| Company Name | Johnson Electrical Limited |
|---|---|
| Director | Brian Johnson |
| Company Status | Active |
| Company Number | 03738767 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1999(25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brian Johnson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1999(5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lowdale Avenue Scarborough North Yorkshire YO12 6JR |
| Secretary Name | Denise Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1999(5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Secretary |
| Correspondence Address | 29 Lowdale Avenue Scarborough North Yorkshire YO12 6JR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | www.johnsonelectrical.com |
|---|
Location
| Registered Address | 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Brian Johnson 60.00% Ordinary |
|---|---|
| 40 at £1 | Denise Johnson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,774 |
| Current Liabilities | £26,390 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 26 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
|---|---|
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 6 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr Brian Johnson on 18 March 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 27 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 22 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 21 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 21 March 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 7 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 29 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 12 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 1 May 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 1 May 1999 | Registered office changed on 01/05/99 from: 29 lowdale avenue scarborough north yorkshire YO12 6JR (1 page) |
| 1 May 1999 | Resolutions
|
| 24 April 1999 | Ad 13/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 April 1999 | New secretary appointed (2 pages) |
| 24 April 1999 | New director appointed (2 pages) |
| 24 April 1999 | Registered office changed on 24/04/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 March 1999 | Incorporation (18 pages) |