P. Johnson & Son (1976) Limited

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P. Johnson & Son (1976) Limited

01264757•Private Limited With Share Capital

The Estate Office, Highams Hill Farm, Warlingham, CR69PQ
01959572323

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Incorporated

23/06/1976

Company Age

49 years

Directors

7

Employees

13

SIC Code

39000

Risk

very low risk

Company Overview

Registration, classification & business activity

P. Johnson & Son (1976) Limited (01264757) is a private limited with share capital incorporated on 23/06/1976 (49 years old) and registered in warlingham, CR69PQ. The company operates under SIC code 39000 - remediation activities and other waste management services.

Private Limited With Share Capital
SIC: 39000
Micro
Incorporated 23/06/1976
CR69PQ
13 employees

Financial Overview

Total Assets

£22.82M

Liabilities

£3.73M

Net Assets

£19.09M

Est. Turnover

£4.15M

AI Estimated
Unreported
Cash

£1.21M

Key Metrics

13

Employees

7

Directors

12

Shareholders

Board of Directors

5
A
adam leonard johnson
director
M
michelle bernice johnson
director
T
teresa johnson
director
E
elliot daniel martin
director
C
callum john martin
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:29-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name
Category:Officers
Date:17-10-2011
Legacy
Category:Mortgage
Date:24-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Legacy
Category:Mortgage
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Address
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Address
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:06-02-2004
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2002
Legacy
Category:Capital
Date:06-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2002
Legacy
Category:Annual Return
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:30-01-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date05/11/2025
Latest Accounts30/06/2025

Trading Addresses

The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR69PQRegistered

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Contact

01959572323
The Estate Office, Highams Hill Farm, Warlingham, CR69PQ