Johnson Financial Management Limited

Company Name	Johnson Financial Management Limited
Directors	David Reginald Johnson and Gillian Anne Johnson
Company Status	Active
Company Number	03184465
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr David Reginald Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 August 1996(4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB

Director Name	Mrs Gillian Anne Johnson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 August 1996(4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mrs Gillian Anne Johnson
Nationality	British
Status	Current
Appointed	15 August 1996(4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Andrew Charles Travers Procter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA

Secretary Name	Nicholas Guy Fraser
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

Contact

Telephone	01482 667440
Telephone region	Hull

Location

Registered Address	Hawthorne House 28 Cowgate Welton East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

2 at £1	Gillian Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,705
Cash	£1,783
Current Liabilities	£78

Accounts

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

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (6 days from now)

Filing History

15 April 2023	Micro company accounts made up to 31 March 2023 (6 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
12 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
10 April 2022	Micro company accounts made up to 31 March 2022 (6 pages)
11 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
10 April 2021	Micro company accounts made up to 31 March 2021 (6 pages)
6 June 2020	Micro company accounts made up to 31 March 2020 (6 pages)
15 April 2020	Confirmation statement made on 11 April 2020 with updates (3 pages)
22 April 2019	Micro company accounts made up to 31 March 2019 (6 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 March 2018 (6 pages)
12 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
8 May 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 May 2017	Micro company accounts made up to 31 March 2017 (4 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10 (5 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10 (5 pages)
7 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 10 (4 pages)
7 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 10 (4 pages)
7 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2 (5 pages)
12 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
13 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 April 2010	Director's details changed for Gillian Anne Johnson on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Gillian Anne Johnson on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 April 2007	Return made up to 11/04/07; full list of members (2 pages)
16 April 2007	Return made up to 11/04/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 April 2006	Return made up to 11/04/06; full list of members (2 pages)
24 April 2006	Return made up to 11/04/06; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 April 2005	Return made up to 11/04/05; full list of members (2 pages)
18 April 2005	Return made up to 11/04/05; full list of members (2 pages)
27 May 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 May 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 April 2004	Return made up to 11/04/04; full list of members (7 pages)
17 April 2004	Return made up to 11/04/04; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 April 2003	Return made up to 11/04/03; full list of members (7 pages)
27 April 2003	Return made up to 11/04/03; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 April 2002	Return made up to 11/04/02; full list of members (6 pages)
23 April 2002	Return made up to 11/04/02; full list of members (6 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 April 2001	Return made up to 11/04/01; full list of members (6 pages)
19 April 2001	Return made up to 11/04/01; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
25 April 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
20 April 2000	Return made up to 11/04/00; full list of members (6 pages)
20 April 2000	Return made up to 11/04/00; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
28 April 1999	Return made up to 11/04/99; no change of members (4 pages)
28 April 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
28 April 1999	Return made up to 11/04/99; no change of members (4 pages)
23 April 1998	Return made up to 11/04/98; no change of members 363(287) ‐ Registered office changed on 23/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1998	Return made up to 11/04/98; no change of members 363(287) ‐ Registered office changed on 23/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
22 April 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
27 August 1997	Registered office changed on 27/08/97 from: 9 station road rawcliffe goole east yorkshire DN14 8QP (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 9 station road rawcliffe goole east yorkshire DN14 8QP (1 page)
14 May 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
14 May 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
21 April 1997	Return made up to 11/04/97; full list of members (6 pages)
21 April 1997	Return made up to 11/04/97; full list of members (6 pages)
27 January 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
27 January 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 5 parliament street hull HU1 2AZ (1 page)
5 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	Secretary resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 5 parliament street hull HU1 2AZ (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	Secretary resigned (1 page)
22 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Memorandum and Articles of Association (14 pages)
22 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Memorandum and Articles of Association (14 pages)
16 August 1996	Company name changed SJP9 LIMITED\certificate issued on 19/08/96 (2 pages)
16 August 1996	Company name changed SJP9 LIMITED\certificate issued on 19/08/96 (2 pages)
11 April 1996	Incorporation (19 pages)
11 April 1996	Incorporation (19 pages)

Johnson Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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