Company NameMartin Johnson Limited
DirectorMartin Peter Johnson
Company StatusActive
Company Number05152634
CategoryPrivate Limited Company
Incorporation Date14 June 2004(19 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Martin Peter Johnson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Stoneleigh Road
Solihull
West Midlands
B91 1DG
Secretary NameGrace Silvia Johnson
NationalityBritish
StatusCurrent
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address42 Maylands Avenue
Hornchurch
Essex
RM12 5BB

Location

Registered AddressSuite 1 19 Aviation Way
Southend Airport
Southend On Sea
Essex
SS2 6UN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Martin Peter Johnson
100.00%
Ordinary

Financials

Year2014
Net Worth£319
Cash£517
Current Liabilities£7,178

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return13 June 2023 (10 months, 2 weeks ago)
Next Return Due27 June 2024 (2 months from now)

Filing History

18 January 2024Micro company accounts made up to 30 June 2023 (5 pages)
22 June 2023Confirmation statement made on 13 June 2023 with updates (4 pages)
25 January 2023Micro company accounts made up to 30 June 2022 (5 pages)
21 June 2022Confirmation statement made on 13 June 2022 with updates (4 pages)
30 December 2021Micro company accounts made up to 30 June 2021 (5 pages)
1 July 2021Confirmation statement made on 13 June 2021 with updates (4 pages)
13 February 2021Micro company accounts made up to 30 June 2020 (5 pages)
30 June 2020Confirmation statement made on 13 June 2020 with updates (4 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
13 June 2019Confirmation statement made on 13 June 2019 with updates (4 pages)
16 February 2019Micro company accounts made up to 30 June 2018 (5 pages)
14 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
22 January 2018Micro company accounts made up to 30 June 2017 (5 pages)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
20 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
27 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
15 June 2015Director's details changed for Martin Peter Johnson on 15 June 2015 (2 pages)
15 June 2015Director's details changed for Martin Peter Johnson on 15 June 2015 (2 pages)
10 June 2015Director's details changed for Martin Peter Johnson on 10 June 2015 (2 pages)
10 June 2015Director's details changed for Martin Peter Johnson on 10 June 2015 (2 pages)
29 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
17 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
6 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Martin Peter Johnson on 14 June 2010 (2 pages)
14 June 2010Director's details changed for Martin Peter Johnson on 14 June 2010 (2 pages)
21 January 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 January 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 June 2009Return made up to 14/06/09; full list of members (3 pages)
22 June 2009Return made up to 14/06/09; full list of members (3 pages)
5 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 August 2008Return made up to 14/06/08; full list of members (3 pages)
1 August 2008Return made up to 14/06/08; full list of members (3 pages)
15 February 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 February 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 December 2007Return made up to 14/06/07; full list of members (6 pages)
1 December 2007Return made up to 14/06/07; full list of members (6 pages)
8 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 October 2006Return made up to 14/06/06; full list of members (6 pages)
24 October 2006Return made up to 14/06/06; full list of members (6 pages)
16 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2005Return made up to 14/06/05; full list of members (6 pages)
2 August 2005Return made up to 14/06/05; full list of members (6 pages)
14 June 2004Incorporation (16 pages)
14 June 2004Incorporation (16 pages)