Johnson & Alcock Limited

Company Name	Johnson & Alcock Limited
Company Status	Active
Company Number	01625462
Category	Private Limited Company
Incorporation Date	29 March 1982(42 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Charles Andrew Dale Hewson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 October 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Authors Agent
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Michael Alcock
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 May 2003(21 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Anna Power
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(26 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Edward James Thomas Wilson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(28 years after company formation)
Appointment Duration	14 years
Role	Authors' Agent
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Margaret Cumming Hewson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(9 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2002)
Role	Authors Agent
Correspondence Address	84 Elgin Crescent London W11 2JL

Secretary Name	Margaret Cumming Hewson
Nationality	British
Status	Resigned
Appointed	28 October 1991(9 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	84 Elgin Crescent London W11 2JL

Secretary Name	Anna Charlotte Hewson
Nationality	British
Status	Resigned
Appointed	10 October 2002(20 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 May 2003)
Role	Company Director
Correspondence Address	87 Hemingford Road London N1 1BY

Secretary Name	Michael Alcock
Nationality	British
Status	Resigned
Appointed	07 April 2005(23 years after company formation)
Appointment Duration	5 years (resigned 26 April 2010)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	West Stowell Cottage West Stowell Marlborough Wiltshire SN8 4JU

Secretary Name	Mr Alexander De Schivanovits
Status	Resigned
Appointed	26 April 2010(28 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 16 October 2015)
Role	Company Director
Correspondence Address	Clerkenwell House 45-47 Clerkenwell Green London EC1R 0HT

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2005)
Correspondence Address	5 Old Bailey London EC4M 7JX

Contact

Website	johnsonandalcock.co.uk

Location

Registered Address	West Wing, Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10 at £0.1	Charles Andrew Dale Hewson 33.33% Ordinary A
10 at £0.1	Michael Alcock 33.33% Ordinary B
5 at £0.1	Power 16.67% Ordinary B
5 at £0.1	Wilson 16.67% Ordinary A

