| Company Name | G.M. Johnson Limited |
|---|---|
| Directors | Gregory Martin Johnson and Christopher Ross Johnson |
| Company Status | Active |
| Company Number | 04918565 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Gregory Martin Johnson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Horse & Groom Lane Chelmsford Essex CM2 8PJ |
| Secretary Name | Karen Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Horse & Groom Lane Chelmsford Essex CM2 8PJ |
| Director Name | Mr Christopher Ross Johnson |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2017(13 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Manufacturing Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Marriner House 32-33 Greville Street London EC1N 8TB |
Contact
| Telephone | 020 72512111 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Marriner House 32-33 Greville Street London EC1N 8TB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gregory Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,005 |
| Cash | £6,164 |
| Current Liabilities | £18,577 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 7 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 20 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 15 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 15 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 12 October 2017 | Register inspection address has been changed from Unit 25 Pennybank Chambers St. John's Square London EC1M 4DS England to 15 Horse & Groom Lane Chelmsford Essex CM2 8PJ (1 page) |
| 12 October 2017 | Register inspection address has been changed from Unit 25 Pennybank Chambers St. John's Square London EC1M 4DS England to 15 Horse & Groom Lane Chelmsford Essex CM2 8PJ (1 page) |
| 9 October 2017 | Appointment of Mr Christopher Ross Johnson as a director on 27 July 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr Christopher Ross Johnson as a director on 27 July 2017 (2 pages) |
| 21 August 2017 | Statement of capital following an allotment of shares on 27 July 2017
|
| 21 August 2017 | Statement of capital following an allotment of shares on 27 July 2017
|
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 22 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 21 October 2016 | Registered office address changed from Unit 25 Craft Central Pennybank Chambers St. John's Square London EC1M 4DS to Marriner House 32-33 Greville Street London EC1N 8TB on 21 October 2016 (1 page) |
| 21 October 2016 | Registered office address changed from Unit 25 Craft Central Pennybank Chambers St. John's Square London EC1M 4DS to Marriner House 32-33 Greville Street London EC1N 8TB on 21 October 2016 (1 page) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
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| 19 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 October 2011 | Registered office address changed from Unit 25, Pennybank Chambers St Johns Square London EC1M 4DS on 27 October 2011 (1 page) |
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Registered office address changed from Unit 25, Pennybank Chambers St Johns Square London EC1M 4DS on 27 October 2011 (1 page) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 November 2009 | Director's details changed for Gregory Johnson on 1 October 2009 (2 pages) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Gregory Johnson on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Gregory Johnson on 1 October 2009 (2 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 31 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 9 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 1 October 2003 | Incorporation (14 pages) |
| 1 October 2003 | Incorporation (14 pages) |