M.J. Johnson And C.J. Johnson Limited

Company Name	M.J. Johnson And C.J. Johnson Limited
Directors	Michael John Johnson and Judith Johnson
Company Status	Active
Company Number	00823071
Category	Private Limited Company
Incorporation Date	14 October 1964(59 years, 6 months ago)
Previous Name	Fairgain Service Station Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael John Johnson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 September 1991(26 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boars Tye Garage Boars Tye Road Silver End Nr Witham Essex CM8 3PN

Director Name	Mrs Judith Johnson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(53 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boars Tye Garage Boars Tye Road Silver End Nr Witham Essex CM8 3PN

Director Name	Carole June Johnson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(26 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Boars Tye Garage Boars Tye Road Silver End Nr Witham Essex CM8 3PN

Secretary Name	Carole June Johnson
Nationality	British
Status	Resigned
Appointed	16 September 1991(26 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Boars Tye Garage Boars Tye Road Silver End Nr Witham Essex CM8 3PN

Contact

Website	btconnect.com

Location

Registered Address	Boars Tye Garage Boars Tye Road Silver End Nr Witham Essex CM8 3PN
Region	East of England
Constituency	Witham
County	Essex
Parish	Silver End
Ward	Silver End & Cressing

Shareholders

2 at £1	Michael John Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£387,803
Cash	£53,355
Current Liabilities	£191,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

21 October 2009	Delivered on: 31 October 2009 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: F/H property k/a boars tye garage, boars tye road silver end essex. Outstanding
25 June 1986	Delivered on: 1 July 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/Hold-bears tye garage silver end and the proceeds of sale thereof. Outstanding
25 October 1983	Delivered on: 2 November 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof fixed & floating charges over including goodwill bookdebts and the benefit of any licences. Undertaking and all property and assets. Outstanding
6 July 1982	Delivered on: 12 July 1982 Persons entitled: Midland 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: F/H boers tye garage, silver end. Fully Satisfied
24 April 1981	Delivered on: 6 May 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

Filing History

23 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
21 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
24 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
29 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
3 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
3 October 2019	Register inspection address has been changed from C/O Maynard Heady Llp 40-42 High Street Maldon Essex CM9 5PN England to Arlington House West Station Business Park Spital Road Maldon CM9 6FF (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
25 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
13 February 2018	Satisfaction of charge 4 in full (1 page)
13 February 2018	Satisfaction of charge 3 in full (1 page)
12 February 2018	Appointment of Mrs Judith Johnson as a director on 1 January 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
9 May 2017	Director's details changed for Mr Michael John Johnson on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Michael John Johnson on 9 May 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Termination of appointment of Carole Johnson as a director (1 page)
5 September 2012	Termination of appointment of Carole Johnson as a secretary (1 page)
5 September 2012	Termination of appointment of Carole Johnson as a director (1 page)
5 September 2012	Termination of appointment of Carole Johnson as a secretary (1 page)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Secretary's details changed for Carole June Johnson on 16 September 2010 (1 page)
15 October 2010	Secretary's details changed for Carole June Johnson on 16 September 2010 (1 page)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Director's details changed for Michael John Johnson on 16 September 2010 (2 pages)
15 October 2010	Director's details changed for Carole June Johnson on 16 September 2010 (2 pages)
15 October 2010	Director's details changed for Carole June Johnson on 16 September 2010 (2 pages)
15 October 2010	Director's details changed for Michael John Johnson on 16 September 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2007	Return made up to 16/09/07; full list of members (3 pages)
18 September 2007	Return made up to 16/09/07; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 September 2006	Return made up to 16/09/06; full list of members (3 pages)
18 September 2006	Return made up to 16/09/06; full list of members (3 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 September 2005	Return made up to 16/09/05; full list of members (3 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of register of members (1 page)
20 September 2005	Return made up to 16/09/05; full list of members (3 pages)
20 September 2005	Location of debenture register (1 page)
20 September 2005	Location of debenture register (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 September 2004	Return made up to 16/09/04; full list of members (7 pages)
9 September 2004	Return made up to 16/09/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
6 October 2003	Return made up to 16/09/03; full list of members (7 pages)
6 October 2003	Return made up to 16/09/03; full list of members (7 pages)
17 January 2003	Full accounts made up to 31 March 2002 (14 pages)
17 January 2003	Full accounts made up to 31 March 2002 (14 pages)
6 October 2002	Return made up to 16/09/02; full list of members (7 pages)
6 October 2002	Return made up to 16/09/02; full list of members (7 pages)
11 July 2002	Full accounts made up to 31 March 2001 (14 pages)
11 July 2002	Full accounts made up to 31 March 2001 (14 pages)
2 October 2001	Return made up to 16/09/01; full list of members (6 pages)
2 October 2001	Return made up to 16/09/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 March 2000 (14 pages)
29 November 2000	Full accounts made up to 31 March 2000 (14 pages)
22 September 2000	Return made up to 16/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/09/00 363(190) ‐ Location of debenture register address changed (6 pages)
22 September 2000	Return made up to 16/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/09/00 363(190) ‐ Location of debenture register address changed (6 pages)
3 May 2000	Full accounts made up to 31 March 1999 (14 pages)
3 May 2000	Full accounts made up to 31 March 1999 (14 pages)
21 September 1999	Return made up to 16/09/99; full list of members (6 pages)
21 September 1999	Return made up to 16/09/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 March 1998 (14 pages)
24 March 1999	Full accounts made up to 31 March 1998 (14 pages)
17 November 1998	Return made up to 16/09/98; no change of members (4 pages)
17 November 1998	Return made up to 16/09/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 31 March 1997 (14 pages)
26 February 1998	Full accounts made up to 31 March 1997 (14 pages)
23 October 1997	Return made up to 16/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 October 1997	Return made up to 16/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
8 October 1996	Return made up to 16/09/96; full list of members (6 pages)
8 October 1996	Return made up to 16/09/96; full list of members (6 pages)
1 May 1996	Return made up to 16/09/95; no change of members (4 pages)
1 May 1996	Return made up to 16/09/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 March 1995 (14 pages)
27 October 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

M.J. Johnson And C.J. Johnson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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