The Johnson Walker Partnership Limited

Company Name	The Johnson Walker Partnership Limited
Director	Andrew Needham
Company Status	Active
Company Number	05458555
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Needham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Secretary Name	Dianne Christine Augusta Needham
Nationality	British
Status	Current
Appointed	17 December 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	Mr Stuart Anthony Fish
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 28 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Blades Farm Hollow Meadows Sheffield S6 6GN

Director Name	Mr David Ronald Stubbs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 17 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Ranmoor Road Sheffield S10 3HG

Secretary Name	Mr David Ronald Stubbs
Nationality	British
Status	Resigned
Appointed	30 November 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 17 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Ranmoor Road Sheffield S10 3HG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	johnsonwalker.co.uk

Location

Registered Address	Horizon House 2 Whiting Street Sheffield S8 9QR
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

51 at £1	Andrew Needham 51.00% Ordinary
49 at £1	Dianne Christine Augusta Needham 49.00% Ordinary

Financials

Year	2014
Net Worth	-£96,857
Cash	£1,019
Current Liabilities	£74,694

Accounts

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

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

7 March 2008	Delivered on: 14 March 2008 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

7 March 2008

Delivered on: 14 March 2008
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

9 February 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
21 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
30 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 100 (3 pages)
24 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 100 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
21 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for Dianne Christine Augusta Needham on 1 October 2009 (1 page)
30 June 2010	Secretary's details changed for Dianne Christine Augusta Needham on 1 October 2009 (1 page)
30 June 2010	Secretary's details changed for Dianne Christine Augusta Needham on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Andrew Needham on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Andrew Needham on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Andrew Needham on 1 October 2009 (2 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Return made up to 20/05/09; full list of members (4 pages)
3 June 2009	Return made up to 20/05/09; full list of members (4 pages)
3 April 2009	Return made up to 18/07/08; full list of members (5 pages)
3 April 2009	Return made up to 18/07/08; full list of members (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 July 2008	Return made up to 20/05/08; full list of members (3 pages)
21 July 2008	Return made up to 20/05/08; full list of members (3 pages)
23 May 2008	Ad 01/01/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages)
23 May 2008	Ad 01/01/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
22 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
22 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
20 June 2007	Return made up to 20/05/07; full list of members (3 pages)
20 June 2007	Return made up to 20/05/07; full list of members (3 pages)
13 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 July 2006	Return made up to 20/05/06; full list of members (3 pages)
13 July 2006	Return made up to 20/05/06; full list of members (3 pages)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
20 May 2005	Incorporation (9 pages)
20 May 2005	Incorporation (9 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)