Johnston & Sons Limited

Company Name	Johnston & Sons Limited
Directors	Madeline Johnston and Natalie Elsie Wackett
Company Status	Active
Company Number	00647857
Category	Private Limited Company
Incorporation Date	25 January 1960(64 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Madeline Johnston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(55 years, 2 months after company formation)
Appointment Duration	9 years
Role	Property Dealing
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Natalie Elsie Wackett
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(57 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Elsie Winifred Johnston
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(31 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 24 October 2013)
Role	Married Woman
Correspondence Address	56 Maplin Close London N21 1NB

Director Name	Mr Sidney Albert Johnston
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(31 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (resigned 27 March 2017)
Role	Motor Dealer
Correspondence Address	56 Maplin Close London N21 1NB

Secretary Name	Mrs Elsie Winifred Johnston
Nationality	British
Status	Resigned
Appointed	02 May 1991(31 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	56 Maplin Close London N21 1NB

Director Name	Gary Leslie Johnston
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(55 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2016)
Role	Property Dealing
Country of Residence	United Kingdom
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

501 at £1	Sidney Albert Johnston 50.10% Ordinary
499 at £1	Executors Of Estate Of Elsie Winifred Johnston 49.90% Ordinary

Financials

Year	2014
Net Worth	£44,277
Current Liabilities	£381,174

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Charges

27 April 2018	Delivered on: 2 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 September 2009	Delivered on: 18 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 queens parade green lanes london. Outstanding
16 December 1970	Delivered on: 23 December 1970 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Salisbury garages, salisbury road, london. N.4 ngl. 12615. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 May 1964	Delivered on: 2 June 1964 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 5 queens parade london N.8. Outstanding

