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Company Information for

JOHNSON SERVICE GROUP PLC

Johnson House Abbots Park, Monks Way, Preston Brook, CHESHIRE, WA7 3GH,
Company Registration Number
00523335
Public Limited Company
Active

Company Overview

About Johnson Service Group Plc
JOHNSON SERVICE GROUP PLC was founded on 1953-09-04 and has its registered office in Preston Brook. The organisation's status is listed as "Active". Johnson Service Group Plc is a Public 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
Company Name
JOHNSON SERVICE GROUP PLC
 
Legal Registered Office
Johnson House Abbots Park
Monks Way
Preston Brook
CHESHIRE
WA7 3GH
Other companies in WA7
 
Filing Information
Company Number 00523335
Company ID Number 00523335
Date formed 1953-09-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2024-05-30
Return next due 2025-06-13
Type of accounts GROUP
Last Datalog update: 2024-06-11 09:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSON SERVICE GROUP PLC
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Companies with same name JOHNSON SERVICE GROUP PLC
The following companies were found which have the same name as JOHNSON SERVICE GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Johnson Service Group, Inc. One E. Oak Hill Drive Suite 200 Suite 200 Westmont Illinois 60559 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-01-31
JOHNSON SERVICE GROUP, INC. 1 E OAKHILL DR STE 200 WESTMONT IL 60559 Active Company formed on the 2013-09-26
JOHNSON SERVICE GROUP INC Delaware Unknown
JOHNSON SERVICE GROUP INC Georgia Unknown
JOHNSON SERVICE GROUP INC California Unknown
JOHNSON SERVICE GROUP INC Georgia Unknown
JOHNSON SERVICE GROUP INC Arkansas Unknown

Company Officers of JOHNSON SERVICE GROUP PLC

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES MORRIS
 Company Secretary 2014-01-01
PETER EGAN
 Director 2018-04-01
NICHOLAS MARK GREGG
 Director 2016-01-01
YVONNE MAY MONAGHAN
 Director 2007-08-31
CHRISTOPHER SANDER
 Director 2008-09-09
WILLIAM MERVYN FREW CAREY SHANNON
 Director 2009-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEPHEN MOODY
 Director 2010-03-10 2018-08-03
MICHAEL BERNARD DEL MAR
 Director 2004-05-12 2016-05-05
JOHN ANDREW TALBOT
 Director 2007-12-28 2014-05-01
YVONNE MAY MONAGHAN
 Company Secretary 2008-09-01 2014-01-01
KEVIN PAUL ELLIOTT
 Director 2008-09-09 2013-08-07
PAUL DEREK OGLE
 Director 2008-09-09 2012-07-04
MICHAEL RICHARD BROCK GATENBY
 Director 2002-09-11 2010-05-31
JUDITH ANN WILCOX
 Director 2003-10-01 2009-09-30
SIMON PATRICK SHERRARD
 Director 2000-01-04 2008-09-08
SONIA ANNA RICHMOND
 Company Secretary 2008-02-11 2008-09-01
YVONNE MAY MONAGHAN
 Company Secretary 1992-05-30 2008-02-11
CHARLES ANTONY LAWRENCE SKINNER
 Director 2007-04-16 2007-12-28
JAMES HENRY WILKINSON
 Director 2004-09-27 2007-08-31
SIMON RICHARD MOATE
 Director 2004-05-12 2007-07-31
DAVID ROBERT TOON
 Director 2003-05-02 2006-12-01
STUART WIILIAM GRAHAM
 Director 2002-06-01 2006-11-30
DAVID BRYANT
 Director 1994-11-02 2006-10-02
MICHAEL ALAN SUTTON
 Director 1993-08-13 2004-09-27
JOHN PHILIP DALE HANCOX
 Director 1992-05-30 2003-12-27
PETER MICHAEL ROBINSON
 Director 1993-01-01 2002-11-25
ANTHONY BEVERLEY DAVIDSON
 Director 1998-03-18 2002-05-31
PETER GEORGE JOHNSON
 Director 1993-03-22 2000-05-17
JAMES PRENTICE BARRY
 Director 1992-05-30 1999-04-22
JAMES INGHAM STALEY FOX
 Director 1992-05-30 1998-12-31
TERENCE MICHAEL GREER
 Director 1992-05-30 1997-05-31
DENNIS PUSHKIN
 Director 1994-06-29 1995-04-13
JAMES RANDALL WAHL
 Director 1992-05-30 1994-05-12
MICHAEL ALAN SUTTON
 Director 1992-05-30 1993-08-13
ARTHUR CHIRNSIDE WINSPEAR
 Director 1992-05-30 1992-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK GREGG TRANSPORT FOR WALES Director 2017-09-01 CURRENT 2015-03-06 Active
YVONNE MAY MONAGHAN STARCOUNTY TEXTILE SERVICES LIMITED Director 2017-12-11 CURRENT 2002-03-28 Active
YVONNE MAY MONAGHAN WINTEX UK LIMITED Director 2017-08-11 CURRENT 1970-10-22 Active
YVONNE MAY MONAGHAN CLAYFULL LIMITED Director 2017-07-28 CURRENT 1994-07-05 Active
YVONNE MAY MONAGHAN AFONWEN LAUNDRY LIMITED Director 2016-04-28 CURRENT 1936-04-30 Active
