Johnson Reed Limited

Company Name	Johnson Reed Limited
Company Status	Active
Company Number	05635282
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Samuel Johnson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Newbridge Lane Stockport SK1 2NA

Director Name	Carol Seery
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(4 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Office Manager
Country of Residence	England
Correspondence Address	Bridge House Newbridge Lane Stockport SK1 2NA

Director Name	Mr James Matthew Collier
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Newbridge Lane Stockport SK1 2NA

Secretary Name	Miles Samuel Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Bridge House Newbridge Lane Stockport SK1 2NA

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.johnsonreed.co.uk/
Telephone	0161 4296949
Telephone region	Manchester

Location

Registered Address	Bridge House Newbridge Lane Stockport SK1 2NA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

101 at £1	Johnson Reed Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,211
Cash	£39,589
Current Liabilities	£120,009

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 November 2023 (5 months, 3 weeks ago)
Next Return Due	8 December 2024 (6 months, 3 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
28 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 May 2022 (13 pages)
5 August 2022	Termination of appointment of Miles Samuel Johnson as a secretary on 3 August 2022 (1 page)
24 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
12 November 2021	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD England to Bridge House Newbridge Lane Stockport SK1 2NA on 12 November 2021 (1 page)
11 November 2021	Change of details for Johnson Reed Holdings Limited as a person with significant control on 11 November 2021 (2 pages)
11 November 2021	Director's details changed for Carol Seery on 11 November 2021 (2 pages)
11 November 2021	Registered office address changed from Bridge House Newbridge Lane Stockport Cheshire SK1 2NA to Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD on 11 November 2021 (1 page)
11 November 2021	Director's details changed for Mr James Matthew Collier on 11 November 2021 (2 pages)
11 November 2021	Director's details changed for Mark Samuel Johnson on 11 November 2021 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
25 November 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
20 November 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
11 November 2020	Director's details changed for Mr James Matthew Collier on 10 November 2020 (2 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
25 October 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 101 (5 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 101 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 November 2015	Secretary's details changed for Miles Samuel Johnson on 9 November 2015 (1 page)
9 November 2015	Secretary's details changed for Miles Samuel Johnson on 9 November 2015 (1 page)
9 November 2015	Secretary's details changed for Miles Samuel Johnson on 9 November 2015 (1 page)
1 July 2015	Appointment of Mr James Matthew Collier as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Matthew Collier as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Matthew Collier as a director on 1 July 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 101 (5 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 101 (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 101 (5 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 101 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
22 December 2010	Current accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
22 December 2010	Current accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
9 September 2010	Secretary's details changed for Miles Samuel Johnson on 26 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Miles Samuel Johnson on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Mark Samuel Johnson on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Mark Samuel Johnson on 26 August 2010 (2 pages)
8 September 2010	Director's details changed for Carol Seery on 26 August 2010 (2 pages)
8 September 2010	Director's details changed for Carol Seery on 26 August 2010 (2 pages)
30 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 101.00 (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 101.00 (4 pages)
9 April 2010	Appointment of Carol Seery as a director (3 pages)
9 April 2010	Appointment of Carol Seery as a director (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 December 2008	Return made up to 24/11/08; full list of members (3 pages)
2 December 2008	Return made up to 24/11/08; full list of members (3 pages)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: dale house 204 london road hazel grove stockport SK7 4DF (1 page)
15 January 2008	Registered office changed on 15/01/08 from: dale house 204 london road hazel grove stockport SK7 4DF (1 page)
19 December 2007	Accounts made up to 30 November 2007 (1 page)
19 December 2007	Accounts made up to 30 November 2007 (1 page)
3 July 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
3 July 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
24 January 2007	Return made up to 24/11/06; full list of members (2 pages)
24 January 2007	Return made up to 24/11/06; full list of members (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: johnson reed LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: johnson reed LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	Incorporation (18 pages)
24 November 2005	Incorporation (18 pages)

Johnson Reed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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