S. Johnson & Company Ltd in LONDON

S. Johnson & Company Ltd LONDON

Founded in 2002, S. Johnson & Company, classified under reg no. 04361078 is a active - proposal to strike off company. Currently registered at One Creechurch Place EC3A 5AF, London the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 4th March 2004 S. Johnson & Company Ltd is no longer carrying the name S. Johnson &.

S. Johnson & Company Ltd Address / Contact

Office Address	One Creechurch Place
Town	London
Post code	EC3A 5AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04361078
Date of Incorporation	Fri, 25th Jan 2002
Industry	Activities of insurance agents and brokers
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Graham E.

Position: Director

Appointed: 01 February 2002

Steven J.

Position: Director

Appointed: 25 January 2002

Lorraine J.

Position: Secretary

Appointed: 02 February 2009

Resigned: 29 September 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2002

Resigned: 25 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 January 2002

Resigned: 25 January 2002

William D.

Position: Secretary

Appointed: 25 January 2002

Resigned: 02 February 2009

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Aston Lark Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Steven J. This PSC has significiant influence or control over the company,. Moving on, there is Graham E., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aston Lark Group Limited

One Creechurch Place, London, EC3A 5AF, United Kingdom

Legal authority	Companies House 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02845335
Notified on	29 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven J.

Notified on	6 April 2016
Ceased on	29 September 2021
Nature of control:	significiant influence or control

Graham E.

Notified on	6 April 2016
Ceased on	29 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Lorraine J.

Notified on	6 April 2016
Ceased on	29 September 2021
Nature of control:	25-50% shares

Company previous names

S. Johnson &	March 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	144 933	164 088	179 898	197 068
Current Assets	194 860	211 741	220 161	255 637
Debtors	49 927	47 653	40 263	58 569
Other Debtors	7 015	7 090	6 600	9 525
Property Plant Equipment	5 856	4 673	3 973	3 377

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 900	16 709	17 409	18 005
Amounts Owed By Group Undertakings		3 663	3 663	3 663
Average Number Employees During Period	7	7	7	8
Creditors	70 519	69 911	67 664	85 583
Increase From Depreciation Charge For Year Property Plant Equipment		1 809	700	596
Net Current Assets Liabilities	124 341	141 830	152 497	170 054
Other Creditors	2 988	3 958	2 630	4 065
Other Taxation Social Security Payable	26 169	27 681	26 144	33 031
Property Plant Equipment Gross Cost	20 756	21 382	21 382
Total Additions Including From Business Combinations Property Plant Equipment		626
Total Assets Less Current Liabilities	130 197	146 503	156 470	173 431
Trade Creditors Trade Payables	41 362	38 272	38 890	48 487
Trade Debtors Trade Receivables	42 912	36 900	30 000	45 381

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 29th, June 2023	accounts	Free Download (140 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 29th, June 2023	accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (59 pages)
AA01	Current accounting period shortened from 31st December 2022 to 30th September 2022 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2022 to 31st December 2021 filed on: 8th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 21st, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th January 2016: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 25th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th January 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th February 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th January 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (9 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, September 2006	accounts	Free Download (8 pages)
363s	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 3rd February 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363(288)	3rd February 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd February 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
363(288)	8th March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
363(288)	8th March 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 24th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 24th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 14th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 14th, July 2002	accounts	Free Download (1 page)

S. Johnson & Company Ltd LONDON

S. Johnson & Company Ltd Address / Contact

Company Information / Profile

Company staff

Graham E.

Steven J.

Lorraine J.

Swift Incorporations Limited

Instant Companies Limited

William D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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