Johnson Sketchley Limited

Company Name	Johnson Sketchley Limited
Company Status	Active
Company Number	05120198
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 11 months ago)
Previous Name	Sketchley Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Manchester M23 9TT

Director Name	Mr James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Manchester M23 9TT

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Manchester M23 9TT

Director Name	Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Finance Director
Correspondence Address	24 Perrygate Avenue Manchester M20 1JR

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Roughlow Farm Roughlow Willington Tarporley Cheshire CW6 0PG

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Sandymere Cotebrook Tarporley Cheshire CW6 9EH

Secretary Name	Paresh Majithia
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Perrygate Avenue Manchester M20 1JR

Director Name	David Bryant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	1 Brooklands Drive Liverpool Merseyside L31 3HN

Director Name	Ruth Christine Wood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 week, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lydia House, Kings Business Park Kings Drive Prescot Liverpool Merseyside L34 1PJ

Secretary Name	Ruth Christine Wood
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 week, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lydia House, Kings Business Park Kings Drive Prescot Liverpool Merseyside L34 1PJ

Director Name	Mr Paul Derek Ogle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson Sketchley Limited Pittman Way Fulwood Preston PR2 9ZD

Director Name	Mr Benjamin Mark Humpage
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Johnson Sketchley Limited Pittman Way Fulwood Preston PR2 9ZD

Secretary Name	Mr Benjamin Mark Humpage
Status	Resigned
Appointed	04 October 2010(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 2015)
Role	Company Director
Correspondence Address	Johnson Sketchley Limited Pittman Way Fulwood Preston PR2 9ZD

Director Name	Mr Stephen John Brice
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Manchester M23 9TT

Secretary Name	Mr Stephen John Brice
Status	Resigned
Appointed	03 August 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2017)
Role	Company Director
Correspondence Address	Timpson House Claverton Road Manchester M23 9TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	johnsoncleaners.com
Telephone	0161 9466186
Telephone region	Manchester

Location

Registered Address	Timpson House Claverton Road Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Johnson Cleaners Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Filing History

17 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
27 April 2023	Accounts for a dormant company made up to 1 October 2022 (7 pages)
17 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 25 September 2021 (7 pages)
14 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 26 September 2020 (7 pages)
13 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
11 March 2020	Cessation of Timpson Group Plc as a person with significant control on 6 April 2016 (1 page)
11 March 2020	Notification of Johnson Cleaners Uk Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2020	Accounts for a dormant company made up to 28 September 2019 (7 pages)
26 June 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 29 September 2018 (7 pages)
7 June 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
8 March 2018	Previous accounting period shortened from 27 December 2017 to 30 September 2017 (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 November 2017	Termination of appointment of Stephen John Brice as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Stephen John Brice as a secretary on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Stephen John Brice as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Stephen John Brice as a secretary on 17 November 2017 (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 January 2017	Appointment of Mr James Timpson as a director on 4 January 2017 (2 pages)
8 January 2017	Appointment of Mr James Timpson as a director (2 pages)
8 January 2017	Appointment of Mr James Timpson as a director on 4 January 2017 (2 pages)
8 January 2017	Appointment of Mr James Timpson as a director (2 pages)
5 January 2017	Appointment of Mr Paresh Majithia as a director on 4 January 2017 (2 pages)
5 January 2017	Termination of appointment of Paul Derek Ogle as a director on 4 January 2017 (1 page)
5 January 2017	Appointment of Mr William John Anthony Timpson as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Mr Paresh Majithia as a director on 4 January 2017 (2 pages)
5 January 2017	Registered office address changed from Johnson Sketchley Limited Pittman Way Fulwood Preston PR2 9ZD to Timpson House Claverton Road Manchester M23 9TT on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Paul Derek Ogle as a director on 4 January 2017 (1 page)
5 January 2017	Appointment of Mr William John Anthony Timpson as a director on 4 January 2017 (2 pages)
5 January 2017	Registered office address changed from Johnson Sketchley Limited Pittman Way Fulwood Preston PR2 9ZD to Timpson House Claverton Road Manchester M23 9TT on 5 January 2017 (1 page)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
27 October 2015	Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages)
3 August 2015	Appointment of Mr Stephen John Brice as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Stephen John Brice as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Stephen John Brice as a director on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a secretary on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a director on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr Stephen John Brice as a secretary on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a secretary on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr Stephen John Brice as a secretary on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a secretary on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a director on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr Stephen John Brice as a secretary on 3 August 2015 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
17 December 2012	Registered office address changed from Lydia House, Kings Business Park Kings Drive Prescot Liverpool Merseyside L34 1PJ on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from Lydia House, Kings Business Park Kings Drive Prescot Liverpool Merseyside L34 1PJ on 17 December 2012 (1 page)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
14 October 2010	Appointment of Mr Benjamin Mark Humpage as a director (2 pages)
14 October 2010	Appointment of Mr Benjamin Mark Humpage as a secretary (1 page)
14 October 2010	Appointment of Mr Benjamin Mark Humpage as a secretary (1 page)
14 October 2010	Appointment of Mr Benjamin Mark Humpage as a director (2 pages)
11 October 2010	Termination of appointment of Ruth Wood as a director (1 page)
11 October 2010	Termination of appointment of Ruth Wood as a secretary (1 page)
11 October 2010	Termination of appointment of Ruth Wood as a secretary (1 page)
11 October 2010	Termination of appointment of Ruth Wood as a director (1 page)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Ruth Christine Wood on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Ruth Christine Wood on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Ruth Christine Wood on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Ruth Christine Wood on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Paul Derek Ogle on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Paul Derek Ogle on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Paul Derek Ogle on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Ruth Christine Wood on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Ruth Christine Wood on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Mr Paul Derek Ogle on 26 October 2009 (2 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 May 2009	Return made up to 05/05/09; full list of members (3 pages)
8 May 2009	Return made up to 05/05/09; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 May 2008	Return made up to 05/05/08; full list of members (3 pages)
14 May 2008	Return made up to 05/05/08; full list of members (3 pages)
5 September 2007	Registered office changed on 05/09/07 from: mildmay road bootle merseyside L20 5EW (1 page)
5 September 2007	Registered office changed on 05/09/07 from: mildmay road bootle merseyside L20 5EW (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
10 May 2007	Return made up to 05/05/07; full list of members (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Return made up to 05/05/07; full list of members (2 pages)
10 May 2007	Director resigned (1 page)
9 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
30 May 2006	Return made up to 05/05/06; full list of members (2 pages)
30 May 2006	Return made up to 05/05/06; full list of members (2 pages)
11 November 2005	Full accounts made up to 25 December 2004 (11 pages)
11 November 2005	Full accounts made up to 25 December 2004 (11 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 05/05/05; full list of members (7 pages)
31 May 2005	Return made up to 05/05/05; full list of members (7 pages)
7 June 2004	Registered office changed on 07/06/04 from: timpson house claverton road wymenshawe manchester (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	Accounting reference date shortened from 31/05/05 to 27/12/04 (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Registered office changed on 07/06/04 from: timpson house claverton road wymenshawe manchester (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Accounting reference date shortened from 31/05/05 to 27/12/04 (1 page)
7 June 2004	Director resigned (1 page)
21 May 2004	Company name changed sketchley services LIMITED\certificate issued on 21/05/04 (2 pages)
21 May 2004	Company name changed sketchley services LIMITED\certificate issued on 21/05/04 (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
5 May 2004	Incorporation (26 pages)
5 May 2004	Incorporation (26 pages)

Johnson Sketchley Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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