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Home > England & Wales Companies > GRAHAM JOHNSON OPTICIAN LIMITED
Company Information for

GRAHAM JOHNSON OPTICIAN LIMITED

5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW,
Company Registration Number
05290470
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graham Johnson Optician Ltd
GRAHAM JOHNSON OPTICIAN LIMITED was founded on 2004-11-18 and has its registered office in Godalming. The organisation's status is listed as "Active - Proposal to Strike off". Graham Johnson Optician Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAHAM JOHNSON OPTICIAN LIMITED
 
Legal Registered Office
5 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
Other companies in GU23
 
Previous Names
FORDWYCH IT LTD.19/07/2005
Filing Information
Company Number 05290470
Company ID Number 05290470
Date formed 2004-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB493576304  
Last Datalog update: 2022-03-06 07:25:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM JOHNSON OPTICIAN LIMITED
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Company Officers of GRAHAM JOHNSON OPTICIAN LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILLIAM JOHNSON
Director 2005-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
WELLCO SECRETARIES LIMITED
Company Secretary 2006-12-06 2010-04-22
COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2005-03-29 2006-12-06
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-11-18 2005-03-29
CHETTLEBURGH'S LIMITED
Nominated Director 2004-11-18 2005-03-29

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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-07Application to strike the company off the register
2022-02-07DS01Application to strike the company off the register
2021-12-20CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AA01Previous accounting period extended from 30/11/19 TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 5 Godalming Business Centre Woolsack Way Godalming Surrey GU1 1XW United Kingdom
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Hurst House High Street Ripley Surrey GU23 6AY
2018-05-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-21PSC04Change of details for Mr Graham William Johnson as a person with significant control on 2016-04-06
2017-05-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-04-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0118/11/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0118/11/12 ANNUAL RETURN FULL LIST
2012-04-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0118/11/11 ANNUAL RETURN FULL LIST
2011-05-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0118/11/10 ANNUAL RETURN FULL LIST
2010-07-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/10 FROM 78 Portsmouth Road Cobham Surrey KT11 1PP
2010-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY WELLCO SECRETARIES LIMITED
2009-11-26AR0118/11/09 ANNUAL RETURN FULL LIST
2009-09-03AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-18363aReturn made up to 18/11/08; full list of members
2008-07-30AA30/11/07 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: HURST HOUSE 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-09288bSECRETARY RESIGNED
2006-12-19363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-19363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-07-19CERTNMCOMPANY NAME CHANGED FORDWYCH IT LTD. CERTIFICATE ISSUED ON 19/07/05
2005-04-07288bDIRECTOR RESIGNED
2005-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07288bSECRETARY RESIGNED
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-12-31

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 GRAHAM JOHNSON OPTICIAN LIMITED

Intangible Assets
Patents
We have not found any records of GRAHAM JOHNSON OPTICIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM JOHNSON OPTICIAN LIMITED
Trademarks
We have not found any records of GRAHAM JOHNSON OPTICIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM JOHNSON OPTICIAN LIMITED. 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 (86210 - General medical practice activities) as GRAHAM JOHNSON OPTICIAN LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM JOHNSON OPTICIAN 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 GRAHAM JOHNSON OPTICIAN 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 GRAHAM JOHNSON OPTICIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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