YVONNE MAY MONAGHAN PORTGRADE LIMITED Director 2016-04-28 CURRENT 1972-08-21 Active
YVONNE MAY MONAGHAN WHITERIVER LAUNDRY LIMITED Director 2016-04-28 CURRENT 2007-03-21 Active
YVONNE MAY MONAGHAN CHESTER LAUNDRY LIMITED Director 2016-04-26 CURRENT 1885-05-23 Active
YVONNE MAY MONAGHAN ZIP TEXTILES (SERVICES) LIMITED Director 2016-01-31 CURRENT 1988-03-17 Active
YVONNE MAY MONAGHAN ASHBON SERVICES LIMITED Director 2015-11-27 CURRENT 1994-06-21 Active
YVONNE MAY MONAGHAN BENTLEY TEXTILE SERVICES LIMITED Director 2015-04-30 CURRENT 2001-05-16 Active
YVONNE MAY MONAGHAN CATERERS LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 2007-11-08 Active
YVONNE MAY MONAGHAN LONDON LINEN MANAGEMENT LIMITED Director 2015-04-30 CURRENT 1957-05-27 Active
YVONNE MAY MONAGHAN LONDON LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 1935-07-15 Active
YVONNE MAY MONAGHAN LONDON WORKWEAR RENTAL LIMITED Director 2015-04-30 CURRENT 1986-02-06 Active
YVONNE MAY MONAGHAN CATERING LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 2007-11-08 Active
YVONNE MAY MONAGHAN BOURNE TEXTILE SERVICES LIMITED Director 2014-03-02 CURRENT 1995-02-02 Active
YVONNE MAY MONAGHAN BOURNE SERVICES GROUP LIMITED Director 2014-03-02 CURRENT 1938-11-16 Active
YVONNE MAY MONAGHAN NWF GROUP PLC Director 2013-08-06 CURRENT 1988-06-01 Active
YVONNE MAY MONAGHAN JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED Director 2011-03-25 CURRENT 1994-09-14 Dissolved 2013-08-23
YVONNE MAY MONAGHAN JOHNSON QRS LIMITED Director 2011-01-03 CURRENT 1995-05-04 Dissolved 2013-08-20
YVONNE MAY MONAGHAN QUALITY TEXTILE SERVICES LIMITED Director 2010-09-22 CURRENT 1928-01-06 Active
YVONNE MAY MONAGHAN SUB-CO 21 LIMITED Director 2008-08-18 CURRENT 1986-11-04 Active - Proposal to Strike off
YVONNE MAY MONAGHAN JOHNSON ENVIRONMENTAL LIMITED Director 2005-06-24 CURRENT 1999-07-06 Dissolved 2015-02-24
YVONNE MAY MONAGHAN JOHNSON HOSPITALITY SERVICES LIMITED Director 2005-06-24 CURRENT 1999-11-08 Active
YVONNE MAY MONAGHAN JOHNSONS TEXTILE SERVICES LIMITED Director 2005-06-24 CURRENT 1949-02-16 Active
YVONNE MAY MONAGHAN JOHNSONS BLUE LIMITED Director 2003-08-12 CURRENT 1998-05-01 Dissolved 2013-08-20
YVONNE MAY MONAGHAN WORKPLACE DIRECT LIMITED Director 2003-02-13 CURRENT 2003-02-13 Dissolved 2016-12-06
YVONNE MAY MONAGHAN JOHNSON FINANCE LIMITED Director 2002-04-30 CURRENT 1999-10-25 Dissolved 2015-02-24
YVONNE MAY MONAGHAN JOHNSON (CCG) LIMITED Director 2002-04-30 CURRENT 1997-03-24 Dissolved 2015-02-24
YVONNE MAY MONAGHAN GREENEARTH CLEANING LIMITED Director 2002-04-30 CURRENT 1992-02-11 Active
YVONNE MAY MONAGHAN JOHNSON INVESTMENT LIMITED Director 2002-04-30 CURRENT 1999-10-25 Active
YVONNE MAY MONAGHAN JOHNSON GROUP INC (UK) LIMITED Director 2002-03-19 CURRENT 1990-07-04 Active
YVONNE MAY MONAGHAN JOHNSON GROUP PROPERTIES PLC Director 2002-03-19 CURRENT 1953-08-31 Active
YVONNE MAY MONAGHAN M.S.H.A. LIMITED Director 2000-02-24 CURRENT 1982-11-23 Dissolved 2014-02-11
YVONNE MAY MONAGHAN J.S.H.A. LIMITED Director 2000-02-24 CURRENT 1985-12-17 Dissolved 2014-02-11
YVONNE MAY MONAGHAN GREASEATERS LIMITED Director 2000-02-24 CURRENT 1978-02-07 Active - Proposal to Strike off
YVONNE MAY MONAGHAN BRIGHT CLOTHING LIMITED Director 2000-02-24 CURRENT 1975-09-08 Dissolved 2018-01-09
YVONNE MAY MONAGHAN ELT UNIFORMS LIMITED Director 2000-02-24 CURRENT 1983-03-14 Dissolved 2018-01-09
YVONNE MAY MONAGHAN SEMARA LIMITED Director 2000-02-24 CURRENT 1917-10-05 Dissolved 2018-01-09
YVONNE MAY MONAGHAN QUALITY CLEANERS LIMITED Director 2000-02-24 CURRENT 1934-04-30 Dissolved 2018-01-09
YVONNE MAY MONAGHAN WARRENDER AIRCRAFT SERVICES LIMITED Director 2000-02-24 CURRENT 1955-06-29 Dissolved 2018-01-09
YVONNE MAY MONAGHAN STUARTS EXPRESS DYERS & CLEANERS LIMITED Director 2000-02-24 CURRENT 1979-08-23 Dissolved 2018-01-09
YVONNE MAY MONAGHAN OXFORD SOFTWARE LIMITED Director 2000-02-24 CURRENT 1981-08-14 Dissolved 2018-01-09
YVONNE MAY MONAGHAN ROBOSERVE LIMITED Director 2000-02-24 CURRENT 1967-03-02 Active
YVONNE MAY MONAGHAN SEMARA NOMINEES LIMITED Director 2000-02-24 CURRENT 1939-06-30 Active
YVONNE MAY MONAGHAN SEMARA ESTATES LIMITED Director 2000-02-24 CURRENT 1947-01-01 Active
