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Company Information for

JOHNSTON CAMPBELL LIMITED

8 CROMAC PLACE, BELFAST, BT7 2JB,
Company Registration Number
NI046529
Private Limited Company
Active

Company Overview

About Johnston Campbell Ltd
JOHNSTON CAMPBELL LIMITED was founded on 2003-05-16 and has its registered office in . The organisation's status is listed as "Active". Johnston Campbell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOHNSTON CAMPBELL LIMITED
 
Legal Registered Office
8 CROMAC PLACE
BELFAST
BT7 2JB
Other companies in BT7
 
Filing Information
Company Number NI046529
Company ID Number NI046529
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB617636135  
Last Datalog update: 2023-11-06 11:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSTON CAMPBELL LIMITED
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Companies with same name JOHNSTON CAMPBELL LIMITED
The following companies were found which have the same name as JOHNSTON CAMPBELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHNSTON CAMPBELL HOLDINGS LIMITED 8 CROMAC PLACE BELFAST BT7 2JB Active Company formed on the 2010-11-29

Company Officers of JOHNSTON CAMPBELL LIMITED

Current Directors
Officer Role Date Appointed
EWAN JOHN BOYLE
 Director 2007-01-01
GRAHAM GLOVER
 Director 2008-01-01
RAYMOND THOMAS MULLIGAN
 Director 2003-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANN MCMULLAN
 Company Secretary 2003-05-16 2011-01-01
VALERIE ANN MCMULLAN
 Director 2003-05-16 2011-01-01
MALCOLM RICHARD JOHNSTON
 Director 2003-05-16 2010-01-07
JAMES ROBERT JOHNSTON
 Director 2003-05-16 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN JOHN BOYLE JOHNSTON CAMPBELL HOLDINGS LIMITED Director 2010-12-01 CURRENT 2010-11-29 Active
EWAN JOHN BOYLE JCP TRUST LIMITED Director 2007-06-05 CURRENT 1996-11-19 Active - Proposal to Strike off
GRAHAM GLOVER JOHNSTON CAMPBELL HOLDINGS LIMITED Director 2010-12-01 CURRENT 2010-11-29 Active
GRAHAM GLOVER JCP TRUST LIMITED Director 2008-06-24 CURRENT 1996-11-19 Active - Proposal to Strike off
RAYMOND THOMAS MULLIGAN JOHNSTON CAMPBELL HOLDINGS LIMITED Director 2010-12-01 CURRENT 2010-11-29 Active
RAYMOND THOMAS MULLIGAN FIELDS OF LIFE TRUST Director 2005-06-30 CURRENT 1996-04-01 Active
RAYMOND THOMAS MULLIGAN JCP TRUST LIMITED Director 2004-02-26 CURRENT 1996-11-19 Active - Proposal to Strike off

