JOHNSONS SPECIALIST SERVICES LIMITED - NORTHWICH


Company Profile Company Filings

Overview

JOHNSONS SPECIALIST SERVICES LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
JOHNSONS SPECIALIST SERVICES LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717144. The accounts status is SMALL and accounts are next due on 31/12/2024.

JOHNSONS SPECIALIST SERVICES LIMITED - NORTHWICH

This company is listed in the following categories:
49420 - Removal services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 BRUNEL RUDHEATH WAY
NORTHWICH
CHESHIRE
CW9 7LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
URBANDRAMA LIMITED (until 12/10/2018)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WILLIAMS Nov 1964 British Director 2018-10-30 CURRENT
DARREN PARDY Apr 1984 British Director 2018-10-30 CURRENT
MR GARETH HILTON Nov 1975 British Director 2017-05-08 CURRENT
MR WARREN DAVID HAMLIN Jan 1982 British Director 2017-05-08 CURRENT
ALICK WILLIS Jul 1967 British Director 2003-06-13 UNTIL 2013-02-05 RESIGNED
MR TOBY SWAIN Jan 1989 British Director 2018-10-30 UNTIL 2019-11-06 RESIGNED
MR ANDI KYODO SINCLAIR Dec 1964 British Director 2003-06-13 UNTIL 2017-05-08 RESIGNED
MR DAVID TREVOR SHEWRING Sep 1983 British Director 2018-10-30 UNTIL 2020-11-01 RESIGNED
ROGER FERGUSON Aug 1947 British Director 2003-05-02 UNTIL 2003-06-13 RESIGNED
HILARY ISOBEL JAMIESON Aug 1951 British Secretary 2003-06-13 UNTIL 2016-04-19 RESIGNED
MR CHRISTIAN WILLIAM KEENE GOULDING Secretary 2018-10-29 UNTIL 2019-09-30 RESIGNED
MRS LINDA MARY FERGUSON Oct 1946 British Secretary 2003-05-02 UNTIL 2003-06-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-31 UNTIL 2003-05-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-31 UNTIL 2003-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnsons 1871 Holdings Limited 2017-05-08 Northwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andi Kyodo Sinclair 2017-03-13 - 2017-05-08 12/1964 Northwich   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSONS 1871 LIMITED NORTHWICH ENGLAND Active FULL 43290 - Other construction installation
UTS MOVE MANAGERS LIMITED POTTERS BAR ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
FERGUSON HOLDINGS LIMITED BOLLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SENTAFORCE LIMITED BOLLINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
JOHNSONS 1871 HOLDINGS LIMITED NORTHWICH Active FULL 70100 - Activities of head offices
POUNDWATER LIMITED BOLLINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PARKER GOLDSMITH CONSULTING LTD COULSDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HILLIN HOLDINGS LIMITED NORTHWICH ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
JOHNSONS WORKPLACE LIMITED NORTHWICH UNITED KINGDOM Active SMALL 49420 - Removal services
SALESGEN LTD COULSDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROPGEN HOUSING LTD COULSDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EXPERTLY GROUP LTD CATERHAM ENGLAND Dissolved... MICRO ENTITY 63120 - Web portals
SASH ASSETS LTD NORTHWICH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
THREE SIXTY DESIGN SOLUTIONS LIMITED NORTHWICH UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
JOHNSONS_SPECIALIST_SERVI - Accounts 2023-12-21 31-03-2023 £3,155 equity
Johnsons_Specialist_Servi - Accounts 2022-12-07 31-03-2022 £3,108 equity
Johnsons_Specialist_Servi - Accounts 2021-10-02 31-03-2021 £15,398 Cash £60,837 equity
Dormant Company Accounts - JOHNSONS SPECIALIST SERVICES LIMITED 2021-03-24 31-03-2020 £2 equity
Johnsons Specialist Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-23 31-12-2018 £2 Cash £2 equity
Johnsons Specialist Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-13 31-12-2017 £2 Cash £2 equity
Urbandrama Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £2 equity
Urbandrama Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 £2 Cash £2 equity
Urbandrama Limited - Dormant company accounts 11.4.1 2014-07-17 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSONS 1871 LIMITED NORTHWICH ENGLAND Active FULL 43290 - Other construction installation
NPORS LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHNSONS 1871 HOLDINGS LIMITED NORTHWICH Active FULL 70100 - Activities of head offices
IMPACTUS DATA SOLUTIONS LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SCHOOL SHIELD LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
NANTWICH ESTATES LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARRINGTON BATES (RISK MANAGEMENT) LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HILLIN HOLDINGS LIMITED NORTHWICH ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
TEKNOBU LTD NORTHWICH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company