| Company Name | Johnson Builders Limited |
|---|---|
| Director | Paul Johnson |
| Company Status | Active |
| Company Number | 05465546 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2005(18 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Paul Johnson |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(14 years, 10 months after company formation) |
| Appointment Duration | 4 years |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone Essex CM4 0LD |
| Director Name | Paul Alan Johnson |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD |
| Secretary Name | Laura Michelle Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 North Street Hornchurch Essex RM11 1SR |
| Director Name | Mr Robert Charles Gladwell |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 June 2019(14 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Ongar |
| Ward | High Ongar, Willingale and The Rodings |
| Built Up Area | Paslow Wood Common |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Alan Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,027 |
| Cash | £9,668 |
| Current Liabilities | £38,145 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 1 July 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 August 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 June 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 13 April 2020 | Appointment of Mr Paul Johnson as a director on 1 April 2020 (2 pages) |
| 13 April 2020 | Termination of appointment of Robert Charles Gladwell as a director on 1 April 2020 (1 page) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 July 2019 | Termination of appointment of Paul Alan Johnson as a director on 30 June 2019 (1 page) |
| 8 July 2019 | Appointment of Mr Robert Charles Gladwell as a director on 29 June 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 September 2017 | Registered office address changed from 88 North Street Hornchurch Essex RM11 1SR to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 88 North Street Hornchurch Essex RM11 1SR to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD on 13 September 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 August 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 October 2012 | Termination of appointment of Laura Johnson as a secretary (1 page) |
| 26 October 2012 | Termination of appointment of Laura Johnson as a secretary (1 page) |
| 11 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 20 April 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 22 December 2011 (1 page) |
| 22 December 2011 | Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 22 December 2011 (1 page) |
| 22 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 July 2010 | Director's details changed for Paul Alan Johnson on 27 May 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Paul Alan Johnson on 27 May 2010 (2 pages) |
| 8 July 2010 | Secretary's details changed for Laura Michelle Johnson on 27 May 2010 (1 page) |
| 8 July 2010 | Secretary's details changed for Laura Michelle Johnson on 27 May 2010 (1 page) |
| 8 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 July 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 November 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 15 November 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 12 July 2006 | Ad 15/09/05--------- £ si 99@1 (2 pages) |
| 12 July 2006 | Ad 15/09/05--------- £ si 99@1 (2 pages) |
| 12 July 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 May 2005 | Incorporation (16 pages) |
| 27 May 2005 | Incorporation (16 pages) |