Johnson Fellowes Limited

Company Name	Johnson Fellowes Limited
Directors	Angus Ian William Lyon and Suzanne Lyon
Company Status	Active
Company Number	02299277
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Angus Ian William Lyon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 December 2011(23 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Miss Suzanne Lyon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(24 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Business Coach
Country of Residence	England
Correspondence Address	2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mrs Betty Rosina Lyon
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(2 years, 3 months after company formation)
Appointment Duration	21 years (resigned 10 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

Director Name	Ian Donald Lyon
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(2 years, 3 months after company formation)
Appointment Duration	21 years (resigned 10 February 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

Secretary Name	Mr Angus Ian William Lyon
Nationality	British
Status	Resigned
Appointed	20 January 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Five Farthings Green Tye Much Madham Herts SG10 6JQ

Secretary Name	Ian Donald Lyon
Nationality	British
Status	Resigned
Appointed	30 December 1994(6 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

Contact

Website	surreyactioncoach.com
Telephone	020 71934996
Telephone region	London

Location

Registered Address	2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Angus Ian William Lyon 66.67% Ordinary A
1 at £1	Suzanne Hazelton 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£88,718
Cash	£17,857
Current Liabilities	£18,021

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

30 May 2017	Unaudited abridged accounts made up to 30 September 2016 (8 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
10 March 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Registered office address changed from C/O Grant-Jones Accountancy Ltd Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 August 2016 (1 page)
22 June 2016	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 December 2015	Director's details changed for Miss Suzanne Hazelton on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Miss Suzanne Hazelton on 8 December 2015 (2 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3 (4 pages)
13 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3 (4 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3 (4 pages)
2 June 2014	Registered office address changed from C/O Grant-Jones Accountancy Ltd 377-399 London Road Camberley Surrey GU15 3HL on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Grant-Jones Accountancy Ltd 377-399 London Road Camberley Surrey GU15 3HL on 2 June 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 December 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 3 (3 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 3 (3 pages)
4 December 2013	Appointment of Miss Suzanne Hazelton as a director (2 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3 (4 pages)
13 May 2013	Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 13 May 2013 (1 page)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
15 March 2012	Termination of appointment of Ian Lyon as a secretary (1 page)
12 March 2012	Termination of appointment of Ian Lyon as a director (1 page)
12 March 2012	Registered office address changed from 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR on 12 March 2012 (1 page)
12 March 2012	Termination of appointment of Betty Lyon as a director (1 page)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 January 2012	Appointment of Mr Angus Ian William Lyon as a director (2 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
13 October 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 January 2010	Secretary's details changed for Ian Donald Lyon on 1 October 2009 (1 page)
21 January 2010	Secretary's details changed for Ian Donald Lyon on 1 October 2009 (1 page)
21 January 2010	Director's details changed for Ian Donald Lyon on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Betty Rosina Lyon on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Betty Rosina Lyon on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Ian Donald Lyon on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
29 December 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
19 February 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
15 December 2006	Return made up to 01/12/06; full list of members (2 pages)
12 December 2005	Total exemption full accounts made up to 30 September 2005 (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
28 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
17 February 2005	Registered office changed on 17/02/05 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW (1 page)
10 December 2004	Return made up to 01/12/04; full list of members (7 pages)
6 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
12 December 2003	Return made up to 01/12/03; full list of members (7 pages)
12 December 2002	Return made up to 01/12/02; full list of members (7 pages)
3 December 2002	Total exemption full accounts made up to 30 September 2002 (6 pages)
7 January 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
12 December 2001	Return made up to 01/12/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 30 September 2000 (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
15 December 1999	Return made up to 10/12/99; full list of members (6 pages)
2 December 1999	Full accounts made up to 30 September 1999 (6 pages)
19 March 1999	Full accounts made up to 30 September 1998 (6 pages)
16 December 1998	Return made up to 10/12/98; full list of members (6 pages)
31 December 1997	Return made up to 10/12/97; no change of members (4 pages)
4 December 1997	Full accounts made up to 30 September 1997 (7 pages)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1997	Registered office changed on 01/10/97 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW (1 page)
19 September 1997	Registered office changed on 19/09/97 from: five farthings green tye much hadham herts SG10 6JQ (1 page)
21 July 1997	Full accounts made up to 30 September 1996 (6 pages)
16 December 1996	Return made up to 10/12/96; no change of members (6 pages)
25 February 1996	Full accounts made up to 30 September 1995 (6 pages)
19 December 1995	Return made up to 30/12/95; full list of members (6 pages)
23 September 1988	Incorporation (14 pages)

Johnson Fellowes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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