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Home > England & Wales Companies > DENNIS JOHNS SERVICE GROUP LIMITED
Company Information for

DENNIS JOHNS SERVICE GROUP LIMITED

UNIT A2 LEYTON INDUSTRIAL VILLAGE, ARGALL AVENUE, LONDON, E10 7QP,
Company Registration Number
07944282
Private Limited Company
Active

Company Overview

About Dennis Johns Service Group Ltd
DENNIS JOHNS SERVICE GROUP LIMITED was founded on 2012-02-09 and has its registered office in London. The organisation's status is listed as "Active". Dennis Johns Service Group Limited is a Private Limited Company registered in ENGLAND 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
DENNIS JOHNS SERVICE GROUP LIMITED
 
Legal Registered Office
UNIT A2 LEYTON INDUSTRIAL VILLAGE
ARGALL AVENUE
LONDON
E10 7QP
Other companies in E5
 
Filing Information
Company Number 07944282
Company ID Number 07944282
Date formed 2012-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNIS JOHNS SERVICE GROUP LIMITED
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Company Officers of DENNIS JOHNS SERVICE GROUP LIMITED

Current Directors
Officer Role Date Appointed
VICTOR GLENN ADAMS
 Director 2012-02-09
CHARLES BLADES STIRLING
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WHILEY
 Company Secretary 2012-02-09 2015-10-08
TIMOTHY JOHN WHILEY
 Director 2012-02-09 2015-10-08
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2012-02-09 2012-02-09
JOHN JEREMY ARTHUR COWDRY
 Director 2012-02-09 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BLADES STIRLING N2 CREATIVE LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2018-08-07
CHARLES BLADES STIRLING N2 GROUP LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
CHARLES BLADES STIRLING N2 SERVICE GROUP LIMITED Director 2014-04-02 CURRENT 2014-04-02 Liquidation
CHARLES BLADES STIRLING N2 VISUAL COMMUNICATIONS LIMITED Director 1996-01-15 CURRENT 1996-01-09 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
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Re-disaply article 16(1) 22/04/2023</ul>
2023-12-23Change of details for Mr Timothy John Whiley as a person with significant control on 2023-04-22
2023-06-06DIRECTOR APPOINTED MR IAN RICHARD MORGAN
2023-06-06DIRECTOR APPOINTED MR PETER ANDREW ANDREWS
2023-03-01Director's details changed for Mr Kristopher Adams on 2023-02-08
2023-03-01Director's details changed for Mr Timothy John Whiley on 2023-02-08
2023-03-01CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-02-22Purchase of own shares
2023-02-21APPOINTMENT TERMINATED, DIRECTOR CHARLES BLADES STIRLING
2023-02-16Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-16Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-13Cancellation of shares. Statement of capital on 2023-02-06 GBP 752
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-0906/04/22 STATEMENT OF CAPITAL GBP 1002
2022-05-13SH06Cancellation of shares. Statement of capital on 2022-04-05 GBP 1,002
2022-05-13SH03Purchase of own shares
2022-04-25MEM/ARTSARTICLES OF ASSOCIATION
2022-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-13RES13Resolutions passed:
  • Contract 05/04/2022
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-11-17RP04PSC04Second filing of chage of details of person of significant controlTimothy John Whiley
2021-09-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-03-02PSC04Change of details for Mr Timothy John Whiley as a person with significant control on 2021-02-17
2020-10-09RP04CS01
2020-08-06AP01DIRECTOR APPOINTED MR KRISTOPHER ADAMS
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30SH06Cancellation of shares. Statement of capital on 2019-05-16 GBP 1,002
2019-05-10CH01Director's details changed for Mr Victor Glenn Adams on 2019-05-10
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM 94 Rendlesham Road Clapton London E5 8PA
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1004
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1004
2016-03-08AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28TM02Termination of appointment of Timothy Whiley on 2015-10-08
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WHILEY
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1004
2015-07-06SH0111/06/15 STATEMENT OF CAPITAL GBP 1004.00
2015-03-02AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1003
2014-02-13AR0109/02/14 ANNUAL RETURN FULL LIST
2013-08-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AA01Previous accounting period extended from 28/02/13 TO 30/04/13
2013-06-14RES01ADOPT ARTICLES 14/06/13
2013-06-14SH0116/05/13 STATEMENT OF CAPITAL GBP 1003.00
2013-06-14SH0116/05/13 STATEMENT OF CAPITAL GBP 1002.00
2013-02-27AR0109/02/13 ANNUAL RETURN FULL LIST
2012-07-30AP01DIRECTOR APPOINTED MR CHARLES BLADES STIRLING
2012-07-30SH0119/07/12 STATEMENT OF CAPITAL GBP 1000.00
2012-07-30SH0118/07/12 STATEMENT OF CAPITAL GBP 987.00
2012-07-30SH0118/07/12 STATEMENT OF CAPITAL GBP 588.00
2012-02-29AP01DIRECTOR APPOINTED MR TIMOTHY JOHN WHILEY
2012-02-29AP01DIRECTOR APPOINTED MR VICTOR ADAMS
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2012-02-29AP03SECRETARY APPOINTED MR TIMOTHY WHILEY
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DENNIS JOHNS SERVICE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DENNIS JOHNS SERVICE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNIS JOHNS SERVICE GROUP LIMITED
Trademarks
We have not found any records of DENNIS JOHNS SERVICE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DENNIS JOHNS SERVICE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-11 GBP £10,274 RESPONSIVE REPAIRS - MECHANICAL AND ELECTRICAL
London Borough of Havering 2014-10 GBP £38,876 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Hackney 2014-6 GBP £289,998
London Borough of Hackney 2014-5 GBP £7,342
London Borough of Hackney 2014-4 GBP £17,467
London Borough of Hackney 2014-3 GBP £45,241
London Borough of Hackney 2014-2 GBP £8,523
London Borough of Hackney 2014-1 GBP £550
London Borough of Hackney 2013-11 GBP £1,310
London Borough of Hackney 2013-10 GBP £5,772

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.
The SIC code for this company is set to 43210 - Electrical installation - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DENNIS JOHNS SERVICE GROUP 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 DENNIS JOHNS SERVICE GROUP 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 DENNIS JOHNS SERVICE GROUP 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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    Other companies at postcode E10 7QP