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Dato Capital United Kingdom

Johnsons (Henley) LTD

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Reports

Extended Company Report with Annual Accounts JOHNSONS (HENLEY) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data JOHNSONS (HENLEY) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£1,123,817 +16.99%
Employees£298 +8.72%
Total assets£6,249,791 +2.71%

Details

Company type Private Limited Company
Company Number 00289846
Record last updated Saturday, December 23, 2023 8:12:10 AM UTC
Postal Code B95 5QS

Charts

Visits

JOHNSONS (HENLEY) LIMITED (United Kingdom) Page visits 2024

Searches

JOHNSONS (HENLEY) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 5, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 5, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 20, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 20, 2023 Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 29, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Jun 29, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 13, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials May 16, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 17, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 2898... Change of particulars for director 2898...
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 11, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 18, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Registry Aug 3, 2007 Annual return 2898... Annual return 2898...
Registry Aug 3, 2007 Register of members Register of members
Financials Jun 16, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Registry Apr 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2004 Annual return Annual return
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Memorandum of association Memorandum of association
Registry Mar 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jul 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2003 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Sep 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2001 Annual return Annual return
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Apr 25, 2000 Annual return Annual return
Registry Nov 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Jun 18, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Oct 31, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 1998 Annual return Annual return
Registry Jul 1, 1998 Annual return 2898... Annual return 2898...
Registry Jul 22, 1997 Annual return Annual return
Financials Jul 3, 1997 Annual accounts Annual accounts
Registry May 22, 1996 Annual return Annual return
Financials May 3, 1996 Annual accounts Annual accounts
Financials Nov 1, 1995 Annual accounts 2898... Annual accounts 2898...
Registry Jul 14, 1995 Annual return Annual return
Registry Apr 14, 1991 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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