E JOHNSON & SONS LIMITED

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

This company is commonly known as E Johnson & Sons Limited. The company was founded 19 years ago and was given the registration number 05333613. The firm's registered office is in ESSEX. You can find them at 24 High Street, Saffron Walden, Essex, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	E JOHNSON & SONS LIMITED
Company Number	:	05333613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2005
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	24 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24 High Street, Saffron Walden, United Kingdom, CB10 1AX	Secretary	19 July 2019	Active
24 High Street, Saffron Walden, United Kingdom, CB10 1AX	Director	17 January 2005	Active
24 High Street, Saffron Walden, United Kingdom, CB10 1AX	Director	17 January 2005	Active
24 High Street, Saffron Walden, United Kingdom, CB10 1AX	Director	17 January 2005	Active
24 High Street, Saffron Walden, United Kingdom, CB10 1AX	Secretary	17 January 2005	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Secretary	17 January 2005	Active
24 High Street, Saffron Walden, United Kingdom, CB10 1AX	Director	17 January 2005	Active
8 North Crescent, Steeple Bumpstead, CB9 7DL	Director	17 January 2005	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Director	17 January 2005	Active

People with Significant Control

Mrs Anne Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 High Street, Saffron Walden, United Kingdom, CB10 1AX
Nature of control	:	Right to appoint and remove directors

Mr Stephen Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 High Street, Saffron Walden, United Kingdom, CB10 1AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Gavin Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 High Street, Saffron Walden, United Kingdom, CB10 1AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Eric Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 High Street, Saffron Walden, United Kingdom, CB10 1AX
Nature of control	:	Right to appoint and remove directors

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

Date	Category	Description
2024-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-07	Confirmation statement	Confirmation statement with updates.	Download
2021-07-03	Capital	Capital cancellation shares.	Download
2021-07-03	Capital	Capital return purchase own shares.	Download
2021-06-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-16	Officers	Termination director company with name termination date.	Download
2020-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-06	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-19	Officers	Appoint person secretary company with name date.	Download
2019-07-19	Officers	Termination secretary company with name termination date.	Download
2019-07-18	Persons with significant control	Change to a person with significant control.	Download
2019-07-18	Persons with significant control	Change to a person with significant control.	Download
2019-07-18	Persons with significant control	Change to a person with significant control.	Download
2019-07-18	Officers	Change person secretary company with change date.	Download
2019-07-18	Officers	Change person director company with change date.	Download
2019-07-18	Officers	Change person director company with change date.	Download
2019-07-18	Officers	Change person director company with change date.	Download
2019-07-04	Officers	Change person director company with change date.	Download
2019-07-04	Officers	Change person director company with change date.	Download