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Home > England & Wales Companies > JOHNSTONE & CO LTD
Company Information for

JOHNSTONE & CO LTD

2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU,
Company Registration Number
04570140
Private Limited Company
Active

Company Overview

About Johnstone & Co Ltd
JOHNSTONE & CO LTD was founded on 2002-10-23 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Johnstone & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JOHNSTONE & CO LTD
 
Legal Registered Office
2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU
Other companies in RG9
 
Previous Names
CALUMET WALLINGFORD LIMITED23/04/2012
Filing Information
Company Number 04570140
Company ID Number 04570140
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 11:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSTONE & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUFFERY AND CO LIMITED   STREATLEY LIMITED
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Companies with same name JOHNSTONE & CO LTD
The following companies were found which have the same name as JOHNSTONE & CO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHNSTONE & CO. (GLASGOW) LIMITED UNIT F8 MARYHILL BURGH HALLS 10-24 GAIRBRAID AVENUE 10-24 GAIRBRAID AVENUE GLASGOW G20 8YE Dissolved Company formed on the 2010-07-16
JOHNSTONE & CO MORTGAGE SERVICES LTD 1A THE COURTYARD FURLONG ROAD BOURNE END SL8 5AU Active Company formed on the 2018-03-15

Company Officers of JOHNSTONE & CO LTD

Current Directors
Officer Role Date Appointed
CORNERSTONES SECRETARIES LTD
 Company Secretary 2009-05-07
IAN JOHNSTONE
 Director 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JMB SECRETARIES LIMITED
 Company Secretary 2002-10-23 2009-05-07
ALAN ARTHUR JOHNSTONE
 Director 2002-10-23 2006-03-20
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-10-23 2002-10-23
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNERSTONES SECRETARIES LTD SAFARI RANGERS LIMITED Company Secretary 2009-06-11 CURRENT 2004-07-30 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD SYLLABA LTD Company Secretary 2009-05-07 CURRENT 2004-10-27 Dissolved 2014-02-18
CORNERSTONES SECRETARIES LTD JOANNA CARTWRIGHT LTD Company Secretary 2009-05-07 CURRENT 2007-07-13 Dissolved 2014-02-25
CORNERSTONES SECRETARIES LTD HENLEY LIFE & PENSIONS LIMITED Company Secretary 2009-05-07 CURRENT 2002-05-27 Dissolved 2015-01-13
CORNERSTONES SECRETARIES LTD PRODUCT PROCUREMENT LIMITED Company Secretary 2009-05-07 CURRENT 1996-01-26 Dissolved 2014-01-14
CORNERSTONES SECRETARIES LTD SCENARIO PLUS LIMITED Company Secretary 2009-05-07 CURRENT 2002-04-22 Dissolved 2014-08-12
CORNERSTONES SECRETARIES LTD LASHBROOK FILM & TELEVISION SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2000-05-03 Dissolved 2014-05-06
CORNERSTONES SECRETARIES LTD RUCKSTUHL UK LTD Company Secretary 2009-05-07 CURRENT 2005-07-29 Dissolved 2015-03-10
CORNERSTONES SECRETARIES LTD RIDGWAY MINING LIMITED Company Secretary 2009-05-07 CURRENT 2006-10-18 Dissolved 2017-01-03
CORNERSTONES SECRETARIES LTD GROWTH CREATION LIMITED Company Secretary 2009-05-07 CURRENT 2005-08-03 Active
CORNERSTONES SECRETARIES LTD ALEX MCLEMAN LIMITED Company Secretary 2009-05-07 CURRENT 2005-10-21 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD THIRD MILLENNIUM SOFTWARE LIMITED Company Secretary 2009-05-07 CURRENT 1997-06-24 Active
CORNERSTONES SECRETARIES LTD SMARTEDGE MANUFACTURING LTD Company Secretary 2009-05-07 CURRENT 1999-03-16 Active
CORNERSTONES SECRETARIES LTD PHENIX BUILDING SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2004-02-13 Active
CORNERSTONES SECRETARIES LTD PHENIX BRICKWORK SERVICES LTD Company Secretary 2009-05-07 CURRENT 2008-02-28 Active
CORNERSTONES SECRETARIES LTD 3C ASSOCIATES LTD. Company Secretary 2009-05-07 CURRENT 1988-12-07 Active
CORNERSTONES SECRETARIES LTD CYGNETS OF HENLEY LIMITED Company Secretary 2009-05-07 CURRENT 1997-06-27 Active
