Johnson Logistics Ltd, Mevagissey

Johnson Logistics Ltd is a private limited company. Situated at The Wheelhouse, West Wharf, Mevagissey PL26 6UJ, the aforementioned 12 years old firm was incorporated on 2012-04-25 and is officially categorised as "renting and leasing of passenger water transport equipment" (Standard Industrial Classification: 77341).
1 director can be found in the firm: Richard J. (appointed on 13 May 2019).
About
Name: Johnson Logistics Ltd
Number: 08045416
Incorporation date: 2012-04-25
End of financial year: 31 December
 
Address: The Wheelhouse
West Wharf
Mevagissey
PL26 6UJ
SIC code: 77341 - Renting and leasing of passenger water transport equipment
Company staff
People with significant control
Arcedia Holdings Limited
13 May 2019
Address Monarch House 1 Smyth Road, Bristol, BS3 2BX, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04346059
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John J.
6 April 2016 - 13 May 2019
Nature of control: 25-50% shares
Helen J.
6 April 2016 - 13 May 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 363 377 2,030 445 - - - 89,235 52,108 34,780
Fixed Assets 43,310 29,249 26,833 21,811 - - - - - -
Total Assets Less Current Liabilities -28,429 - -32,999 -31,784 -22,269 -9,609 -7,063 2,425 36,624 37,041
Intangible Fixed Assets 2,000 1,000 500 - - - - - - -
Number Shares Allotted 2 2 2 - - - - - - -
Shareholder Funds -28,429 -40,567 -34,199 - - - - - - -
Tangible Fixed Assets 41,310 28,249 26,333 - - - - - - -

The deadline for Johnson Logistics Ltd confirmation statement filing is 2024-05-12. The latest one was submitted on 2023-04-28. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Arcedia Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Smyth Road, BS3 2BX Bristol. John J. that owns 1/2 or less of shares. Helen J. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, December 2023 | accounts
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