YVONNE MAY MONAGHAN SEMARA INVESTMENTS LIMITED Director 2000-02-24 CURRENT 1965-10-29 Active
YVONNE MAY MONAGHAN SEMARA CONTRACT SERVICES LIMITED Director 2000-02-24 CURRENT 1964-10-15 Active
YVONNE MAY MONAGHAN SEMARA TRUSTEES LIMITED Director 2000-02-24 CURRENT 1968-07-19 Active
YVONNE MAY MONAGHAN JSG PLC Director 2000-02-24 CURRENT 1967-07-13 Active
YVONNE MAY MONAGHAN SEMARA GROUP LIMITED Director 2000-02-24 CURRENT 1984-08-14 Active
YVONNE MAY MONAGHAN FRESH WATERS LINEN SERVICES LIMITED Director 1999-12-08 CURRENT 1995-05-04 Dissolved 2016-12-06
YVONNE MAY MONAGHAN JOHNSON GROUP PENSION NOMINEES LIMITED Director 1999-12-01 CURRENT 1943-03-02 Active
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS PROPERTIES LIMITED Director 1998-04-14 CURRENT 1998-03-24 Dissolved 2016-12-13
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS LIMITED Director 1998-03-09 CURRENT 1998-02-20 Dissolved 2016-12-06
YVONNE MAY MONAGHAN CLEANOLOGY LIMITED Director 1997-05-31 CURRENT 1935-02-18 Active - Proposal to Strike off
YVONNE MAY MONAGHAN GREENEARTH CLEANING EUROPE LIMITED Director 1997-05-31 CURRENT 1908-02-13 Active
YVONNE MAY MONAGHAN CLIFTON CLEANING LIMITED Director 1996-01-12 CURRENT 1974-02-28 Active
YVONNE MAY MONAGHAN STALBRIDGE LINEN SERVICES LIMITED Director 1996-01-02 CURRENT 1995-02-17 Active
YVONNE MAY MONAGHAN JOHNSON GROUP MANAGEMENT SERVICES LIMITED Director 1992-04-16 CURRENT 1884-02-12 Active
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.1) LIMITED Director 1991-07-11 CURRENT 1937-03-23 Active
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.2) LIMITED Director 1991-04-16 CURRENT 1906-11-07 Active
CHRISTOPHER SANDER STARCOUNTY TEXTILE SERVICES LIMITED Director 2017-12-11 CURRENT 2002-03-28 Active
CHRISTOPHER SANDER CLAYFULL LIMITED Director 2017-07-28 CURRENT 1994-07-05 Active
CHRISTOPHER SANDER CLEANOLOGY LIMITED Director 2017-01-04 CURRENT 1935-02-18 Active - Proposal to Strike off
CHRISTOPHER SANDER GREENEARTH CLEANING EUROPE LIMITED Director 2017-01-04 CURRENT 1908-02-13 Active
CHRISTOPHER SANDER AFONWEN LAUNDRY LIMITED Director 2016-04-28 CURRENT 1936-04-30 Active
CHRISTOPHER SANDER PORTGRADE LIMITED Director 2016-04-28 CURRENT 1972-08-21 Active
CHRISTOPHER SANDER WHITERIVER LAUNDRY LIMITED Director 2016-04-28 CURRENT 2007-03-21 Active
CHRISTOPHER SANDER CHESTER LAUNDRY LIMITED Director 2016-04-26 CURRENT 1885-05-23 Active
CHRISTOPHER SANDER ZIP TEXTILES (SERVICES) LIMITED Director 2016-01-31 CURRENT 1988-03-17 Active
CHRISTOPHER SANDER ASHBON SERVICES LIMITED Director 2015-11-27 CURRENT 1994-06-21 Active
CHRISTOPHER SANDER BENTLEY TEXTILE SERVICES LIMITED Director 2015-04-30 CURRENT 2001-05-16 Active
CHRISTOPHER SANDER CATERERS LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 2007-11-08 Active
CHRISTOPHER SANDER LONDON LINEN MANAGEMENT LIMITED Director 2015-04-30 CURRENT 1957-05-27 Active
CHRISTOPHER SANDER LONDON LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 1935-07-15 Active
CHRISTOPHER SANDER LONDON WORKWEAR RENTAL LIMITED Director 2015-04-30 CURRENT 1986-02-06 Active
CHRISTOPHER SANDER CATERING LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 2007-11-08 Active
CHRISTOPHER SANDER SUB-CO 21 LIMITED Director 2014-05-01 CURRENT 1986-11-04 Active - Proposal to Strike off
CHRISTOPHER SANDER BOURNE TEXTILE SERVICES LIMITED Director 2014-03-02 CURRENT 1995-02-02 Active
CHRISTOPHER SANDER BOURNE SERVICES GROUP LIMITED Director 2014-03-02 CURRENT 1938-11-16 Active
CHRISTOPHER SANDER JOHNSON GROUP PROPERTIES PLC Director 2014-02-13 CURRENT 1953-08-31 Active
CHRISTOPHER SANDER JOHNSON GROUP MANAGEMENT SERVICES LIMITED Director 2012-06-11 CURRENT 1884-02-12 Active
CHRISTOPHER SANDER WINTEX UK LIMITED Director 2007-01-29 CURRENT 1970-10-22 Active
WILLIAM MERVYN FREW CAREY SHANNON LSL PROPERTY SERVICES PLC Director 2014-01-06 CURRENT 2004-04-27 Active
WILLIAM MERVYN FREW CAREY SHANNON ST. MODWEN PROPERTIES LIMITED Director 2010-11-01 CURRENT 1939-02-03 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.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2024-05-09Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-05-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-05-09Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-13Cancellation of shares. Statement of capital on 2023-11-29 GBP 41,441,512.30
