Johnson Smith & Co Ltd

Company Name	Johnson Smith & Co Ltd
Director	Maurice Brian Brooks
Company Status	Active
Company Number	04009191
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Maurice Brian Brooks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(same day as company formation)
Role	Accountant
Country of Residence	Philippines
Correspondence Address	Centurion House London Road Staines-Upon-Thames Surrey TW18 4AX

Director Name	Mr Philip Oliver Gould Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Ferndale Avenue Chertsey Surrey KT16 9RB

Secretary Name	Mrs Julie Gilmour
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clandon Avenue Thorpe Egham Surrey TW20 8LP

Director Name	Mr Mohammad Inam Ullah
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(13 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2023)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Centurion House London Road Staines-Upon-Thames Surrey TW18 4AX

Contact

Website	jsandco.com
Telephone	01784 455748
Telephone region	Staines

Location

Registered Address	Centurion House London Road Staines-Upon-Thames Surrey TW18 4AX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	Maurice Brooks 51.00% Ordinary
49 at £1	Inam Mohammad Ullah 49.00% Ordinary

Financials

Year	2014
Net Worth	£7,543
Cash	£13,825
Current Liabilities	£101,919

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

14 December 2023	Termination of appointment of Mohammad Inam Ullah as a director on 30 November 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
23 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
8 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
23 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
29 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
26 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
31 July 2017	Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 31 July 2017 (1 page)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 February 2014	Appointment of Mr Mohammad Inam Ullah as a director (2 pages)
17 February 2014	Appointment of Mr Mohammad Inam Ullah as a director (2 pages)
17 February 2014	Termination of appointment of Philip Smith as a director (1 page)
17 February 2014	Termination of appointment of Philip Smith as a director (1 page)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 February 2012	Director's details changed for Mr Maurice Brian Brooks on 1 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Maurice Brian Brooks on 1 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Maurice Brian Brooks on 1 February 2012 (2 pages)
20 February 2012	Termination of appointment of Julie Gilmour as a secretary (1 page)
20 February 2012	Termination of appointment of Julie Gilmour as a secretary (1 page)
8 December 2011	Registered office address changed from , Burma House, Station Path, Staines, Middlesex, TW18 4LA on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from , Burma House, Station Path, Staines, Middlesex, TW18 4LA on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from , Burma House, Station Path, Staines, Middlesex, TW18 4LA on 8 December 2011 (1 page)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Maurice Brian Brooks on 6 June 2010 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Maurice Brian Brooks on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Maurice Brian Brooks on 6 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 July 2009	Return made up to 06/06/09; full list of members (4 pages)
16 July 2009	Return made up to 06/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 August 2008	Return made up to 06/06/08; full list of members (4 pages)
6 August 2008	Return made up to 06/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 August 2007	Return made up to 06/06/07; full list of members (2 pages)
16 August 2007	Return made up to 06/06/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 July 2006	Return made up to 06/06/06; full list of members (2 pages)
27 July 2006	Return made up to 06/06/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 December 2005	Registered office changed on 02/12/05 from: northumberland house, drake avenue, staines, middlesex TW18 2AP (1 page)
2 December 2005	Registered office changed on 02/12/05 from: northumberland house, drake avenue, staines, middlesex TW18 2AP (1 page)
17 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 June 2003	Return made up to 06/06/03; full list of members (7 pages)
17 June 2003	Return made up to 06/06/03; full list of members (7 pages)
15 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 July 2002	Return made up to 06/06/02; full list of members (7 pages)
4 July 2002	Return made up to 06/06/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
19 June 2001	Return made up to 06/06/01; full list of members (6 pages)
19 June 2001	Return made up to 06/06/01; full list of members (6 pages)
6 June 2000	Incorporation (14 pages)
6 June 2000	Incorporation (14 pages)

Johnson Smith & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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