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A JOHNSON AND SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Johnson And Son Ltd. The company was founded 22 years ago and was given the registration number 04389798. The firm's registered office is in BURTON-ON-TRENT. You can find them at First Floor Gibraltar House, Crown Square First Avenue, Burton-on-trent, Staffordshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:A JOHNSON AND SON LTD
Company Number:04389798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 March 2002
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:First Floor Gibraltar House, Crown Square First Avenue, Burton-on-trent, Staffordshire, DE14 2WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hadley Street, Yoxall, Burton On Trent, DE13 8NB

Secretary07 March 2002Active
1 Hadley Street, Yoxall, Burton On Trent, DE13 8NB

Director07 March 2002Active
1 Hadley Street, Yoxall, Burton On Trent, DE13 8NB

Director07 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2002Active

People with Significant Control

Christine Ann Bailey
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:1, Hadley Street, Burton On Trent, United Kingdom, DE13 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael John Bailey
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:1, Hadley Street, Burton On Trent, United Kingdom, DE13 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-03Gazette

Gazette dissolved liquidation.

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2021-12-03Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-07-04Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-04Resolution

Resolution.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Change account reference date company current extended.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-01-03Accounts

Accounts with accounts type total exemption small.

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2011-07-06Annual return

Annual return company with made up date full list shareholders.

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