| Company Name | Gareth Johnson Limited |
|---|---|
| Director | Gareth Johnson |
| Company Status | Active |
| Company Number | 03910085 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Gareth Johnson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Plas Hafren Eglwyswrw Crymych Pembrokeshire SA41 3UL Wales |
| Secretary Name | Lynda Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Plas Hafren Eglwyswrw Crymych Pembrokeshire SA41 3UL Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.garethjohnsonltd.com |
|---|
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | G. Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,131 |
| Current Liabilities | £25,411 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 18 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 9 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 13 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 20 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 2 April 2020 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 124 Finchley Road London NW3 5JS on 2 April 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 15 January 2020 | Registered office address changed from C/O Kingston Smith Llp, Charlotte Building Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 15 January 2020 (1 page) |
| 16 May 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 28 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 31 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 4 September 2017 | Registered office address changed from 44a Floral Street London WC2E 9DA England to C/O Kingston Smith Llp, Charlotte Building Gresse Street London W1T 1QL on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from 44a Floral Street London WC2E 9DA England to C/O Kingston Smith Llp, Charlotte Building Gresse Street London W1T 1QL on 4 September 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 18 July 2016 | Registered office address changed from Farriers the Street Albury Guildford Surrey GU5 9AE to 44a Floral Street London WC2E 9DA on 18 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from Farriers the Street Albury Guildford Surrey GU5 9AE to 44a Floral Street London WC2E 9DA on 18 July 2016 (1 page) |
| 18 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 14 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 17 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 16 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 15 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Gareth Johnson on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Gareth Johnson on 15 February 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 24 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 14 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 11 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: farriers, the street albury guildford surrey GU5 9AE (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: farriers, the street albury guildford surrey GU5 9AE (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: plas hafren eglwyswrw crymych pembrokshire SA41 3UL (1 page) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: plas hafren eglwyswrw crymych pembrokshire SA41 3UL (1 page) |
| 17 November 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 17 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 21 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 14 February 2004 | Return made up to 20/01/04; full list of members
|
| 14 February 2004 | Return made up to 20/01/04; full list of members
|
| 20 November 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 24 January 2003 | Return made up to 20/01/03; full list of members (8 pages) |
| 24 January 2003 | Return made up to 20/01/03; full list of members (8 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 8 February 2002 | Return made up to 20/01/02; full list of members
|
| 8 February 2002 | Return made up to 20/01/02; full list of members
|
| 26 April 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 26 April 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 26 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Incorporation (20 pages) |
| 20 January 2000 | Incorporation (20 pages) |