Johnson's Heating & Plumbing Limited

Company Name	Johnson's Heating & Plumbing Limited
Directors	David Ewan Johnson and Beverley Adele Johnson
Company Status	Active
Company Number	06563536
Category	Private Limited Company
Incorporation Date	11 April 2008(16 years ago)
Previous Name	Johnsons Plumbing & Heating Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Ewan Johnson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 April 2008(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	The Old Riding School Minskip Boroughbridge York North Yorkshire YO51 9HZ

Secretary Name	Beverley Adele Johnson
Nationality	British
Status	Current
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Riding School Minskip Boroughbridge York North Yorkshire YO51 9HZ

Director Name	Beverley Adele Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2008(3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Riding School Minskip Boroughbridge York North Yorkshire YO51 9HZ

Director Name	David Newton + Co. Nominees (ONE) Limited (Corporation)
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Correspondence Address	Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG

Secretary Name	David Newton + Co. Nominees (TWO) Limited (Corporation)
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Correspondence Address	Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG

Contact

Website	johnsonsheating.co.uk

Location

Registered Address	Unit 6 Bar Lane Roecliffe York YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

50 at £1	Beverley Adele Johnson 50.00% Ordinary
50 at £1	David Ewan Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,672
Cash	£200
Current Liabilities	£311,300

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	11 April 2024 (1 week, 6 days ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

29 July 2008	Delivered on: 1 August 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 July 2008

Delivered on: 1 August 2008
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 29 December 2022 (9 pages)
25 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 29 December 2021 (9 pages)
22 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 29 December 2020 (9 pages)
14 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
19 March 2021	Registered office address changed from Unit 24 Skipton Auction Mart Gargrave Road Skipton BD23 1UD England to Unit 6 Bar Lane Roecliffe York YO51 9NR on 19 March 2021 (1 page)
29 December 2020	Total exemption full accounts made up to 29 December 2019 (9 pages)
2 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 29 December 2018 (9 pages)
26 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
17 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 30 December 2017 (11 pages)
30 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 August 2017	Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB to Unit 24 Skipton Auction Mart Gargrave Road Skipton BD23 1UD on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB to Unit 24 Skipton Auction Mart Gargrave Road Skipton BD23 1UD on 29 August 2017 (1 page)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Registered office address changed from Barclays Bank Chambers 37 High Street Knaresborough North Yorkshire HG5 0HB on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from Barclays Bank Chambers 37 High Street Knaresborough North Yorkshire HG5 0HB on 18 January 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010	Director's details changed for David Ewan Johnson on 11 April 2010 (2 pages)
27 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for David Ewan Johnson on 11 April 2010 (2 pages)
27 April 2010	Director's details changed for Beverley Adele Johnson on 11 April 2010 (2 pages)
27 April 2010	Director's details changed for Beverley Adele Johnson on 11 April 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 May 2009	Registered office changed on 29/05/2009 from braclays bank chambers, 37 high street knaresborough north yorkshire HG5 0HB (1 page)
29 May 2009	Return made up to 11/04/09; full list of members (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from braclays bank chambers, 37 high street knaresborough north yorkshire HG5 0HB (1 page)
29 May 2009	Return made up to 11/04/09; full list of members (4 pages)
29 April 2009	Registered office changed on 29/04/2009 from unit 6 becklands close bar lane roecliffe boroughbridge north yorkshire YO51 9NR (1 page)
29 April 2009	Registered office changed on 29/04/2009 from unit 6 becklands close bar lane roecliffe boroughbridge north yorkshire YO51 9NR (1 page)
1 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 July 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 July 2008	Director appointed beverley adele johnson (2 pages)
23 July 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 July 2008	Director appointed beverley adele johnson (2 pages)
3 July 2008	Appointment terminated director david newton + co. Nominees (one) LIMITED (1 page)
3 July 2008	Appointment terminated secretary david newton + co. Nominees (two) LIMITED (1 page)
3 July 2008	Secretary appointed beverley dawn adele johnson (2 pages)
3 July 2008	Secretary appointed beverley dawn adele johnson (2 pages)
3 July 2008	Ad 11/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 July 2008	Appointment terminated secretary david newton + co. Nominees (two) LIMITED (1 page)
3 July 2008	Director appointed david ewan johnson (2 pages)
3 July 2008	Director appointed david ewan johnson (2 pages)
3 July 2008	Ad 11/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 July 2008	Appointment terminated director david newton + co. Nominees (one) LIMITED (1 page)
8 May 2008	Registered office changed on 08/05/2008 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom (1 page)
8 May 2008	Registered office changed on 08/05/2008 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom (1 page)
2 May 2008	Company name changed johnsons plumbing & heating LIMITED\certificate issued on 07/05/08 (2 pages)
2 May 2008	Company name changed johnsons plumbing & heating LIMITED\certificate issued on 07/05/08 (2 pages)
11 April 2008	Incorporation (14 pages)
11 April 2008	Incorporation (14 pages)