Johnsons Specialist Services Limited

General information

Name:

Johnsons Specialist Services Ltd

Office Address:

7 Brunel Rudheath Way Rudheath CW9 7LP Northwich

Number: 04717144

Incorporation date: 2003-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04717144 - reg. no. of Johnsons Specialist Services Limited. This firm was registered as a Private Limited Company on Monday 31st March 2003. This firm has existed on the market for the last twenty one years. The firm could be found at 7 Brunel Rudheath Way Rudheath in Northwich. The head office's zip code assigned to this place is CW9 7LP. This firm started under the business name Urbandrama, but for the last 6 years has been on the market under the business name Johnsons Specialist Services Limited. The firm's SIC and NACE codes are 49420 which stands for Removal services. The firm's most recent filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-28.

When it comes to this limited company, most of director's responsibilities up till now have been executed by Darren P., Stuart W., Gareth H. and Warren H.. Amongst these four executives, Gareth H. has administered limited company the longest, having become a vital part of the Management Board 7 years ago.

  • Previous company's names
  • Johnsons Specialist Services Limited 2018-10-12
  • Urbandrama Limited 2003-03-31

Financial data based on annual reports

Company staff

Darren P.

Role: Director

Appointed: 30 October 2018

Latest update: 8 April 2024

Stuart W.

Role: Director

Appointed: 30 October 2018

Latest update: 8 April 2024

Gareth H.

Role: Director

Appointed: 08 May 2017

Latest update: 8 April 2024

Warren H.

Role: Director

Appointed: 08 May 2017

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: Johnsons 1871 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwich at Rudheath Way, Rudheath, CW9 7LP, Cheshire and was registered as a PSC under the reg no 04647923.

Johnsons 1871 Holdings Limited
Address: 7 Brunel Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LP, England
Legal authority England
Legal form Company
Country registered England
Place registered Psc
Registration number 04647923
Notified on 8 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andi S.
Notified on 13 March 2017
Ceased on 8 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 July 2014
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 29 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Road Three Winsford Industrial Estate

Post code:

CW7 3PD

City / Town:

Winsford

HQ address,
2013

Address:

Road Three Winsford Industrial Estate

Post code:

CW7 3PD

City / Town:

Winsford

HQ address,
2015

Address:

Road Three Winsford Industrial Estate

Post code:

CW7 3PD

City / Town:

Winsford

Accountant/Auditor,
2015

Name:

Barringtons Limited

Address:

Charles House Beam Heath Way

Post code:

CW5 6PQ

City / Town:

Nantwich

Accountant/Auditor,
2012

Name:

Barringtons Limited

Address:

The Dowery 22 Barker Street

Post code:

CW5 5TE

City / Town:

Nantwich

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Services (by SIC Code)

  • 49420 : Removal services
21
Company Age

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