Johnsons Direct Limited

Company Name	Johnsons Direct Limited
Director	Eric Anthony Johnson
Company Status	Active
Company Number	03454670
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Previous Name	E Johnson Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Eric Anthony Johnson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 October 1997(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Secretary Name	Lois Stephanie Boswell
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Social Worker
Correspondence Address	3 Meldrum Close Orpington Kent BR5 4DL

Secretary Name	Jacqueline Mary Garrett
Nationality	British
Status	Resigned
Appointed	17 January 2000(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	16 Joyce Green Lane Dartford Kent DA1 5HW

Secretary Name	Maria Grazia Sparks
Nationality	British
Status	Resigned
Appointed	16 August 2005(7 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Director Name	Mrs Maria Grazia Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01322 351083
Telephone region	Dartford

Location

Registered Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ
Region	South East
Constituency	Dartford
County	Kent
Ward	Newtown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Eric Anthony Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,898
Cash	£1,326
Current Liabilities	£75,351

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months, 2 weeks ago)
Next Return Due	6 November 2024 (6 months from now)

Filing History

13 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
28 July 2023	Unaudited abridged accounts made up to 31 October 2022 (7 pages)
9 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
29 July 2022	Unaudited abridged accounts made up to 31 October 2021 (7 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
16 July 2021	Unaudited abridged accounts made up to 31 October 2020 (7 pages)
30 October 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
1 July 2020	Director's details changed for Mr Eric Anthony Johnson on 1 July 2020 (2 pages)
1 July 2020	Change of details for Mr Eric Anthony Johnson as a person with significant control on 1 July 2020 (2 pages)
7 April 2020	Director's details changed for Mr Eric Anthony Johnson on 6 April 2020 (2 pages)
7 April 2020	Change of details for Mr Eric Anthony Johnson as a person with significant control on 6 April 2020 (2 pages)
7 April 2020	Termination of appointment of Maria Grazia Johnson as a director on 6 April 2020 (1 page)
7 April 2020	Termination of appointment of Maria Grazia Sparks as a secretary on 6 April 2020 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
9 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
4 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
18 July 2017	Appointment of Mrs Maria Grazia Johnson as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mrs Maria Grazia Johnson as a director on 18 July 2017 (2 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
27 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 June 2011	Secretary's details changed for Maria Grazia Sparks on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Mr Eric Anthony Johnson on 22 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Maria Grazia Sparks on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Mr Eric Anthony Johnson on 22 June 2011 (2 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 November 2009	Director's details changed for Eric Anthony Johnson on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Eric Anthony Johnson on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 April 2009	Return made up to 23/10/08; full list of members (3 pages)
23 April 2009	Return made up to 23/10/08; full list of members (3 pages)
7 April 2009	Registered office changed on 07/04/2009 from 74 west street erith kent DA8 1AF (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 74 west street erith kent DA8 1AF (1 page)
17 December 2008	Amended accounts made up to 31 October 2007 (5 pages)
17 December 2008	Amended accounts made up to 31 October 2007 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 October 2007	Return made up to 23/10/07; full list of members (2 pages)
25 October 2007	Return made up to 23/10/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 February 2007	Amended accounts made up to 31 October 2005 (5 pages)
5 February 2007	Amended accounts made up to 31 October 2005 (5 pages)
10 December 2006	Return made up to 23/10/06; full list of members (6 pages)
10 December 2006	Return made up to 23/10/06; full list of members (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 December 2005	Company name changed e johnson LIMITED\certificate issued on 13/12/05 (2 pages)
13 December 2005	Company name changed e johnson LIMITED\certificate issued on 13/12/05 (2 pages)
4 November 2005	Return made up to 23/10/05; full list of members (2 pages)
4 November 2005	Return made up to 23/10/05; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 August 2005	New secretary appointed (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
4 November 2004	Return made up to 23/10/04; full list of members (6 pages)
4 November 2004	Return made up to 23/10/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 November 2003	Amended accounts made up to 31 October 2002 (5 pages)
17 November 2003	Amended accounts made up to 31 October 2002 (5 pages)
13 November 2003	Return made up to 23/10/03; full list of members (6 pages)
13 November 2003	Return made up to 23/10/03; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
6 November 2001	Return made up to 23/10/01; full list of members (6 pages)
6 November 2001	Return made up to 23/10/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 October 2000 (13 pages)
27 June 2001	Full accounts made up to 31 October 2000 (13 pages)
27 November 2000	Return made up to 23/10/00; full list of members (6 pages)
27 November 2000	Return made up to 23/10/00; full list of members (6 pages)
22 March 2000	Registered office changed on 22/03/00 from: 2 crescent road erith kent DA8 2AU (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 2 crescent road erith kent DA8 2AU (1 page)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
26 January 2000	Return made up to 23/10/99; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Return made up to 23/10/99; full list of members (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1999	Return made up to 23/10/98; full list of members 363(287) ‐ Registered office changed on 25/01/99 (6 pages)
25 January 1999	Return made up to 23/10/98; full list of members 363(287) ‐ Registered office changed on 25/01/99 (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
23 October 1997	Incorporation (14 pages)
23 October 1997	Incorporation (14 pages)

Johnsons Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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