D. Johnson And Sons Limited

Company Name	D. Johnson And Sons Limited
Directors	Matthew Johnson and Julie Johnson
Company Status	Active
Company Number	00682880
Category	Private Limited Company
Incorporation Date	8 February 1961(63 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Matthew Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(30 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Butcher
Country of Residence	England
Correspondence Address	41 Lodge Lane Grays Essex RM17 5RZ

Secretary Name	Mrs Julie Johnson
Status	Current
Appointed	07 February 2017(56 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	18 Tonbridge Road Hockley SS5 5HY

Director Name	Mrs Julie Johnson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(59 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Lodge Lane Grays Essex RM17 5RZ

Director Name	Grace Ethel Johnson
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 August 2002)
Role	Housewife
Correspondence Address	63 Wood View Grays Essex RM16 4YL

Director Name	Harold Douglas Johnson
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 April 2000)
Role	Company Director
Correspondence Address	63 Wood View Grays Essex RM16 4YL

Director Name	David Johnson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 7 months after company formation)
Appointment Duration	32 years, 3 months (resigned 10 December 2023)
Role	Butcher
Country of Residence	England
Correspondence Address	221 Rectory Road Hawkwell Essex SS5 4LF

Secretary Name	Grace Ethel Johnson
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	63 Wood View Grays Essex RM16 4YL

Secretary Name	Samantha Irene Ann Johnson
Nationality	British
Status	Resigned
Appointed	19 August 2002(41 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	46 Brooklyn Drive Rayleigh Essex SS6 9LW

Secretary Name	Mrs Joan Johnson
Nationality	British
Status	Resigned
Appointed	25 April 2008(47 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 February 2017)
Role	Company Director
Correspondence Address	221 Rectory Road Hawkwell Essex SS5 4LF

Director Name	Mrs Julie Hohnson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(59 years, 4 months after company formation)
Appointment Duration	3 months (resigned 09 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Lodge Lane Grays Essex RM17 5RZ

Contact

Website	www.hjohnson.net

Location

Registered Address	41 Lodge Lane Grays Essex RM17 5RZ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays

Shareholders

850 at £1	Matthew Johnson 85.00% Ordinary
150 at £1	David Johnson 15.00% Ordinary

Financials

Year	2014
Net Worth	£55,226
Current Liabilities	£23,782

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
9 September 2020	Termination of appointment of Julie Hohnson as a director on 9 September 2020 (1 page)
4 September 2020	Appointment of Mrs Julie Hohnson as a director on 8 June 2020 (2 pages)
4 September 2020	Appointment of Mrs Julie Johnson as a director on 8 June 2020 (2 pages)
2 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 February 2017	Appointment of Mrs Julie Johnson as a secretary on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mrs Julie Johnson as a secretary on 7 February 2017 (2 pages)
7 February 2017	Termination of appointment of Joan Johnson as a secretary on 7 February 2017 (1 page)
7 February 2017	Termination of appointment of Joan Johnson as a secretary on 7 February 2017 (1 page)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (5 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (5 pages)
29 October 2014	Micro company accounts made up to 31 March 2014 (1 page)
29 October 2014	Micro company accounts made up to 31 March 2014 (1 page)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (5 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for David Johnson on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for David Johnson on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Matthew Johnson on 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Matthew Johnson on 31 August 2010 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
22 September 2009	Director's change of particulars / matthew johnson / 01/12/2008 (1 page)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Director's change of particulars / matthew johnson / 01/12/2008 (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Location of register of members (1 page)
6 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
29 April 2008	Secretary appointed mrs. Joan johnson (1 page)
29 April 2008	Secretary appointed mrs. Joan johnson (1 page)
28 April 2008	Appointment terminated secretary samantha johnson (1 page)
28 April 2008	Appointment terminated secretary samantha johnson (1 page)
29 October 2007	Return made up to 31/08/07; full list of members (2 pages)
29 October 2007	Return made up to 31/08/07; full list of members (2 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 September 2006	Return made up to 31/08/06; full list of members (2 pages)
12 September 2006	Return made up to 31/08/06; full list of members (2 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Return made up to 31/08/05; full list of members (2 pages)
6 September 2005	Return made up to 31/08/05; full list of members (2 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 September 2004	Return made up to 31/08/04; full list of members (7 pages)
20 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 September 2003	Return made up to 31/08/03; full list of members (7 pages)
16 September 2003	Return made up to 31/08/03; full list of members (7 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Secretary resigned;director resigned (1 page)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 September 2001	Return made up to 31/08/01; full list of members (8 pages)
11 September 2001	Return made up to 31/08/01; full list of members (8 pages)
19 December 2000	Full accounts made up to 31 March 2000 (7 pages)
19 December 2000	Full accounts made up to 31 March 2000 (7 pages)
28 September 2000	Return made up to 31/08/00; full list of members (8 pages)
28 September 2000	Return made up to 31/08/00; full list of members (8 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
21 November 1999	Full accounts made up to 31 March 1999 (6 pages)
21 November 1999	Full accounts made up to 31 March 1999 (6 pages)
10 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (6 pages)
25 September 1998	Return made up to 31/08/98; no change of members (4 pages)
25 September 1998	Return made up to 31/08/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (10 pages)
28 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 October 1997	Return made up to 31/08/97; no change of members (4 pages)
26 October 1997	Return made up to 31/08/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1995	Full accounts made up to 31 March 1995 (10 pages)
27 December 1995	Full accounts made up to 31 March 1995 (10 pages)
22 September 1995	Return made up to 31/08/95; no change of members (4 pages)
22 September 1995	Return made up to 31/08/95; no change of members (4 pages)

D. Johnson And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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