Harold Johnson & Son (Nuneaton) Limited
Company Profile
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SmallHarold Johnson & Son (nuneaton) Limited
01453018•Private Limited With Share Capital
51 Queens Road, Nuneaton, Warwickshire, CV115JX
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Incorporated
09/10/1979
Company Age
46 years
Directors
6
Employees
26
SIC Code
47789
Risk
very low risk
Company Overview
Registration, classification & business activity
Harold Johnson & Son (nuneaton) Limited (01453018) is a private limited with share capital incorporated on 09/10/1979 (46 years old) and registered in warwickshire, CV115JX. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Johnsons jewellers is a luxury goods & jewellery company based out of united kingdom.
Private Limited With Share Capital
SIC: 47789
Small
Incorporated 09/10/1979
CV115JX
26 employees
Financial Overview
Total Assets
£5.93M
Liabilities
£1.65M
Net Assets
£4.28M
Est. Turnover
£6.35M
AI Estimated
Unreported
Cash
£1.07M
Key Metrics
26
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Capital Cancellation Shares
Category:Capital
Date:28-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-09-2017
Change Sail Address Company With New Address
Category:Address
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Mortgage
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Resolution
Category:Resolution
Date:30-03-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Annual Return
Date:14-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:22-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2000
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Annual Return
Date:30-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:22-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1998
Import / Export
Imports
12 Months5
60 Months24
Exports
12 Months2
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date01/09/2025
Latest Accounts28/02/2025
Trading Addresses
51 Queens Road, Nuneaton, Warwickshire, CV115JXRegistered
Related Companies
2
Contact
02476347038info@johnsonsjewellers.co.uksales@johnsonsjewellers.co.ukjohnsonsjewellers.co.uk
51 Queens Road, Nuneaton, Warwickshire, CV115JX