Company NameJohnson Reed Holdings Limited
DirectorMark Samuel Johnson
Company StatusActive
Company Number07816584
CategoryPrivate Limited Company
Incorporation Date19 October 2011(12 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Mark Samuel Johnson
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House Newbridge Lane
Stockport
SK1 2NA

Contact

Websitejohnsonreed.co.uk
Email address[email protected]
Telephone0161 4296949
Telephone regionManchester

Location

Registered AddressBridge House
Newbridge Lane
Stockport
SK1 2NA
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

120 at £1Mr Mark Samuel Johnson
59.41%
Ordinary
82 at £1Mrs Helen Louise Johnson
40.59%
Ordinary

Financials

Year2014
Net Worth£485,451
Cash£14,086
Current Liabilities£188,736

Accounts

Latest Accounts31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due28 February 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 October 2023 (6 months, 4 weeks ago)
Next Return Due2 November 2024 (5 months, 3 weeks from now)

Filing History

30 October 2023Total exemption full accounts made up to 31 May 2023 (9 pages)
23 October 2023Confirmation statement made on 19 October 2023 with updates (5 pages)
12 January 2023Amended total exemption full accounts made up to 31 May 2022 (8 pages)
21 November 2022Notification of Helen Louise Johnson as a person with significant control on 6 April 2016 (2 pages)
21 November 2022Confirmation statement made on 19 October 2022 with updates (5 pages)
12 October 2022Total exemption full accounts made up to 31 May 2022 (9 pages)
29 October 2021Total exemption full accounts made up to 31 May 2021 (9 pages)
21 October 2021Confirmation statement made on 19 October 2021 with updates (5 pages)
20 November 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
27 October 2020Confirmation statement made on 19 October 2020 with updates (4 pages)
25 October 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
21 October 2019Confirmation statement made on 19 October 2019 with updates (4 pages)
14 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
31 October 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
4 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
23 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
23 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
2 November 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 November 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
23 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 202
(3 pages)
20 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 202
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 202
(3 pages)
4 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 202
(3 pages)
14 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 April 2014Current accounting period shortened from 31 October 2014 to 31 May 2014 (1 page)
10 April 2014Current accounting period shortened from 31 October 2014 to 31 May 2014 (1 page)
21 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 202
(3 pages)
21 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 202
(3 pages)
18 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
18 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
25 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
25 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
16 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 202
(4 pages)
16 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 202
(4 pages)
16 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 202
(4 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)