Financials

Year	2014
Net Worth	-£119,318
Cash	£271,488
Current Liabilities	£382,397

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

7 December 2023	Statement of capital on 7 December 2023 GBP 3.85 (3 pages)
7 December 2023	Solvency Statement dated 06/12/23 (1 page)
7 December 2023	Resolutions RES13 ‐ Cancel share premium 06/12/2023 (2 pages)
7 December 2023	Statement by Directors (1 page)
14 November 2023	Confirmation statement made on 13 November 2023 with updates (4 pages)
7 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 June 2023	Withdrawal of a person with significant control statement on 5 June 2023 (2 pages)
5 June 2023	Notification of Anna Power as a person with significant control on 5 January 2023 (2 pages)
5 June 2023	Notification of Edward James Thomas Wilson as a person with significant control on 5 January 2023 (2 pages)
5 June 2023	Notification of Charles Andrew Dale Hewson as a person with significant control on 5 January 2023 (2 pages)
2 June 2023	Termination of appointment of Michael Alcock as a director on 5 January 2023 (1 page)
16 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (4 pages)
16 February 2023	Cancellation of shares. Statement of capital on 5 January 2023 GBP 3.85 (4 pages)
3 January 2023	Registered office address changed from Bloomsbury House 74-77 Great Russell Street London WC1B 3DA England to West Wing, Somerset House Strand London WC2R 1LA on 3 January 2023 (1 page)
15 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
15 November 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
15 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 December 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 February 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 January 2021	Notification of a person with significant control statement (2 pages)
4 December 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
2 December 2019	Cessation of Michael Reginald Alcock as a person with significant control on 13 November 2018 (1 page)
2 December 2019	Cessation of Charles Andrew Dale Hewson as a person with significant control on 13 November 2018 (1 page)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 December 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 4.6 (4 pages)
17 December 2018	Sub-division of shares on 13 November 2018 (6 pages)
5 December 2018	Change of share class name or designation (2 pages)
29 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 13/11/2018 RES10 ‐ Resolution of allotment of securities (21 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
12 January 2017	Registered office address changed from Clerkenwell House 45-47 Clerkenwell Green London EC1R 0HT to Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Clerkenwell House 45-47 Clerkenwell Green London EC1R 0HT to Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on 12 January 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Termination of appointment of Alexander De Schivanovits as a secretary on 16 October 2015 (1 page)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3 (5 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3 (5 pages)
20 October 2015	Termination of appointment of Alexander De Schivanovits as a secretary on 16 October 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3 (6 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3 (6 pages)
22 March 2013	Director's details changed for Anna Power on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Michael Alcock on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Anna Power on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Michael Alcock on 22 March 2013 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Director's details changed for Charles Andrew Dale Hewson on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Charles Andrew Dale Hewson on 18 October 2011 (2 pages)
18 October 2011	Appointment of Mr. Edward James Thomas Wilson as a director (2 pages)
18 October 2011	Appointment of Mr. Edward James Thomas Wilson as a director (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
26 April 2010	Appointment of Mr Alexander De Schivanovits as a secretary (1 page)
26 April 2010	Appointment of Mr Alexander De Schivanovits as a secretary (1 page)
26 April 2010	Termination of appointment of Michael Alcock as a secretary (1 page)
26 April 2010	Termination of appointment of Michael Alcock as a secretary (1 page)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 October 2009	Director's details changed for Charles Andrew Dale Hewson on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Michael Alcock on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Anna Power on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Charles Andrew Dale Hewson on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Anna Power on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Alcock on 20 October 2009 (2 pages)
17 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
17 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 October 2008	Return made up to 16/10/08; full list of members (4 pages)
23 October 2008	Return made up to 16/10/08; full list of members (4 pages)
12 May 2008	Director appointed anna janja power (2 pages)
12 May 2008	Director appointed anna janja power (2 pages)
11 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
11 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
29 October 2007	Return made up to 16/10/07; full list of members (2 pages)
29 October 2007	Return made up to 16/10/07; full list of members (2 pages)
17 January 2007	Return made up to 16/10/06; full list of members (7 pages)
17 January 2007	Return made up to 16/10/06; full list of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 November 2005	Registered office changed on 03/11/05 from: clerkenwell house 45-47 clerkenwell green london EC1R 0HT (1 page)
3 November 2005	Return made up to 16/10/05; full list of members (2 pages)
3 November 2005	Location of debenture register (1 page)
3 November 2005	Location of register of members (1 page)
3 November 2005	Location of register of members (1 page)
3 November 2005	Location of debenture register (1 page)
3 November 2005	Registered office changed on 03/11/05 from: clerkenwell house 45-47 clerkenwell green london EC1R 0HT (1 page)
3 November 2005	Return made up to 16/10/05; full list of members (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Return made up to 16/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2004	Return made up to 16/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2004	Secretary's particulars changed (1 page)
16 December 2003	Return made up to 16/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
16 December 2003	Return made up to 16/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 July 2003	Ad 29/05/03--------- Â£ si [email protected]=1 Â£ ic 2/3 (6 pages)
17 July 2003	Ad 29/05/03--------- Â£ si [email protected]=1 Â£ ic 2/3 (6 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 April 2003	Company name changed john johnson (authors' agent) li mited\certificate issued on 29/04/03 (2 pages)
29 April 2003	Company name changed john johnson (authors' agent) li mited\certificate issued on 29/04/03 (2 pages)
31 October 2002	Secretary resigned;director resigned (1 page)
31 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
23 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
7 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 October 2001	Return made up to 28/10/01; full list of members (6 pages)
22 October 2001	Return made up to 28/10/01; full list of members (6 pages)
20 October 2000	Return made up to 28/10/00; full list of members (6 pages)
20 October 2000	Return made up to 28/10/00; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 October 1998	Return made up to 28/10/98; no change of members (6 pages)
19 October 1998	Return made up to 28/10/98; no change of members (6 pages)
28 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
28 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 October 1997	Return made up to 28/10/97; no change of members (4 pages)
22 October 1997	Return made up to 28/10/97; no change of members (4 pages)
18 September 1997	Full accounts made up to 30 April 1997 (11 pages)
18 September 1997	Full accounts made up to 30 April 1997 (11 pages)
31 October 1996	Return made up to 28/10/96; full list of members (6 pages)
31 October 1996	Return made up to 28/10/96; full list of members (6 pages)
17 October 1996	Full accounts made up to 30 April 1996 (11 pages)
17 October 1996	Full accounts made up to 30 April 1996 (11 pages)
18 October 1995	Return made up to 28/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 October 1995	Return made up to 28/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 October 1995	Full accounts made up to 30 April 1995 (12 pages)
9 October 1995	Full accounts made up to 30 April 1995 (12 pages)

Johnson & Alcock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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