Johnsons Specialist Services Limited. net worth, address, company information. Free

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Johnsons Specialist Services Limited (registration number 04717144) is a private limited company legally formed on 2003-03-31 in England. The enterprise can be found at 7 Brunel Rudheath Way, Rudheath, Northwich CW9 7LP. Changed on 2018-10-12, the previous name this business used was Urbandrama Limited. Johnsons Specialist Services Limited is operating under SIC code: 49420 which means "removal services".

Company details

Name	Johnsons Specialist Services Limited
Number	04717144
Date of Incorporation:	31st March 2003
End of financial year:	31 March
Address:	7 Brunel Rudheath Way, Rudheath, Northwich, CW9 7LP
SIC code:	49420 - Removal services

When it comes to the 4 directors that can be found in the firm, we can name: Darren P. (in the company from 30 October 2018), Stuart W. (appointment date: 30 October 2018), Gareth H. (appointed on 08 May 2017). The official register lists 2 persons of significant control, namely: Johnsons 1871 Limited is located at Rudheath Way, Rudheath, CW9 7LP Northwich, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andi S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-09-30	2020-03-31	2021-03-31
Current Assets	-	-	-	-	2	2	-	-	2	-	79,579
Number Shares Allotted	-	2	2	-	2	-	-	-	-	2	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	-	-	-

People with significant control

Johnsons 1871 Limited

8 May 2017

Address	7 Brunel Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LP, England
Legal authority	England
Legal form	Company
Country registered	England
Place registered	Psc
Registration number	04647923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andi S.

13 March 2017 - 8 May 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
(AA01) Extension of accounting period to Tue, 31st Mar 2020 from Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 1st Nov 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 6th Nov 2019 filed on: 6th, November 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 30th Sep 2019 filed on: 6th, November 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (6 pages)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP03) On Mon, 29th Oct 2018, company appointed a new person to the position of a secretary filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Oct 2018 filed on: 12th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, October 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 8th May 2017 filed on: 10th, May 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 8th May 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th May 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Tue, 19th Apr 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 19th Apr 2016: 2.00 GBP capital
(AD01) Change of registered address from 7 Bruenl Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP England on Wed, 6th Apr 2016 to 7 Brunel Rudheath Way Rudheath Northwich Cheshire CW9 7LP filed on: 6th, April 2016 \| address	Free Download (1 page)
(CH01) On Wed, 30th Mar 2016 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Road Three Winsford Industrial Estate Winsford Cheshire CW7 3PO on Wed, 23rd Mar 2016 to 7 Bruenl Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP filed on: 23rd, March 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return up to Fri, 28th Mar 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 1st Mar 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 11th Jul 2011. Old Address: the Dowery, Barker Street Nantwich Cheshire CW5 5TE filed on: 11th, July 2011 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Mar 2010 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 23rd Apr 2009 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 28th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, June 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
(363(287)) Director's particulars changed; Registered office changed on 26/05/05 annual return
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, July 2004 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 17th, May 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 7th, July 2003 \| resolution	Free Download (3 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, July 2003 \| capital	Free Download (5 pages)
(288a) On Mon, 23rd Jun 2003 New director appointed filed on: 23rd, June 2003 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Jun 2003 New director appointed filed on: 23rd, June 2003 \| officers	Free Download (2 pages)
(288b) On Mon, 23rd Jun 2003 Director resigned filed on: 23rd, June 2003 \| officers	Free Download (1 page)
(288b) On Mon, 23rd Jun 2003 Secretary resigned filed on: 23rd, June 2003 \| officers	Free Download (1 page)
(288a) On Mon, 23rd Jun 2003 New secretary appointed filed on: 23rd, June 2003 \| officers	Free Download (2 pages)
(SA) Affairs statement filed on: 11th, June 2003 \| miscellaneous	Free Download (10 pages)
(88(2)R) Alloted 1 shares on Mon, 2nd Jun 2003. Value of each share 1 £, total number of shares: 2. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(288b) On Fri, 2nd May 2003 Director resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(288a) On Fri, 2nd May 2003 New director appointed filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(288b) On Fri, 2nd May 2003 Secretary resigned filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(288a) On Fri, 2nd May 2003 New secretary appointed filed on: 2nd, May 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 02/05/03 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, May 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (17 pages)

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