| Company Name | Johnson Construction Holdings Limited |
|---|---|
| Director | Andrew Barry Johnson |
| Company Status | Active |
| Company Number | 09658314 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
| Previous Name | Johnson Energy Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Andrew Barry Johnson |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Construction Maintenance |
| Country of Residence | England |
| Correspondence Address | Johnson House Unit 3 Upton Street Hull HU8 7DA |
Location
| Registered Address | Johnson House Unit 3 Upton Street Hull HU8 7DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 7 October 2022 | Delivered on: 12 October 2022 Persons entitled: Rj Development Solutions Limited Classification: A registered charge Particulars: All present and future freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest.. All of the borrower's intellectual property. Outstanding |
|---|---|
| 7 October 2022 | Delivered on: 12 October 2022 Persons entitled: Rj Development Solutions Limited Classification: A registered charge Particulars: The freehold land on the north side of upton street, kingston upon hull known as ashridge house, upton street, hull, HU8 7DA registered at the land registry with title number HS235717. Outstanding |
Filing History
| 27 February 2021 | Resolutions
|
|---|---|
| 26 February 2021 | Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 23 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 June 2017 | Notification of Andrew Barry Johnson as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Andrew Barry Johnson as a person with significant control on 24 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|