HAROLD JOHNSON & SON (NUNEATON) LIMITED

Q: What is the latest filing for HAROLD JOHNSON & SON (NUNEATON) LIMITED?

The latest filing was on 01/09/2025: **Total exemption full accounts** made up to 2025-02-28.

Key Data

Status

Active

Company No.

Incorporation date

09/10/1979

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1979)

01/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

13/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

28/04/2025

Cancellation of shares. Statement of capital on 2025-01-31

View PDF (6 pages)

04/04/2025

Purchase of own shares.

View PDF (4 pages)

04/04/2025

Resolutions

View PDF (2 pages)

04/04/2025

Resolutions

View PDF (2 pages)

03/02/2025

Termination of appointment of Derek Brian Ward as a director on 2025-01-31

View PDF (1 pages)

07/10/2024

Total exemption full accounts made up to 2024-02-28

View PDF (12 pages)

17/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (5 pages)

11/12/2023

Change of details for Mr Robert Charles Johnson as a person with significant control on 2023-12-01

View PDF (2 pages)

14/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (13 pages)

17/05/2023

Director's details changed for Mr Mark Rypma on 2023-01-01

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (5 pages)

13/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

11/10/2022

Appointment of Mr Mark Rypma as a director on 2022-10-10

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

01/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (14 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

07/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (4 pages)

19/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (13 pages)

29/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (5 pages)

08/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

30/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

30/09/2019

Director's details changed for Mrs Catherine Jane Stout on 2019-08-01

View PDF (2 pages)

30/09/2019

Director's details changed for Mrs Catherine Jane Stout on 2018-08-01

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (5 pages)

09/10/2018

Register inspection address has been changed from Gethin House Bond Street Nuneaton CV11 4DA England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (14 pages)

05/01/2018

Director's details changed for Mrs Elizabeth Helen Chenery on 2017-12-15

View PDF (2 pages)

14/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (15 pages)

03/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

15/09/2017

Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA

View PDF (1 pages)

15/09/2017

Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

12/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/08/2016

Registration of charge 014530180002, created on 2016-07-26

View PDF (18 pages)

15/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

06/10/2015

Director's details changed for Mr Derek Brian Ward on 2015-04-14

View PDF (2 pages)

06/10/2015

Director's details changed for Mrs Elizabeth Helen Chenery on 2015-04-14

View PDF (2 pages)

06/10/2015

Director's details changed for Mrs Pamela Joy Johnson on 2015-04-14

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (7 pages)

01/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

30/04/2015

Resolutions

View PDF (21 pages)

30/04/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/04/2015

Change of share class name or designation

View PDF (2 pages)

30/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (6 pages)

04/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

29/04/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

25/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

26/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

23/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

17/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

10/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

18/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

18/10/2010

Director's details changed for Elizabeth Helen Chenery on 2010-09-20

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Robert Charles Johnson on 2010-09-20

View PDF (2 pages)

18/10/2010

Director's details changed for Mrs Pamela Joy Johnson on 2010-09-20

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Derek Brian Ward on 2010-09-20

View PDF (2 pages)

18/10/2010

Director's details changed for Mrs Catherine Jane Stout on 2010-09-20

View PDF (2 pages)

18/10/2010

Secretary's details changed for Mr Robert Charles Johnson on 2010-09-20

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (6 pages)

05/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

11/03/2009

Director appointed derek brian ward

View PDF (2 pages)

10/12/2008

Return made up to 21/09/08; full list of members

View PDF (5 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

20/05/2008

Appointment terminated director annie johnson

View PDF (2 pages)

21/11/2007

Return made up to 21/09/07; full list of members

View PDF (4 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

16/10/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

30/03/2006

Resolutions

View PDF (1 pages)

13/10/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

23/07/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

27/06/2005

Director resigned

View PDF (1 pages)

06/10/2004

Return made up to 21/09/04; full list of members

View PDF (10 pages)

12/08/2004

New secretary appointed

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Accounts for a small company made up to 2004-02-29

View PDF (9 pages)

24/09/2003

Return made up to 21/09/03; full list of members

View PDF (10 pages)

05/09/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

21/11/2002

Return made up to 21/09/02; full list of members

View PDF (9 pages)

18/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

15/10/2002

New director appointed

View PDF (2 pages)

14/09/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

25/07/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

22/09/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

20/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

25/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

26/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

22/09/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

16/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

06/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

24/09/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

29/09/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

11/07/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

27/09/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

27/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/10/1994

Return made up to 09/10/94; no change of members

View PDF (0 pages)

11/07/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

22/10/1993

Return made up to 09/10/93; no change of members

View PDF (0 pages)

23/06/1993

Accounts for a small company made up to 1993-02-28

View PDF (0 pages)

20/10/1992

Return made up to 09/10/92; full list of members

View PDF (0 pages)

24/08/1992

Accounts for a small company made up to 1992-02-29

View PDF (0 pages)

11/10/1991

Return made up to 09/10/91; no change of members

View PDF (0 pages)

17/07/1991

Accounts for a small company made up to 1991-02-28

View PDF (0 pages)

08/02/1991

Accounts for a small company made up to 1990-02-28

View PDF (0 pages)

08/02/1991

Resolutions

View PDF (0 pages)

08/02/1991

Return made up to 24/10/90; full list of members

View PDF (0 pages)

13/11/1989

Accounts for a small company made up to 1989-02-28

View PDF (0 pages)

13/11/1989

Return made up to 09/10/89; full list of members

View PDF (0 pages)

13/03/1989

New director appointed

View PDF (0 pages)

10/03/1989

Wd 01/03/89 ad 01/02/89--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

18/10/1988

Accounts for a small company made up to 1988-02-29

View PDF (0 pages)

06/09/1988

Return made up to 11/07/88; full list of members

View PDF (0 pages)

24/02/1988

Return made up to 31/07/87; full list of members

View PDF (0 pages)

25/01/1988

Accounts for a small company made up to 1987-02-28

View PDF (0 pages)

25/11/1986

Return made up to 05/09/86; full list of members

View PDF (0 pages)

01/10/1986

Accounting reference date shortened from 30/09 to 28/02

View PDF (0 pages)

13/09/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

09/10/1979

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

12/05/2026

Last statement dated

28/02/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
2.67M
-
0.00
1.05M
-

2022
22
3.22M
-
0.00
1.84M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HAROLD JOHNSON & SON (NUNEATON) LIMITED

HAROLD JOHNSON & SON (NUNEATON) LIMITED is an(a) Active company incorporated on 09/10/1979 with the registered office located at 51 Queens Road, Nuneaton, Warwickshire CV11 5JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAROLD JOHNSON & SON (NUNEATON) LIMITED?

HAROLD JOHNSON & SON (NUNEATON) LIMITED is currently Active. It was registered on 09/10/1979 .

Where is HAROLD JOHNSON & SON (NUNEATON) LIMITED located?

HAROLD JOHNSON & SON (NUNEATON) LIMITED is registered at 51 Queens Road, Nuneaton, Warwickshire CV11 5JX.

What does HAROLD JOHNSON & SON (NUNEATON) LIMITED do?

HAROLD JOHNSON & SON (NUNEATON) LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for HAROLD JOHNSON & SON (NUNEATON) LIMITED?

The latest filing was on 01/09/2025: Total exemption full accounts made up to 2025-02-28.