Johnson Banks Design Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Schoon, Elisabeth Ann · Director appointed 1996-06-01
• Johnson, Michael Robert · Secretary appointed 1992-12-01 resigned 1996-06-01
• Banks, Tom · Director appointed 1992-12-01 resigned 1996-04-30
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-12-01 resigned 1992-12-01
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-12-01 resigned 1992-12-01

People with significant control (2)

• Ms Elisabeth Ann Schoon Active
  Individual Psc · British · resident in England · born 7/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Michael Robert Johnson Active
  Individual Psc · British · resident in England · born 4/1964 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2012-01-19
  The deposit of £49,250 and all amounts in the future credited to account number 52525465 with the bank.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1998-12-21
  The freehold property known as crescent works (also known as restholme) crescent lane clapham london title number LN232086. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1998-12-21
  .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
• Heads of agreement Satisfied
  Held by Thomas Banks
  Created 1996-10-15 · satisfied 1998-12-05
  The general property and assets of the company (by way of floating ). see the mortgage charge document for full details.
• Rent deposit deed Outstanding
  Held by Harrogate House (London) Limitedacting by Jonathan Paul White Its Receiver
  Created 1993-03-03
  The aggregate of (I) 3 months rent from time to time payable under the lease (currently at the rate of £5,840 per annum) and any value added tax chargeable thereon and (ii) the amount standing to the credit of a separate designated deposit account with the mortgagees'bankers (being the account into which the rent deposit is to be paid in accordance with the terms of the rent deposit deed).

Recent filings (15)

• 2025-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-20 Total-exemption-full accounts AA Accounts
• 2024-12-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-13 Total-exemption-full accounts AA Accounts
• 2024-01-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-11 Total-exemption-full accounts AA Accounts
• 2022-12-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-21 Total-exemption-full accounts AA Accounts
• 2021-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-24 Total-exemption-full accounts AA Accounts
• 2020-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-14 Micro-entity accounts AA Accounts
• 2019-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-13 Total-exemption-full accounts (paper) AA Accounts
• 2018-12-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.