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
2024-02-27APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERSON BRUNT
2024-02-27APPOINTMENT TERMINATED, DIRECTOR GRAHAM GLOVER
2024-02-27APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE BRIDGET MCINTYRE
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-21CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-05-02DIRECTOR APPOINTED JAMESINA TERESA DOBLE
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-2716/09/22 STATEMENT OF CAPITAL GBP 1495227.5
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-23CH01Director's details changed for Mr Ewan John Boyle on 2021-03-23
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMAS MULLIGAN
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2019-11-06PSC05Change of details for Johnston Campbell Holdings Limited as a person with significant control on 2019-10-07
2019-09-12SH10Particulars of variation of rights attached to shares
2019-09-12SH08Change of share class name or designation
2019-09-12SH02Sub-division of shares on 2019-08-30
2019-09-12RES13Resolutions passed:
  • Subdivision of shares 30/08/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-09-03AP01DIRECTOR APPOINTED MS MARY-ANNE BRIDGET MCINTYRE
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-06SH06Cancellation of shares. Statement of capital on 2018-01-01 GBP 95,242.50
2019-06-06RP04CS01Second filing of Confirmation Statement dated 16/05/2017
2019-06-06RP04AR01Second filing of the annual return made up to 2013-05-16
2019-06-06SH19Statement of capital on 2019-06-06 GBP 411,460.25
2019-06-06SH02Statement of capital on 2013-09-20 GBP95,247.25
2019-06-05SH06Cancellation of shares. Statement of capital on 2018-04-30 GBP 95,226.50
2019-06-05SH03Purchase of own shares
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-06-08SH06Cancellation of shares. Statement of capital on 2018-01-01 GBP 95,242.25
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 95242.25
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 95247
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 95247
2016-05-18AR0116/05/16 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 95247
2015-06-08AR0116/05/15 FULL LIST
2015-03-23SH1923/03/15 STATEMENT OF CAPITAL GBP 95247
2015-03-23SH20STATEMENT BY DIRECTORS
2015-02-05SH0220/09/13 STATEMENT OF CAPITAL GBP 95247.00
2015-02-03RP04SECOND FILING WITH MUD 16/05/14 FOR FORM AR01
2015-02-03ANNOTATIONClarification
2014-12-12CAP-SSSOLVENCY STATEMENT DATED 24/11/14
2014-12-12RES06REDUCE ISSUED CAPITAL 28/11/2014
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 351460
2014-06-06AR0116/05/14 FULL LIST
2014-06-06AR0116/05/14 FULL LIST
2013-08-09RP04SECOND FILING WITH MUD 16/05/13 FOR FORM AR01
2013-08-09ANNOTATIONClarification
2013-07-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-14AR0116/05/13 FULL LIST
2012-10-02SH1902/10/12 STATEMENT OF CAPITAL GBP 411460
2012-09-26SH20STATEMENT BY DIRECTORS
2012-09-26CAP-SSSOLVENCY STATEMENT DATED 10/09/12
2012-09-26RES06REDUCE ISSUED CAPITAL 20/09/2012
2012-08-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-16AR0116/05/12 FULL LIST
2011-10-06SH0230/08/11 STATEMENT OF CAPITAL GBP 411460
2011-07-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-27AR0116/05/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS MULLIGAN / 01/01/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JOHN BOYLE / 01/01/2011
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE MCMULLAN
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY VALERIE MCMULLAN
2011-03-10MEM/ARTSARTICLES OF ASSOCIATION
2011-03-10RES01ALTER ARTICLES 31/01/2011
2011-01-04SH0109/12/10 STATEMENT OF CAPITAL GBP 456460.25
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21AR0116/05/10 FULL LIST
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHNSTON
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS MULLIGAN / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN MCMULLAN / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHNSTON / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GLOVER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN JOHN BOYLE / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN MCMULLAN / 30/10/2009
2009-07-23SD(NI)STATUTORY DECLARATION
2009-07-23C-ORD(NI)COURT ORDER
2009-07-23C-ORD(NI)COURT ORDER
2009-07-21UDM+A(NI)UPDATED MEM AND ARTS
2009-06-29371SR(NI)16/05/09
2009-05-15179(NI)RET BY CO PURCH OWN SHARS
2009-05-0198-2(NI)RETURN OF ALLOT OF SHARES
2008-09-25AC(NI)31/12/07 ANNUAL ACCTS
2008-06-25132(NI)NOT RE CONSOL/DIVN OF SHS
2008-06-24371SR(NI)16/05/08
2008-06-2498-2(NI)RETURN OF ALLOT OF SHARES
2008-03-27132(NI)NOT RE CONSOL/DIVN OF SHS
2008-01-29296(NI)CHANGE OF DIRS/SEC
2008-01-20AC(NI)31/12/06 ANNUAL ACCTS
2008-01-14132(NI)NOT RE CONSOL/DIVN OF SHS
2007-11-28132(NI)NOT RE CONSOL/DIVN OF SHS
2007-09-05133(NI)NOT OF INCR IN NOM CAP
2007-09-05RES(NI)SPECIAL/EXTRA RESOLUTION
2007-09-05UDM+A(NI)UPDATED MEM AND ARTS
2007-06-29296(NI)CHANGE OF DIRS/SEC
2006-07-19AC(NI)31/12/05 ANNUAL ACCTS
2006-06-13371S(NI)16/05/06 ANNUAL RETURN SHUTTLE
2006-05-19133(NI)NOT OF INCR IN NOM CAP
2006-05-19UDM+A(NI)UPDATED MEM AND ARTS
2006-05-19RES(NI)SPECIAL/EXTRA RESOLUTION
2006-03-21233(NI)CHANGE OF ARD
2006-03-02AC(NI)30/04/05 ANNUAL ACCTS
2005-12-01402(NI)PARS RE MORTAGE
2005-06-07371S(NI)16/05/05 ANNUAL RETURN SHUTTLE
2005-05-27296(NI)CHANGE OF DIRS/SEC
2005-05-18132(NI)NOT RE CONSOL/DIVN OF SHS
2005-05-18UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to JOHNSTON CAMPBELL 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 JOHNSTON CAMPBELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-01 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 JOHNSTON CAMPBELL LIMITED

Intangible Assets
Patents
We have not found any records of JOHNSTON CAMPBELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNSTON CAMPBELL LIMITED
Trademarks
We have not found any records of JOHNSTON CAMPBELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSTON CAMPBELL 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 (66220 - Activities of insurance agents and brokers) as JOHNSTON CAMPBELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHNSTON CAMPBELL 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 JOHNSTON CAMPBELL 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 JOHNSTON CAMPBELL 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 BT7 2JB