Filing History

22 February 2021	Micro company accounts made up to 28 February 2020 (4 pages)
4 August 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 August 2020	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
13 May 2020	Director's details changed for Madeline Johnston on 13 May 2020 (2 pages)
20 February 2020	Micro company accounts made up to 28 February 2019 (4 pages)
22 November 2019	Previous accounting period shortened from 24 February 2019 to 23 February 2019 (1 page)
16 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
23 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
23 October 2018	Director's details changed for Mrs Natalie Elsie Wackett on 1 October 2018 (2 pages)
23 October 2018	Change of details for Mrs Natalie Elsie Wackett as a person with significant control on 1 October 2018 (2 pages)
13 June 2018	Director's details changed for Mrs Natalie Elsie Wackett on 25 January 2018 (2 pages)
13 June 2018	Confirmation statement made on 2 May 2018 with updates (5 pages)
13 June 2018	Change of details for Mrs Natalie Elsie Wackett as a person with significant control on 28 February 2018 (2 pages)
25 May 2018	Cessation of Sidney Albert Johnston (Deceased) as a person with significant control on 28 February 2018 (1 page)
25 May 2018	Notification of Natalie Elsie Wackett as a person with significant control on 28 February 2018 (2 pages)
4 May 2018	Director's details changed for Mrs Natalie Elsie Wackett on 25 January 2018 (2 pages)
2 May 2018	Registration of charge 006478570004, created on 27 April 2018 (10 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
13 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
6 June 2017	Satisfaction of charge 1 in full (1 page)
6 June 2017	Satisfaction of charge 1 in full (1 page)
6 June 2017	Satisfaction of charge 2 in full (1 page)
6 June 2017	Satisfaction of charge 2 in full (1 page)
22 May 2017	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 28 February 2016 (6 pages)
19 May 2017	Termination of appointment of Sidney Albert Johnston as a director on 27 March 2017 (1 page)
19 May 2017	Termination of appointment of Sidney Albert Johnston as a director on 27 March 2017 (1 page)
3 March 2017	Appointment of Mrs Natalie Elsie Wackett as a director on 23 January 2017 (2 pages)
3 March 2017	Appointment of Mrs Natalie Elsie Wackett as a director on 23 January 2017 (2 pages)
22 February 2017	Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page)
22 February 2017	Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page)
24 November 2016	Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page)
24 November 2016	Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page)
9 November 2016	Termination of appointment of Gary Leslie Johnston as a director on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of Gary Leslie Johnston as a director on 31 October 2016 (1 page)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (5 pages)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (5 pages)
18 January 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
25 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
10 April 2015	Appointment of Gary Leslie Johnston as a director on 31 March 2015 (2 pages)
10 April 2015	Appointment of Madeline Johnston as a director on 31 March 2015 (2 pages)
10 April 2015	Appointment of Madeline Johnston as a director on 31 March 2015 (2 pages)
10 April 2015	Appointment of Gary Leslie Johnston as a director on 31 March 2015 (2 pages)
19 February 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
25 November 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
28 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (3 pages)
28 July 2014	Termination of appointment of Elsie Winifred Johnston as a director on 24 October 2013 (1 page)
28 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (3 pages)
28 July 2014	Termination of appointment of Elsie Winifred Johnston as a secretary on 24 October 2013 (1 page)
28 July 2014	Termination of appointment of Elsie Winifred Johnston as a director on 24 October 2013 (1 page)
28 July 2014	Termination of appointment of Elsie Winifred Johnston as a secretary on 24 October 2013 (1 page)
28 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (3 pages)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
27 February 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 June 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 May 2009	Return made up to 02/05/09; full list of members (4 pages)
8 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
6 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
20 May 2008	Return made up to 02/05/08; full list of members (4 pages)
20 May 2008	Return made up to 02/05/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 May 2007	Return made up to 02/05/07; full list of members (2 pages)
10 May 2007	Return made up to 02/05/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
12 May 2006	Return made up to 02/05/06; full list of members (2 pages)
12 May 2006	Return made up to 02/05/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 July 2005	Return made up to 02/05/05; full list of members (2 pages)
21 July 2005	Return made up to 02/05/05; full list of members (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: laurie cowan 4 chase side enfield EN2 6NF (1 page)
29 June 2005	Registered office changed on 29/06/05 from: laurie cowan 4 chase side enfield EN2 6NF (1 page)
28 October 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
28 April 2004	Return made up to 02/05/04; full list of members (7 pages)
28 April 2004	Return made up to 02/05/04; full list of members (7 pages)
15 May 2003	Return made up to 02/05/03; full list of members (7 pages)
15 May 2003	Return made up to 02/05/03; full list of members (7 pages)
19 March 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
19 March 2003	Accounts for a small company made up to 28 February 2001 (5 pages)
19 March 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
19 March 2003	Accounts for a small company made up to 28 February 2001 (5 pages)
8 May 2002	Return made up to 02/05/02; full list of members (7 pages)
8 May 2002	Return made up to 02/05/02; full list of members (7 pages)
10 July 2001	Total exemption small company accounts made up to 28 February 2000 (5 pages)
10 July 2001	Total exemption small company accounts made up to 28 February 2000 (5 pages)
8 July 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 (6 pages)
8 July 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 (6 pages)
16 May 2001	Accounts for a small company made up to 28 February 1999 (6 pages)
16 May 2001	Accounts for a small company made up to 28 February 1999 (6 pages)
5 May 2000	Return made up to 02/05/00; full list of members (6 pages)
5 May 2000	Return made up to 02/05/00; full list of members (6 pages)
11 February 2000	Registered office changed on 11/02/00 from: suite 313 rowlandson house 289-293 ballards lane london N12 8NP (1 page)
11 February 2000	Registered office changed on 11/02/00 from: suite 313 rowlandson house 289-293 ballards lane london N12 8NP (1 page)
19 October 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
19 October 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
18 May 1999	Return made up to 02/05/99; full list of members (6 pages)
18 May 1999	Return made up to 02/05/99; full list of members (6 pages)
5 May 1998	Return made up to 02/05/98; no change of members (4 pages)
5 May 1998	Return made up to 02/05/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
11 March 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
22 May 1997	Return made up to 02/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/05/97 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1997	Return made up to 02/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/05/97 363(353) ‐ Location of register of members address changed (4 pages)
27 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1996	Return made up to 02/05/96; full list of members (6 pages)
22 May 1996	Return made up to 02/05/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
26 January 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
14 June 1995	Return made up to 02/05/95; full list of members (6 pages)
14 June 1995	Return made up to 02/05/95; full list of members (6 pages)
25 January 1960	Certificate of incorporation (1 page)
25 January 1960	Incorporation (14 pages)
25 January 1960	Incorporation (14 pages)
25 January 1960	Certificate of incorporation (1 page)

Johnston & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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