2023-12-13Cancellation of shares. Statement of capital on 2023-11-28 GBP 41,460,083.70
2023-12-13Purchase of own shares
2023-12-13SH06Cancellation of shares. Statement of capital on 2023-11-29 GBP 41,441,512.30
2023-12-13SH03Purchase of own shares
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 005233350038
2023-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 005233350038
2023-11-29Purchase of own shares
2023-11-29Cancellation of shares. Statement of capital on 2023-11-21 GBP 41,580,727.30
2023-11-29SH06Cancellation of shares. Statement of capital on 2023-11-21 GBP 41,580,727.30
2023-11-29SH03Purchase of own shares
2023-11-21Purchase of own shares
2023-11-21Cancellation of shares. Statement of capital on 2023-11-14 GBP 41,649,420.4
2023-11-21SH06Cancellation of shares. Statement of capital on 2023-11-14 GBP 41,649,420.4
2023-11-21SH03Purchase of own shares
2023-11-13SH06Cancellation of shares. Statement of capital on 2023-11-07 GBP 41,726,926.40
2023-11-13SH03Purchase of own shares
2023-11-09SH06Cancellation of shares. Statement of capital on 2023-11-01 GBP 41,809,544.9
2023-11-09SH03Purchase of own shares
2023-11-01SH06Cancellation of shares. Statement of capital on 2023-10-24 GBP 41,881,862.10
2023-11-01SH03Purchase of own shares
2023-10-30SH06Cancellation of shares. Statement of capital on 2023-10-17 GBP 41,961,269.90
2023-10-30SH03Purchase of own shares
2023-10-23Cancellation of shares. Statement of capital on 2023-10-10 GBP 42,034,929.80
2023-10-23Purchase of own shares
2023-10-23SH06Cancellation of shares. Statement of capital on 2023-10-10 GBP 42,034,929.80
2023-10-23SH03Purchase of own shares
2023-10-18Purchase of own shares
2023-10-18Cancellation of shares. Statement of capital on 2023-10-04 GBP 42,101,749.30
2023-10-18Cancellation of shares. Statement of capital on 2023-10-03 GBP 42,103,191.60
2023-10-18SH06Cancellation of shares. Statement of capital on 2023-10-04 GBP 42,101,749.30
2023-10-18SH03Purchase of own shares
2023-10-06Purchase of own shares
2023-10-06Cancellation of shares. Statement of capital on 2023-09-26 GBP 42,163,946.90
2023-10-06SH06Cancellation of shares. Statement of capital on 2023-09-26 GBP 42,163,946.90
2023-10-06SH03Purchase of own shares
2023-08-01DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER
2023-08-01AP01DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER
2023-06-01CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-13Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
2023-05-10SH06Cancellation of shares. Statement of capital on 2023-05-03 GBP 42,198,717.40
2023-05-10SH03Purchase of own shares
2023-05-09SH06Cancellation of shares. Statement of capital on 2023-04-25 GBP 42,333,863
2023-05-09SH03Purchase of own shares
2023-04-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-25Purchase of own shares
2023-04-25Cancellation of shares. Statement of capital on 2023-04-18 GBP 42,555,145.50
2023-04-25SH06Cancellation of shares. Statement of capital on 2023-04-18 GBP 42,555,145.50
2023-04-25SH03Purchase of own shares
2023-04-24Cancellation of shares. Statement of capital on 2023-04-12 GBP 42,628,356.30
2023-04-24Purchase of own shares
2023-04-24SH06Cancellation of shares. Statement of capital on 2023-04-12 GBP 42,628,356.30
2023-04-24SH03Purchase of own shares
2023-04-17Purchase of own shares
2023-04-17Cancellation of shares. Statement of capital on 2023-04-04 GBP 42,761,776.10
2023-04-17SH06Cancellation of shares. Statement of capital on 2023-04-04 GBP 42,761,776.10
2023-04-17SH03Purchase of own shares
2023-04-04Cancellation of shares. Statement of capital on 2023-03-28 GBP 42,883,002.20
2023-04-04Purchase of own shares
2023-04-04SH06Cancellation of shares. Statement of capital on 2023-03-28 GBP 42,883,002.20
2023-04-04SH03Purchase of own shares
2023-03-27Cancellation of shares. Statement of capital on 2023-03-21 GBP 43,057,189.50
2023-03-27Cancellation of shares. Statement of capital on 2023-03-21 GBP 43,057,189.50
