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Home > Scotland > JOHNSON DISTRIBUTION SERVICES LTD
Company Information for

JOHNSON DISTRIBUTION SERVICES LTD

3 QUEEN STREET, EDINBURGH, EH2 1JE,
Company Registration Number
SC337794
Private Limited Company
Active

Company Overview

About Johnson Distribution Services Ltd
JOHNSON DISTRIBUTION SERVICES LTD was founded on 2008-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Johnson Distribution Services Ltd is a Private Limited Company registered in SCOTLAND 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
JOHNSON DISTRIBUTION SERVICES LTD
 
Legal Registered Office
3 QUEEN STREET
EDINBURGH
EH2 1JE
Other companies in EH15
 
Filing Information
Company Number SC337794
Company ID Number SC337794
Date formed 2008-02-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663948294  
Last Datalog update: 2024-04-06 11:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSON DISTRIBUTION SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVO2014 LIMITED   STEEDMAN & COMPANY LIMITED
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Companies with same name JOHNSON DISTRIBUTION SERVICES LTD
The following companies were found which have the same name as JOHNSON DISTRIBUTION SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHNSON DISTRIBUTION SERVICES INC Pennsylvannia Unknown

Company Officers of JOHNSON DISTRIBUTION SERVICES LTD

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2017-06-12
FIONA ELIZABETH LOGUE
 Company Secretary 2018-02-06
CURTIS BARRY CHRISTOPHER LOGUE
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERTS BURT
 Company Secretary 2008-02-13 2017-06-12
CAROLINE KAREN JOHNSON
 Director 2008-02-13 2017-06-12

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GILLESPIE MACANDREW SECRETARIES LIMITED KIRKTON CARES Company Secretary 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
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GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK IN ACTION LIMITED Company Secretary 2005-08-30 CURRENT 1999-11-30 Active
GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK WORLDWIDE Company Secretary 2005-08-30 CURRENT 1999-11-01 Active
CURTIS BARRY CHRISTOPHER LOGUE CBCL HOLDINGS LIMITED Director 2017-04-07 CURRENT 2017-04-07 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
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-02-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 7 Howe Street Edinburgh EH3 6TE Scotland
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 5 Atholl Crescent Edinburgh EH3 8EJ Scotland
2019-04-03TM02Termination of appointment of Gillespie Macandrew Secretaries Limited on 2019-04-03
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26PSC07CESSATION OF CURTIS BARRY CHRISTOPHER LOGUE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS BARRY CHRISTOPHER LOGUE
2018-02-07PSC02Notification of Cbcl Holdings Limited as a person with significant control on 2017-06-12
2018-02-07PSC07CESSATION OF CAROLINE KAREN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06AP03Appointment of Mrs Fiona Elizabeth Logue as company secretary on 2018-02-06
2017-09-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05RP04AP04Second filing of company secretary appointment Gillespie Macandrew Secretaries Limited
2017-07-05ANNOTATIONSecond Filing
2017-06-13AP04Appointment of Gillespie Macandrew Secretaries as company secretary on 2017-06-12
2017-06-13AP01DIRECTOR APPOINTED MR CURTIS BARRY CHRISTOPHER LOGUE
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE KAREN JOHNSON
2017-06-13TM02Termination of appointment of William Roberts Burt on 2017-06-12
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 155 Gilberstoun Edinburgh EH15 2RG
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0113/02/14 FULL LIST
2013-09-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-02-18AR0113/02/13 FULL LIST
2012-10-17AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-22AR0113/02/12 FULL LIST
2012-01-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-15AR0113/02/11 FULL LIST
2010-11-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-16AR0113/02/10 FULL LIST
2009-11-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23225PREVEXT FROM 28/02/2009 TO 31/05/2009
2009-02-13363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors
Creditors Due Within One Year 2012-06-01 £ 98,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 JOHNSON DISTRIBUTION SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 6,798
Current Assets 2012-06-01 £ 12,543
Debtors 2012-06-01 £ 5,745
Fixed Assets 2012-06-01 £ 153,660
Shareholder Funds 2012-06-01 £ 67,521
Tangible Fixed Assets 2012-06-01 £ 22,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHNSON DISTRIBUTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNSON DISTRIBUTION SERVICES LTD
Trademarks
We have not found any records of JOHNSON DISTRIBUTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSON DISTRIBUTION SERVICES 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 (53202 - Unlicensed carrier) as JOHNSON DISTRIBUTION SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHNSON DISTRIBUTION SERVICES 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 JOHNSON DISTRIBUTION SERVICES 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 JOHNSON DISTRIBUTION SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 1JE