Johnsons (Leigh) Limited

Company Name	Johnsons (Leigh) Limited
Company Status	Active
Company Number	00783132
Category	Private Limited Company
Incorporation Date	3 December 1963(60 years, 5 months ago)
Previous Name	Johnson & Sons (Fishmongers) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Wendy Elizabeth Heales
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 March 1991(27 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Winsford Gardens Westcliff On Sea Essex SS0 0DP

Director Name	Mrs Constance Mary Heales Newell
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	06 March 1991(27 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Swift House St Lukes Road Maidenhead Berks SL6 7AL

Secretary Name	Mrs Wendy Elizabeth Heales
Nationality	British
Status	Current
Appointed	02 January 2008(44 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Winsford Gardens Westcliff On Sea Essex SS0 0DP

Director Name	Ms Joanne Lesley Hart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(57 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cameron Close Stanford Le Hope SS17 8EY

Director Name	Mr Brian Anthony Cook
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(27 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Perham Place First Avenue Stanford Le Hope Essex SS17 8AD

Director Name	Mr Peter Heales
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(27 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	298 Southbourne Grove Westcliff On Sea Essex SS0 0AF

Director Name	Mr Robert Heales
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(27 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 April 1991)
Role	Company Director
Correspondence Address	129 Marine Parade Leigh On Sea Essex SS9 2RF

Director Name	Mrs Ann Maureen Cook
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(27 years, 3 months after company formation)
Appointment Duration	29 years, 8 months (resigned 21 November 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Perham Place First Avenue Stanford Le Hope Essex SS17 8AD

Secretary Name	Mr Robert Heales
Nationality	British
Status	Resigned
Appointed	06 March 1991(27 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 April 1991)
Role	Company Director
Correspondence Address	129 Marine Parade Leigh On Sea Essex SS9 2RF

Secretary Name	Mrs Constance Mary Heales Newell
Nationality	British
Status	Resigned
Appointed	16 April 1991(27 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 02 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	129 Marine Parade Leigh-On-Sea Essex SS9 2RF

Location

Registered Address	203 London Road Hadleigh Benfleet Essex SS7 2RD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.5k at £1	Helen Janet Heales 8.33% Ordinary
12.5k at £1	Jayne Marie Heales 8.33% Ordinary
12.5k at £1	Kathleen Jill Heales 8.33% Ordinary
12.5k at £1	Melena Heales 8.33% Ordinary
10k at £1	Wendy Elizabeth Heales 6.67% Ordinary
45k at £1	Ann Maureen Cook 30.00% Ordinary
5k at £1	Joanne Lesley Hart 3.33% Ordinary
25k at £1	Mrs Constance Mary Newell 16.67% Ordinary
15k at £1	Peter Heales 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,122,025
Cash	£291,753
Current Liabilities	£65,417

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

26 April 1984	Delivered on: 11 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or johnson scanatron limited to the chargee on any account whatsoever. Particulars: F/Hold 100/102 glendale gardens, leigh-on-sea essex title no: ex 221482. Outstanding
24 February 1977	Delivered on: 17 March 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1426 london road, leigh on sea, essex, being land to the west of park road, title no. 133037. Outstanding
31 May 1974	Delivered on: 6 June 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1364 london rd leigh on sea essex. Outstanding
1 February 1973	Delivered on: 8 February 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company maplin mechanical services LTD. To the chargee on any account whatsoever. Particulars: 12 ashburnham road southend on sea essex. Outstanding
19 January 1973	Delivered on: 24 January 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 1362 london road, leigh on sea, essex. Outstanding
21 May 1968	Delivered on: 4 June 1968 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 1358, 1358A & 1360 london road, leigh on sea, essex. Outstanding
29 November 1967	Delivered on: 11 December 1967 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 300, high road, benfleet, essex. Outstanding