2023-03-27Purchase of own shares
2023-03-27Purchase of own shares
2023-03-27SH06Cancellation of shares. Statement of capital on 2023-03-21 GBP 43,057,189.50
2023-03-27SH03Purchase of own shares
2023-03-21Cancellation of shares. Statement of capital on 2023-03-15 GBP 43,213,835.80
2023-03-21SH06Cancellation of shares. Statement of capital on 2023-03-15 GBP 43,213,835.80
2023-03-20Purchase of own shares
2023-03-20SH03Purchase of own shares
2023-03-14Cancellation of shares. Statement of capital on 2023-03-07 GBP 43,303,215.00
2023-03-14Purchase of own shares
2023-03-14SH06Cancellation of shares. Statement of capital on 2023-03-07 GBP 43,303,215.00
2023-03-14SH03Purchase of own shares
2023-03-06Cancellation of shares. Statement of capital on 2023-03-01 GBP 43,379,180
2023-03-06Purchase of own shares
2023-03-06SH06Cancellation of shares. Statement of capital on 2023-03-01 GBP 43,379,180
2023-03-06SH03Purchase of own shares
2023-02-27Cancellation of shares. Statement of capital on 2023-02-21 GBP 43,430,938.30
2023-02-27SH06Cancellation of shares. Statement of capital on 2023-02-21 GBP 43,430,938.30
2023-02-24Purchase of own shares
2023-02-17Cancellation of shares. Statement of capital on 2023-02-14 GBP 43,476,767.10
2023-02-17Purchase of own shares
2023-02-10Cancellation of shares. Statement of capital on 2023-02-07 GBP 43,570,605
2023-02-10Purchase of own shares
2023-02-02Purchase of own shares
2023-02-02Cancellation of shares. Statement of capital on 2023-01-31 GBP 43,681,085.20
2023-01-30Purchase of own shares
2023-01-30Cancellation of shares. Statement of capital on 2023-01-24 GBP 43,746,993.50
2023-01-23Purchase of own shares
2023-01-23Cancellation of shares. Statement of capital on 2023-01-17 GBP 43,823,531
2023-01-16Cancellation of shares. Statement of capital on 2023-01-10 GBP 43,871,457.60
2023-01-16Purchase of own shares
2023-01-11Cancellation of shares. Statement of capital on 2022-12-29 GBP 43,915,134.60
2023-01-11Purchase of own shares
2023-01-10Purchase of own shares
2023-01-10Cancellation of shares. Statement of capital on 2023-01-04 GBP 43,903,441.20
2022-12-29Cancellation of shares. Statement of capital on 2022-12-14 GBP 43,977,532.70
2022-12-29Purchase of own shares
2022-12-29Cancellation of shares. Statement of capital on 2022-12-20 GBP 43,954,423.80
2022-12-16Cancellation of shares. Statement of capital on 2022-12-06 GBP 44,011,615.60
2022-12-16Purchase of own shares
2022-12-13Purchase of own shares
2022-12-13Cancellation of shares. Statement of capital on 2022-11-29 GBP 4,404,810.19
2022-11-21Cancellation of shares. Statement of capital on 2022-11-15 GBP 44,110,996.20
2022-11-21Purchase of own shares
2022-11-11Purchase of own shares
2022-11-11Cancellation of shares. Statement of capital on 2022-11-08 GBP 44,161,051.70
2022-11-04SH06Cancellation of shares. Statement of capital on 2022-11-01 GBP 44,203,017.10
2022-11-04SH03Purchase of own shares
2022-11-01SH06Cancellation of shares. Statement of capital on 2022-10-26 GBP 44,248,411.60
2022-11-01SH03Purchase of own shares
2022-10-24SH06Cancellation of shares. Statement of capital on 2022-10-20 GBP 44,292,204.30
2022-10-24SH03Purchase of own shares
2022-10-21SH06Cancellation of shares. Statement of capital on 2022-10-12 GBP 44,337,400.40
2022-10-21SH03Purchase of own shares
2022-10-11Purchase of own shares
2022-10-11Cancellation of shares. Statement of capital on 2022-10-04 GBP 44,397,818.20
2022-10-11SH06Cancellation of shares. Statement of capital on 2022-10-04 GBP 44,397,818.20
2022-10-11SH03Purchase of own shares
2022-10-05Cancellation of shares. Statement of capital on 2022-09-21 GBP 44,505,816.80
2022-10-05Cancellation of shares. Statement of capital on 2022-09-27 GBP 44,465,633.70
2022-10-05Purchase of own shares
2022-10-05SH06Cancellation of shares. Statement of capital on 2022-09-21 GBP 44,505,816.80
2022-10-05SH03Purchase of own shares
2022-09-09Appointment of Mr Christopher John Clarkson as company secretary on 2022-09-05
2022-09-09Termination of appointment of Timothy James Morris on 2022-09-05
2022-09-09TM02Termination of appointment of Timothy James Morris on 2022-09-05