CORNERSTONES SECRETARIES LTD GRAHAM SMITH ENGINEERING SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2002-06-02 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD ALCHEMY INSIGHT LIMITED Company Secretary 2009-05-07 CURRENT 2003-04-13 Active
CORNERSTONES SECRETARIES LTD MIRANDA WATKINS DESIGN LIMITED Company Secretary 2009-05-07 CURRENT 2003-04-25 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD HENLEY PET SHOP LIMITED Company Secretary 2009-05-07 CURRENT 2003-09-05 Active
CORNERSTONES SECRETARIES LTD TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-07 CURRENT 1987-11-11 Active
CORNERSTONES SECRETARIES LTD PADDOCK ROAD MANAGEMENT LIMITED Company Secretary 2009-05-07 CURRENT 1989-02-16 Active
CORNERSTONES SECRETARIES LTD COMTEST WIRELESS LIMITED Company Secretary 2009-05-07 CURRENT 2008-10-28 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
2024-03-06Unaudited abridged accounts made up to 2023-11-30
2023-07-31Unaudited abridged accounts made up to 2022-11-30
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 101
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-04AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-04CH04SECRETARY'S DETAILS CHNAGED FOR CORNERSTONES SECRETARIES LTD on 2015-07-08
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM 25 Hart Street Henley on Thames Oxfordshire RG9 2AR
2015-06-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-03AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0123/10/12 ANNUAL RETURN FULL LIST
2012-04-23RES15CHANGE OF NAME 16/04/2012
2012-04-23CERTNMCompany name changed calumet wallingford LIMITED\certificate issued on 23/04/12
2012-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-21CH01Director's details changed for Ian Johnstone on 2010-01-08
2010-03-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0123/10/09 ANNUAL RETURN FULL LIST
2009-06-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED
2009-06-01288aSECRETARY APPOINTED CORNERSTONES SECRETARIES LTD
2008-10-29363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-04-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-08ELRESS386 DISP APP AUDS 07/03/07
2007-05-08ELRESS366A DISP HOLDING AGM 07/03/07
2006-12-07363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-29123NC INC ALREADY ADJUSTED 23/03/06
2006-11-29RES04£ NC 1000/1005 13/11/0
2006-07-0588(2)RAD 23/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-31288bDIRECTOR RESIGNED
2006-03-31288aNEW DIRECTOR APPOINTED
2005-10-26363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-01363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-05225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2003-10-29363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-20288bSECRETARY RESIGNED
2003-01-20288bDIRECTOR RESIGNED
2003-01-09CERTNMCOMPANY NAME CHANGED MGRC LIMITED CERTIFICATE ISSUED ON 09/01/03
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to JOHNSTONE & CO LTD 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 JOHNSTONE & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHNSTONE & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-11-30 £ 11,840
Creditors Due Within One Year 2011-11-30 £ 3,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 JOHNSTONE & CO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 6,178
Cash Bank In Hand 2011-11-30 £ 7,085
Current Assets 2012-11-30 £ 13,225
Current Assets 2011-11-30 £ 8,504
Debtors 2012-11-30 £ 7,047
Debtors 2011-11-30 £ 1,419
Shareholder Funds 2012-11-30 £ 1,472
Shareholder Funds 2011-11-30 £ 4,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHNSTONE & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNSTONE & CO LTD
Trademarks
We have not found any records of JOHNSTONE & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSTONE & CO LTD. 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.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JOHNSTONE & CO LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where JOHNSTONE & CO LTD 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 JOHNSTONE & CO LTD 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 JOHNSTONE & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 2DU