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with updates (5 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 February 2023	Director's details changed for Mrs Constance Mary Heales on 28 February 2023 (2 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with updates (5 pages)
1 February 2023	Director's details changed for Mrs Constance Mary Heales Newell on 31 January 2023 (2 pages)
20 September 2022	Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 20 September 2022 (1 page)
1 June 2022	Satisfaction of charge 1 in full (1 page)
1 June 2022	Satisfaction of charge 2 in full (1 page)
1 June 2022	Satisfaction of charge 5 in full (1 page)
1 June 2022	Satisfaction of charge 7 in full (1 page)
1 June 2022	Satisfaction of charge 6 in full (1 page)
1 June 2022	Satisfaction of charge 3 in full (1 page)
1 June 2022	Satisfaction of charge 4 in full (1 page)
28 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
2 March 2022	Notification of a person with significant control statement (2 pages)
1 March 2022	Director's details changed for Mrs Constance Mary Heales Newell on 1 March 2022 (2 pages)
1 March 2022	Director's details changed for Ms Joanne Lesley Hart on 1 March 2022 (2 pages)
1 March 2022	Cessation of Ann Cook as a person with significant control on 1 March 2022 (1 page)
1 March 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
15 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 March 2021	Notification of Ann Cook as a person with significant control on 21 November 2020 (2 pages)
19 March 2021	Confirmation statement made on 3 March 2021 with updates (5 pages)
11 March 2021	Appointment of Ms Joanne Lesley Hart as a director on 1 February 2021 (2 pages)
23 November 2020	Termination of appointment of Ann Maureen Cook as a director on 21 November 2020 (1 page)
23 November 2020	Cessation of Ann Maureen Cook as a person with significant control on 21 November 2020 (1 page)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (5 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
26 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 October 2017	Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 6 October 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 150,000 (7 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 150,000 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 150,000 (7 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 150,000 (7 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 150,000 (7 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 150,000 (7 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 150,000 (7 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 150,000 (7 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 March 2010	Director's details changed for Mrs Wendy Elizabeth Heales on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mrs Ann Maureen Cook on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mrs Wendy Elizabeth Heales on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Mrs Wendy Elizabeth Heales on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mrs Constance Mary Heales Newell on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Mrs Constance Mary Heales Newell on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mrs Constance Mary Heales Newell on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mrs Ann Maureen Cook on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mrs Ann Maureen Cook on 1 October 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 March 2009	Return made up to 06/03/09; full list of members (6 pages)
18 March 2009	Return made up to 06/03/09; full list of members (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 March 2008	Return made up to 06/03/08; full list of members (6 pages)
15 March 2008	Return made up to 06/03/08; full list of members (6 pages)
14 March 2008	Director's change of particulars / anne cook / 01/01/2000 (2 pages)
14 March 2008	Director's change of particulars / anne cook / 01/01/2000 (2 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 100 glendale gardens leigh on sea essex SS9 2AY (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 100 glendale gardens leigh on sea essex SS9 2AY (1 page)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 06/03/07; full list of members (4 pages)
28 March 2007	Return made up to 06/03/07; full list of members (4 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 March 2006	Return made up to 06/03/06; full list of members (4 pages)
6 March 2006	Return made up to 06/03/06; full list of members (4 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 March 2005	Return made up to 06/03/05; full list of members (5 pages)
19 March 2005	Return made up to 06/03/05; full list of members (5 pages)
2 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 06/03/04; full list of members (9 pages)
17 March 2004	Return made up to 06/03/04; full list of members (9 pages)
15 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 March 2003	Return made up to 06/03/03; full list of members (9 pages)
9 March 2003	Return made up to 06/03/03; full list of members (9 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 April 2002	Return made up to 06/03/02; full list of members (9 pages)
11 April 2002	Return made up to 06/03/02; full list of members (9 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 March 2001	Return made up to 06/03/01; full list of members (9 pages)
28 March 2001	Return made up to 06/03/01; full list of members (9 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
28 March 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
13 March 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 March 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
18 March 1998	Return made up to 06/03/98; no change of members (4 pages)
18 March 1998	Return made up to 06/03/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (9 pages)
10 September 1996	Full accounts made up to 31 December 1995 (9 pages)
21 March 1996	Return made up to 06/03/96; full list of members (6 pages)
21 March 1996	Return made up to 06/03/96; full list of members (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (9 pages)
10 August 1995	Full accounts made up to 31 December 1994 (9 pages)
22 March 1995	Return made up to 06/03/95; full list of members (6 pages)
22 March 1995	Return made up to 06/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 February 1984	Accounts made up to 31 December 1982 (16 pages)
10 February 1984	Accounts made up to 31 December 1982 (16 pages)

Johnsons (Leigh) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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