2022-09-09AP03Appointment of Mr Christopher John Clarkson as company secretary on 2022-09-05
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005233350035
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005233350035
2022-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 005233350037
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-07AP01DIRECTOR APPOINTED MRS NICOLA ELIZABETH ANNE KEACH
2022-05-12RES13Resolutions passed:
  • Authority to make market purchases 04/05/2022
2022-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
2022-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-06SH0131/08/21 STATEMENT OF CAPITAL GBP 44525663.90
2021-07-16SH0130/06/21 STATEMENT OF CAPITAL GBP 44516163.90
2021-06-16SH0131/05/21 STATEMENT OF CAPITAL GBP 44495236.30
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-05-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Authoity for the company to make market shares 05/05/2021
2021-05-18SH0130/04/21 STATEMENT OF CAPITAL GBP 44491426.40
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MERVYN FREW CAREY SHANNON
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-19SH0131/03/21 STATEMENT OF CAPITAL GBP 44489500.30
2021-04-01AD02Register inspection address changed from Northern House Woodsome Park Fenay Bridge West Yorkshire HD8 0GA to 29 Wellington Street Leeds LS1 4DL
2021-03-10SH0128/02/21 STATEMENT OF CAPITAL GBP 44429003.50
2021-02-12SH0131/01/21 STATEMENT OF CAPITAL GBP 44425207.50
2021-01-19SH0131/12/20 STATEMENT OF CAPITAL GBP 44421110
2021-01-19CH01Director's details changed for Mr Peter Egan on 2021-01-19
2021-01-06AP01DIRECTOR APPOINTED MR JOHN FYFE LENNOX
2020-07-24SH0119/06/20 STATEMENT OF CAPITAL GBP 4439760120
2020-06-23SH0102/06/20 STATEMENT OF CAPITAL GBP 4436760120
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-12RES09Resolution of authority to purchase a number of shares
2020-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600129205Y2020 ASIN: GB0004762810
2019-09-06SH0131/08/19 STATEMENT OF CAPITAL GBP 36976082.40
2019-08-09SH0131/07/19 STATEMENT OF CAPITAL GBP 36974282.20
2019-07-11SH0130/06/19 STATEMENT OF CAPITAL GBP 36973194.60
2019-06-12SH0131/05/19 STATEMENT OF CAPITAL GBP 36966387.2
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-14SH0130/04/19 STATEMENT OF CAPITAL GBP 36887821.20
2019-04-30SH0101/03/19 STATEMENT OF CAPITAL GBP 36824766.20
2019-04-10SH0131/03/19 STATEMENT OF CAPITAL GBP 36783016.20
2019-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-08SH0128/02/19 STATEMENT OF CAPITAL GBP 36774588.20
2019-03-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600118859Y2019 ASIN: GB0004762810
2019-02-14PSC08Notification of a person with significant control statement
2019-02-07SH0131/01/19 STATEMENT OF CAPITAL GBP 36768328.80
2019-01-14SH0131/12/18 STATEMENT OF CAPITAL GBP 36757421.00
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDER
2018-10-24MEM/ARTSARTICLES OF ASSOCIATION
2018-09-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600114094Y2018 ASIN: GB0004762810
2018-09-04AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS GIRLING
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MOODY
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 36650281.8
2018-07-04SH0131/05/18 STATEMENT OF CAPITAL GBP 36650281.80
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-03AP01DIRECTOR APPOINTED MR PETER EGAN
2018-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600108261Y2018 ASIN: GB0004762810
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 3664937.5
2017-11-08SH0131/10/17 STATEMENT OF CAPITAL GBP 3664937.50
2017-09-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600103801Y2017 ASIN: GB0004762810
2017-08-22CH01Director's details changed for Mr Nicholas Mark Gregg on 2017-08-07
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 36649093.9
2017-08-10SH0131/07/17 STATEMENT OF CAPITAL GBP 36649093.90
2017-06-14SH0131/05/17 STATEMENT OF CAPITAL GBP 3464666090
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-24RES12Resolution of varying share rights or name
2017-05-16SH0130/04/17 STATEMENT OF CAPITAL GBP 36645665.5
2017-04-24SH0131/03/17 STATEMENT OF CAPITAL GBP 36640477.90
