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Company Information for JOHANNA BASFORD LTD
ELLON BUSINESS CENTRE, BROOMIESBURN ROAD, ELLON, ABERDEENSHIRE, AB41 9RD,
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Company Registration Number
 SC369280 Private Limited Company
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Company Overview
About Johanna Basford Ltd
JOHANNA BASFORD LTD was founded on 2009-11-27 and has its registered office in Ellon. The organisation's status is listed as "Active". Johanna Basford 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 | |
|---|---|
| JOHANNA BASFORD LTD | |
| Legal Registered Office | |
| ELLON BUSINESS CENTRE BROOMIESBURN ROAD ELLON ABERDEENSHIRE AB41 9RD Other companies in AB42 | |
Filing Information
| Company Number | SC369280 | |
|---|---|---|
| Company ID Number | SC369280 | |
| Date formed | 2009-11-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB930779305 |
| Last Datalog update: | 2023-12-05 18:20:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHANNA BASFORD LTD
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Company Officers of JOHANNA BASFORD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES BRUCE WATT |
||
JOHANNA MARGARET WATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAINE STEER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAWKES CIDER LIMITED | Director | 2018-04-06 | CURRENT | 2012-09-20 | Active | |
| DRAFT HOUSE HOLDING LIMITED | Director | 2018-03-26 | CURRENT | 2009-06-29 | Active | |
| WESTWARD 77 LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| BREWDOG INTERNATIONAL LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| OVERWORKS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| PIE & MOUSE LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
| THE BREWGOODER FOUNDATION | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mrs Johanna Margaret Watt on 2024-03-11 | ||
| Change of details for Mrs Johanna Margaret Watt as a person with significant control on 2024-03-11 | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUCE WATT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 27/11/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2018-05-31 | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE STEER | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM 272 Bath Road Glasgow Scotland G2 4JR Scotland | |
| AP01 | DIRECTOR APPOINTED MR JAMES BRUCE WATT | |
| AP01 | DIRECTOR APPOINTED MRS ELAINE STEER | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Johanna Margaret Watt on 2015-11-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM 28 Broad Street Peterhead Aberdeenshire AB42 1BY | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 1 Cross Stones Steading Ellon Ellon Aberdeenshire AB41 8ND | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Johanna Margaret Basford on 2013-11-18 | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 1 CROSS STONES STEADING ELLON ELLON ABERDEENSHIRE AB41 8ND SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL UNITED KINGDOM | |
| AR01 | 27/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
| AR01 | 27/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARGARET BASFORD / 27/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM MILL OF ELRICK FISH FARM AUCHNAGATT ELLON ABERDEENSHIRE AB41 8US SCOTLAND | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/10 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to JOHANNA BASFORD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JOHANNA BASFORD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JOHANNA BASFORD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 47,865 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 43,408 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 1,158 |
Creditors and other liabilities
Filed Financial Reports
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 JOHANNA BASFORD LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 86,432 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 43,864 |
| Current Assets | 2012-12-31 | £ 92,628 |
| Current Assets | 2011-12-31 | £ 59,310 |
| Debtors | 2012-12-31 | £ 6,196 |
| Debtors | 2011-12-31 | £ 15,446 |
| Shareholder Funds | 2012-12-31 | £ 47,765 |
| Shareholder Funds | 2011-12-31 | £ 18,121 |
| Tangible Fixed Assets | 2012-12-31 | £ 4,160 |
| Tangible Fixed Assets | 2011-12-31 | £ 2,784 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JOHANNA BASFORD LTD registering or being granted any patents Domain Names
We do not have the domain name information for JOHANNA BASFORD LTD
Income
Government Income
We have not found government income sources for JOHANNA BASFORD 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 (90030 - Artistic creation) as JOHANNA BASFORD LTD are:
| PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
| BILL KENWRIGHT LIMITED | £ 439,081 |
| SCRIPTOGRAPH LIMITED | £ 258,735 |
| BISSET ADAMS LIMITED | £ 154,158 |
| AVALON PROMOTIONS LIMITED | £ 92,641 |
| IMAGE BOX DESIGN LIMITED | £ 48,369 |
| SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
| REAL TIME VIDEO LIMITED | £ 32,062 |
| HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
| JORDAN PRODUCTIONS LIMITED | £ 24,926 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
Outgoings
Business Rates/Property Tax
No properties were found where JOHANNA BASFORD 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.
Import/Export of Goods
Goods imported/exported by JOHANNA BASFORD LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 96091090 | Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite) | ||
| 96091090 | Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHANNA BASFORD 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 JOHANNA BASFORD LTD 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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