JOHNSONS AGGREGATES AND RECYCLING LIMITED

JOHNSONS AGGREGATES AND RECYCLING LIMITED is an active private limited company, incorporated on 5 February 2002. The nature of the business is Collection of non-hazardous waste. The company's registered office is on Crompton Road, Ilkeston. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. JOHNSONS AGGREGATES AND RECYCLING LIMITED has two previous names, the most recent of which was JOHNSONS SERVICES LIMITED. The company has 15 mortgage charges, seven of which are outstanding.

Company Information

Company Number04366658
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSONS RECYCLING CENTRE CROMPTON ROAD
Address Line 2OFF MERLIN WAY
Post TownILKESTON
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE7 4BG

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges7
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

38110 - Collection of non-hazardous waste

Company Name History

From 07/02/2013 onwards:
JOHNSONS AGGREGATES AND RECYCLING LIMITED
From 30/01/2007 to 07/02/2013:
JOHNSONS SERVICES LIMITED
Prior to 30/01/2007:
JOHNSONS PROPERTY LIMITED

Directors

(The company's officers)
MR PAUL WARWICK CAPELL
(~67 year old British national)
JOHNSONS RECYCLING CENTRE CROMPTON ROAD, OFF MERLIN WAY, ILKESTON, DERBYSHIRE, DE7 4BG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/07/2016
MR JONATHAN GARETH EARL
(~47 year old British national)
45 CHURCH STREET, BIRMINGHAM, B3 2RT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2016
MR LEWIS GEORGE DAVID JOHNSON
(~33 year old British national)
JOHNSONS RECYCLING CENTRE CROMPTON ROAD, OFF MERLIN WAY, ILKESTON, DERBYSHIRE, DE7 4BG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/2020
MR STEVEN DAVID JOHNSON
(~60 year old British national)
JOHNSONS RECYCLING CENTRE CROMPTON ROAD, OFF MERLIN WAY, ILKESTON, DERBYSHIRE, DE7 4BG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2002
MR PHIL DAVID WOOD
(~46 year old British national)
JOHNSONS RECYCLING CENTRE CROMPTON ROAD, OFF MERLIN WAY, ILKESTON, DERBYSHIRE, DE7 4BG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2016
MRS HELEN MARIA JOHNSON
(~62 year old British national)
JOHNSONS RECYCLING CENTRE CROMPTON ROAD, OFF MERLIN WAY, ILKESTON, DERBYSHIRE, DE7 4BG, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2002

Shareholders

(Persons of Significant Control)
Mr Steven David Johnson
(~60 year old British national)
Johnsons Recycling Centre, Crompton Road, Off Merlin Way, Ilkeston, Derbyshire, DE7 4BG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
EEL HOLDINGS LIMITED
  • MR JONATHAN GARETH EARL
  • MR PAUL WARWICK CAPELL
EVOLUTION AQUA GROUP LTD
  • MR PAUL WARWICK CAPELL
HILLTOP DEVELOPMENTS NOTTS LIMITED
  • MR LEWIS GEORGE DAVID JOHNSON
  • MR STEVEN DAVID JOHNSON
MYRIAD CEG GROUP LIMITED
  • MR PAUL WARWICK CAPELL
MYRIAD HEAT AND POWER PRODUCTS LTD
  • MR PAUL WARWICK CAPELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JOHNSONS AGGREGATES AND RECYCLING LIMITED: Maps

Maps show the location of the postcode of the registered office, DE7 4BG.

Map of JOHNSONS AGGREGATES AND RECYCLING LIMITED at local scale
Map of JOHNSONS AGGREGATES AND RECYCLING LIMITED at local scale
Map of JOHNSONS AGGREGATES AND RECYCLING LIMITED at district scale
Map of JOHNSONS AGGREGATES AND RECYCLING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)