2017-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-14SH0128/02/17 STATEMENT OF CAPITAL GBP 36522477.00
2017-02-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600098152Y2017 ASIN: GB0004762810
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 36515835.2
2017-02-11SH0131/01/17 STATEMENT OF CAPITAL GBP 36515835.20
2017-01-17SH0131/12/16 STATEMENT OF CAPITAL GBP 36510801.90
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 36369827.5
2016-10-27SH0130/09/16 STATEMENT OF CAPITAL GBP 36369827.50
2016-09-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600093860Y2016 ASIN: GB0004762810
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 36369330.2
2016-09-05SH0131/07/16 STATEMENT OF CAPITAL GBP 36369330.20
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 36367694.5
2016-06-09SH0131/05/16 STATEMENT OF CAPITAL GBP 36367694.5
2016-06-03AR0130/05/16 NO MEMBER LIST
2016-05-13RES13MAX NO OF SHARES 33061541 @ MIN PRICE 10P EACH 05/05/2016
2016-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-13RES01ALTER ARTICLES 05/05/2016
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEL MAR
2016-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 33061540.5
2016-03-10SH0129/02/16 STATEMENT OF CAPITAL GBP 33061540.50
2016-03-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600087865Y2016 ASIN: GB0004762810
2016-02-13SH0131/01/16 STATEMENT OF CAPITAL GBP 33059756.60
2016-01-14SH0131/12/15 STATEMENT OF CAPITAL GBP 33057002.30
2016-01-06AP01DIRECTOR APPOINTED MR NICHOLAS MARK GREGG
2015-12-08SH0130/11/15 STATEMENT OF CAPITAL GBP 33056762.30
2015-11-18SH0131/10/15 STATEMENT OF CAPITAL GBP 33056313.10
2015-10-15SH0130/09/15 STATEMENT OF CAPITAL GBP 33055207.40
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 33052163.075064
2015-09-15SH0131/08/15 STATEMENT OF CAPITAL GBP 33052163.075064
2015-09-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600083312Y2015 ASIN: GB0004762810
2015-08-12SH0131/07/15 STATEMENT OF CAPITAL GBP 33052193.60
2015-07-17SH0130/06/15 STATEMENT OF CAPITAL GBP 33051098.2
2015-06-10SH0131/05/15 STATEMENT OF CAPITAL GBP 33015569.4
2015-06-08AR0130/05/15 NO MEMBER LIST
2015-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-19RES13SECTION 701 OF CA 2006 07/05/2015
2015-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-13SH0130/04/15 STATEMENT OF CAPITAL GBP 30011802.70
2015-04-16SH0131/03/15 STATEMENT OF CAPITAL GBP 30009693.40
2015-03-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600077695Y2015 ASIN: GB0004762810
2015-02-18SH0130/01/15 STATEMENT OF CAPITAL GBP 30001416.40
2015-01-16SH0131/12/14 STATEMENT OF CAPITAL GBP 29998559.30
2014-10-10SH0130/09/14 STATEMENT OF CAPITAL GBP 29908237.20
2014-09-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600073131Y2014 ASIN: GB0004762810
2014-06-18SH0130/05/14 STATEMENT OF CAPITAL GBP 29898037.8
2014-06-12AR0130/05/14 NO MEMBER LIST
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/05/2014
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MERVYN FREW CAREY SHANNON / 01/10/2009
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
2014-05-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-07SH0103/04/14 STATEMENT OF CAPITAL GBP 29862865.60
2014-05-02ANNOTATIONClarification
2014-05-02RP04SECOND FILING FOR FORM SH01
2014-04-08SH0121/03/14 STATEMENT OF CAPITAL GBP 28885573.60
2014-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005233350034
2014-03-05SH0107/02/14 STATEMENT OF CAPITAL GBP 26253940.30
2014-03-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600067803Y2014 ASIN: GB0004762810
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 005233350035
2014-02-11SH0131/01/14 STATEMENT OF CAPITAL GBP 26237293.10
2014-01-15AP03SECRETARY APPOINTED TIMOTHY JAMES MORRIS
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN
2014-01-07SH0113/12/13 STATEMENT OF CAPITAL GBP 26232645.10
2013-12-06SH0122/11/13 STATEMENT OF CAPITAL GBP 26131853.50
2013-11-05SH0125/10/13 STATEMENT OF CAPITAL GBP 26131465.10
2013-10-09SH0127/09/13 STATEMENT OF CAPITAL GBP 26125747.10
2013-09-05SH0130/08/13 STATEMENT OF CAPITAL GBP 25715106.70
2013-09-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600063248Y2013 ASIN: GB0004762810
