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Company Information for

JOHNSONS (HENLEY) LIMITED

LIVERIDGE HOUSE, LIVERIDGE HILL, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5QS,

Company Registration Number

00289846

Private Limited Company

Active

Company Overview

About Johnsons (henley) Ltd

JOHNSONS (HENLEY) LIMITED was founded on 1934-07-04 and has its registered office in Solihull. The organisation's status is listed as "Active". Johnsons (henley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
JOHNSONS (HENLEY) LIMITED

LIVERIDGE HOUSE LIVERIDGE HILL, HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5QS Other companies in B95

Filing Information

Company Number		00289846
Company ID Number		00289846
Date formed		1934-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB110743120

Last Datalog update:	2024-09-08 22:36:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSONS (HENLEY) LIMITED

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Company Officers of JOHNSONS (HENLEY) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH KATHERINE DAY	Company Secretary	2018-08-13
JOAN MARGARET JOHNSON	Director	1991-04-14
JONATHAN RICHARD JOHNSON	Director	1991-04-14
PETER GRAHAM JOHNSON	Director	1991-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN MARGARET JOHNSON	Company Secretary	1991-04-14	2018-08-13
VICTOR GEOFFREY FLAVELL MATTS	Director	2007-01-08	2007-02-16
RONALD GRAHAM JOHNSON	Director	1991-04-14	1995-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN RICHARD JOHNSON	WHITTLE COACH & BUS LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
PETER GRAHAM JOHNSON	WHITTLE COACH & BUS LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-05		DIRECTOR APPOINTED MR PETER JAN ROBINSON
2024-08-05		REGISTRATION OF A CHARGE / CHARGE CODE 002898460012
2024-08-05	AP01	DIRECTOR APPOINTED MR PETER JAN ROBINSON
2024-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002898460012
2024-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM JOHNSON
2024-06-17		Memorandum articles filed
2024-06-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-17	RES01	ADOPT ARTICLES 17/06/24
2024-06-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2024-06-13		Termination of appointment of Jonathan Richard Johnson on 2024-06-07
2024-06-13		APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD JOHNSON
2024-06-13		DIRECTOR APPOINTED MR AARON DAVID KELLY
2024-06-13		DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES
2024-06-13	AP01	DIRECTOR APPOINTED MR AARON DAVID KELLY
2024-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD JOHNSON
2024-06-13	TM02	Termination of appointment of Jonathan Richard Johnson on 2024-06-07
2024-06-12		REGISTRATION OF A CHARGE / CHARGE CODE 002898460009
2024-06-12		REGISTRATION OF A CHARGE / CHARGE CODE 002898460010
2024-06-12		REGISTRATION OF A CHARGE / CHARGE CODE 002898460011
2024-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002898460011
2024-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-05	RP04CS01
2024-04-30		CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES
2024-04-30	CS01	CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES
2023-12-21	PSC02	Notification of Liveridge Holdings Limited as a person with significant control on 2023-12-05
2023-12-21	PSC07	CESSATION OF 1ST HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2023-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002898460008
2023-10-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2023-10-24		CESSATION OF JONATHAN RICHARD JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-24		CESSATION OF PETER GRAHAM JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-24		Notification of 1St Holdco Ltd as a person with significant control on 2023-10-20
2023-10-24	PSC02	Notification of 1St Holdco Ltd as a person with significant control on 2023-10-20
2023-10-24	PSC07	CESSATION OF JONATHAN RICHARD JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-09		Change of details for Mr Peter Graham Johnson as a person with significant control on 2023-09-27
2023-10-09	PSC04	Change of details for Mr Peter Graham Johnson as a person with significant control on 2023-09-27
2023-09-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-09-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-08-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-25		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-25	CS01	CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-07-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-30	AP03	Appointment of Mr Jonathan Richard Johnson as company secretary on 2022-06-29
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN MARGARET JOHNSON
2022-06-30	TM02	Termination of appointment of Sarah Katherine Day on 2022-06-29
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-13	TM02	Termination of appointment of Joan Margaret Johnson on 2018-08-13
2018-08-13	AP03	Appointment of Mrs Sarah Katherine Day as company secretary on 2018-08-13
2018-04-17	LATEST SOC	17/04/18 STATEMENT OF CAPITAL;GBP 99840
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-17	PSC04	Change of details for Mr Jonathan Richard Johnson as a person with significant control on 2018-04-03
2017-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 99840
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 99840
2016-05-09	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 99840
2015-05-05	AR01	17/04/15 ANNUAL RETURN FULL LIST
2015-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002898460008
2014-09-01	MISC	Section 519
2014-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-20	LATEST SOC	20/04/14 STATEMENT OF CAPITAL;GBP 99840
2014-04-20	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-04-17	SH08	Change of share class name or designation
2014-04-09	RES01	ADOPT ARTICLES 09/04/14
2013-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 04/11/2013
2013-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD JOHNSON / 28/08/2013
2013-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AR01	17/04/13 ANNUAL RETURN FULL LIST
2012-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19	AR01	17/04/12 ANNUAL RETURN FULL LIST
2011-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18	AR01	17/04/11 FULL LIST
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-17	AR01	17/04/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET JOHNSON / 17/04/2010
2010-05-17	AD02	SAIL ADDRESS CREATED
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 17/04/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD JOHNSON / 17/04/2010
2010-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MARGARET JOHNSON / 17/04/2010
2009-10-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-27	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-21	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-08-03	363a	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-08-03	353	LOCATION OF REGISTER OF MEMBERS
2007-06-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-01	288b	DIRECTOR RESIGNED
2007-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-16	288a	NEW DIRECTOR APPOINTED
2006-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-07-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-04-18	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-16	88(2)R	AD 15/03/04--------- £ SI 198720@.5
2004-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-08	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-24	123	NC INC ALREADY ADJUSTED 15/03/04
2004-03-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-01	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-23	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-25	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-12-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-25	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 32 HIGH STREET HENLEY-IN ARDEN SOLIHULL B95 5AN
1999-08-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-06-18	363s	RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-23	363s	RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS; AMEND
1998-07-01	363s	RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-07-22	363s	RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1987-01-01		Error

