Company Information for JOHNSEN & JORGENSEN LIMITED
FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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JOHNSEN & JORGENSEN LIMITED | ||||
Legal Registered Office | ||||
FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH Other companies in KT13 | ||||
Previous Names | ||||
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Company Number | 01504338 | |
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Company ID Number | 01504338 | |
Date formed | 1980-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 07:45:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOHNSEN & JORGENSEN PLASTICS LIMITED | COMMUNISIS HOUSE MANSTON LANE LEEDS LS15 8AH | Active - Proposal to Strike off | Company formed on the 1925-07-29 | |
JOHNSEN & JORGENSEN PONT PACKAGING LIMITED | 15 JESSIE STREET POLMADIE POLMADIE GLASGOW G42 0PG | Dissolved | Company formed on the 1983-10-12 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW HARRISON |
||
ANDREW PAUL BALE |
||
STEPHEN EDWIN JOHN COMPSON |
||
RICHARD JOHN NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL BALE |
Company Secretary | ||
MELVYN WILLIAM BIRD |
Director | ||
JOHN BENJAMIN PEGLER |
Company Secretary | ||
ROBERT JOHN BURKE |
Director | ||
JOHN BENJAMIN PEGLER |
Director | ||
CHRISTOPHER PETERSON |
Director | ||
ANDREW BAINBRIDGE JOHNSON |
Director | ||
JEFFREY DARLOW |
Director | ||
DAVID EDWARD POOLE |
Director | ||
GRAHAM MICHAEL ENTWISTLE |
Director | ||
JULIAN HUNT |
Director | ||
HARRY INGLES TENNYSON |
Director | ||
ARTHUR ROBERT BRIGGS |
Director | ||
JOHN RAYMOND ANDERSON |
Director | ||
GORDON DOUGLAS LILLEY |
Director | ||
DAVID BRIGHT |
Director | ||
ROGER NEIL SIMONS |
Director | ||
MELVIN HAROLD EVANS |
Director | ||
KENNETH PIERCE |
Director | ||
DAVID GORE ASHTON DAVIES |
Director | ||
THOMAS MOORE |
Director | ||
MARTIN GRAHAM LEIGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSEN & JORGENSEN PONT PACKAGING LIMITED | Director | 2011-10-03 | CURRENT | 1983-10-12 | Dissolved 2014-01-31 | |
SEND FINANCE LIMITED | Director | 2011-10-03 | CURRENT | 1949-02-14 | Dissolved 2014-04-08 | |
PONT PACKAGING LIMITED | Director | 2011-10-03 | CURRENT | 1919-02-20 | Active | |
JOHNSEN AND JORGENSEN GROUP LIMITED | Director | 2011-10-01 | CURRENT | 2000-06-29 | Dissolved 2014-01-21 | |
V W CO. LIMITED | Director | 2008-03-26 | CURRENT | 1985-10-03 | Active | |
MEPSTAR FINANCE LIMITED | Director | 2006-04-05 | CURRENT | 1977-05-26 | Active | |
PONT EUROPE LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
JAMES GIBBONS FORMAT LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active | |
ROLLALONG PROPERTIES LIMITED | Director | 2001-05-14 | CURRENT | 2000-08-09 | Active | |
BURGESS INDUSTRIAL ACOUSTICS LIMITED | Director | 2001-05-10 | CURRENT | 2001-04-19 | Dissolved 2014-01-21 | |
JAMES GIBBONS LIMITED | Director | 2001-04-27 | CURRENT | 1989-10-30 | Liquidation | |
LEWIS & TOWERS LIMITED | Director | 2001-04-27 | CURRENT | 1920-07-29 | Active | |
BEATSON CLARK LIMITED | Director | 2001-04-27 | CURRENT | 1910-06-15 | Active | |
NEWSHIP LIMITED | Director | 2001-04-26 | CURRENT | 2001-01-31 | Active | |
PONT PACKAGING LIMITED | Director | 2011-10-03 | CURRENT | 1919-02-20 | Active | |
PONT EUROPE LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
BEATSON CLARK (TRUSTEES) LIMITED | Director | 2002-03-05 | CURRENT | 1980-04-16 | Active | |
JAMES GIBBONS FORMAT LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active | |
LEWIS & TOWERS LIMITED | Director | 2001-04-27 | CURRENT | 1920-07-29 | Active | |
BEATSON CLARK LIMITED | Director | 2001-04-27 | CURRENT | 1910-06-15 | Active | |
NEWSHIP LIMITED | Director | 2001-04-26 | CURRENT | 2001-01-31 | Active | |
ROLLALONG PROPERTIES LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-09 | Active | |
ROLLALONG LIMITED | Director | 1999-02-23 | CURRENT | 1998-12-14 | Active | |
PONT EUROPE LIMITED | Director | 2016-03-31 | CURRENT | 2002-07-15 | Active | |
NEWSHIP DISTRIBUTION LIMITED | Director | 2016-03-31 | CURRENT | 1978-12-05 | Active | |
MEPSTAR FINANCE LIMITED | Director | 2015-06-04 | CURRENT | 1977-05-26 | Active | |
NEWSHIP INDUSTRIES LIMITED | Director | 2013-05-01 | CURRENT | 1938-06-22 | Active | |
BEATSON CLARK LIMITED | Director | 2012-02-10 | CURRENT | 1910-06-15 | Active | |
JAMES GIBBONS FORMAT LIMITED | Director | 2011-12-30 | CURRENT | 2001-06-25 | Active | |
NEWSHIP PRODUCTS GROUP LIMITED | Director | 2011-08-30 | CURRENT | 1977-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR EDWARD ARTHUR PICKERING | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BALE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BALE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWIN JOHN COMPSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW HARRISON | |
AP03 | SECRETARY APPOINTED MR ANDREW HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BALE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 25/07/2013 | |
CERTNM | Company name changed send finance LIMITED\certificate issued on 02/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
RES15 | CHANGE OF COMPANY NAME 08/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard John Newman on 2012-07-02 | |
RES15 | CHANGE OF NAME 08/12/2011 | |
CERTNM | Company name changed james gibbons format LIMITED\certificate issued on 19/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: JAMES GIBBONS FORMAT LIMITED VULCAN ROAD BILSTON WEST MIDLANDS WV14 7JG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 01/05/02 | |
ELRES | S366A DISP HOLDING AGM 01/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: COLLIERY ROAD WOLVERHAMPTON WV1 2QW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SINGER & FRIDLENDER LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
Creditors Due Within One Year | 2012-01-01 | £ 341,890 |
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Creditors and other liabilities
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 JOHNSEN & JORGENSEN LIMITED
Called Up Share Capital | 2012-01-01 | £ 100,000 |
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Shareholder Funds | 2012-01-01 | £ 341,890 |
Debtors and other cash assets
JOHNSEN & JORGENSEN LIMITED owns 1 domain names.
jgf.co.uk
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as JOHNSEN & JORGENSEN LIMITED are:
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MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |