Johnston Bros. (Hire Cars) Limited

Company Name	Johnston Bros. (Hire Cars) Limited
Director	Jennifer Mary Johnston
Company Status	Active
Company Number	00585090
Category	Private Limited Company
Incorporation Date	4 June 1957(66 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Jennifer Mary Johnston
Nationality	British
Status	Current
Appointed	27 October 1991(34 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	5 Mill Croft Close Norden Rochdale Lancashire OL12 7UE

Director Name	Mrs Jennifer Mary Johnston
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 July 2020(63 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mill Croft Close Norden Rochdale Lancashire OL12 7UE

Director Name	Mr Ian Cooper Johnston
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(34 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 05 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mill Croft Close Norden Rochdale Lancashire OL12 7UE

Location

Registered Address	5 Mill Croft Close Norden Rochdale Lancashire OL12 7UE
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Norden
Built Up Area	Greater Manchester

Shareholders

666 at £1	Mr Ian Cooper Johnston 66.60% Ordinary
334 at £1	Mrs Jennifer Mary Johnston 33.40% Ordinary

Financials

Year	2014
Net Worth	£89,672
Cash	£906
Current Liabilities	£16,234

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

11 December 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
14 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
5 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
16 September 2020	Termination of appointment of Ian Cooper Johnston as a director on 5 July 2020 (1 page)
16 September 2020	Cessation of Ian Cooper Johnston as a person with significant control on 5 July 2020 (1 page)
16 September 2020	Appointment of Mrs Jennifer Mary Johnston as a director on 5 July 2020 (2 pages)
16 September 2020	Notification of Jennifer Mary Johnston as a person with significant control on 5 July 2020 (2 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
2 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (4 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Mr Ian Cooper Johnston on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Ian Cooper Johnston on 28 October 2009 (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
15 November 2007	Return made up to 27/10/07; no change of members (6 pages)
15 November 2007	Return made up to 27/10/07; no change of members (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 November 2006	Return made up to 27/10/06; full list of members (6 pages)
15 November 2006	Return made up to 27/10/06; full list of members (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 November 2005	Return made up to 27/10/05; full list of members (6 pages)
14 November 2005	Return made up to 27/10/05; full list of members (6 pages)
2 November 2004	Return made up to 27/10/04; full list of members (6 pages)
2 November 2004	Return made up to 27/10/04; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 November 2003	Return made up to 27/10/03; full list of members (6 pages)
1 November 2003	Return made up to 27/10/03; full list of members (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
23 October 2002	Return made up to 27/10/02; full list of members (6 pages)
23 October 2002	Return made up to 27/10/02; full list of members (6 pages)
2 November 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
24 October 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
24 October 2000	Return made up to 27/10/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
24 October 2000	Return made up to 27/10/00; full list of members (6 pages)
8 November 1999	Return made up to 27/10/99; full list of members (6 pages)
8 November 1999	Return made up to 27/10/99; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
17 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
11 November 1998	Return made up to 27/10/98; no change of members (4 pages)
11 November 1998	Return made up to 27/10/98; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
11 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
8 December 1997	Return made up to 27/10/97; full list of members (6 pages)
8 December 1997	Return made up to 27/10/97; full list of members (6 pages)
12 November 1996	Return made up to 27/10/96; no change of members (4 pages)
12 November 1996	Return made up to 27/10/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
7 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
7 November 1995	Return made up to 27/10/95; full list of members (6 pages)
7 November 1995	Return made up to 27/10/95; full list of members (6 pages)
7 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)

Johnston Bros. (Hire Cars) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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