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ARTHUR JOHNSON & SONS LIMITED

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

This company is commonly known as Arthur Johnson & Sons Limited. The company was founded 43 years ago and was given the registration number 01534080. The firm's registered office is in NOTTINGHAM. You can find them at The Cattle Market, London Road, Nottingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ARTHUR JOHNSON & SONS LIMITED
Company Number:01534080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Cattle Market, London Road, Nottingham, NG2 3GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cattle Market, London Road, Nottingham, NG2 3GY

Secretary04 May 2023Active
New Market House, Meadow Lane, Nottingham, England, NG2 3GY

Director02 October 2023Active
Meadow Lane, Cattle Market Road, Nottingham, England, NG2 3GY

Director05 February 2024Active
Arthur Johnson & Sons, The Cattle Market, London Road, Nottingham, United Kingdom, NG2 3GY

Director27 June 2018Active
159 Tollerton Lane, Tollerton, Nottingham, NG12 4FT

Director-Active
Arthur Johnson & Sons, The Cattle Market, London Road, Nottingham, United Kingdom, NG2 3GY

Director27 June 2018Active
4 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2FS

Secretary-Active
Shelford Manor, Shelford, Nottingham, NG12 1ER

Director-Active
4 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2FS

Director-Active
19 Tiree Close Trowell Park, Trowell, Nottingham, NG9 3RG

Director-Active
Holme Grange Cottage, Adbolton Lane, Holme Pierrepont, Nottingham, NG12 2LU

Director-Active

People with Significant Control

Mrs Angela Mita Johnson
Notified on:26 March 2024
Status:Active
Date of birth:July 1946
Nationality:British
Address:The Cattle Market, Nottingham, NG2 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Colin Edward Wightman
Notified on:01 December 2016
Status:Active
Date of birth:April 1938
Nationality:British
Address:The Cattle Market, Nottingham, NG2 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Jeffery Poyser
Notified on:01 December 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:The Cattle Market, Nottingham, NG2 3GY
Nature of control:
  • Ownership of shares 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 (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
2024-03-26Officers

Change person secretary company with change date.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-02-06Officers

Appoint person director company with name date.

Download
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-09Officers

Appoint person director company with name date.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-05-17Officers

Appoint person secretary company with name date.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-01-15Officers

Appoint person director company with name date.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Officers

Termination director company with name termination date.

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2019-01-15Officers

Appoint person director company with name date.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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