Cheshunt
Herts
EN8 9BH
Director Name | Mr Alan Charles Johnson |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Secretary Name | Mrs Frances Elizabeth Johnson |
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Nationality | British |
Status | Current |
Appointed | 05 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Director Name | Mr Anthony Martin Johnson |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2017(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Director Name | Mr Lewis Stefan Johnson |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2017(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Director Name | Mr Matthew Leigh Johnson |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2017(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | johnsonrosstackle.co.uk |
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Telephone | 01992 462044 |
Telephone region | Lea Valley |
Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Alan Charles Johnson 50.00% Ordinary |
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50 at £1 | Frances Elizabeth Johnson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,265,981 |
Cash | £800,768 |
Current Liabilities | £354,161 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (3 weeks from now) |
24 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
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11 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
27 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
14 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
4 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
14 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
18 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
24 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
20 June 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
12 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
30 May 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
6 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
25 May 2017 | Appointment of Mr Anthony Martin Johnson as a director on 25 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Lewis Stefan Johnson as a director on 25 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Anthony Martin Johnson as a director on 25 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Matthew Leigh Johnson as a director on 25 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Lewis Stefan Johnson as a director on 25 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Matthew Leigh Johnson as a director on 25 May 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
21 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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26 September 2014 | Secretary's details changed for Frances Elizabeth Johnson on 26 September 2014 (1 page) |
26 September 2014 | Director's details changed for Frances Elizabeth Johnson on 26 September 2014 (2 pages) |
26 September 2014 | Director's details changed for Alan Charles Johnson on 26 September 2014 (2 pages) |
26 September 2014 | Director's details changed for Alan Charles Johnson on 26 September 2014 (2 pages) |
26 September 2014 | Secretary's details changed for Frances Elizabeth Johnson on 26 September 2014 (1 page) |
26 September 2014 | Director's details changed for Frances Elizabeth Johnson on 26 September 2014 (2 pages) |
16 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Director's details changed for Alan Charles Johnson on 5 April 2014 (2 pages) |
16 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Director's details changed for Frances Elizabeth Johnson on 5 April 2014 (2 pages) |
16 May 2014 | Director's details changed for Alan Charles Johnson on 5 April 2014 (2 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
16 May 2014 | Director's details changed for Alan Charles Johnson on 5 April 2014 (2 pages) |
16 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Secretary's details changed for Frances Elizabeth Johnson on 5 April 2014 (1 page) |
16 May 2014 | Director's details changed for Frances Elizabeth Johnson on 5 April 2014 (2 pages) |
16 May 2014 | Secretary's details changed for Frances Elizabeth Johnson on 5 April 2014 (1 page) |
16 May 2014 | Secretary's details changed for Frances Elizabeth Johnson on 5 April 2014 (1 page) |
16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
16 May 2014 | Director's details changed for Frances Elizabeth Johnson on 5 April 2014 (2 pages) |
5 June 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 5 June 2013 (1 page) |
5 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 5 June 2013 (1 page) |
5 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 5 June 2013 (1 page) |
4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
1 February 2012 | Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page) |
1 February 2012 | Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page) |
20 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
21 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
14 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
14 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
21 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
21 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
26 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
12 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
12 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
3 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
3 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
4 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
4 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
10 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
10 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
12 December 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
12 December 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
29 April 2003 | Return made up to 05/04/03; full list of members (8 pages) |
29 April 2003 | Return made up to 05/04/03; full list of members (8 pages) |
29 April 2003 | Ad 05/04/02--------- £ si 99@1 (3 pages) |
29 April 2003 | Ad 05/04/02--------- £ si 99@1 (3 pages) |
24 April 2003 | Secretary resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | Secretary resigned (1 page) |
14 May 2002 | New secretary appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New secretary appointed (2 pages) |
5 April 2002 | Incorporation (9 pages) |
5 April 2002 | Incorporation (9 pages) |