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ADRIAN JOHNSON LIMITED

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

This company is commonly known as Adrian Johnson Limited. The company was founded 24 years ago and was given the registration number 03874061. The firm's registered office is in OTLEY. You can find them at 10-12 Pool Business Park Pool Road, Pool In Wharfedale, Otley, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADRIAN JOHNSON LIMITED
Company Number:03874061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:10-12 Pool Business Park Pool Road, Pool In Wharfedale, Otley, England, LS21 1FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Prospect Place, Harrogate, United Kingdom, HG1 1LB

Director09 November 1999Active
Tamarind, Arthington Lane, Pool In Wharfedale, Otley, LS21 1JZ

Secretary14 January 2008Active
33, Knox Drive, Harrogate, England, HG1 3JJ

Secretary15 September 2014Active
33 Knox Drive, Harrogate, HG1 3JJ

Secretary09 November 1999Active
Post Vintage Engineers Ltd, Pool Road, Pool In Wharfedale, Otley, England, LS21 1EG

Secretary26 April 2013Active
4 Pool Bank Court, Pool In Wharfedale, LS21 1RU

Secretary19 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 November 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 November 1999Active

People with Significant Control

Mr Adrian Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:English
Country of residence:England
Address:Post Vintage Engineers Limited, Pool Road, Otley, England, LS21 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Termination secretary company with name termination date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type unaudited abridged.

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2018-08-10Resolution

Resolution.

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2018-08-10Change of name

Change of name notice.

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2018-02-23Officers

Change person director company with change date.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-01-12Address

Change registered office address company with date old address new address.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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