| Company Name | Johnson & Whitfield Limited |
|---|---|
| Directors | David Johnson and Debra Lorraine Kilgannon |
| Company Status | Active |
| Company Number | 01708391 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1983(41 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Johnson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Co Director / Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 65-69 Liverpool Road Cadishead Manchester M44 5BG |
| Secretary Name | Mr David Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65-69 Liverpool Road Cadishead Manchester M44 5BG |
| Director Name | Debra Lorraine Kilgannon |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2005(22 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65-69 Liverpool Road Cadishead Manchester M44 5BG |
| Director Name | Allan Down Whitfield |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(8 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 30 June 2005) |
| Role | Electrical Engineer |
| Correspondence Address | 5 Brentwood Avenue Cadishead Manchester M44 5YY |
Contact
| Telephone | 0161 7753594 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 65-69 Liverpool Road Cadishead Manchester M44 5BG |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr David Johnson 80.00% Ordinary A |
|---|---|
| 20 at £1 | Debra Lorraine Kilgannon 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153 |
| Current Liabilities | £15,258 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 28 June 1993 | Delivered on: 7 July 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 15 August 2023 | Satisfaction of charge 1 in full (1 page) |
| 1 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 22 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 March 2013 | Statement of company's objects (2 pages) |
| 13 March 2013 | Resolutions
|
| 13 March 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 13 March 2013 | Change of share class name or designation (2 pages) |
| 13 March 2013 | Statement of company's objects (2 pages) |
| 13 March 2013 | Change of share class name or designation (2 pages) |
| 13 March 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 13 March 2013 | Resolutions
|
| 18 February 2013 | Secretary's details changed for David Johnson on 31 January 2013 (1 page) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Director's details changed for Debra Lorraine Kilgannon on 31 January 2013 (2 pages) |
| 18 February 2013 | Director's details changed for David Johnson on 31 January 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Debra Lorraine Kilgannon on 31 January 2013 (2 pages) |
| 18 February 2013 | Director's details changed for David Johnson on 31 January 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Secretary's details changed for David Johnson on 31 January 2013 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for David Johnson on 31 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Debra Lorraine Kilgannon on 31 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for David Johnson on 31 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Debra Lorraine Kilgannon on 31 January 2010 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 May 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 July 2006 | Return made up to 31/01/06; full list of members (5 pages) |
| 3 July 2006 | Return made up to 31/01/06; full list of members (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 3 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 January 2001 | Return made up to 31/01/01; full list of members
|
| 25 January 2001 | Return made up to 31/01/01; full list of members
|
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 15 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 January 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 30 January 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 28 April 1987 | Return made up to 31/01/87; full list of members (4 pages) |
| 28 April 1987 | Return made up to 31/01/87; full list of members (4 pages) |
| 22 March 1983 | Incorporation (14 pages) |
| 22 March 1983 | Incorporation (14 pages) |