Johanna Basford Ltd. Head office in Ellon. Check Director.

Johanna Basford Ltd, Ellon

Johanna Basford Ltd is a private limited company. Situated at Ellon Business Centre, Broomiesburn Road, Ellon AB41 9RD, the aforementioned 14 years old enterprise was incorporated on 2009-11-27 and is officially categorised as "artistic creation" (SIC: 90030).
1 director can be found in this business: Johanna B. (appointed on 27 November 2009).

About
Name: Johanna Basford Ltd
Number: SC369280
Incorporation date: 2009-11-27
End of financial year: 31 December


Address:	Ellon Business Centre Broomiesburn Road Ellon AB41 9RD
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Johanna B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	59,310	92,628	58,263	121,749	6,183,910	779,487	778,387	787,820	602,108	940,263
Total Assets Less Current Liabilities	18,686	48,923	34,221	78,174	5,932,000	689,593	741,149	644,373	483,128	825,632
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	18,121	47,765	33,165	77,367	-	-	-	-	-	-
Tangible Fixed Assets	2,784	4,160	5,280	4,035	-	-	-	-	-	-

The due date for Johanna Basford Ltd confirmation statement filing is 2023-12-11. The most recent confirmation statement was submitted on 2022-11-27. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Johanna B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/11/27 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/11/27 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
TM01	2021/06/16 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/11/27 filed on: 6th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/11/27 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/11/27 filed on: 13th, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, June 2018 \| resolution	Free Download (26 pages)
SH02	Sub-division of shares on 2018/05/31 filed on: 11th, June 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, June 2018 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/27 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: 2017/06/21. New Address: Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd. Previous address: 272 Bath Road Glasgow Scotland G2 4JR Scotland filed on: 21st, June 2017 \| address	Free Download (1 page)
TM01	2017/06/15 - the day director's appointment was terminated filed on: 21st, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/01. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/01. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/02/10. New Address: 272 Bath Road Glasgow Scotland G2 4JR. Previous address: 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland filed on: 10th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/27 filed on: 1st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/01/19. New Address: 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Previous address: 28 Broad Street Peterhead Aberdeenshire AB42 1BY filed on: 19th, January 2016 \| address	Free Download (1 page)
CH01	On 2015/11/27 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/27 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/27 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/11 capital
AD01	Address change date: 2014/10/27. New Address: 28 Broad Street Peterhead Aberdeenshire AB42 1BY. Previous address: 1 Cross Stones Steading Ellon Ellon Aberdeenshire AB41 8ND filed on: 27th, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
CH01	On 2013/11/18 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/27 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/17 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2013/06/26 from 1 Cross Stones Steading Ellon Ellon Aberdeenshire AB41 8ND Scotland filed on: 26th, June 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/06/26 from Bon Accord House Riverside Drive Aberdeen AB11 7SL United Kingdom filed on: 26th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/27 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2011/11/30 to 2011/12/31 filed on: 13th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/27 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/11/27 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/07/20 from Mill of Elrick Fish Farm Auchnagatt Ellon Aberdeenshire AB41 8US Scotland filed on: 20th, July 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 10th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/27 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, November 2009 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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