporation (19 pages)
26 March 1954	Incorporation (19 pages)

W.T.Johnson & Sons(Huddersfield)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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