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PD0000226	Active			Licenced property: LIVERIDGE HILL THE OLD WOODYARD HENLEY-IN-ARDEN GB B95 5QS;STOURPORT ROAD FOLEY BUSINESS PARK KIDDERMINSTER GB DY11 7QL. Correspondance address: LIVERIDGE HILL LIVERIDGE HOUSE HENLEY-IN-ARDEN GB B95 5QS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHNSONS (HENLEY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-08	Outstanding	LLOYDS BANK PLC
MORTGAGE	2007-01-16	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2005-04-13	Outstanding	LLOYDS TSB BANK PLC
FIXED CHARGE	2003-07-03	Satisfied	LLOYDS TSB BANK PLC
FIXED CHARGE	2001-08-31	Satisfied	LLOYDS UDT LIMITED
FIXED CHARGE	1998-10-30	Satisfied	LLOYDS BOWMAKER LIMITED
SINGLE DEBENTURE	1993-02-24	Outstanding	LLOYDS BANK PLC
MORTGAGE	1989-06-15	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNSONS (HENLEY) LIMITED

Intangible Assets

Patents

We have not found any records of JOHNSONS (HENLEY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHNSONS (HENLEY) LIMITED

Trademarks

We have not found any records of JOHNSONS (HENLEY) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with JOHNSONS (HENLEY) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gloucester City Council	2015-02-27	GBP £20	Day Excursions 17/03/2015
Warwickshire County Council	2015-01-29	GBP £87,713
Tamworth Borough Council	2014-06-26	GBP £2,535	Arts Projects
Shropshire Council	2013-03-01	GBP £2,475	Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where JOHNSONS (HENLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHNSONS (HENLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHNSONS (HENLEY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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