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 - BRENTWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H & F SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
J. FRANKAU HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
REYKER INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REYKER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMES REYKER LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HUNTERS & FRANKAU GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GAIA ART FOUNDATION LONDON ENGLAND Active MICRO ENTITY 90040 - Operation of arts facilities
ARTKURIO CONSULTANCY LTD POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

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