DEREK JOHNS LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
DEREK JOHNS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
DEREK JOHNS LIMITED was incorporated 28 years ago on 14/12/1995 and has the registered number: 03137900. The accounts status is TOTAL EXEMPTION FULL.
DEREK JOHNS LIMITED was incorporated 28 years ago on 14/12/1995 and has the registered number: 03137900. The accounts status is TOTAL EXEMPTION FULL.
DEREK JOHNS LIMITED - BRENTWOOD
This company is listed in the following categories:
47781 - Retail sale in commercial art galleries
47781 - Retail sale in commercial art galleries
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2019 | 25/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAPHNE ELLEN JOHNS | Feb 1948 | British | Director | 1995-12-14 | CURRENT |
DEREK JOHNS | Jul 1946 | British | Director | 1995-12-14 | CURRENT |
MRS PAULINE BLAIR MCALPINE | British | Secretary | 2007-01-02 | CURRENT | |
CLAUDE ROBERT BLAIR HESKETH | Jan 1939 | British | Director | 1998-04-01 UNTIL 2004-10-01 | RESIGNED |
MS BURCU SONMAN | Aug 1984 | British | Director | 2013-09-01 UNTIL 2017-03-31 | RESIGNED |
MR ALLAN ANTHONY REEVES | Jun 1969 | British | Secretary | 1999-10-19 UNTIL 2004-04-01 | RESIGNED |
ACTION COMPANY SERVICES LIMITED | Nominee Secretary | 1995-12-14 UNTIL 1995-12-14 | RESIGNED | ||
MCM SERVICES LIMITED | Nominee Director | 1995-12-14 UNTIL 1995-12-14 | RESIGNED | ||
THEODORE OWEN JOHNS | Sep 1977 | Secretary | 2004-11-20 UNTIL 2007-01-02 | RESIGNED | |
VALERIE HENDERSON | Secretary | 1995-12-14 UNTIL 1999-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Ernest Johns | 2016-04-06 | 7/1946 | Brentwood Essex | Ownership of shares 50 to 75 percent |
Mrs Daphne Ellen Johns | 2016-04-06 | 2/1948 | Brentwood Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEREK_JOHNS_LIMITED - Accounts | 2019-12-12 | 31-03-2019 | £7,397 Cash £-46,037 equity |
DEREK_JOHNS_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £4,476 Cash £47,893 equity |
Derek Johns Limited - Accounts to registrar - small 17.2 | 2017-12-12 | 31-03-2017 | £286 Cash £71,407 equity |
Derek Johns Limited - Accounts to registrar - small 16.3d | 2016-12-31 | 31-03-2016 | £4,420 Cash £230,585 equity |
Derek Johns Limited - Limited company - abbreviated - 11.6 | 2015-12-25 | 31-03-2015 | £6,846 Cash £408,553 equity |
Derek Johns Limited - Limited company - abbreviated - 11.0.0 | 2014-12-23 | 31-03-2014 | £4,206 Cash £541,164 equity |