Johnsons Veterinary Products Limited SUTTON COLDFIELD


Founded in 1950, Johnsons Veterinary Products, classified under reg no. 00489549 is an active company. Currently registered at 5 Reddicap Trading Estate B75 7DF, Sutton Coldfield the company has been in the business for 74 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Nicholas F., Paul G. and Joan J.. Of them, Joan J. has been with the company the longest, being appointed on 17 July 1991 and Nicholas F. has been with the company for the least time - from 1 July 2000. As of 30 April 2024, there were 3 ex directors - Arthur J., Iain S. and others listed below. There were no ex secretaries.

Johnsons Veterinary Products Limited Address / Contact

Office Address 5 Reddicap Trading Estate
Office Address2 Coleshill Road
Town Sutton Coldfield
Post code B75 7DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00489549
Date of Incorporation Mon, 18th Dec 1950
Industry Veterinary activities
End of financial Year 31st December
Company age 74 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Joan J.

Position: Secretary

Resigned:

Nicholas F.

Position: Director

Appointed: 01 July 2000

Paul G.

Position: Director

Appointed: 01 April 1995

Joan J.

Position: Director

Appointed: 17 July 1991

Arthur J.

Position: Director

Resigned: 21 July 2022

Iain S.

Position: Director

Appointed: 01 April 2001

Resigned: 14 September 2007

Simon W.

Position: Director

Appointed: 17 July 1991

Resigned: 10 May 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Mills & Reeve Trust Corporation Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rebecca R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Joanna F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mills & Reeve Trust Corporation Limited

78-84 Colmore Row, Birmingham, B3 2AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05583888
Notified on 30 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Rebecca R.

Notified on 30 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Joanna F.

Notified on 30 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Joan J.

Notified on 6 April 2016
Ceased on 30 January 2024
Nature of control: 25-50% shares

Arthur J.

Notified on 6 April 2016
Ceased on 21 July 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand989 2631 579 4551 640 7581 379 6132 108 2172 562 2062 451 2091 857 158
Current Assets4 114 7034 317 9984 578 8004 458 4074 660 5005 274 8245 560 7975 312 606
Debtors1 301 9781 047 4521 317 6171 012 308980 9971 129 2021 330 6531 365 076
Net Assets Liabilities3 571 7913 791 6103 989 7544 104 9744 245 7474 654 7865 097 1255 578 422
Other Debtors9 38789 640138 0269 05516 94755 84411 031103 639
Property Plant Equipment672 470651 715640 349636 370628 272630 745634 8471 509 825
Total Inventories1 823 4621 691 0911 620 4252 066 4861 571 2861 583 4161 778 9352 090 372
Other
Accumulated Depreciation Impairment Property Plant Equipment372 385405 050371 409377 634389 716391 464399 617413 173
Average Number Employees During Period 43384343454343
Consideration Received For Shares Issued Specific Share Issue 130 620130 620     
Creditors1 209 7691 172 3931 221 863982 8781 037 5151 244 7031 091 5771 235 045
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 42555 7107 344 10 9384 3325 687
Disposals Property Plant Equipment 1 42555 7107 410 10 9384 3325 805
Dividends Paid 788 200677 600     
Fixed Assets672 472651 717640 351636 372628 274630 747634 8491 509 827
Future Minimum Lease Payments Under Non-cancellable Operating Leases 45 16432 74150 11433 0778 00722 90235 220
Increase From Depreciation Charge For Year Property Plant Equipment 34 09022 06913 56912 08212 68612 48519 243
Investments Fixed Assets22222222
Investments In Group Undertakings22222222
Issue Bonus Shares Decrease Increase In Equity -130 578-130 578     
Net Current Assets Liabilities2 904 9343 145 6053 356 9373 475 5293 622 9854 030 1214 469 2204 077 561
Nominal Value Shares Issued Specific Share Issue 11     
Number Shares Issued Fully Paid 805847847847847847847
Number Shares Issued Specific Share Issue 4242     
Other Creditors332 118292 720248 332267 455288 041374 778289 616234 373
Other Taxation Social Security Payable538 023406 715407 103301 972494 115484 878524 351499 763
Par Value Share 1111111
Profit Loss 877 399745 124     
Property Plant Equipment Gross Cost1 044 8551 056 7651 011 7581 014 0041 017 9881 022 2091 034 4641 922 998
Provisions For Liabilities Balance Sheet Subtotal5 6155 7127 5346 9275 5126 0826 9448 966
Total Additions Including From Business Combinations Property Plant Equipment 13 33510 7039 6563 98415 15916 587894 339
Total Assets Less Current Liabilities3 577 4063 797 3223 997 2884 111 9014 251 2594 660 8685 104 0695 587 388
Trade Creditors Trade Payables339 628472 958566 428413 451255 359385 047277 610500 909
Trade Debtors Trade Receivables1 292 591957 8121 179 5911 003 253964 0501 073 3581 319 6221 261 437

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 28th, September 2023
Free Download (10 pages)

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