About

Registered Number: 03086620
Date of Incorporation: 02/08/1995 (22 years and 11 months ago)
Company Status: Active
Registered Address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

 

Founded in 1995, Johnstone Kemp Tooley Ltd have registered office in Horsham, West Sussex, it has a status of "Active". We don't currently know the number of employees at the organisation. Johnstone Kemp Tooley Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, Andrew Paul 16 March 2011 - 1
JOHNSTONE, Brian Richard 02 August 1995 28 February 2011 1
TOOLEY, Trevor Raymond 02 August 1995 28 February 2011 1
Secretary Name Appointed Resigned Total Appointments
KEMP, Sylvia 21 August 2017 - 1
KEMP, Paul 21 August 1995 21 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2018
CS01 - N/A 16 March 2018
AP03 - Appointment of secretary 16 October 2017
TM02 - Termination of appointment of secretary 16 October 2017
MR01 - N/A 04 September 2017
MR04 - N/A 15 June 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 20 March 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 11 March 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 25 March 2012
CH01 - Change of particulars for director 25 March 2012
CH03 - Change of particulars for secretary 25 March 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 31 March 2011
AP01 - Appointment of director 31 March 2011
TM01 - Termination of appointment of director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 14 March 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
363a - Annual Return 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 05 May 2000
287 - Change in situation or address of Registered Office 13 December 1999
287 - Change in situation or address of Registered Office 04 November 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 26 July 1998
287 - Change in situation or address of Registered Office 26 June 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 23 April 1997
RESOLUTIONS - N/A 08 October 1996
RESOLUTIONS - N/A 08 October 1996
RESOLUTIONS - N/A 08 October 1996
363s - Annual Return 23 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1995
288 - N/A 06 December 1995
395 - Particulars of a mortgage or charge 18 October 1995
RESOLUTIONS - N/A 20 September 1995
RESOLUTIONS - N/A 20 September 1995
MEM/ARTS - N/A 20 September 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 September 1995
288 - N/A 31 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1995
288 - N/A 04 August 1995
NEWINC - New incorporation documents 02 August 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2017 Outstanding

N/A

Debenture 09 October 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.