Company NameJohnston Bros. (Hire Cars) Limited
DirectorJennifer Mary Johnston
Company StatusActive
Company Number00585090
CategoryPrivate Limited Company
Incorporation Date4 June 1957(65 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMrs Jennifer Mary Johnston
NationalityBritish
StatusCurrent
Appointed27 October 1991(34 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address5 Mill Croft Close
Norden
Rochdale
Lancashire
OL12 7UE
Director NameMrs Jennifer Mary Johnston
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2020(63 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Mill Croft Close
Norden Rochdale
Lancashire
OL12 7UE
Director NameMr Ian Cooper Johnston
Date of BirthJune 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(34 years, 5 months after company formation)
Appointment Duration28 years, 8 months (resigned 05 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Mill Croft Close
Norden
Rochdale
Lancashire
OL12 7UE

Location

Registered Address5 Mill Croft Close
Norden Rochdale
Lancashire
OL12 7UE
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorden
Built Up AreaGreater Manchester

Shareholders

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

Financials

Year2014
Net Worth£89,672
Cash£906
Current Liabilities£16,234

Accounts

Latest Accounts31 May 2022 (9 months, 3 weeks ago)
Next Accounts Due29 February 2024 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return25 October 2022 (5 months ago)
Next Return Due8 November 2023 (7 months, 2 weeks from now)

Filing History

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