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIOTT
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 005233350034
2013-08-02SH0119/07/13 STATEMENT OF CAPITAL GBP 25703346.10
2013-07-09SH0128/06/13 STATEMENT OF CAPITAL GBP 25669833.90
2013-06-21AR0130/05/13 NO MEMBER LIST
2013-06-10SH0124/05/13 STATEMENT OF CAPITAL GBP 25608324.80
2013-05-14MEM/ARTSARTICLES OF ASSOCIATION
2013-05-14RES01ALTER ARTICLES 02/05/2013
2013-05-14RES13SECTION 701 02/05/2013
2013-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-10SH0126/04/13 STATEMENT OF CAPITAL GBP 25607004.40
2013-04-10SH0128/03/13 STATEMENT OF CAPITAL GBP 25605429.50
2013-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-05SH0115/02/13 STATEMENT OF CAPITAL GBP 25576216.20
2013-03-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600058012Y2013 ASIN: GB0004762810
2013-02-06SH0121/01/13 STATEMENT OF CAPITAL GBP 25575976.80
2012-12-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 33
2012-12-05SH0123/11/12 STATEMENT OF CAPITAL GBP 25574980.50
2012-11-06SH0108/10/12 STATEMENT OF CAPITAL GBP 25574625.80
2012-07-09SH0130/06/12 STATEMENT OF CAPITAL GBP 25574147.10
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OGLE
2012-06-28AR0130/05/12 FULL LIST
2012-06-08SH0131/05/12 STATEMENT OF CAPITAL GBP 25562049.00
2012-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-03SH0130/04/12 STATEMENT OF CAPITAL GBP 25528065.00
2012-04-05SH0131/03/12 STATEMENT OF CAPITAL GBP 25480233.00
2012-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-06-16AR0130/05/11 BULK LIST
2011-05-10RES01ALTER ARTICLES 05/05/2011
2011-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-06-16AR0130/05/10 BULK LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATENBY
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDER / 20/05/2010
2010-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-22AP01DIRECTOR APPOINTED PAUL STEPHEN MOODY
2010-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL ELLIOTT / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD DEL MAR / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD BROCK GATENBY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERVYN FREW CAREY SHANNON / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE MAY MONAGHAN / 01/10/2009
2009-10-08MISCAMENDED FORM 288A
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR JUDITH WILCOX
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL OGLE / 24/07/2009
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDER / 19/05/2009
2009-06-10363aRETURN MADE UP TO 30/05/09; BULK LIST AVAILABLE SEPARATELY
2009-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-13288aDIRECTOR APPOINTED WILLIAM MERVYN FREW CAREY SHANNON
2009-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2008-09-25SASHARE AGREEMENT OTC
2008-09-11288aDIRECTOR APPOINTED PAUL DEREK OGLE
2008-09-11288aDIRECTOR APPOINTED KEVIN PAUL ELLIOTT
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JOHNSON SERVICE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 JOHNSON SERVICE GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 33
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2006-07-05 Outstanding OCEANDALE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 JOHNSON SERVICE GROUP PLC

Intangible Assets
Patents
We have not found any records of JOHNSON SERVICE GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNSON SERVICE GROUP PLC
Trademarks
We have not found any records of JOHNSON SERVICE GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSON SERVICE GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JOHNSON SERVICE GROUP PLC 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 JOHNSON SERVICE GROUP PLC 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 JOHNSON SERVICE GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name JSG
Listed Since 10-Jun-08
Market Sector Support Services
Market Sub Sector Business Support Services
Market Capitalisation £157.917M
Shares Issues 281,995,411.00
Share Type ORD GBP0.10
Ownership
    We could not find any group structure information
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